Pump & Dump

The bookkeeper labeled her thefts "US TREAS." Nobody opened the file.

Daniella Vasquez worked the books at a Shavano Park homebuilder and a second San Antonio employer. Between May 2021 and September 2022 she moved $759,235.74 to herself and her husband, hiding the wires behind labels that looked like tax payments. On May 13, 2026, a federal judge gave her 51 months and called her lucky.

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