Minnesota woman sentenced after $ 2.7 million in funds to finance the game
A 37 -year -old woman in Minnesota was sentenced by an American district court to 51 months’ imprisonment followed by three years of supervised release for diversion of more than $ 2.7 million from her employer.
The diverted amount has been widely played, with the money used to finance his habit of play.
The fraudster of Minnesota sentenced to 51 months to divert $ 2.7 million @SecretService
– American lawyer MN (@dmnnews) September 17, 2025
Destiny McKayla Combs was the accounting director of an alternative maternity agency and a law firm affiliated for about nine years, which means that it was only responsible for the management of finance of the two companies, including taxes and financial statements.
“Combs has treated his workplace as his own personal slot machine,” said interim lawyer Joseph H. Thompson. “Combits’ crime is part of a disturbing vague of fraud that sweeps away minnesota. From private companies to public programs, fraud has infiltrated in every corner of our state. We will continue to attack this plague of fraud with everything we have at the federal level. ”
Minnesota wife accused of embezzlement of funds over 52 months
The woman had become a member of confidence of the management team and in 2022, the owner of the company agreed to sell the maternity agency to substitution for his retirement in 2023. When the date of sale approached, he reported that Combs “suddenly arrested and moved to Florida”.
Thanks to an investigation, it was revealed that between February 2019 and June 2023, the employee had diverted around $ 2.72 million from companies.
“The Combs program was simple: she used personal credit cards to finance her playing habit, then used business funds to pay her credit card bills,” the press release from the US prosecutor’s office, Minnesota States district.
“Combs stolen money to fuel her dependence on online game. She made fraudulent entries in business books to disguise her credit card payments as commercial expenditure, and has exploited the trust and the autonomy that her business gave her not to be detected.”
During the period of 52 months, she made approximately 292 payments of the company’s accounts with its American Express credit card, totaling $ 2,723,025.
Star image: Sherburne County Prison
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