Word: cards
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Under questioning by the Harvard University Police Department (HUPD), Pomey admitted crediting her account “one or two times, but could not remember when she did so,” according to court papers. She said that more often she would give her credit card to Gomes who would then transfer the money...
Gomes told police that he had transferred money to both his and Pomey’s accounts, and withdrew money with Pomey’s debit card from her account, according to the indictment records...
Although extensive in its scope, the case against Gomes and Pomey is simple. Police were easily able to track the credits through the credit card companies and banks, and since in many cases the same credit cards were used to purchase the goods, linking the purchases to Pomey and Gomes was easy...
...Sept. 24 last year, after the investigation had uncovered bank records and missing reports from the Theatricals’ credit card machine and the evidence was building against Pomey and Gomes, they both made statements explaining their actions to HUPD...
According to court records, that same day, Oct. 5, Pomey withdrew $5,000 from the Theatricals’ accounts and transferred the funds to her own credit card. That one day’s total transfer was nearly ten times the amount of any of the six $300-600 transfers to Pomey’s account made between March and mid-Nov. of that year...