Overview of the case:
In Dixon, a woman named Rita Crundwell committed fraud at City Hall. She stole around $53 million from the city’s funds and was kept hidden for a long time until a whistleblower, Kathe Swanson, exposed her crime. After 20 years of committing this embezzlement, the people of Dixon were demanding a change of government for not taking responsibility for the money that was not in the right hands.
In this documentary, director Kelly Richmond Pope documents the timeline of Crundwell receiving the money and how she suffered the consequences after the city council found out about her fraud. There were different perceptions from the city council, the Federal Bureau of Investigation, and the residents of Dixon about witnessing
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This led to her taking advantage of the trust at City Hall and began to steal funds from the capital development fund account. She took the chance to create a secret account named R.S.C.D.A. Her secret account was called the "Reserve Sewer Capital Development Account." The city council had no idea about the account, and Rita would write the checks to herself. Some of her job duties were to write checks and move investment funds. The organizations believed that the invoices Rita created were for city projects, but they were faulty. Also, she knew that the city council had no policies in place. Nevertheless, Rita hid her fraud by presenting herself as a trustworthy employee with a moral …show more content…
Regarding accounting anomalies, one of the issues was the source documents. In the documentary, Kathe Swanson, the city clerk, received all the bank statements so she could add them to the annual treasurer's report. When she looked through the statements, she noticed some large deposits to the account Rita had. This was a red flag because Swanson did not realize how much money Rita was taking from the city’s capital development fund to her secret account. Another source documents were the alterations to the invoice documents that Rita sent. When CliftonLarsonAllen saw the invoices, they did not see the edits Rita had created. For instance, there was no logo on the invoice, and there were some misspellings. The auditors from the CPA firm did not catch the fraudulent activities Rita engaged
Mr.Doheny bribed Albert a total of $100,000 for the land in Elk Hills, California. Mr.Sinclair bribed Secretary Falls for a total of $300,000 for the Teapot Dome, Wyoming oil reserve. Mr.Falls resigned from his position, but was later found guilty of the
This memorandum provides the outline for the initial interview of Jordan Archer concerning the criminal defense representation for an expected charge(s) of embezzlement. I. CRIMINAL CHARGES In order to conduct an effective interview to acquire the relevant facts necessary to the case, it is imperative to obtain facts pertaining to the elements of the crime, any documents or witnesses relevant to the alleged crime, and which degree of the crime, if any, could be charged in this case. First, during the interview it is vital to ask the client what property belonging to the church is alleged to have been converted, how the client had access to such property owned by the church that is alleged to have been taken by the client, what fiduciary role the client held within the church, and whether the client intended to convert the property of the church for her own benefit. Next, it is important to ask the client whether there are any witnesses that can provide a testimony that the client is not involved in the embezzlement.
A mob of nearly 300 men was seen forming in Seymour that night and this was the start of the “Scarlet Mask Society”, (Learning Network, 2012) who were a group who swore that their town would no longer be terrorized. The group quickly made a point and lynched the two men who had been convicted. This was a key turning point for the brothers who vigilantly decided to take their next spree out of state. They headed to Missouri in November and quickly went into action were several gang members raided the treasurer's office in Gallatin, Mo, and made off with almost $25,000 in cash and bonds. Their bad luck was not ending though as John Reno was positively identified as one of the robbers, and the Pinkertons were hot on his trail.
One of the most peculiar cases in the investigative community just occurred a few months ago. When Mr. John Douglas was murdered by the Scrowers a group of criminals who hailed from Vermissa Valley also known to residents as the Valley of fear. The Scrowers had been terrorizing Vermissa valley for years until Douglas who at the time was a Pinkerton agent whose real name was Birdy Edwards infiltrated the dangerous Scrower organization to take them down and bring them to the hands of justice. Many Scrowers faced various forms of imprisonment and the leader of the Scrowers John Mcginty was sentenced to death. “ Mr. Douglas was a bright mind subject to the impossible job of taking down a illegal organization and also escaping with his
21. The failure to archive or destroying the emails must be viewed adversely for the City and C Langston. 22. This has destroyed evidence and prof of the illegal nepotism that is known but
A convicted witness was being paid to say that it was Darryl hunt that killed Deborah Sykes. From having a prostitute that had a large drug addiction and wanted to get out of being in a mental place. The black community
The fund was established by Michael Lacey and Jim Larkin, with the money coming from a settlement from Maricopa County, Arizona. The county 's sheriff illegally arrested Lacey and Larkin without cause and the Maricopa County Attorney’s Office had no right to the issue grand jury subpoenas that put the two in
Many people have heard of major scams committed by Elizabeth Holmes and Anna Sorokin. Have you ever thought of how these two young women compare? Both of these young women were trying to be young millionaires and got caught up in the power. After getting caught defrauding many people including friends, investors, and the government; these ladies were put to a stop. However, their stories are different, their outcome was the same.
The amount of money taken is proportionate to the amount given this week. I and the police are still taking down the many Deny Gooh foundation buildings for search for more evidence or records for the case. Though they did take the money, the two new business owners announced that they had some help from an “unknown” associate. Most of the money had been given to them with out the knowledge that it had been stolen from the foundation, and a large majority of the money had been taken by the unknown entity as a “fee”. They soon realized after seeing the news report on television that they had a problem.
In the documentary, they explain how there was essentially no separation of duties. Crundwell picked up the mail, made the deposits, updated journals and ledgers, prepared and signed checks, moved investment money, and reconciled bank accounts. She was the person who oversaw all of the functions which allowed her to be able to commit fraud without being detected. Additionally, Crundwell would make the books so complex that other people would not understand. People would have to go to her to ask questions about them, and because she was a trusted person, they believed she was telling the truth about the complicated books.
Chicago was revealed to have a corrupt government, judicial system, and police department (Bienen). Chicago holds many elections that give power back to corrupt politicians and officers of law. But with these events occurring, there are also a substantial amount of documented operations that show what government leaders and other officials have done. The reports are published in local newspapers to ensure that citizens are up-to-date with the current events within their
Another pressure presented in this case for Cendant Corporation was that for the top management once again. The top management needed to have their financial information seem profitable, therefore pressured the accountant of the company to falsify and “cook the books” to make the financial statements seem actually “profitable” when it wasn’t what It really was. As said in the previous question, income smoothing was used in this case by Cendant Corporation as an unethical practice to make the investors believe that their shares were all bright
Therefore, there is a conspiracy Pinkertons Rule Each member of a conspiracy is chargeable with all crime in furtherance of or which are the natural and probable consequence of the unlawful act. Embezzlement One who is entrusted with the property and converts the property for his own use. Deanna worked as a cashier. While working, she took the money from her cash register and put it into her pocket.
Following this point, when their native American community did intend to bring them home after the death of two of their boys, the DSS caseworker kept the letter they tried to send via her to the Billings for decades; and then she sent back a forged letter from “Diann” denying that request. This makes me wonder whether there was something else the caseworker was covering up about this case, or did she just not want to do additional
It shows how the fraud was detected and the accounting practices that were used at the time, how the director