How often does embezzlement go unreported to the police?

Approximately 80% of embezzlement goes unreported to police. Clearly what is presented here is a very, very small sampling of cases. Because embezzlement can continue undetected for years, entries are sorted by the supposed ‘year of last alleged illegal activity’ for that church.

Who was the church treasurer that embezzled money?

Hannibal-area church treasurer arrested after funds go missing. Home of Christ 4 Christian Church, Saratoga, CA. Jonathan Chang (financial elder) was convicted in federal court of “wire fraud and money laundering.” It is estimated that he embezzled nearly $900,000.

How often does a Protestant church embezzle money?

“About 1 in 10 Protestant churches has had someone embezzle funds, according to a new survey of 1,000 Protestant senior pastors from LifeWay Research” according to a report in Christianity Today. Approximately 80% of embezzlement goes unreported. Clearly what is presented here is a very, very small sampling of cases.

Who was arrested at McCauley’s Chapel Methodist Church?

Hart County commissioner, son arrested during raids after 6-month investigation, sheriff says. McCauley’s Chapel Methodist Church, Gadsden, AL. Deborah K. Coker (former bookkeeper/treasurer) arrested on allegations of theft of nearly $270,000 over ten years.

What to do if you are charged with embezzlement?

You may make a false statement in response to one of their questions, which can put you at risk for felony charges. This is not a risk you can afford to face. As soon as possible, contact an attorney with experience in white collar crimes who can help you fight your charges and defend your rights.

Why is embezzlement considered a more serious crime than theft?

The crime of embezzlement focuses on broken trust and secretive, deceptive schemes to misappropriate funds. Embezzlement is considered more serious than theft because it involves violating the trust granted to the person who steals the money.

Why are so many federal embezzlement charges dropped?

Your livelihood, reputation, and freedom are all at stake. That’s why it is important to keep these eight strategies in mind when you are preparing your defense. Over 40 percent of federal embezzlement charges are dropped due to insufficient evidence. This may be a strategy for your defense if there is a lack of a paper trail.