Free Information - Felony - District Court of Delaware - Delaware

Case 1:08-cr-00026-GIVIS Document 1 Filed O2/14/2008 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, )
Plaintiff, g
v. ; Criminal Action No. 08-
MICHELLE LYNCH, 3
Defendant. g [ "` ` E L _
5 FEB 14 20Z=C Q
The United States Attorney for the District of Delaware charges that: { i
Q9_\ :- i];l;·". _ -., .
l. From in or about May 2004 to in or about December 2005, in the District of Delaware,
MICHELLE LYNCH, defendant herein, devised and intended to devise a scheme and artitice to
defraud her employer, Digital Legal Services, of and concerning a total of approximately
$123,209.00 in funds owned by Digital Legal Services.
2. It was a part of the scheme and artifice that defendant MICHELLE LYNCH would and
did fraudulently appropriate to her own use funds entrusted to her by her employer, Digital Legal
Services, from a Sun Bank account, in the amount of approximately $90,000.00 .
3. It was a part of the scheme and artifice that defendant MICHELLE LYNCH would and
did fraudulently appropriate to her own use funds entrusted to her by her employer, Digital Legal
Services, from a Wilmington Trust Company account, in the amount of approximately $33,209.00.
4. From in or about October, 2004 to in or about December 2005, in the District of Delaware,
defendant MICHELLE LYNCH, for the purpose of executing and attempting to execute the

_ Case 1_:O8;cr-OOO26_-GI\/IS Document 1 IFi|ed_O2/14/2008_ Page 2 of 2
W1I“€ COIT1Tl'1UH1C3UO1'1S, CGITBIH SlgH3.lS Elfld SOL11'1dS, {hilt IS, W11“€ U`8.1'1Sf€I`S 111 the Otéll 31'1'10l1I“lt of
approximately $90,000.00 from an account owned by Digital Legal Services at Sun Bank to accounts
owned by defendant MICHELLE LYNCH.
All in violation of Title 18, United States Code, Section 1343.
COLM F. CONNOLLY
United States Attomey
P _ l I
-·- /· ·*i
By: * °
Davi . a
Assistant United States Attomey
Dated: ld-Fg; C,

Case 1:08-cr-00026-GMS

Document 1

Filed 02/14/2008

Page 1 of 2

Case 1:08-cr-00026-GMS

Document 1

Filed 02/14/2008

Page 2 of 2