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Former treasurer of Henderson, KY, church sentenced Financial fraud/Embezzlement Case: Defendant ordered to pay $201,260.02 in restitution. Money was used to pay personal expenses over a ten year period Click on headline for complete story From U.S. Attorney's Office U.S. District Court, Western District of Kentucky OWENSBORO, KY (Mon 22 May 2017) - The former treasurer of Greater Norris Baptist Church, located in Henderson County, Kentucky, was sentenced in United States District Court today, by Chief Judge Joseph H. McKinley Jr., to 21 months in prison, followed by a three year period of supervised release and was ordered to pay $201,260.02 in restitution, announced United States Attorney John E. Kuhn, Jr. "People contribute to organizations like churches and other non-profits simply because they want to do good in the world," stated United States Attorney John Kuhn. "Stealing funds from these groups is not only criminal, it's disgraceful. This sentence punishes Tillman and insures she will pay back every penny that was not hers to take." According to the plea agreement, Delanie L. Tillman, of Henderson County, devised a scheme to defraud and obtain money and property by means of false pretenses, from the Greater Norris Baptist Church, between 2004 and June 5, 2014. Specifically, Tillman was charged, in an 11 count indictment, with making unauthorized wire transfers and writing unauthorized checks to pay for personal expenses using the church's funds. This case was prosecuted by Assistant United States Attorney David Weiser and was investigated by the Henderson Police Department and the Federal Bureau of Investigation. This story was posted on 2017-05-23 11:59:53
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Marshall Co., KY, man sentenced to prison for bank fraud . . . Camtech Manufacturing Solutions opens facility in Science Hill State prisoner now faces long sentence in Federal prison Link: Story on sexual predator using free lessons to lure victims KY charges dropped in pipe bomb case so U.S. case can proceed Interstate 75 closure in Rockcastle Co. set for 22-24 May 2017 General Fund and Road Fund receipts for April 2017 Logan Countian charged with firearms, meth violations Louisvillian charged with multiple firearms violations Link: New form of local government coming to Pike County View even more articles in topic Kentucky |
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