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Home / Business / Ex-Microsoft exec is guilty of fraud in the $ 1.5M Super Bowl ticket and billing scheme – GeekWire

Ex-Microsoft exec is guilty of fraud in the $ 1.5M Super Bowl ticket and billing scheme – GeekWire



Jeff Tran. (Microsoft Photo)

Former Microsoft Marketing Marketing Director Jeff Tran pleaded guilty to fraud and attempted to steal more than $ 1

.5 million from his former employer using stolen Super Bowl tickets and fake invoices.

As part of his job, Tran was responsible for distributing Super Bowl tickets to Microsoft employees. Tran bought and sold 63 game tickets and 93 tailgate tickets for $ 208,200 profit, according to the accused. In a transaction, he fell $ 12,400 after convincing a Microsoft colleague to buy tickets paid by the company.

According to legal information, Tran issued two false invoices worth a total of $ 1,445,000. The first, worth $ 775,000, was linked to the Trans bank account. Tran attempted to direct the second payment to a company he controlled called Tranmerica, Inc.

In July 2017, when Microsoft investigators asked Tran after the third-party vendors had claimed suspicion related to another fake invoice, Tran destroyed evidence and asked suppliers to to lie to Microsoft, according to the documents.

Tran, 45, paid back $ 1,036,800 to Microsoft, reflecting the full amount of the company's losses. Prosecutors recommended a maximum of three years imprisonment as part of the complaint agreement. Threat fraud is punishable by up to 20 years in prison.

The case was investigated by the FBI and accused of assistant US lawyer Seth Wilkinson. Transit punishment is scheduled for May 10.

Tran was originally charged with five counts of fraud in October, four of which were thrown out as part of the agreement.

In its role in Microsoft, Tran monitored the company's promotional relationship with the NFL, which includes the use of Microsoft Surface Tablets on the sidelines during games and other marketing-related initiatives. In 2013, Microsoft became a sponsorship deal with the NFL worth a reported $ 400 million.

USA vs. Jeff Tran off at Scribd


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