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. Two local individuals charged in unrelated cases involving embezzlement from their respective businesses were each sentenced recently in Moore County District Court. 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. 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. 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. Reports suggest that Wright is the wife of King William Deputy Sheriff, Keith Wright. Penalties include between five and six months in prison. 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. (N.C. Gen. Stat. According to authorities, Seiger would issue company checks to herself or her husband’s company, R and T Pump and Supply. 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. He then allegedly falsified records to cover up the fraud. Johnson’s trial, which took place Monday, is the largest embezzlement trial in Wake County history. 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. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. It is believed to be the largest theft of public funds in state history. Ellzey was arrested last November on the suspicion that she had only taken about $15,000. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. Together these statutes criminalize the taking of your business’s money and the false statements made to accomplish the fraud. 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. Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. (a) This section shall apply to any person: (1) Exercising a public trust. The happened around 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin Road. 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. § 14-90. 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. 14-74). Authorities alleged that Weidenhof transferred funds from the credit union’s general ledger account into her own account and into the accounts of others. 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. Employee fraud can have disastrous consequences for small businesses – and without financial audit solutions, it can be very difficult to detect discrepancies in accounting. (3) Who is a guardian, administrator, executor, trustee, or any receiver, or any other Embezzlement. She was arrested in Florida and appears to have some other criminal issues in that state. View updated auction items 2016. 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. scJsHost+ document.write("
2020 nc embezzlement cases