Ex-Foot Locker Exec Gets 4 Months For $18M Fraud Scheme

Law360, New York (November 4, 2015, 1:40 PM EST) -- A New York federal court Tuesday handed a former Foot Locker executive a four-month prison sentence and ordered her to pay nearly $350,000 in restitution for accepting kickbacks in an $18 million bank fraud scheme.

Kathleen Smith, a former Foot Locker Inc. in-store-marketing director, was one of two people who had pled guilty in May to conspiracy charges stemming from what authorities characterized as an $18 million bank fraud and kickbacks scheme hatched by co-conspirator and Chief Operating Officer Latchmee "Robbie" Mahato of G3 Displays, a...
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Case Information

Case Title

USA v. Kaitz et al


Case Number

1:14-cr-00845

Court

New York Southern

Nature of Suit

Date Filed

December 29, 2014

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