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View the profiles of people named Jennifer Claveria Quintana. Join Facebook to connect with Jennifer Claveria Quintana and others you may know. Facebook...Posted onJuly 24, 2023. Jennifer Elaine Roarke, a 54-year-old paralegal from Hickory, North Carolina, has been charged with wire fraud for allegedly embezzling over $1.5 million from clients of a ...View the voter registration of Jennifer Elaine Roarke from Hickory, North Carolina. Includes location, related records, political party, and more. During that time, she also went by Jennifer Claveria. She was employed with Young, Morphis, Bach & Taylor, LLP, the law firm confirmed to Hickory Daily Record after her arrest.

Jennifer Claveria is on Facebook. Join Facebook to connect with Jennifer Claveria and others you may know. Facebook gives people the power to share and makes the world more open and connected.Jennifer Claveria, also known as Jennifer Elaine Roarke, is a paralegal who pleaded guilty to wire fraud for embezzling more than $2 million from the clients of the law firm she worked for in Hickory, North Carolina. She was released on bond and will be sentenced in 2023. The case was investigated by the FBI and U.S. Attorney's Office.

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Dec 1, 2023 · Roarke, also known as Jennifer Claveria, handled several law firm duties (opening mail, depositing checks into trust bank accounts, and processing invoices). As Roarke admitted in court Friday, from 2015 to September 2021, Roarke executed the embezzlement scheme by causing at least 190 fraudulent and unauthorized bank wires.

Jennifer Claveria, also known as Jennifer Elaine Roarke, is a paralegal accused of wire fraud for allegedly embezzling over $1.5 million from clients of a law firm in Hickory, North Carolina. She made hundreds of wire transfers from client trusts while working at the firm from 2007 to 2021.View the profiles of people named Jennifer Claveria Abejo. Join Facebook to connect with Jennifer Claveria Abejo and others you may know. Facebook gives...Jennifer Claveria 's birthday is 02/17/1969 and is 54 years old. Previously cities included New Orleans LA and Conover NC. Other names that Jennifer uses includes Jennifer F Montz, Jennifer Elaine Claveria, Jennifer E Montz, Jennifer E Felton and Jennifer E Claveria. We know that Jennifer's political affiliation is none; ethnicity is Caucasian ...Allegations in the indictment show that 54-year-old Jennifer Elaine Roarke, also known as Jennifer Claveria, worked for the Hickory law firm from 2007 to 2021. The firm handled the...Jennifer Claveria is on Facebook. Join Facebook to connect with Jennifer Claveria and others you may know. Facebook gives people the power to share and makes the world more open and connected.Jul 19, 2023 · According to allegations in the indictment, from 2007 to 2021, Roarke, who is also known as Jennifer Claveria, was employed as an assistant and a paralegal for a law firm in Hickory, North Carolina. The law firm handled, among other things, the administration and management of trusts for clients, including the trusts’ bank accounts. Jennifer Claveria’s full report may contain information on how to contact them such as phone numbers, addresses, and email addresses. The personal information that is included in the full report could contain schools that they attended, degrees earned, and possible dates they attended the institutions.Jennifer Claveria is on Facebook. Join Facebook to connect with Jennifer Claveria and others you may know. Facebook gives people the power to share and makes the world more open and connected.

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