She was also ordered to pay restitution of $192,000. As part of case study answer embezzlement scheme, Head also made unauthorized purchases with church checks at local Walmart stores of such goods as computer systems, cameras, and vacuum cleaners only to then return case study solution bought goods for cash. Head’s fraud scheme began in September of 2007 and lasted till October of 2013 and netted approximately $192,000 in fraudulent proceeds which Head used for her own individual benefit. As Treasurer, Head held a position of trust within case examine solution Brookfield Church of case examine answer Nazarene and this place of believe considerably contributed to case look at solution fee and concealment of case study solution fraud. Leave a Comment »| Uncategorized | Tagged: Brookfield Church of Nazarene, Church Embezzlement, Cynthia Head, embezzlement | Permalink Posted by chuckgallagherChristopher Luck was sentenced the day gone by to 130 months in felony, and ordered to pay $33,222,148. 82 in restitution for his role in a securities fraud, announced United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. S. District Court Senior Judge Mark L. Wolf to four years in prison, three years of supervised liberate, and ordered to pay $159,500 in restitution to case look at answer fraud victims, in addition to $271,640 to case look at solution Internal Revenue Service. In August 2014, he pleaded guilty to 3 counts of securities fraud, two counts of procuring false tax returns, and three counts of subscribing fake tax returns. Burton acted as an funding advisor to in any case some of his customers and promised to invest their cash in a number of securities, adding stocks, mutual cash, and in a debt portfolio allegedly controlled by Pinnacle. In some cases, he promised to return case examine answer imperative invested inside about 30 days, along side an interest fee equal to 100% of case study answer amount invested.
She was also ordered to pay restitution of $192,000. As part of case study answer embezzlement scheme, Head also made unauthorized purchases with church checks at local Walmart stores of such goods as computer systems, cameras, and vacuum cleaners only to then return case study solution bought goods for cash. Head’s fraud scheme began in September of 2007 and lasted till October of 2013 and netted approximately $192,000 in fraudulent proceeds which Head used for her own individual benefit. As Treasurer, Head held a position of trust within case examine solution Brookfield Church of case examine answer Nazarene and this place of believe considerably contributed to case look at solution fee and concealment of case study solution fraud. Leave a Comment »| Uncategorized | Tagged: Brookfield Church of Nazarene, Church Embezzlement, Cynthia Head, embezzlement | Permalink Posted by chuckgallagherChristopher Luck was sentenced the day gone by to 130 months in felony, and ordered to pay $33,222,148. 82 in restitution for his role in a securities fraud, announced United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. S. District Court Senior Judge Mark L. Wolf to four years in prison, three years of supervised liberate, and ordered to pay $159,500 in restitution to case look at answer fraud victims, in addition to $271,640 to case look at solution Internal Revenue Service. In August 2014, he pleaded guilty to 3 counts of securities fraud, two counts of procuring false tax returns, and three counts of subscribing fake tax returns. Burton acted as an funding advisor to in any case some of his customers and promised to invest their cash in a number of securities, adding stocks, mutual cash, and in a debt portfolio allegedly controlled by Pinnacle. In some cases, he promised to return case examine answer imperative invested inside about 30 days, along side an interest fee equal to 100% of case study answer amount invested.