| ||||||||||
 
Dr. Ronald P. Rogers CHIROPRACTOR Support for your body's natural healing capabilities 270-384-5554 Click here for details 
  
Columbia Gas Dept. GAS LEAK or GAS SMELL Contact Numbers 24 hrs/ 365 days 270-384-2006 or 9-1-1 Call before you dig 
Visit ColumbiaMagazine's Directory of Churches Addresses, times, phone numbers and more for churches in Adair County Find Great Stuff in ColumbiaMagazine's Classified Ads Antiques, Help Wanted, Autos, Real Estate, Legal Notices, More... 
|
Former Episcopal Church Foundation official sentenced to prison Former Chairman Of Louisville Episcopal Church Education Foundation and his spouse sentenced to prison for embezzling more than $1.1 million from the charity. Foundation Chairman laundered money through his wife's business From U.S. Attorney's Office Department of Justice, Western District of Kentucky LOUISVILLE, KY (28 Apr 2015) - Charles Muir, the former chairman of the Woodcock Foundation, and his wife, Diana Muir, former owner of DBM-Dental Direct of Louisville, were sentenced today, by Senior Judge Thomas B. Russell, to serve prison terms for the interstate transportation of stolen property and money laundering totaling $1,141,030, from the Louisville Episcopal Church Education Foundation, announced Acting U.S. Attorney John E. Kuhn, Jr. "This crime was an act of staggering selfishness," stated Acting U.S. Attorney John Kuhn. "The Muirs stole money from a charity that gave college scholarships to economically disadvantaged students. In effect, they were stealing college money from needy and deserving young people. And to make matters worse, their actions undermined the trust and confidence of generous and good-hearted donors who wanted to make a difference through contributions to an educational charity." Charles Muir, age 62, was sentenced to 46 months in prison followed by one year of supervised release and Diana Muir, age 61, was sentenced to six months in prison followed by one year of supervised release. Both are from Louisville and previously admitted in court, that between April 2007 and June 2011, they unlawfully transferred or caused to be transferred in interstate commerce approximately $1,141,030 of funds that had been stolen or taken by fraud from the Woodcock Foundation. The funds were transferred from Your Community Bank in Louisville, Kentucky, to locations outside of Kentucky. The $1,141,030 was taken without authority from the Woodcock Foundation, a charitable trust providing college scholarships in the Louisville, Kentucky area. In addition the defendants conducted financial transactions involving the proceeds of the $1,141,030 by depositing checks from the Woodcock Foundation into the Your Community Bank account of DBM Dental to disguise the nature of the transactions. According to court records, during the four year period of conduct, the couple withdrew approximately $262,000 by ATM at a casino in Indiana and in total withdrew more than $365,000 in cash. From April 2007 through June 2011, Charles Muir was the chairman of the Woodcock Foundation, a charitable organization associated with the Episcopal Church of Louisville, Kentucky. During the same timeframe, Diana Muir owned and controlled DBM. This case was prosecuted by Assistant United States Attorneys Bryan Calhoun and Jason Snyder, and was investigated by the United States Secret Service and the Criminal Investigation Division of the Internal Revenue Service. This story was posted on 2015-04-29 03:18:36
Printable: this page is now automatically formatted for printing.
Have comments or corrections for this story? Use our contact form and let us know. More articles from topic News:
Charles Marshburn poses questions on Town Meeting Sheila Blair Comments: In response to Sally Kemp's Questons CJE Mike Stephens offers to chair town meeting Amy Pike: Mr. Arnold merely stepped up to right a wrong (Sponsored) 18th Breeding Fire Dept. Annual Fish Fry & Auction Mayoral Issue: Who's Driving the Bus(es)??? Sextons singing at Tabor CC Sun 3 May 2015 Adair Co. Hospital District Trustees Meeting: Agenda 28 Apr 2015 Blakey Quartet at Glens Fork, Sun 3 May 2015 Charles Marshburn comments on meetings View even more articles in topic News |
 
115 Jamestown St. Columbia, KY. 270-384-2496 
  
   
 Provided by the Adair Co Fiscal Court and the Adair Co. Emergency Mgt. Agency 
|
||||||||
|
| ||||||||||
|
Quick Links to Popular Features
Looking for a story or picture? Try our Photo Archive or our Stories Archive for all the information that's appeared on ColumbiaMagazine.com. | ||||||||||
|
Contact us: Columbia Magazine and columbiamagazine.com are published by Linda Waggener and Pen Waggener, PO Box 906, Columbia, KY 42728. Please use our contact page, or send questions about technical issues with this site to webmaster@columbiamagazine.com. All logos and trademarks used on this site are property of their respective owners. All comments remain the property and responsibility of their posters, all articles and photos remain the property of their creators, and all the rest is copyright 1995-Present by Columbia Magazine. Privacy policy: use of this site requires no sharing of information. Voluntarily shared information may be published and made available to the public on this site and/or stored electronically. Anonymous submissions will be subject to additional verification. Cookies are not required to use our site. However, if you have cookies enabled in your web browser, some of our advertisers may use cookies for interest-based advertising across multiple domains. For more information about third-party advertising, visit the NAI web privacy site.
| ||||||||||
