§ 14-93, 14-94, 14-97, & 53-129.) Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center in Lakewood Colorado over a three year period. Learn more about this crime, and related topics, by visiting FindLaw's section on Fraud and Financial Crimes. Posted November 18, 2014 12:19 p.m. EST Updated November 19, 2014 12:00 p.m. EST 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. 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. One of the most compelling embezzlement cases of all time was Robert Vesco. 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. 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 … According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. Rivera has also been sued in civil court by the company to recover the monies she stole, which came to a grand total of totaled $136,797.67, which she has been ordered to repay. Rivera is reportedly the daughter of Roy Christensen, the owner of the business. 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. 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. Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteen’s Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. 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. Together these statutes criminalize the taking of your business’s money and the false statements made to accomplish the fraud. ... Southern Pines, NC 28388 It was all part of what he called his “Building Wealth Tour,” which crisscrossed the country touting self-improvement, followed-up with private meetings with interested investors. (a) This section shall apply to any person: (1) Exercising a public trust. He then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. NC General Statutes - Chapter 14 Article 18 1 Article 18. 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. According to authorities, the pair issued more than 800 fraudulent paychecks to themselves over a period of about 5 years, from 2003 until 2008. Posted by: Karl Andersson. 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. Mueller plead guilty on November 1st to criminal charges of fraud, theft and racketeering. 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. 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. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. 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. A judge sentenced Johnson to two active sentences of a minimum of 70 months and a maximum of 96 months to run consecutively. 14-74). 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. In North Carolina, there are statutory provision for embezzlement by an employee (G.S. Property worth $100,000 or more. 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. (2) Holding a public office. Meanwhile, McNally’s ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. 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. While they were working at the Tidewater Dental Office in Calabash, they stole more than $100,000 over the course of a few years. document.write("