Thursday, December 29, 2016

Wisconsin Couple Charged With Embezzling $190K From Church

From the Duluth News Tribune on 12/27/2016:

RUSH RIVER, Wis. - St. Croix County authorities allege a Roberts woman and her husband embezzled about $190,000 from a rural church here over the course of nearly 10 years.

Kara K. Amundson-LaVenture and Michael LaVenture return to court next week on felony theft charges. LaVenture’s charges stipulate he was party to a crime. Amundson-LaVenture also faces one count of unauthorized identity use, a felony. A preliminary hearing in both cases is set for Tuesday, Jan. 3.

The couple was responsible for $167,551 in unauthorized checks and $21,898 in missing cash from New Centerville United Methodist Church, according to a criminal complaint filed in the case. The charges allege the thefts occurred between February 2006 and May 2015.

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Thursday, December 22, 2016

Happy Holidays

Marquet International wishes you a happy holiday season and a safe and prosperous 2017.


Monday, December 19, 2016

Former Fire Captain In California Accused Of Embezzling Nearly $300K From Union

A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as treasurer.  From the Lodi News-Sentinel on 12/16/2016:
A former Lodi firefighter is facing felony charges after allegedly embezzling $297,000 from the Lodi Professional Firefighters Union.                                                            
According to court records, Captain Oscar Picazo, who served as the union’s treasurer, has been charged with grand theft by embezzlement over $950, taking, damaging or destroying property over $200 and theft of more than $100,000.
Picazo will be arraigned next Thursday at 9:15 a.m. at the Lodi branch of the San Joaquin County Superior Court.
Picazo, who was nominated union treasurer in December of 2003, resigned from both the union and his position at the Lodi Fire Department in September of this year after the city launched an investigation into the matter.
The union released a statement that read: “While the media has only recently learned of the criminal charges brought against Mr. Picazo the Lodi Professional Firefighters has been coping with the damage inflicted by him for several months. The LPF was very disappointed to discover that Mr. Picazo violated the trust placed in him by the union. Although Mr. Picazo did not take any public funds, the fact that Mr. Picazo would defraud his friends and colleagues makes this situation all the more disheartening. The Lodi Professional Firefighters appreciates the thorough investigation of this matter by local law enforcement and the District Attorney’s efforts to protect the interests of the LPF and its members. Given that the LPF and its members are the victims in this matter we have no further comment until the conclusion of all legal proceedings.”
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