Vika Latai Moa worked remotely as an Operations Manager for Savino Del Bene USA, Inc. (Savino USA), an overseas trucking logistics operation out of Grapevine between June 2016 and October 2019.
Working remotely, prosecutors say Moa was pretty much on her own as a bookkeeper for the company, and that was fertile ground for mischief.
According to Kaniva News, court records show that Moa used fake invoices to overbill the company, who then paid more than $2.6 million into a bank account that she had access to.
