Three people are behind bars after allegedly embezzling money from a group of disabled people. The Michigan State Police and the Michigan Department of Treasury report $300,000.00 had been taken from the Arenac County Guardian's Office since 1999.
A forensic audit on client's files assigned to the Guardian's office was conducted. The Guardian's office has been assigned over 80 clients.
Michigan State Police turned their investigation over to Ogemaw County Prosecutor, LaDonna A. Schultz. Schultz was appointed as special prosecutor by the State Attorney General. At that time it was then announced that three persons have been charged by criminal compliant.
Sherilyn Jones of Linwood, MI is one of three people facing criminal complaints. Ms. Jones has been charged with one count of criminal enterprise; two counts of embezzlement by a public official; and one count of embezzlement from vulnerable adults over $20,000.00 or more; and one count of conspiring to embezzle over $200.00 but less then $1000.00. Jones was appointed the Arenac County Guardian in 1999 and was dismissed from her position on August 18, 2009.
Robert Joseph Romps was appointed her successor who also faces one count of embezzlement by a public official.
And former employee Sally Lebeau was charged with conspiring to embezzle over $200.00 but less than $1000.00 If convicted she will face up to 1 year in jail and or a fine of $2,000.00 or 3 times the amount embezzled, whichever is greater.
Full Article and Source:
Michigan State Police Investigate Alleged Embezzlement Scam
See Also:
County Cuts Ties With Public Guardian
Are these people bonded? Will there be a recovery?
ReplyDeleteYou can bet the victims won't recover their money, Thelma.
ReplyDeleteThat would be a miracle!
$300,000???
ReplyDeleteWho's watching the Public Guardians?
Certainly not the public. Something's got to be done!
How many complaints were filed against the Public Guardian before somebody started paying attention?
ReplyDeleteHow many?
This is shameful.
If the thieves weren't bonded, then the County should pay resitution.
ReplyDelete