A West Price Hill woman is back in major legal trouble after Hamilton County prosecutors say she spent years quietly siphoning money from a family-owned St. Bernard moving company.
Diana Frey, 66, was indicted Friday in Hamilton County on multiple felony counts after what investigators describe as an eight-year financial fraud at Weil/Thoman Moving & Storage. The indictment accuses her of theft, unauthorized use of property and telecommunications fraud tied to alleged manipulation of payroll and company financial records. Investigators estimate the company lost roughly $300,000 to $400,000 between 2017 and 2025.
According to WLWT, the Hamilton County Prosecutor’s Office announced the indictment on Friday and said investigators traced the alleged conduct back to 2017. Prosecutors told the outlet the suspected theft reportedly started almost as soon as Frey was hired, and the indictment lists theft, unauthorized use of property, and telecommunications fraud among the charges.
Past federal conviction
Court records available at Justia show this is not Frey’s first time facing serious financial crime allegations…