Monday, December 19, 2016

Former church secretary gets nine years for embezzlement

A former church secretary was sentenced Wednesday afternoon for breaking the eighth commandment — thou shalt not steal — to a degree so great congregants fear she may have broken the church.
Alice Phillips, 47, was sentenced to nine years in the New Mexico Department of Corrections, with four years suspended, on one count of embezzlement by District Judge Fred Van Soelen.
Phillips was charged last December with 136 counts of embezzlement from St. James Episcopal Church, covering felony and misdemeanor levels and totaling $227,650.50. She will, after her five years in prison, be required to serve two years parole and four years supervised probation, plus make restitution to the church.
According to court documents, Phillips was initially confronted about the missing money by the church board in November 2015. She was responsible for paying the church’s bills, and got board members to sign blank checks in advance so she didn’t have to hunt down signatures to pay routine bills.
According to Clovis Police Det. Albert Sena’s affidavit, Phillips said she cashed a few checks to help escape some financial troubles at home, and had every intent to pay the money back. But Sena reported finding more than $80,000 deposited in bank accounts, evidence of frequent vacations and documentation to show beginnings of a retirement fund.
“The defendant acted, initially, as though she was going to come clean,” Chief Deputy District Attorney Brian Stover said. “It was only after Det. Sena painstakingly worked through all of the notes and all of the documents we finally found out all she had been taking.
“It wasn’t a one-time thing, but rather an ongoing siphoning of money from her employer over a good amount of time.”
Kathy Wright, senior warden for the church board, said the church had acquired those monies through years of small donations, and as a result of Phillips’ actions had to ask higher-ups for permission to do minor things like pay a power bill.
“These actions have devastated our congregation,” Wright said. “We have been under severe scrutiny from the Diocese.”
Ben Herrmann, Phillips’ attorney, asked the court for a nine-year sentence, with all nine years suspended for an opportunity at restitution. He noted Phillips had no prior criminal record, and detailed a plan where Phillips, relatives and friends would pool $4,300 per month. That amount would cover Phillips’ embezzled money within five years.
“I think Mrs. Phillips has always been willing to be responsible for what she has done,” Herrmann said. “Making the community whole again would be the primary purpose. I don’t think that sending her to the Department of Corrections furthers the interest in paying the money back.”
Krystal Watson, Phillips’ oldest daughter, told Van Soelen that Phillips frequently took the money to help other people. When Van Soelen asked Watson where she thought a church secretary got all of that money, Watson said she was living out of state and mistakenly believed she was the only beneficiary of parents in a good financial place.
“She had me, my brother, my sister and others asking for help,” Watson said. “She did what she could, thinking she would get that money back. Of course, nobody helped her, including myself.”
Also testifying were Phillips’ brother, who said he would give a few hundred dollars a month, and Phillips herself.
“I’m truly, truly sorry,” Phillips said through tears. “I know what I did was wrong, and I do want to make it right. I plea with you to give me that chance.”
After about 10 minutes in his chamber to review the case, Van Soelen said he saw no way to reduce the jail time beyond the state’s plea offer, because every time she cashed a check was an opportunity to stop, and she only stopped when she got caught. He added that whether she was using the money to buy things for herself or getting a good feeling about helping friends and family out of trouble, the motivation was pure greed.
Van Soelen said he didn’t know if Phillips herself had found herself in money problems, but that she, “absolutely put the church into debt by doing this, and they’re having a hard time getting out of it.”
Churches, he continued, accept a role to help the community’s less fortunate, so the embezzlement hurt those people and the community at large.
While he conceded Phillips had little chance to pay the restitution while incarcerated, Van Soelen had no way to ensure Phillips’ multi-person plan would be adequate.
“If those other people don’t send you the restitution,” Van Soelen said, “I can’t go after them. That’s why I don’t think this is a reasonable, reality-based plan.”
Phillips’ relatives declined comment after the trial, with Watson noting there wasn’t much else to be said.

Sunday, December 18, 2016

Repeat embezzler sentenced in church theft

A woman with a history of theft will serve prison time in the embezzlement of more than $73,000 from a Portland church.
The Oregonian/OregonLive reports 63-year-old Christine Marie Culver has to repay money taken as part of her three-year prison sentence.
She said Friday during sentencing that she was sexually and emotionally abused as a child, and that she has low self-esteem.
Culver said she spent the church's money on herself and gifts for friends.
She previously spent 13 months in prison after being convicted on charges in the embezzlement of $225,000 from the city of Molalla, where she worked.
Prosecutor Ryan Lufkin said it's typically unusual for offenders to repeat these types of crimes.

Saturday, December 17, 2016

Ex-Davidson County school PTO treasurer charged with embezzlement

The former treasurer of an elementary school PTO is charged with embezzlement.
Lynn Marie Johnson, 37, of 232 Prospectors Way, was charged Thursday with one count of embezzlement.
Johnson was the treasurer of the Davis-Townsend Elementary PTO during the 2015-16 school year, the Davidson County Sheriff's Office said. She is accused of using the PTO debit card to make personal purchases over just more than $1,000.
The sheriff's office began investigating Oct. 5, after the school PTO's newly-elected treasurer discovered several inappropriate charges that occurred the previous school year and reported them, the agency said.

Johnson was charged and released with bail set at $5,000.

Thursday, December 15, 2016

Northborough-Southborough School Official Pleads Guilty To $380K Embezzlement

The former budget officer at a Massachusetts public school district has been sentenced to two years in jail for stealing more than $380,000 in school funds to feed his drug addiction.
Christopher Hoey, of Stow, was also sentenced to three years of probation this week after pleading guilty to larceny charges. A charge of embezzlement by a public official was dismissed as part of the plea agreement.
Prosecutors say the 35-year-old Hoey stole the money while working for the Northborough-Southborough School District.
Hoey told investigators that most of the money was used to support an addiction to Percocet and cocaine, with a small amount going to personal expenses.
School officials said the district was fully reimbursed by its insurance providers.

Wednesday, December 14, 2016

Some parishioners come to defense of Father Fritz

Some parishioners are coming to the defense of Father Richard Fritz after he was forced to resign last month following an investigation into possible embezzlement of church funds. A gambling problem is blamed by police for Fritz allegedly taking $213,000 from St. Barbara in Colon and St. Mary's in Bronson since 2010. They say hundreds of dollars a day were spent on lottery tickets.
Parishioner Ann Ratkowski says right now, she's choosing not to believe the accusations faced by Reverend Richard Fritz.
Gerald Barnes attends St. Barbara and says Father Fritz had been very good to his small community.
Reverend Fritz had been at the helm of the church in Bronson since 1990 and also was the pastor in Colon since 1996.
The Diocese of Kalamazoo says Fritz admitted writing checks to himself, but had said it was to cover things that included medical expenses, taking parishioners to dinner, and vehicle expenses.

Tuesday, December 13, 2016

New trial date set for travel agent accused of embezzlement

Augustine Acheampong, a former travel agent accused of embezzling money from several Smithfield High School families, will stand trial on Feb. 27, according to an Isle of Wight County Circuit Court document.

Commonwealth's Attorney Georgette Phillips called to have Acheampong’s bond revoked in August, after his July arrest on charges of marijuana distribution, manufacturing a controlled substance and resisting arrest. However, the judge declined to revoke Acheampong’s bond, since he had not yet been convicted of the charges.

Acheampong is facing 65 charges of embezzlement, related to a planned Europe trip for Smithfield High School students that never happened, but for which he collected payments.

Monday, December 12, 2016

Former bookkeeper charged with embezzling from Botetourt church

Former bookkeeper charged with embezzling from Botetourt church

A former church bookkeeper has been charged with embezzling more than $10,000 from Cave Rock Baptist Church in Troutville.

Stephanie Everett, 42, was named in eight embezzlement indictments returned this week by a grand jury in Botetourt County Circuit Court.

The charges came after the sheriff’s office began an investigation in September of suspicious withdrawals, ATM transactions and debit card purchases “that are not typical of church business,” according to search warrants used in the case.

Some of the purchases were from a lingerie store, a sporting goods store, a cellphone provider, a nutritional and weight management company, department stores and “numerous transactions at different restaurants,” the warrants stated.