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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  • Elderly woman tells police several cheques cashed without her ... - Chatham Daily News
    Chatham man faces accusations of defrauding an elderly woman. On Thursday, the woman contacted ... Police charged a 39-year-old Blenheim woman ...
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BING NEWS:
  • Woman accused of forgery, defrauding a financial institution back in court
    According to official documents McConkey appeared in court Thursday and now has a preliminary hearing set for March 3. McConkey is charged with three felony counts, including forgery as well as misappropriation and defrauding a financial institution.
    02/5/2016 - 7:47 am | View Link
  • Sydney Mines woman charged with fraud gets trial date
    Elisha Joanne MacLean, 39, of Main Street is charged with defrauding the Department of Community Services between April 2011 and September 2013. During a court appearance Tuesday, MacLean entered a not guilty plea and was assigned a trial date of Nov. 1.
    02/1/2016 - 4:00 pm | View Link
  • Pre-trial continues for Burlington woman charged with fraud
    Smith, 36, was charged by Halton Regional Police on May 7, 2015 with one count of defrauding the public over $5,000 for allegedly faking a rare neurological illness and using an Internet GoFundMe account to raise thousands of dollars for her medical care.
    01/25/2016 - 7:00 pm | View Link
  • Galivants Ferry woman charged with defrauding S.C. Educational Lottery
    A Galivants Ferry store clerk was charged with defrauding the S.C. lottery after scanning winning tickets without paying for them. Tina Seidel Stottlemyer, 39, of Galivants Ferry is charged with attempting to defraud the S.C. lottery. Stottlemyer is ...
    01/7/2016 - 8:35 am | View Link
  • Toronto woman charged with defrauding March of Dimes of $800,000
    Toronto police have charged a woman with defrauding the March of Dimes charity of $800,000. They say the suspect was the charity’s property manager and had been a longstanding employee. Karima Manji, 50, of Toronto was arrested last Wednesday after ...
    11/22/2015 - 11:07 pm | View Link
  • Woman charged with defrauding March of Dimes
    TORONTO - Toronto police have charged a woman with defrauding the March of Dimes charity of $800,000. They say the suspect was the charity's property manager and had been a longstanding employee. Fifty-year old Karima Manji of Toronto was arrested last ...
    11/22/2015 - 10:48 pm | View Link
  • Two charged with defrauding elderly woman
    The Delaware State Police Financial Crimes Unit has arrested two Millsboro women after a 10-month investigation into an elderly female's financial records revealed they and one male stole thousands of dollars from the victim. The investigation into this ...
    12/25/2014 - 5:55 am | View Link
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BING SEARCH:
  • Toronto woman charged in alleged defrauding of the March ...
    Watch Toronto woman charged in alleged defrauding of the March of Dimes of $800K Video Online, on GlobalNews.ca
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  • Anchorage teacher charged with defrauding elderly woman ...
    ANCHORAGE – An Anchorage school teacher has been charged with fraud and identity theft after she allegedly swindled thousands of dollars from an elderly woman ...
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  • Woman charged with defrauding employer | ChronicleOnline.com
    A woman with a history of financial fraud is accused of striking again, this time against an employer at a real estate business.
    02/4/2016 - 6:55 am | View Website
  • Conviction for woman charged after KARE 11 Investigation
    Conviction for woman charged after KARE 11 Investigation. MINNEAPOLIS - Erin Davies, 34, one of the women at the center of a KARE 11 News investigation, pleaded ...
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  • Hingham Woman Charged with Mortgage Fraud | USAO-MA ...
    BOSTON – A Hingham woman was charged in U.S. District Court in Boston today with defrauding mortgage companies in connection with multiple mortgages she obtained on ...
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  • Camas woman charged in insurance fraud probe | The Columbian
    A Camas woman was among five people charged with felonies following an insurance fraud investigation, according to a news release from the Washington Offic
    12/29/2015 - 8:25 pm | View Website
  • Company Owners Charged With Defrauding Westchester ...
    Company Owners Charged With Defrauding Westchester Businesses $500K by Zak Failla 11/25/2015 police fire. Share; Tweet; Pin It; Email; Print; Comment; Stephen DiSalvo ...
    11/24/2015 - 6:58 pm | View Website
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