DOJ v. RENATA SUPINA-SALTUS

RENATA SUPINA-SALTUS allegedly fabricated invoices to embezzle approximately $750,000 from her then-employer, the Permanent Mission of the Republic of Croatia to the United Nations. According to the DOJ, from at least in or about July 2017 through in or about November 2023, SUPINA-SALTUS used her access and position to carry out a fraudulent invoicing scheme to embezzle funds from the PMRC’s accounts into her own personal bank accounts by making double payments for certain invoices and by creating fake invoices.

Summary generated from official Department of Justice press release