15/06/2004

Goldman Sachs PA sentenced to seven years for theft

A PA who stole almost £4.5 million from her employers at city investment bank Goldman Sachs has been jailed for seven years.

It emerged during the court hearing at Southwark Crown Court in April that Joyti De-Laurey had not only stolen millions from her employers, but had also stolen £16,000 from her mother during the trial to cover her bills.

De-Laurey had claimed that her employers had given her permission to take the money.

Sentencing De-Laurey yesterday, Judge Christopher Elwe told her "lying was woven into the fabric of your being".

The 35-year-old secretary from North Cheam in Surrey had engaged in an elaborate two-year scheme that had seen her forge cheques and claim that she had received treatment for terminal cancer - in reality De-Laurey had been on a lavish holiday to Beverly Hills.

Arrested by police as she was about to leave the UK, De-Laurey was on her way to a £750,000 seafront villa she had purchased in Cypress. As part of the spending spree with the pilfered cash, she was also awaiting delivery of a £175,000 Aston Martin and a £150,000 powerboat.

Her 51-year-old husband was jailed for 18 months and her mother was given a six-month suspended sentence for helping De-Laurey launder the money stolen from her employers.

Following sentencing, a provisional date was set for a formal seizure of assets hearing.

(SP)

Related UK National News Stories
Click here for the latest headlines.

07 September 2009
Old Trafford Rape Appeal
Detectives in Greater Manchester have appealed for a man who spoke to a rape victim moments after a vicious attack to come forward. The incident took place at around 10.30pm on Tuesday 1 September 2009 on a grassed area between Chorlton Road and Maher Gardens.
27 February 2013
Over A Third Of UK Employees Opting Out Of Pension Scheme
The governments plan to boost workers retirement savings could be undone as research carried out for Aviva reveals more than a third of UK workers would opt out of any pension they are automatically enrolled into.
11 January 2005
NHS pension proposals anger trade union
The NHS employers group has announced controversial new pensions proposals, incurring the wrath of health service union Unison. The new proposals include increasing the retirement age from 60 to 65.
28 November 2007
Tragic Fire Fighters' Employers May Face Court
The tragic death of four fire fighters earlier this month may end up in court with the men's employer as the defendant. The fire service itself could be charged with corporate manslaughter over the deaths, police have said.
29 January 2013
Government To Challenge Ruling On Criminal Records
The government is to seek leave to appeal a ruling that the law that requires people to disclose all previous convictions to certain employers is a breach of human rights. It follows the case of a 21-year-old job applicant, who because of the law had to reveal warnings he had received from police, aged 11, over two stolen bicycles.