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Over time, the invoices grew larger, so that by 2015 Jobin-Reyes was requesting fraudulent payments for amounts just under the $10,000 threshold that would have triggered further review by his bosses at SeaWorld. SeaWorld eventually discovered the fraud, but only after Jobin-Reyes had pocketed more than $800,000 in payments to his fake company. According to prosecutors, the defendant also used his sham merchandise company to cheat the IRS by claiming fake expenses on his tax returns. By pretending that his business was underwater with hefty losses, Jobin- Reyes reduced the amount of taxes he claimed he owed, and underpaid more than $200,000 for tax years 2010 through 2014. Jobin-Reyes also stole the identity of a real person, his friend and former roommate who had once given Jobin-Reyes access to his personal information. Jobin-Reyes convinced his friend to open business banking and credit accounts, using the friend's social security number and good credit, then used those accounts to receive and disburse the illegal proceeds from SeaWorld. The defendant went on to use his friend's social security number to open several new credit cards without the friend's knowledge, admitting that he left the friend with unpaid and overdue balances of at least $177,000. Prosecutors said Jobin-Reyes used the money he stole to fund a lavish lifestyle he could not otherwise afford. He spent money on cruises, plane tickets, hotels, restaurants and shopping.
For the original version including any supplementary images or video, visit http://www.cbs8.com/story/33180523/former-seaworld-manager-gets-prison-time-for-fraud
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