Bhambi masterminded a scheme to defraud Takeda Pharmaceutical Company, creating fake consulting invoices over months, leading to over $2.5 million in ill-gotten gains.
She and a co-conspirator formed a sham consulting business, Evoluzione, which was designed to mislead Takeda into signing contracts for non-existent services.
Sentencing revealed that prior to her termination, Bhambi successfully extracted $2.3 million through fabricated invoices, capitalizing on the company's trust and compliance.
The court ordered a forfeiture of assets purchased with fraud proceeds, including a luxury car and a condominium, reflecting the severity of Bhambi's actions.
Collection
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