Posts Tagged ‘Embezzelment’

Parish finance manager faces federal time

Thursday, November 14th, 2024

As a Florida woman prepares to be sentenced next week for embezzling nearly $900,000 from the parish where she worked, a retired IRS investigator says the case shines a spotlight on the need for parishes to implement measures to help detect and prevent theft. In June, Heather Darrey pled guilty to embezzling hundreds of thousands Read more

Crisis called over Caritas Luxembourg’s missing $111 million

Thursday, August 8th, 2024
Cartias

Caritas Luxembourg has created a crisis committee after disclosing around 61 million euros (circa NZ$111 million) is missing from its accounts. The Catholic charity is a member of Caritas Internationalis – confederation of Catholic relief groups. It is one of Luxembourg’s largest charities. Caritas Luxembourg says it is providing counselling for its almost 500 employees. Read more

Car crash reveals priest embezzled $95,000

Thursday, July 25th, 2019

When emergency workers rushed to the scene of a Santa Rosa car accident June 19, they found Father Oscar Diaz, a local pastor, stuck in the car with a broken hip and other injuries. They also found $18,305.86, in cash. Diaz told police the money was his salary; it wasn’t.  Continue reading

Spending hospital donations on Cardinal’s apartment

Thursday, September 21st, 2017

Spending hospital donations to renovate a cardinal’s apartment is defensible, says the former president of the Vatican’s children’s hospital. Giuseppe Profiti and the former treasurer of Bambino Gesu pediatric hospital have been charged with embezzlement and are on trial in the Vatican’s criminal court. They are accused of diverting 422,000 euros from the hospital foundation Read more