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Between 2013 and 2017, the women placed more than 1,100 fraudulent orders with over 600 online retailers using the employer’s accounts. They also ordered a variety of items, including cleaning products, camping equipment, home décor, mobile devices and designer clothes.
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On 7 December 2017, their offending was uncovered when a mobile phone provider reported unusual activity on the company’s account. Initial enquiries revealed Stonestreet had ordered 92 phones, totalling £41,000, which she had then sold to an online phone recycling firm for just over half their value.
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