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Embezzlement

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Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced. Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company. According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina. Under the terms of the agreements, the former offe…

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by Zak Failla
News
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says A woman has been accused of embezzling tens of thousands of dollars from a Virginia Parent Teacher Organization (PTO), authorities announced on Thursday. Kimberly Medina, 43, of Ashburn, is accused of embezzling $83,200 from the Moorefield Station Elementary School following a months-long investigation by the Loudoun County Sheriff's Office that was launched in December 2023. According to investigators, the agency was contacted by the school's principal and other members of the PTO Board, which ultimately found that Medina had been squirreling away funds for personal use between Februa…

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by Zak Failla