Former Colorado tax supervisor says love for ex-boyfriend led her to steal $11 million
http://www.baltimoresun.com/news/sns-ap-us-odd-tax-refund-scam,0,3964597.storyBy Associated Press
10:34 PM EDT, July 16, 2009
DENVER (AP) — A former Colorado Department of Revenue supervisor says love for her ex-boyfriend led her to steal $11 million in unclaimed tax refunds from the state. The ex-boyfriend, Hysear Randell, is on trial in Denver this week on charges of theft, forgery, computer crime and racketeering.
On Wednesday, Michelle Cawthra testified that she deposited unclaimed tax refunds and other money in Randell's bank accounts over two years by forging documents and creating fake businesses. She said she frequently used computer passwords of other workers so she wouldn't be detected. "I did things I don't think I otherwise would have done had I not been in love with him," she testified.
Randell, who is married, is accused of using the money to pay for delinquent child support, land deals, diamond jewelry, cars and business ventures. Aside from some jewelry and trips, Cawthra, 32, said she didn't benefit from the money she stole.
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