Thirty-two-year-old Jennifer Alejandra Insuasti was working for Disney World in Orlando as a Guest Experience Services Coordinator for several years before the company let her go [Source: WESH]. During her time employed with Disney, her primary job responsibilities included handling complaints filed by unhappy guests. Sometimes, Insuasti would offer them free tickets or a refund, and other times, she would resolve the discrepancy by offering free resort stays.

Because Insuasti had the authority to issue refunds directly from Disney, investigators say she began issuing refunds to her own personal bank account or the accounts of friends and family members. Officials say the 32-year-old would use old refund accounts as a cover when she directed money into her own account. They believe the incidents of fraud occurred between March 2016 and continued through July 2018. To further prove the woman had been funneling money into her bank accounts, The Florida Department of Law Enforcement (FDLE) says that it received 41 fraudulent debit or credit card refunds and four fraudulent check refunds from Disney.

While guests were still receiving their refunds during the time when Insuasti was working for the company, she was also allegedly putting money into the hands of people who shouldn’t have received it.

WESH also reported that some of the friends and family members who allegedly received the fraudulent refunds are being investigated by the FDLE. The source says investigators have probable cause to prove that at least seven other people are guilty of committing conspiracy and grand theft. After investigators uncovered the fraudulent transactions Insuasti allegedly made, she was charged with one count of grand theft of $100,000 or more. The source says that the young woman turned herself in to police after the charges were filed and she was booked into the Osceola County Jail. Back at the beginning of July when WESH reported on the case, Insuasti was being held on $100,000 bail.

 

Were you charged with a theft crime in Orlando, FL?

Have you retained an Orlando, FL criminal defense lawyer yet?

 

Any time a person is charged with a criminal offense in Orlando, they must retain a criminal defense lawyer if they want to stand a chance at fighting their charges and getting them reduced. Depending on how serious your theft crime is, you could be looking at spending years in jail and having to pay a substantial amount in fines. If you wish to avoid jail time or have your sentence reduced, you are going to want to contact the Orlando, FL criminal defense lawyers at The Law Office of Donald A. Lykkebak.

 

 

You can reach The Law Office of Donald A. Lykkebak at:

 

390 N. Orange Avenue, Suite 2300

Orlando, FL 32801

Phone: 407-425-4044

Website: www.donaldlykkebak.com

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