Woman Charged With Defrauding Nuns

An employee who bought food and supplies for a Catholic convent in Los Gatos was charged Thursday with embezzling more than $100,000 from the nuns and their staff by using their credit card to make purchases for herself...

Topics:  catholic   los gatos   charged   nuns   
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  • Woman charged with bank fraud in Stoughton court - Patriot Ledger
    STOUGHTON – Investigators said a Dorchester woman is accused of defrauding Eastern Bank out of more ... State Police Financial Crimes Unit ...
    02/22/2015 - 5:24 am | View Link
  • Former inn employee charged with embezzlement - Champlain Channel
    Carmen Dozier Pleads Not Guilty to Inn Embezzlement and Bank Fraud - United States Department of Justice
    02/20/2015 - 1:20 pm | View Link
  • JUDGE MAINTAINS BAIL AMOUNT FOR MEDWAY WOMAN CHARGED WITH FRAUD - Milford Daily News
    The woman, Denise Alessandrini, 48, and her husband, Vincent, 51, are charged with defrauding a lender of $50,000. They were indicted in...
    02/20/2015 - 8:57 am | View Link
  • Minnesota woman, ex-husband indicted in fake death scam - South Carolina Enquirer-Herald
    A Twin Cities woman and her ex-husband have been indicted on accusations of defrauding an ... 50-year-old Igor Vorotinov, are charged in federal
    02/20/2015 - 7:56 am | View Link
  • 'Highly Favored Shekinah El,' 25 others busted by feds - Orlando Sentinel
    ... or visa fraud, including a Putnam County woman. ... the investigation, wouldn't name the men and women charged with defrauding the government, ...
    02/19/2015 - 2:57 pm | View Link
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BING NEWS:
  • Woman charged with bank fraud in Stoughton court
    STOUGHTON – Investigators said a Dorchester woman is accused of defrauding Eastern Bank out of more than ... The State Police Financial Crimes Unit charged Smith in late November after an investigation of an alleged counterfeit check cashing scheme ...
    02/22/2015 - 11:35 am | View Link
  • Dilworth woman accused of stealing more than $400,000 from Clay County Abstract
    MOORHEAD – A 61-year-old Dilworth accountant charged with stealing more than $400,000 from ... all felonies, for allegedly defrauding a Moorhead company called Clay County Abstract, which is owned by attorneys Randolph Stefanson and Dan Plambeck, both ...
    02/21/2015 - 9:24 am | View Link
  • Judge maintains bail amount for Medway woman charged with fraud
    The woman, Denise Alessandrini, 48, and her husband, Vincent, 51, are charged with defrauding a lender of $50,000. They were indicted in December on two counts of larceny over $250, identity fraud and misleading investigators. Vincent Alessandrini was ...
    02/20/2015 - 2:51 pm | View Link
  • Minnesota woman, ex-husband indicted in fake death scam
    MINNEAPOLIS (AP) -- A Twin Cities woman and her ex-husband have been indicted on accusations of defrauding an insurance company of ... and 50-year-old Igor Vorotinov, are charged in federal court with mail fraud and a related count. She's also charged ...
    02/20/2015 - 12:43 am | View Link
  • Brandon woman charged with defrauding dance school of $22,500
    A 29-year-old Brandon female was charged as a result of an investigation into a fraud over $5,000 that occurred between Feb. 13, 2014, and Jan. 15, 2015. The female wrote approximately $22,500 worth of cheques to herself while being the treasurer for ...
    02/18/2015 - 2:56 am | View Link
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BING SEARCH:
  • Two Millsboro Women Arrested for Defrauding Elderly Woman ...
    Two Millsboro women are in jail after they and a man stole thousands of dollars from a 91-year-old woman. Delaware State Police say the investigation began in ...
    02/28/2015 - 6:16 am | View Website
  • Jerusalem bankers arrested for defrauding Holocaust ...
    Following a protracted undercover investigation, two Jerusalem bankers were arrested Monday for allegedly defrauding an elderly female Holocaust survivor out of ...
    02/3/2015 - 1:19 pm | View Website
  • Portland woman accused of defrauding fund to aid Boston ...
    PORTLAND, Maine — A Portland woman has been charged in Massachusetts after allegedly fraudulently collecting $8,000 and attempting to obtain $12,500 more from a ...
    01/14/2015 - 2:19 pm | View Website
  • Maine woman charged with defrauding One Fund Boston ...
    A Maine woman is charged with stealing thousands of dollars from The One Fund, the charity for Boston Marathon bombing victims. Watch the report
    01/14/2015 - 2:05 pm | View Website
  • FL Insurance Agent and Corporation Charged with Defrauding ...
    FL Insurance Agent and Corporation Charged with Defrauding the Miami-Dade Aviation Department
    01/8/2015 - 7:24 am | View Website
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