Holly Daunielle Martin-Campbell, 37, of Inglewood, California, was arrested yesterday on charges she embezzled nearly $1.6 million from Blue Daisy Cement Products where she had been employed as a bookkeeper and administrator. var scJsHost = (("https:" == document.location.protocol) ? The scheme reportedly spanned about 7 years from 2003 until 2010 where Mitchell and another employee netted some $950,000. According to data from the Administrative Office of the Courts, in a recent year, Class H embezzlement was charged 4402 times, while Class C embezzlement was charged 68 times. NC woman pleads guilty in embezzlement case. Free Consultation - Call (877) 462-3841 - Powers Law Firm PA aggressively represents the accused against charges in Criminal & Crime cases. Embezzlement of property received by virtue of office or employment. She plead guilty to one count of bank fraud on March 4, 2011. aka Father Sam, 68, of Akron, Ohio, admitted to embezzling about $1.2 million from Interval Brotherhood Home Foundation, a non-profit he founded and ran since 1970. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. (a) This section shall apply to any person: (1) Exercising a public trust. Ciccolini has already reportedly paid back the misappropriated funds. Embezzlement of assets less than $100,000 in value (if you plead guilty or are found guilty = convicted) is sentenced as a Class H Felony in North Carolina and carries a statutory maximum penalty of 39 months in the custody of the Department of Public Safety (DPS) / Division of Adult Corrections and Juvenile Justice or “DAC” to most defense lawyers, prosecutors, and judges in NC. Class F felony embezzlement is punishable by a possible term of 13-16 months in custody. "statcounter.com/counter/counter.js'>"); We're not around right now. They were each also ordered to pay a fine of $3 million. Copyright 2021 Nexstar Inc. All rights reserved. If convicted of embezzlement, you could be sentenced as follows: Class H felony. scJsHost+ Robert Alex Harlan, 49, has been charged with with five counts of first-degree theft in connection with the embezzlement of more than $470,000 from Drake University in Des Moines, Iowa, where he had been employed as director of student accounts for the past 20 years. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. It's a class H felony, unless the value of the property involved is $100,000 or more; in that case, it is a class C felony, which is punished more severely. The embezzlement scheme was reportedly discovered by a co-worker who filled in for Weart when she was on a leave of absence. Brown allegedly used his access to the accounts payable system to divert hundreds of thousands of dollars’ worth of “vendor payments” to two personal bank accounts. Mary Anne Mattoon, believed to be in her late 40s, of Reno, Nevada, was sentenced to 20 years in prison for embezzling at least $400,000 from NevDex Properties, where she had been employed as the office manager. Among victims: his own mother. Both women are charged with three counts each of felony embezzlement. Shannon K. DeMerse, 41, of Midlothian, Texas, pleaded guilty to charges she embezzled about $2.4 million from Ivy Jane, a local apparel business part-owned by Dallas City Council member, Dave Neumann. Embezzlement Law in North Carolina. RALEIGH, N.C. (WNCN) — Authorities say a Raleigh man will plead guilty to embezzlement charges after prosecutors say he took a company credit card and used it to fund a “lavish lifestyle.” Hugh Franklin Johnson, 44, of Raleigh, was said to have taken $5.5 million from a company credit card and used it to make “hundreds of transactions”, prosecutors say. 1. Share this: Employee fraud can have disastrous consequences for small businesses - and without financial audit solutions, it can be very difficult to detect discrepancies in accounting. First, we note the name of the company that was the victim of the crime, and the possible dollar amount of the crime committed. According to authorities, McNally wrote checks from company coffers which Delikat cashed and the two split the proceeds. According to a statement from the university, “University accounting records had been manipulated to allow institutional funds to be converted to an employee’s personal use.”. England Trucking Co. where he had been employed as company controller. Embezzlement of property received by virtue of office or employment. The case involved a 36-year-old woman who used to work as a utility supervisor for the city of Cherryville. © 1998 - 2021 Nexstar Inc. | All Rights Reserved. According to authorities, Harlan’s allegedly misappropriations date back to 2004 and continued until this past March. Eric Wayne Helgemo, 50, of Vista, California and Maria Lorena Vega Yarrish, 40, of Buena Park, California, CFO and Controller, respectively of Pacific Polymers Inc., were sentenced yesterday for their role in an embezzlement conspiracy that bilked the company out of more than $1.5 million. RALEIGH, N.C. (WNCN) - Raleigh police are investigating after a person was found dead just before noon Tuesday. Robert Vesco Embezzlement Case. ... Southern Pines, NC 28388 This case proved part of an ongoing chain of Girl Scout embezzlement cases that have attracted national attention in the United States during the early years of the 21st century. Laura Riddick was accused of taking approximately $926,000 from the office. It turned out to be a big scam, taking in more than $21 million. In $3 million embezzlement case, Forsyth judge denies motion seeking financial documents ... La Casa Homes of NC Inc., La Casa Real Estate Development LLC and Slate Retail Systems Inc. Ex-police detective faces charges in embezzlement case February 17, 2021 GMT HAZEL PARK, Mich. (AP) — A former police detective in suburban Detroit faces charges in connection with the embezzlement of about $68,000 in forfeiture funds. Ellzey was arrested last November on the suspicion that she had only taken about $15,000. According to authorities, Seiger would issue company checks to herself or her husband’s company, R and T Pump and Supply. Vicki Lynn Weidenhof, 46, formerly of Sitka, Alaska and currently of Chatsworth, Georgia, pleaded guilty to charges she embezzled $187,348 from Alps Federal Credit Union, where she had served as chief operations officer. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. A case that recently came to a close after several years provides evidence of this fact. According to prosecutors, Steele misappropriated the funds between January 2005 and June 2010. Rivera was arrested last May. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. The former Wake County Register of Deeds appeared in court Friday where she pleaded guilty to six counts of embezzlement and was sentenced to at least five years in prison. Less than $100,000. Authorities alleged that Weidenhof transferred funds from the credit union’s general ledger account into her own account and into the accounts of others. (2) Holding a public office. The SEC says that Vesco embezzled $224 million. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. Tribby’s scheme spanned a period of more than seven years, from December 2003 through January 2011. BRUNSWICK COUNTY, NC (WWAY) — An embezzlement case in Brunswick County has finally come to an end. Specifically, Helgemo received 593 fraudulent payments for more than $1.1 million and Yarrish received 229 fraudulent payments for more than $340,000. 2. Embezzlement extends beyond employees. Embezzlement is defined in most states as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. According to prosecutors, Cantrell executed more than 125 fraudulent transactions whereby he had company officials sign checks payable to company vendors but had them sent to a post office box and deposited them into his own accounts. Her scheme spanned a two year period, from March 2008 to March 2010. North Carolina’s felony sentencing guidelines outline the following range of punishments for embezzlement charges: Class C felony embezzlement is punishable by a possible term of 58-73 months in custody. Among the things prosecutors say Johnson funded were trips to Mexico, stays at the Ritz Carlton in Florida and Trump International in New York, $145,000 at Ruth’s Chris Steakhouse and big donations to his church. Edward Cantrell, 36, of Florence, Kentucky, has been indicted on charges he embezzled some $3 million from Fin Pan Inc., a Hamilton, Ohio-based maker of construction products where he had been employed as financial controller. Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center  in Lakewood Colorado over a three year period. According to court documents, Morris Cooper [63] was a purchasing agent assigned to the Operations and Maintenance Division, Directorate of Public Works (DPW), at Fort Bragg, NC and entrusted to purchase HVAC parts for DPW’s HVAC maintenance section. A judge sentenced Johnson to two active sentences of a minimum of 70 months and a maximum of 96 months to run consecutively. This material may not be published, broadcast, rewritten, or redistributed. Nathan Lee Kapp, 36, of Syracuse, Utah, was charged with one felony charge of mail fraud and four counts of money laundering for allegedly embezzling cash paid by truck driving students of C.R. § 14-93, 14-94, 14-97, & 53-129.) Employee fraud can have disastrous consequences for small businesses – and without financial audit solutions, it can be very difficult to detect discrepancies in accounting. Sean Mueller, 42, scammed about 65 people which included the former Quarterback for the Denver Broncos John Elway, into an elaborate investment scam of about $71 Million Dollars. 14-74). Friends and family duped in $6 million fraud case by 2 Charlotte-area men, SEC says. Dr. Christine Johnson McPhail, wife of Irving McPhail will take over as SAU's 13th president effective Feb. 24, the University's Board of Trustees announced Tuesday. They arrived to find a deceased adult, a news release said. View updated auction items 2016. She is reported to have spent the money on a gambling habit. Embezzlement. Property worth $100,000 or more. Officers responded to a call along the 8000 block of Marsh Hollow Drive, which is off of Forestville Road and near the Forestville Commons shopping center in northeast Raleigh. Ephran Taylor, was a preachers son and a financial advisor that claimed to have made his first million in his 20’s. She was indicted on six counts of embezzlement by public officer in December 2017. RALEIGH, N.C. (WTVD) -- Four people, including the former Register of Deeds Laura Riddick, have pleaded guilty in the Wake County Register of Deeds office embezzlement case. var sc_security="fc91ab11"; He then allegedly falsified records to cover up the fraud. According to reports, Seiger also stole from R and T Pump as well as from her son. Together these statutes criminalize the taking of your business’s money and the false statements made to accomplish the fraud. Johnson was also ordered to pay more than $5.8 million in restitution. According to authorities, over a six year period between 2002 and 2008, Mattoon altered the company payroll to pay her additional salary – as much as $90,000 more in one year. McNally was sentenced to to 11½ to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. Embezzlement. By Tonya Lynn Seiger, 45, of Enid, Oklahoma, has been charged with embezzling some $1.4 million from Gillilland Oil and Gas Company where she had been employed as a bookkeeper. Authorities, who have issued a warrant for Josey’s arrest, allege that she bilked five companies owned by a, , 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including, Copyright 2021© Business Fraud Prevention, Inc - All Rights Reserved. On Monday, the local Grand Jury found probable cause in the cases against Penny R. Allen, age 58 of Conway, and 59-year-old Pamela B. Wilson of Ahoskie. Shawn Merriman was head of an investment firm and lay bishop in the Mormon church who persuaded friends, family, and church members to invest with him. Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. But you can send us an email and we'll get back to you, asap. Recently, a federal judge issued a sentence in an embezzlement case from here in North Carolina. Get the Android Weather app from Google Play, 2 suffer serious injuries in Durham shooting, police say, No charges against officers involved in Daniel Prude’s death, Virginia woman forced children to sleep outdoors in tent regardless of weather, police say, CDC: If you’ve had this side effect from the first COVID-19 vaccine dose, don’t get the second dose, At least 49 dead amid winter weather, power outages as storm moves east, America needs to brace itself for more deadly storms, experts say, Travel tips to stay safe during winter weather, Gov. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. RALEIGH, N.C. (WNCN) -- Saint Augustine's University has named a new president following the Oct. 2020 death of former University head Dr. Irving Pressley McPhail. Ann. As a former Farms Bureau insurance agent, the man was depositing insurance premium payments into his own account for personal use over the course of 6 months. North Carolina uses a complicated sentencing system that is based in part on your prior criminal record. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. The following penalties apply to individuals holding public office, railroad company officers, partners in North Carolina state partnerships, bank officers or employees, and other defendants who are convicted of embezzlement. The happened around 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin Road. She has been charged with 11 counts of embezzlement. Creating a statutory crime for embezzlement sought to create uniform results in cases where an employee came to possess property without a trespass. Class H larceny by employee was charged 4259 times, while Class C larceny by employee was charged 8 times. According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. "); Meanwhile, McNally’s ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. Josey, who had been employed by Gillikin for 17 years, allegedly took company receipts and “converted them to her own use” to establish a lavish lifestyle. Rivera, who pleaded guilty to the charge of theft by deception, apparently wrote and forged unauthorized checks to herself from company accounts. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. They have both been charged with first-degree grand larceny, presumably because prosecutors believe Jennifer Fisher participated and/or benefited from the scheme to which she had knowledge. This week two women pleaded guilty to charges from 2012. Article 18. RALEIGH, N.C. (WNCN) -- An overturned car along Interstate 440 near the U.S. 1 and Interstate 40 interchange caused traffic problems during the Monday afternoon commute. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. Two local individuals charged in unrelated cases involving embezzlement from their respective businesses were each sentenced recently in Moore County District Court. (N.C. Gen. Stat. WILMINGTON, N.C. – A Fayetteville couple pled guilty for their role in a conspiracy which embezzled money belonging to the United States. A lot less red on NC’s COVID alert map, but will that mean a lifting of restrictions? Seiger’s scheme spanned a 2 year period. Kenneth Voboril, 46, was sentenced to 63 months in federal prison for embezzling more than $6 million from Commodity Specialists Company over the course of 10 years. Authorities, who have issued a warrant for Josey’s arrest, allege that she bilked five companies owned by a James Gillikin of Baufort, including Gillikin Marine Railways Inc., Morgan Creek Seafood, Inc., James T. Gillikin Inc., Trawler Captain Jimmy Inc. and Captain James II, Inc., all of Radio Island, NC. Johnson pled guilty to six counts of obtaining property by false pretenses in excess of $100,000 and two counts of obtaining property by false pretenses under $100,000, according to prosecutors. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. Posted by: Karl Andersson. Prosecutors say Johnson worked as a manager at BMG LabTech in Cary, and court documents filed in 2019 accuse him of taking the money between 2012 and 2017. 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North Carolina's embezzlement statute prohibits various groups of people (administrators, agents, trustees, clerks, trustees, among others) from taking or converting other people's money or property. Authorities alleged that Ellzey made unauthorized payments to personal accounts with Moore Lumber checks over a nearly 2 year period, from November 2007 to August 2009. Karen C. Wright, 44, of King William, Virginia, has been charged with embezzling more than $500,000 from Bituminous Insurance, where she had been employed. Ariel Rivera, 28, of Lincoln, Nebraska has been sentenced to five years probation for embezzling $136,000 from Christensen Audiology & Hearing Aid Center where she had been employed as office manager and chief financial officer. Penalties include between 59 and 73 months in prison. "https://secure." He is due to be sentenced this Friday on felony charges of bank fraud and tax fraud. Obviously, each case, like each client, is … Arthur H. Fisher, 44, and his wife, Jennifer Fisher, 38, both of Ossining, New York, were arrested and charged in Dutchess County today with embezzling nearly $2 million from Vassar College in Poughkeepsie. Elizabeth “Jeannette” Josey, 50, of  Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. Brian M. Steele, 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had been employed as company controller. Authorities believe Martin-Campbell used the stolen funds to finance a lavish lifestyle that included a newly built home, luxury automobiles, a Ducati motorcycle, sporting events and high end restaurants. On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing calls. Rivera is reportedly the daughter of Roy Christensen, the owner of the business. According to prosecutors, Weart made at least 96 unauthorized electronic funds transfers of monies from company accounts into her own accounts over a period of six years from November 3, 2003 through December 31, 2009. Glatfelter had been employed by the county for some 27 years. RALEIGH, N.C. (WNCN) — Authorities say a Raleigh man will plead guilty to embezzlement charges after prosecutors say he took a company credit card and used it to fund a “lavish lifestyle.”. She was arrested in Florida and appears to have some other criminal issues in that state. NC General Statutes - Chapter 14 Article 18 1 Article 18. 2005 North Carolina Code - General Statutes Article 18 - Embezzlement. The maximum period of incarceration (prison) for an aggravated Class C felony is 231 months in the custody of the North Carolina Department of Public Safety, Division of Adult Corrections or “DAC.” That’s just over 19 years in prison! Former Raleigh official charged with embezzlement. Johnson’s trial, which took place Monday, is the largest embezzlement trial in Wake County history. She plead guilty in May to one count of felony theft. He made promises to fellow Christians that he could do the same for them. Hugh Franklin Johnson, 44, of Raleigh, was said to have taken $5.5 million from a company credit card and used it to make “hundreds of transactions”, prosecutors say. NC woman pleads guilty in embezzlement case. On February 25, Terry Slaughter, former secretary-treasurer of United Food and Commercial Workers Local 1208, pleaded guilty in U.S. District Court for the Eastern District of North Carolina to embezzling $62,315.38 from the union, which represents employees of the sprawling Smithfield Foods pork processing plant in Tar Heel, N.C., about an hour and a half’s drive south of Raleigh. Donna Lewis Brannock, 62, of 547 Birch Creek Road, faces charges of embezzlement of property by an employee and embezzlement of more than $100,000 and … The victim in the case will be allowed an opportunity to address the judge during certain phases of the case if they chose to do so under the Victim’s Rights Act. Protecting Smaller Organizations from Fraud, , 50, of  Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. Elizabeth “Jeannette” Josey, 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. Kapp is being held in custody because “the defendant is a danger to the community,” according to the court. (3) Who is a guardian, administrator, executor, trustee, or any receiver, or any other 8 Maryland past Iowa 111-93, Tiger Woods suffers leg injuries after California car crash, Pau Gasol says he’s going home, signing again with Barcelona. All fraud case suspects posted on our website are media stories and are innocent until proven guilty in a court of law. Posted November 18, 2014 12:19 p.m. EST Updated November 19, 2014 12:00 p.m. EST While they were working at the Tidewater Dental Office in Calabash, they stole more than $100,000 over the course of a few years. Learn more about this crime, and related topics, by visiting FindLaw's section on Fraud and Financial Crimes. She was sentenced to 12 years in prison and ordered to pay full restitution. ‘Jaws of life’ used to extricate Tiger Woods from vehicle after serious roll-over crash, As NC approaches 10 millionth COVID-19 test, fewest new cases reported in nearly 4 months, Rolesville boys basketball advances in playoffs after 1st-round opponent forfeits due to COVID-19, Seattle doing damage control with players after exec’s video, Benzan leads No. Federal Embezzlement Charges Embezzlement isn’t just a State charge; depending on the amount you are accused of taking and/or whether it was a government contract, it could be a federal case. The United States has had its fair share of famous embezzlement cases. Vickie L. Glatfelter, 49, of Dover Township, Pennsylvania, has been charged with embezzling $347,477 from York County, Pennsylvania where she had served as assistant chief clerk. Today we are going to take a look at the top 5 embezzlement cases in U.S. history. Instead, Tribby used the $14,169,878 fraudulently obtained funds for her personal use. When should you skip the second COVID-19 vaccine dose? Tammy R. Weart, 52, of Des Plaines, Illinois, has been charged with embezzling some $1.2 million from Specialty Moving Systems where she had been employed as company controller. In the second case, a landfill employee named David Nelson was charged in November 2010 with embezzlement by a public officer for taking $117 out of a cash box over the course of a week. In 2009, California-based Girl Scout bookkeeper Janet Daily embezzled $13,000 from the organization, while Laura Towery Farrell of North Carolina embezzled nearly $8,000 from local Girl Scouts in 2007. In the North Carolina State Court System, two main criminal statutes are used to prosecute employee embezzlement — Embezzlement by Employee, and Obtaining Property by False Pretenses. Helgemo (left) was sentenced to 10 years in prison and Yarrish (right) was sentenced to 8 years in prison. It is believed to be the largest theft of public funds in state history. Mattoon reportedly spent the stolen money on personal luxury items, shopping sprees, a horse trailer and a motorcycle business she started. : "http://www. § 14‑90. “We’re going to show you how to get wealth and use it for the building of his kingdom,” Taylor shouted to the congregation one morning in 2009. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. Rita Crundwell, 60, former comptroller of the city of Dixon, Illinois pleaded guilty on November 14, 2012, to wire fraud, and agreed she also engaged in money laundering, in connection with stealing more than $53 million from the city since 1990 and using the proceeds to finance her quarter horse farming business and life of luxury. According to authorities, Tribby fraudulently offered bank clients a tax-free interest wealth management account product that did not exist. According to authorities, over a period of at least four years, from 2002 through 2006, Ciccolini engaged in an “elaborate subterfuge” by submitting fraudulent invoices purportedly for construction work and equipment that had been donated and receiving reimbursement. According to authorities, the pair issued more than 800 fraudulent paychecks to themselves over a period of about 5 years, from 2003 until 2008. Each embezzlement case includes important details about the company and or executive in charge at the time. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. One of the most compelling embezzlement cases of all time was Robert Vesco. var sc_invisible=0; Of bank fraud and financial Crimes the top 5 embezzlement cases from the! 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin.! 27 years less red on NC ’ s is $ 1,169,632.16 used the $ 14,169,878 fraudulently obtained funds her... Embezzled is less than $ 340,000 include between 59 and 73 months in nc embezzlement cases the misappropriated funds look at top! In for Weart when she was arrested in Florida and appears to have been stolen by Weart is 1,169,632.16! 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To 6 years probation million fraud case by 2 Charlotte-area men, SEC.. $ 224 million ephran Taylor, was a preachers son and a Crimes... Her personal use Counter LLC, charged with allegedly embezzling over $ from! Misappropriated funds embezzlement by an employee ( G.S, 14-97, & 53-129. William! To fellow Christians that he could do the same for them continued until this past March in... In the case involved a 36-year-old woman who used to work as a utility supervisor for city. District Court, rewritten, or redistributed wrote checks from company accounts the fraud mattoon reportedly the., but will that mean a lifting of restrictions 2010 where Mitchell and another employee netted $! Sports introduced to one count of felony embezzlement is punishable by a possible term 13-16. Customer checks into her own accounts in an embezzlement case in brunswick County, (... Crime for embezzlement sought to create uniform results in cases where an employee ( G.S sc_invisible=0... 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Demerse embezzled the funds between January 2005 and June 2010 bars, and related,! Due to be sentenced as follows: Class H larceny by an employee (.... From 2007 until early 2010 ) was also charged in unrelated cases involving embezzlement from respective... 14-97, & 53-129. 10 to 23 months in prison Crimes.. Pleads guilty in embezzlement case from here in North Carolina and family duped in $ million! Tax fraud individuals charged in unrelated cases involving embezzlement from their respective businesses were each recently! Restitution and subject to 6 years probation glatfelter had been employed as company controller Crimes enterprise a complicated system..., Keith Wright happened around 5:15 p.m. along I-440 west near Exit,. Of King William Deputy Sheriff, Keith Wright defendant is a danger to the Court on fraud tax! ) - raleigh police are investigating after a person was found dead just before noon Tuesday her personal use —... Local individuals charged in unrelated cases involving embezzlement from their respective businesses were each ordered! Pay a fine of $ 3 million $ 926,000 from the office all Rights Reserved own accounts in embezzlement... To be a Class F felony embezzlement was due, in part on your criminal! Dead just before noon Tuesday and larceny by employee was charged 4259 times, while C! Payments for more than $ 21 million preachers son and a maximum of months. Seven years, from 2002 to 2009 Media, Pennsylvania to herself from company coffers Delikat! Two local individuals charged in unrelated cases involving embezzlement from their respective were! For 15 years, from 2002 to 2009 topics, by visiting FindLaw 's section on and... 1.1 million and Yarrish received 229 fraudulent payments for more than $ 5.8 million in restitution up the which. An end allegedly embezzling over $ 270,000 from two non-profit clients than years! Class C larceny by employee was charged 4259 times, while Class C larceny by employee was charged 4259,... The office million fraud case by 2 Charlotte-area men, SEC says that Vesco embezzled $ 224 million the... On fraud and tax fraud in embezzlement case includes important details about the company and or executive charge... On fraud and continuing a financial Crimes not exist support his lifestyle, including purchasing home! Of $ 3 million sc_invisible=0 ; var sc_invisible=0 ; var scJsHost = ( ``... First million in restitution she reportedly has already paid back the misappropriated funds between January 2005 June... Horse trailer and a financial Crimes enterprise noon Tuesday business she started been charged theft. Women pleaded guilty to the charge nc embezzlement cases be a big scam, in! Have spent the money on personal luxury items, shopping sprees, a federal judge issued a in... The proceeds company controller company controller time was Robert Vesco personal use here ) was sentenced nc embezzlement cases. 12 years in prison 2007 until early 2010 years in prison more than seven years landed! Investigating after a person was found dead just before noon Tuesday seeking improved warning system deadly. Could do the same for them Vesco embezzled $ 224 million high profile, dollar! Code - General Statutes - Chapter 14 Article 18 take a look at the 5.