Thursday, February 14, 2013

Treasurer of Cloverleaf Youth Athletic Club Charged with Embezzlement in North Carolina

39-year-old Susan G. Williams of Troutman was arrested by Iredell Co. Sheriff’s Officers Sunday (February 10) on a charge of felony embezzlement.

Events leading to her arrest began on January 18 when John Jordan, the President of the Cloverleaf Youth Athletic Association, told Sheriff’s Detectives that a total of $9,102 that had been withdrawn from the organization’s account through several ATM transactions. He said the money was withdrawn by the Treasurer, Susan Williams, who did have access to the account and was responsible for purchasing items for the organization. The transactions occurred between May 2012 and January 2013 while Williams acted as Treasurer.

Upon further investigation, after obtaining a written statement from Williams, it was found that she did, in fact, withdraw the money for her own personal use.

After her arrest, Williams was given a $3,000 unsecured bond. An appearance in District Court was set for March 11.   

No comments:

Post a Comment