Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

TexasTowelie

(116,799 posts)
Tue Jun 12, 2018, 12:26 AM Jun 2018

Accountant pleads no contest to stealing $7M

HONOLULU (AP) — A former accountant accused of stealing nearly $7 million from an Oahu nonprofit organization has pleaded no contest to the charges.

Lola Jean Amorin entered her no-contest plea Wednesday to 18 criminal charges, including first-degree theft, computer fraud, money laundering and tax evasion, the Honolulu Star-Advertiser reported. Amorin, 70, had worked as the bookkeeper for about 30 years for The Arc in Hawaii, an organization that serves children and adults with intellectual and developmental disabilities.

Amorin was arrested last year and charged with stealing millions of dollars from her employer over two decades. While authorities linked nearly $7 million to Amorin through existing bank records, Deputy Prosecutor Chris Van Marter said the actual amount she stole could be higher. Financial institutions are only required to maintain records for up to seven years, he said.

“There were additional losses that we just couldn’t get the record for, but I’m confident that the losses exceed $8 million,” Van Marter said.

Read more: http://www.mauinews.com/wire/?category=5031&ID=67449

3 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Accountant pleads no contest to stealing $7M (Original Post) TexasTowelie Jun 2018 OP
Familiar with 'The Arc'. Holy God, she's evil. sprinkleeninow Jun 2018 #1
Equal opportunity recognition of scum goes to her husband who was charged for tax evasion. nt TexasTowelie Jun 2018 #2
Hard to wrap one's head around this type of criminality. sprinkleeninow Jun 2018 #3

sprinkleeninow

(20,546 posts)
3. Hard to wrap one's head around this type of criminality.
Tue Jun 12, 2018, 12:46 AM
Jun 2018

You would think/have expected her to be detected sooner before embezzling that much.

It's baffling.

Latest Discussions»Region Forums»Hawaii»Accountant pleads no cont...