Date: 08-01-2024

Case Style:

United States of America v. Jennifer Elaine Roarke

Case Number:

Judge:

Court: The United States District Court for the Western District of North Carolina

Plaintiff's Attorney: The United States Attorney’s Office for Charlotte

Defendant's Attorney:

Click Here For The Best Charlotte, North Carolina Criminal Defense Lawyer Directory

Description:

Jennifer Elaine Roarke criminal defense lawyer represented the Defendant charged with Embezzling Over $2 Million From Law Firm's Clients
Paralegal Is Sentenced To Prison For Embezzling Over $2 Million From Law Firm's Clients

Jennifer Elaine Roarke, 55, of Hickory, N.C., was sentenced to 30 months in prison followed by two years of supervised release for embezzling more than $2 million from the clients of the law firm where she was employed as a paralegal, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation in North Carolina, joins U.S. Attorney King in making today’s announcement.

According to court documents and the sentencing hearing, from 2007 to 2021, Roarke, who is also known as Jennifer Claveria, was employed as an assistant and a paralegal for a law firm in Hickory. The law firm handled, among other things, the administration and management of trusts for clients, including the trusts’ bank accounts. As part of her duties, Roarke was responsible for opening mail, depositing checks into trust bank accounts, and processing invoices. Court records show that, from 2015 to September 2021, Roarke executed the embezzlement scheme by causing at least 190 fraudulent and unauthorized bank wires, totaling more than $2 million, from the law firm’s clients’ trust bank accounts to bank accounts controlled by Roarke. Roarke used the embezzled funds to pay for personal items, make mortgage, car, and credit card payments, and to fund an extravagant lifestyle.

On December 1, 2023, Roarke pleaded guilty to wire fraud. She is released on bond. She will be ordered to report to the federal Bureau of Prisons upon designation of a federal facility.

In making today’s announcement, U.S. Attorney King thanked the FBI for their investigation of the case.

Assistant U.S. Attorney Graham Billings with the U.S. Attorney’s Office in Charlotte prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to 30 months in prison followed by two years of supervised release

Plaintiff's Experts:

Defendant's Experts:

Comments: