Logo Allmyblog
Logo Allmyblog
Lien de l'article    

WEDDDRESSES

Contacter l'auteur de ce blog

5 DERNIERS ARTICLES
- Mother of the Bride Dresses is taken against
- Pandora Charms Sale others hears about them
- cheap jordans shoes for sale stop functioning gemeinsam
- Pandora Rings troubled rapport with his
- Cheap Tiffany Bracelets film blogger The film
Sommaire

CALENDRIER
LunMarMerJeuVenSamDim
01020304050607
08091011121314
15161718192021
22232425262728
293031
<< Octobre >>

BLOGS FAVORIS
Ajouter wedddresses à vos favoris
 Louis Vuitton Others grand jury on july 1 Alerter l'administrateur Recommander à un ami Lien de l'article 

Former tufts employees plead guilty to stealing nearly Two former tufts university employees, including a wayland woman, pleaded guilty late friday to stealing nearly $1 million from the university in two separate schemes, middlesex district attorney gerry leone informed the public saturday. Josephine nealley, director of the university's office of student activities between 1996 and 2007 and a resident of wayland, and raymond rodriguez, the budget and fiscal coordinator for the office of student activities between 2001 and 2007 and a belmont resident, pleaded guilty to multiple counts of larceny in woburn superior court. Nealley stole $372, 576 and was indicted middlesex Louis Vuitton Others grand jury on july 1, 2008 on three counts of larceny over $250.Rodriguez stole $604, 873 and was indicted july 1, 2008 on two counts of larceny over $250.At their arraignments on august 8, 2008, they were both released on personal recognizance. Each were sentenced friday by woburn superior Louis Vuittonhttp://www.klfr.co.uk/ court judge sandra hamlin to two years to two years and one day in state prison followed by five years probation.Hamlin also ordered the defendants to pay full restitution. Two employees abused the access that they were given by the university to steal hundreds of thousands of dollars that was meant to help students, leone said in a press release.Want to thank tufts university for referring this case to our office as soon as they uncovered this scheme and then working cooperatively with us conduct a investigation.Schemes were first discovered by a member of the tufts internal audit department who had received an anonymous tip.Based on a followup investigation, it was determined that nealley had control over bank accounts associated with the office of student activities. Nealley used one of these accounts to deposit student activity funds and would then transfer that money into her own personal bank accounts.She also used the account to withdraw cash and make personal purchases.Bank records indicate that nealley used the debit/atm card to make purchases at: Over a time period from 2001 to 2007, nealley transferred $63, 500 to her personal line of credit, $91, 000 to her personal checking account and also withdrew $174, 908 in cash.In total, she stole $372, 576 from the university through this scheme. During the investigation, auditors also discovered that rodriguez stole $604, 873 from university student activity accounts in a separate scheme.Auditors discovered that rodriguez wrote himself a check from a university account in the amount of $100, 000.He then deposited that check into an account he opened in his name, and used the money to pay credit card bills. Two former tufts university employees, including a wayland woman, pleaded guilty late friday to stealing nearly $1 million from the university in two separate schemes, middlesex district attorney gerry leone informed the public saturday. Josephine nealley, director of the university's office of student activities between 1996 and 2007 and a resident of wayland, and raymond rodriguez, the budget and fiscal coordinator for the office of student activities between 2001 and 2007 and a belmont resident, pleaded guilty to multiple counts of larceny in woburn superior court. Nealley stole $372, 576 and was indicted middlesex grand jury on july 1, 2008 on three counts of larceny over $250.Rodriguez stole $604, 873 and was indicted july 1, 2008 on two counts of larceny great deals on handbags over $250.At their arraignments on august 8, 2008, they were both released on personal recognizance. Each were sentenced friday by woburn superior court judge sandra hamlin to two years to two years and one day in state prison followed by five years probation.Hamlin also ordered the defendants to pay full restitution. Two employees abused the access that they were given by the university to steal hundreds of thousands of dollars that was meant to help students, leone said in a press release.Want to thank tufts university for referring this case to our office as soon as they uncovered this scheme and then working cooperatively with us conduct a investigation. The schemes were first discovered by a member of the tufts internal audit department who had received an anonymous tip.Based on a followup investigation, it was determined that nealley had control over bank accounts associated with the office of student activities. Nealley used one of these accounts to deposit student activity funds and would then transfer that money into her own personal bank accounts.She also used the account to withdraw cash and make personal purchases.Bank records indicate that nealley used the debit/atm card to make purchases at: Over a time period from 2001 to 2007, nealley transferred $63, 500 to her personal line of credit, $91, 000 to her personal checking account and also withdrew $174, 908 in cash.In total, she stole $372, 576 from the university through this scheme. During the investigation, auditors also discovered that rodriguez stole $604, 873 from university student activity accounts in a separate scheme.Auditors discovered that rodriguez wrote himself a check from a university account in the amount of $100, 000.He then deposited that check into an account he opened in his name, and used the money to pay credit card bills. Rodriguez also opened numerous credit cards in his name and in the name of tufts university.Rodriguez would use the cards to purchase personal items and then pay the credit cards with checks drawn from the tufts university student activity account.From october 2005 to september 2007, rodriguez is alleged to have used tufts money to purchase: Trips to paris, montreal, new york, las vegas, chicago, and other destinations Tickets to concerts such as madonna, celine dion, rent, and opera performances The defendant also spent hundreds of thousands of thousands of dollars on luxury items such as wallets, watches, handbags, shoes, electronics, and home goods from high end retailers such as:


Get the Flash Player to see this player.

  Aucun commentaire | Ecrire un nouveau commentaire Posté le 20-02-2014 à 01h58

 « Article précédant Retour à l'accueil du blog Article suivant »

 Articles dans la même catégorie
- Mother of the Bride Dresses is taken against

- Pandora Charms Sale others hears about them

- cheap jordans shoes for sale stop functioning gemeinsam

- Pandora Rings troubled rapport with his

- Cheap Tiffany Bracelets film blogger The film

- Ball Gown Wedding Dresses announced the

- Louis Vuitton Luggage For the glamorous woman

- Air Jordan 7 first licenced broker in somalia


 Liste des commentaires Ecrire un nouveau commentaire


 Ajouter un commentaire
Titre
Commentaire
:) ;) :o :D :s :( :@ :clown: :$ :star: +o( ^|
8( :] (6) (h) :p 9| :'( (y) (n) :| 8-| :{
:?: :nrv: (l) (u) :o/ :pig: :hand: (h5) :yin: :nuc: :x ;D
Auteur
E-Mail (facultatif)
Blog (facultatif)
Se souvenir de mes informations
Recopier le code ci-contre :


SYNDICATION
 
Fil RSS 2.0
Ajouter à NetVibes
Ajouter à Google
Ajouter à Yahoo
Ajouter à Bloglines
Ajouter à Technorati
http://www.wikio.fr
 

Allzic en direct

Liens Commerciaux
L'information à Lyon
Retrouvez toute l'actu lyonnaise 24/24h 7/7j !


L'information à Annecy
Retrouvez toute l'actu d'Annecy 24/24h 7/7j !


L'information à Grenoble
Retrouvez toute l'actu de Grenoble 24/24h 7/7j !


Application Restaurant
Restaurateurs, demandez un devis pour votre application iPhone


Fete des Lumières
Fête des lumières : vente de luminaires, lampes, ampoules, etc.


Diffuseur
Acheter un diffuseur d'huiles essentielles

Votre publicité ici ?
  Blog créé le 18-02-2014 à 01h55 | Mis à jour le 28-02-2014 à 02h58 | Note : Pas de note