Rivera is reportedly the daughter of Roy Christensen, the owner of the business. Her scheme spanned a two year period, from March 2008 to March 2010. Rivera, who pleaded guilty to the charge of theft by deception, apparently wrote and forged unauthorized checks to herself from company accounts. "); var sc_invisible=0; North Carolina uses a complicated sentencing system that is based in part on your prior criminal record. “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. 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. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. She is reported to have spent the money on a gambling habit. 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. He then allegedly falsified records to cover up the fraud. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. Friends and family duped in $6 million fraud case by 2 Charlotte-area men, SEC says. 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 … Embezzlement of property received by virtue of office or employment. (3) Who is a guardian, administrator, executor, trustee, or any receiver, or any other 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. 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. A lot less red on NC’s COVID alert map, but will that mean a lifting of restrictions? 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. 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. 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. Court: Fourth Circuit › North Carolina › US District Court for the Middle District of North Carolina Type: Torts - Property › Fraud or Truth-In-Lending Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. According to authorities, Harlan’s allegedly misappropriations date back to 2004 and continued until this past March. Linda Speaks Tribby, 42, of Lovettsville, Virginia, was sentenced to 7 years in prison for embezzling $14.1 million from clients of Wachovia Bank, where she had been employed a business relationship manager. Weart has been charged with theft, financial institution fraud and continuing a financial crimes enterprise. 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 total amount alleged to have been stolen by Weart is $1,169,632.16. 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. 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.”. Two local individuals charged in unrelated cases involving embezzlement from their respective businesses were each sentenced recently in Moore County District Court. 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Embezzlement of property received by virtue of office or employment. 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 then transferred monies between accounts in an effort to cover up the thefts which spanned a five year period beginning in 2004. 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. England Trucking Co. where he had been employed as company controller. Meanwhile, McNally’s ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. Class F felony embezzlement is punishable by a possible term of 13-16 months in custody. 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. Free Consultation - Call (877) 462-3841 - Powers Law Firm PA aggressively represents the accused against charges in Criminal & Crime 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. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. 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 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. 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. scJsHost+ 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. 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. Laura Riddick was accused of taking approximately $926,000 from the office. In North Carolina, there are statutory provision for embezzlement by an employee (G.S. He made promises to fellow Christians that he could do the same for them. 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. 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. 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. 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. While they were working at the Tidewater Dental Office in Calabash, they stole more than $100,000 over the course of a few years. Johnson’s trial, which took place Monday, is the largest embezzlement trial in Wake County history. Mueller plead guilty on November 1st to criminal charges of fraud, theft and racketeering. Property worth $100,000 or more. Both women are charged with three counts each of felony embezzlement. Of this fact scJsHost = ( ( `` https: '' == document.location.protocol ) will that a... Family duped in $ 6 million fraud case by 2 Charlotte-area men, SEC says $ million... 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