Wednesday, May 16, 2012

Ohio Woman Sentenced For Embezzling $261K From Medical Concern

Antonela Ceabuca, 38, of Strongville, Ohio, has been sentenced to 27 months in prison for embezzling $261,093.21 from the Western Reserve Center for Orofacial and Cosmetic Surgery where she had been employed as a bookkeeper.  According to prosecutors, over a period of more than a year, from 2010 until September 30, 2011, Ceabuca misappropriated insurance payment checks and deposited them into an account she created in the name of "Western Reserve Center" and then made withdrawals for her own benefit.

Read the story here.

Hat tip: FraudTalk reader Joe.

1 comment:

Anonymous said...

Attachment to Complaint Against Judge Lesley Wells of the Northern District of Ohio, Eastern Division

I have heard that Ohio Judges are being charged with "Theft in Office," double billing, working without oaths of office, as well as other ugly and serious crimes and improprieties. What is going on in Ohio? No matter what I hear, there is nothing worse than what I have heard about the Jim Traficant case. This is an outrage and Judge Lesley Wells should be impeached for ignoring the facts and the law.

As I understand it, Congressman Traficant and attorney Elsebeth Baumgartner have uncovered massive corruption in Ohio politics and in our national security involving the FBI and other agencies who are supposed to be protecting the public. Now, it appears that both are being punished for their efforts. In fact, although I understand they did not personally know each other to the best of my knowledge, each was submitting evidence to the same Judge, Judge Lesley Wells, at the same time, which was substantiating that the other person’s claims were true. Unfortunately for them and the public, they both drew Judge Lesley Wells as their "impartial" judge.

Is it just coincidence that Congressmen get indicted when they try to protect the public? Is it just coincidence that attorneys lose their licenses when they act in the best interest of the public by exposing corruption in government?

Our ancestors fought to overthrow a corrupt court system and establish a Constitutional Republic. What the judiciary is imposing on us is a tyranny worse than the British Empire.

When the law is what Judge Lesley Wells decides by whim or caprice, a Constitutional Republic ceases to exist and becomes a feudal system.

Attorney Charles Clarke is implicated in some of the corruption exposed by attorney Elsebeth Baumgartner to Judge Lesley Wells, who ignored the problem. Mr. Clark must be "special" to receive such judicial protection. Mr. Clark just happens to be the husband of Judge Lesley Wells.

[D]ue process cannot be satisfied when the state provides a "hearing" at which the judge is not really listening or before which the decision has already been made. See United States v. Cross, 128 F.3d 145, n. 2 (3rd Cir. 1997). See also Canons of Judicial Ethics, Canons 2, 6, 19, paragraph 1, 20, and 22. Judge Lesley Wells should be held accountable for this behavior.

I hope this complaint will make Judge Lesley Wells and any other judges doing this kind of nonsense wake up. She is nothing more than a servant of the people and she has failed miserably. She should be impeached.

Copies sent to:

U.S. Senate Committee on the Judiciary
Room SD-224, Dirksen Senate Office Building
Washington, DC 20510-6275

U.S. House Committee on the Judiciary
2138 Rayburn House Office Building
Washington, DC 20515-6216

Administrative Office of the U.S. Courts
One Columbus Circle, NE
Washington, DC 20544