M LEE BIRM Reports & Reviews

M LEE BIRM Reports & Reviews (3)

• Oct 03, 2023

Scammer's phone 2074466513
Scammer's website www.facebook.com/ria.lee.5268750
Scammer's address 723 Bailey Hill RD
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

Maria Birmingham embezzlement

Maria Birmingham alias Maria Lee scams men out of money. She became involved with the gym no limits fitness in Farmington ME. At the time she needed the W2 income to qualify for a home purchase after her recent divorce. She took advantage of managing the owner Damian Osgood's personal and business finances. Purchasing herself a 2020 Land Rover amongst things. She failed to pay the bills and hired an accountant. She accused Damian of a domestic violence crime to cover up her crime of embezzlement. During her time in the gym Birmingham sold drugs from there, and also used her position to have sex with underage employees.

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• Oct 05, 2023

The scandal took on an even more intricate and sinister dimension with the revelation that Damian Osgood's landlord, Michael Jacobson, had orchestrated the entire scheme as a means to exploit Osgood and profit from his downfall. Jacobson's nefarious plan included manipulating Osgood's financial situation to gain leverage through a personal guarantee, ultimately paving the way for him to seize Osgood's property.

Jacobson not only sought to take Osgood's property but also orchestrated the sale of the gyms out from under him. He facilitated the transfer of ownership to Curtis Miller, a move that would ensure his financial interests were protected. To add another layer of complexity to the web of deceit, Curtis Miller's wife played a pivotal role in securing Maria a job at Camden National Bank, further cementing the ties between the key players in this scandal.

This revelation shed light on the broader conspiracy at play, where personal greed and manipulation were the driving forces behind the embezzlement, money laundering, and exploitation of Osgood's business and personal assets. The scandal continued to unravel, revealing a tangled web of deceit and corruption that implicated a growing number of individuals, each with their own motivations and agendas.

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• Oct 05, 2023

The scandal deepened as it became apparent that Maria was not only involved in embezzlement and money laundering at No Limits LLC but was also determined to cover up her crimes. The Farmington police found themselves ill-equipped to handle such a complex financial case, and the Farmington District Attorney's office was reluctant to prosecute it as a financial crime.

Maria, operating under the alias Maria Lee, had a troubling history of conning men out of their money. Her association with No Limits Fitness in Farmington, ME, was primarily driven by her urgent need for W2 income to qualify for a home purchase following a recent divorce. Seizing her position in managing Damian Osgood's personal and business finances, Maria brazenly misappropriated funds, including splurging on luxury purchases like a 2020 Land Rover. As her financial difficulties mounted, she resorted to hiring an accountant to obfuscate her illegal activities.

To divert suspicion from her embezzlement, Maria resorted to extreme measures, falsely accusing Damian of a domestic violence crime. Simultaneously, during her tenure at the gym, Birmingham ventured into the illegal drug trade and exploited her authority to engage in inappropriate relationships, even involving sexual misconduct with underage employees.

Meanwhile, Marc Hildreth played a pivotal role in the scandal, intricately manipulating finances through various payroll schemes. One of his tactics involved the creation of phantom employees within the company's payroll system. These fabricated individuals possessed counterfeit employment records and bank accounts, allowing Marc to funnel embezzled funds discreetly into their accounts under the guise of legitimate salary disbursements.

Marc also engaged in "skimming," diverting a portion of the company's revenue before official recording, concealing the true earnings. Additionally, he skillfully tampered with financial statements and records, presenting them as clean and legitimate to external auditors and regulators. These deceptions allowed him to escape suspicion while perpetuating his unlawful financial activities.

Marc's involvement in these complex payroll schemes added an extra layer of complexity to the scandal, making it exceptionally challenging for investigators to uncover the money laundering and embezzlement at play. His intricate web of deceit obscured the true extent of the financial wrongdoing, leaving behind a trail of financial chaos and unanswered questions. Moreover, there were connections to the Luke Sirios case, with Birmingham being implicated in cross-state drug trafficking through her involvement with postal employee Lauren Hendall.

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