Skip to content
orderrimagemarketdeli

orderrimagemarketdeli

Share Your Knowledge

Primary Menu orderrimagemarketdeli

orderrimagemarketdeli

  • Business & Oportunity
  • Business & Finance
  • News Business
  • SEO marketing
  • traffic finance
  • FInance
  • About Us
    • Advertise Here
    • Contact Us
    • Privacy Policy
    • Sitemap
  • Home
  • Former Spring Lake finance director charged with embezzling more than $500K from the town
  • FInance

Former Spring Lake finance director charged with embezzling more than $500K from the town

Laverne J. Tiffany 19/06/2022 3:26 AM

[ad_1]

Spring Lake's former finance director, Gay Tucker, is facing charges of embezzlement, bank fraud and aggravated identity theft, the U.S. Attorney for the Eastern District of North Carolina announced Friday.

Spring Lake’s former finance director, Homosexual Tucker, is dealing with prices of embezzlement, lender fraud and aggravated identity theft, the U.S. Legal professional for the Eastern District of North Carolina announced Friday.

Spring Lake’s former finance director was arrested Friday by federal authorities and billed with embezzlement, lender fraud and aggravated identity theft.

Homosexual Cameron Tucker, 63, of Fayetteville, is accused of embezzling extra than $500,000 from Spring Lake during her tenure as finance director and accounting technician for the town, in accordance to a statement launched by the U.S. Lawyer for the Eastern District of North Carolina.  An indictment also accuses her of carrying out the embezzlement by means of fraudulent checks that contains forged signatures of the mayor and city supervisor, the statement stated.

Expense TO People: How much has Spring Lake’s economical mishandling value its residents?

U.S. Lawyer Michael Easley stated in the statement that town authorities officials are entrusted to spend taxpayer resources on public demands — not their very own.

“Our prosecutors and legislation enforcement companions are dedicated to vigorously investigating all allegations of community corruption,” he reported.

Tucker is billed with one rely of embezzlement from a area govt getting federal cash, four counts of financial institution fraud, and two counts of aggravated identification theft.

Qualifications: NC auditor’s report on Spring Lake: Evidence of financial wrongdoing, including embezzlement

A 56-web site investigation report that was released by Point out Auditor Beth Wood in March located that the town’s former accounting technician, who also served as Spring Lake’s finance director for additional than a calendar year, used at minimum $430,112 of the town’s funds for own use. The report did not identify the technician, but stated in the footnotes that she served as the town’s finance director from March 2020 to April 2021 and as interim finance director from March 2020 to September 2020.

Subscribe now to assist area journalism and enjoy unrestricted digital entry which include films, apps, sports news, and far more. Specific introductory offer you for new subscribers only.

Minutes of the city Board of Aldermen’s conferences display that Tucker served as finance director in February 2021 and was appointed interim finance director in March 2020.

The report encouraged that the Spring Lake Board of Aldermen think about getting authorized action from the previous accounting technician. It accused the technician of writing 72 checks for her personalized use.

HOW THEY Obtained THERE: ‘We’re paying out the price’: How Spring Lake’s mishandled funds could lead to state takeover

The technician wrote 32 checks for a overall of extra than $16,000 that have been payable to Bragg Mutual Federal Credit score Union and deposited into her private lender account there, in accordance to the report.

The report said 27 checks totaling a lot more than $151,000 ended up made out as payable to the technician, with 24 deposited into her personalized account and one particular deposited into her husband’s account at the credit union. Thirteen checks for a whole of more than $113,000 were being built payable to Heritage Place Senior Dwelling and employed to shell out regular monthly resident charges of the technician’s partner, the report mentioned.

The FBI is investigating the case, according to the assertion. Assistant U.S. Legal professional William M. Gilmore is the prosecutor.

Going Ahead: Spring Lake seems to get back on track with upcoming year’s price range. Here is what is in it.

Neighborhood news editor Steve DeVane can be achieved at [email protected].

This post initially appeared on The Fayetteville Observer: Former Spring Lake finance manager arrested, charged with embezzlement

[ad_2]

Supply url

Post Navigation

Previous Key Data Analytics Trends For 2022 & Beyond
Next Better Buy: Dollar General vs. Dollar Tree

More Stories

Maximize Stealth with the LowPro Layout Blind from Dive Bomb
  • FInance

Maximize Stealth with the LowPro Layout Blind from Dive Bomb

Laverne J. Tiffany 23/06/2025 3:59 AM 0
Essential Strategies to Protect Your Technical Business
  • FInance

Essential Strategies to Protect Your Technical Business

Laverne J. Tiffany 10/02/2025 1:26 AM 0
Why You Should Buy Commercial Sheds for Sale
  • FInance

Why You Should Buy Commercial Sheds for Sale

Laverne J. Tiffany 07/01/2025 1:33 AM 0
July 2025
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
28293031  
« Jun    

Archives

Categories

  • Business & Finance
  • Business & Oportunity
  • Digital Marketing
  • Entertainment
  • FInance
  • General
  • News Business
  • Property
  • Real Estate
  • SEO marketing
  • Sports
  • traffic finance

Recent Posts

  • Maximize Stealth with the LowPro Layout Blind from Dive Bomb
  • New Tariff Shocks Explained
  • Tariffs vs US Manufacturers
  • Estate Planning Basics: Secure Your Legacy Today
  • Personal Budgeting Tips to Boost Your Savings Fast

Fiverr

Fiverr Logo

Tags

"Georgia Business Search Accounting Advertising American Express Business Cards Announces Att Business Customer Service Att Business Internet Att Business Login Bad Business Codes Bank Of America Small Business Buffalo Business First Business Business Administration Jobs Business Administration Salary Business Analyst Jobs Business Card Dimensions Business Casual Female Business Casual For Women Business Casual Women Outfits Business Ideas 2021 Business Letter Example Business License California Business Name Search Business Process Reengineering company engine Enterprise Finance Financial Global Information Market Marketing News Officer Opportunity Organization Quarter Report Results Search Share Small Traffic Update
backcompute
carrisen

You may have missed

Maximize Stealth with the LowPro Layout Blind from Dive Bomb
  • FInance

Maximize Stealth with the LowPro Layout Blind from Dive Bomb

Laverne J. Tiffany 23/06/2025 3:59 AM 0
New Tariff Shocks Explained
  • Business & Finance

New Tariff Shocks Explained

Laverne J. Tiffany 20/05/2025 8:54 AM 0
Tariffs vs US Manufacturers
  • Business & Finance

Tariffs vs US Manufacturers

Laverne J. Tiffany 14/05/2025 8:52 AM 0
Estate Planning Basics: Secure Your Legacy Today
  • Business & Finance

Estate Planning Basics: Secure Your Legacy Today

Laverne J. Tiffany 10/05/2025 3:33 AM 0
Personal Budgeting Tips to Boost Your Savings Fast
  • Business & Finance

Personal Budgeting Tips to Boost Your Savings Fast

Laverne J. Tiffany 07/05/2025 3:32 AM 0
orderrimagemarketdeli.com | CoverNews by AF themes.

WhatsApp us