Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars

Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million dollars 30-year mortgage rates fall to Two-Year Lows Housing affordability has improved slightly, but people on lower incomes will continue to struggle

A routine visit from a state agency that regulates credit unions discovered accounting errors at Clarkston brandon community credit union, where days later its former chief financial officer admitted.

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The former chief financial officer of the Archdiocese of Philadelphia has been charged with stealing nearly a million dollars from the church’s general operating fund over a nearly six-year period.

The Cooper Health System in Camden has agreed to pay $12.6 million to settle a whistle-blower lawsuit alleging that it made improper payments to doctors in an effort to build its cardiology business, the U.S. attorney for the District of New Jersey said Thursday.. From October 2004 through 2010, local doctors were paid $18,000 to attend four meetings of the Cooper Heart Institute Advisory.

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This year a manager was charged with embezzling $40 million from the CBS Employees Federal Credit. He started at MCU as an accountant and was named chief financial officer in 1989. When MCU’s Lower.

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Church and school embezzlement wednesday, January 28, 2015. which went to the FBI in 1988 to investigate the $3.8 million in debt it compiled after issuing unsecured bonds and savings certificates to congregation members who were “encouraged from the pulpit to keep rolling over the investments,” according to the Roanoke Times & World.

A Fenton man was charged on Friday after he admitted to embezzling millions of dollars from the Clarkston Brandon Community Credit Union.. He served as the chief financial officer.

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TULSA — A former assistant manager and chief financial officer at the Mayes County Federal Credit Union in Pryor has been charged with embezzling more than $1.6 million dollars. Cynthia Jan Harris of Chelsea is charged in federal court in Tulsa with making fraudulent deposits into customer’s accounts then withdrawing the money.