Former Agent of the Drug Enforcement Administration Pleads Guilty to Stealing Fraud Proceeds
According to the plea agreement, Papadakis admitted that she was stationed by the DEA in Nicosia, Cyprus, between 2008 and 2014. While in Cyprus, Papadakis was assigned to help the U.S. Government recover the proceeds of an American fraud scheme that had been frozen in the banking system in northern Cyprus. When Papadakis was transferred from Cyprus to San Francisco in June 2014, the funds had not yet been recovered. Papadakis admitted that she was told not to pursue the matter regarding the funds following her transfer. But when she was in Cyprus in October 2015 on personal business, Papadakis took possession of $310,000 of the funds without notifying anyone at the DEA or in the U.S. Government that she had done so.
Source: http://criminal-justice-online-courses.blogspot.com/2017/06/former-agent-of-drug-enforcement.html
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