Tag:

Embezzlement

Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police
Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police A former treasurer for a volunteer organization in Maryland is facing charges for an alleged years-long scheme to steal nearly $250,000, police say. Kelley Ann Haley, 45, the former treasurer of the Pasadena Buccaneers Athletic Club, is facing charges following an investigation by the Anne Arundel County Police Department's Financial Crimes Unit. In late March, an investigation was launched into suspected theft and misappropriation from the club, which is "committed to mentoring local youth through comprehensive sports programming and dedicated coaching," officials said. The president…
TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account
TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account Jack Griffin told the world he was building the future of farming. He gave a TEDx Talk. He stood before Congress. He promised to wipe out food deserts with high-tech vertical farms that could grow strawberries on a second floor and turn kale into jet fuel. But federal investigators say Griffin was really just pocketing. And now he’s headed to prison, the FBI announced on Monday, Feb. 2. The Sentence Jack Frances “Jack” Griffin, 62, of Philadelphia, faced up to 20 years in prison for each wire fraud charge and five years for tax evasion. His sentencing was originally scheduled for Oct. 22,…
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say A DC woman is accused of draining her 95-year-old grandfather’s life savings so she could bankroll a luxury lifestyle, police in Maryland say. Erica Hopper, 45, was granted Power of Attorney for her then-90-year-old grandfather in December 2020; but instead of protecting his finances, detectives from the Montgomery County Department of Police say she used his money to splurge on herself. Now she is facing prison time. From November 2021 through June 2025, investigators say Hopper made more than $266,000 in unauthorized purchases — including over $25,000 in car payments, more than $49,000 i…
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds $1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said. Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland. Joseph …
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…
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…