embezzlement in south dakota

Petty theft in the second degree involves property or services worth $400 or less. Property and services. South Dakota has nine classes of felony offensesall of which can mean time in a state penitentiary or prison. He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23, 2021, and pled not guilty to the Indictment. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Codified Laws 22-1-2, 22-30A-1 to -10 (2021).). The state Division of Criminal Investigation began investigating Buthes involvement with the South Dakota Association of County Highway Superintendents in May. District of South Dakota JACKSON, Miss. . Property includes money, personal property (tangible or intangible), real property (land), vehicles, admission tickets, contract rights, captured or domestic animals, food or beverages, and generally anything of value. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. The 40-year-old Buthe became Brookings Public Works Director in March 2021. More. Terms Used In South Dakota Codified Laws 22-30A-10. (S.D. Ballard Spahr LLP . ROME (AP) The Vatican said Friday it had finalized the sale of a London property that is the focus of a criminal trial in the Vatican courts, offloading the former Harrods warehouse for 186 million pounds (215 million euros, US$223 million). (AP) A South Dakota jury on Friday cleared a woman accused of aiding an embezzlement scheme that exploded into public view after a man killed his family and then himself. Kuhlmans name is also on the loan. The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). PIERRE, S.D. In some states, the information on this website may be considered a lawyer referral service. I just blocked it all out, Friederich said in court Monday. BALTIMORE (AP) Maryland Gov. You have permission to edit this article. A South Dakota woman who embezzled from a group of American Indian churches while on probation for embezzling from the Fort Pierre Development Corp. has been sentenced They obviously listened and most importantly, they followed the law, Sargent said of the jury, which deliberated for nearly six hours before returning the verdict. Subscribe to our Daily Headlines newsletter. Hearing Impaired TTY Phone: (605) 330-4403. Get up-to-the-minute news sent straight to your device. Secure .gov websites use HTTPS The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakotas Indian country communities. Courtroom packed in Olivet with 40 people in attendance. Buthe served as the secretary of the South Dakota Association of County Highway Superintendents (SDACHS) from 2013-2020. . . And, if the offender has three or more felony convictions and at least one is for a violent offense, the punishment for the current felony can go up to a life sentence. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. NASHVILLE, Tenn. (AP) The former director of a Tennessee drug abuse prevention group was sentenced Friday to 15 months in prison for using the nonprofit's money to buy an automobile, renovate his home and pay personal bills. Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. Court: Eighth Circuit South Dakota US District Court for the District of South Dakota. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, RCAS board briefly discusses decision to layoff 2 administrators, 14 charts that show how the economy is performing in Rapid City and South Dakota, 14 charts that show jobs, unemployment and workforce data for Rapid City and South Dakota, Residual health concerns for residents of East Palestine after train derailment, Garland gets grilled on DOJ's actions on Fentanyl, Life after a siege: Russia pledges reconstruction of Mariupol, Yosemite National Park closed due to deep snow. Lock A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value . Closing arguments were Friday in the theft trial of Stephanie Hubers. (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. Have a question about Government Services? For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. A person deprives an owner of their property by taking, withholding, or disposing of the property, thereby making it unlikely the owner will receive it. For additional information about the Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. The Rev. The judge asked why he had committed the actions and Buthe explained because he got away with it once, I let myself do it a few more times and that went on for quite some time.. Here's the latest on school closings. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. MOSCOW (AP) A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite. Such an offense subjects the offender to up to five years in prison and a $10,000 fine. I didnt know how to stop and one cover up led to another. The indictment alleges that Buthe misappropriated over $100,000 dollars of association funds during his time as secretary, according to Nelson. VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. HENDERSON PLEADS GUILTY TO EMBEZZLEMENT CHARGE (BROOKINGS) Attorney General Mark Barnett said that Thomas R. Henderson, 46, now of Fresno, California, pleaded guilty yesterday in Third Circuit Court to embezzlement of property received in trust, a Class 4 Felony. Embezzlement is a form of property theft. Police say the investigation is ongoing. An official website of the United States government. This case was brought pursuant to the Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakotas Indian country communities. Here are the definitions of property and services that can be stolen. Copyright 2021 Dakota News Now. Please subscribe to keep reading. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. The remaining felonies are numbered Class 1 to 6, with . U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Sentenced To Prison For Embezzlement From Standing Rock Tribal Organization. Get up-to-the-minute news sent straight to your device. Buthe had served as the associations secretary since 2013. Stephanie Hubers was found not guilty of grand theft, grand theft by deception and alternative receiving stolen property charges. CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. The Department of Legislative Audits review also found that Friederich racked up nearly $250,000 on the Citys credit cards and for cash advances. (AP Photo/Vadim Ghirda) SIOUX FALLS, S.D. 2023 LawServer Online, Inc. All rights reserved. ) or https:// means youve safely connected to the .gov website. In a post on Facebook, investigators with the Florence County Sheriff's Office said Tina Sullivan, 50, of Marion, was arrested Tuesday and is being held at the county's detention center. (AP) The former lead cashier for Clarksdale Public Utilities has been arrested on embezzlement charges, Mississippi State Auditor Shad White announced Tuesday. District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . BRANDON, Miss. PHOENIX (AP) A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Intent to deprive. Is our economy doing better or worse? Defendant: Avera Health Plans, Inc. Postal Inspection Service; and the U.S. In addition to criminal penalties, a person who commits shoplifting (or the parent or legal guardian of a minor who commits shoplifting) is civilly liable to the store owner or merchandise seller for the following damages: (S.D. . Source: SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, 3-16-4, 3-16-5, 22-38-1 to 22-38-7; SL 1976, ch 158, 30A-15; SL 1977, ch 189, 61; SL 2005, ch 120, 59. Iron Cloud will report to the U.S. All rights reserved. (Dakota News Now) - The current City of Brookings Public Works Director has been indicted for felony embezzlement by a Minnehaha County Grand Jury. Tripps long-time finance offer being sentenced today. The attorney listings on this site are paid attorney advertising. She could be released after serving just one year. Plaintiff: Valued Pharmacy Services of the Midwest doing business as NFP RX Solutions. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. A locked padlock ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . Copyright 2023 Nexstar Media Inc. All rights reserved. A group of South Dakota state lawmakers announced Thursday that they have filed a criminal complaint against the senators who voted to remove Sen. Julie Frye-Mueller (R-Rapid City) last month. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. The platform is designed to engage citizens and government leaders in a discussion about what needs improvement across the country. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. A guilty party faces up to one year in jail and a $2,000 fine. The Indictment alleges that between March and May 2020, Iron Cloud embezzled, stole, and converted more than $1,000 of monies, funds, and credits belonging to Oyate Community Development Corporation of the Standing Rock Sioux Tribe, an Indian Tribal Organization. While no one from the Tripp City Council testified, Friederichs sister did take the stand. PIERRE, S.D. (AP) A former Mississippi Department of Corrections probation officer has started serving a six-year prison sentence after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. A Benton County grand jury indicted Stephanie Churchill, who served as town clerk for Hickory Flat in Benton Count, for not depositing funds collected from water and sewage bills from October 2018 through February 2021. Stephanie Hubers, left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, S.D. A 20-year-old Rapid City man was sentenced on Monday to 12 years in prison with six suspended for stabbing an 80-year-old man in the neck in J. SAN DIEGO (AP) One note submitted to the federal judge sentencing a 38-year-old California woman for embezzlement claimed that a biopsy had revealed cancerous cells in her uterus. U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Charged With Embezzlement and Theft From Indian Tribal Organizations. Cameron Advocates Higher Starting Pay for Kentucky Teachers, Michigan Senate Votes to Protect LGBTQ Rights, Midwest Could Add More Ethanol to Gasoline Under EPA Plan. Restitution may also be ordered. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. Led by the U.S. Attorneys Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 Filed: March 1, 2022 as 4:2022cv04032. ZAGREB, Croatia (AP) Amnesty International on Wednesday urged Croatia to halt extradition proceedings to Turkmenistan and immediately release a detained member of a Russian music band known for its strident opposition to Russian President Vladimir Putin's policies. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. Share sensitive information only on official, secure websites. SIOUX FALLS, S.D. BAGHDAD (AP) Auditors in Iraq have uncovered a massive scheme in which a network of businesses and officials embezzled some $2.5 billion from the countrys tax authority, despite layers of safeguards. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Contact Us Visit Website View Profile . NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. He didnt have accomplices. Is our employment picture getting better or worse? 1332 Diversity-Insurance Contract. 7031 Koll Center Pkwy, Pleasanton, CA 94566. Share sensitive information only on official, secure websites. CLARKSDALE, Miss. She pleaded guilty to felony embezzlement on April 5, 2019, at the federal courthouse in Rapid City, South Dakota. A distinct act of taking is not necessary to constitute theft pursuant to this section. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . Start here to find criminal defense lawyers near you. A .gov website belongs to an official government organization in the United States. Here, the defendant faces up to ten years in prison and a $20,000 fine. Iron Cloud used those monies on personal items and expenditures. Republican Daniel Cameron says he'll push to raise starting pay for Kentucky teachers and reduce their administrative paperwork if hes elected governor, Michigan senators have voted to expand the states civil rights law to include the LGBTQ community and prohibit discrimination based on sexual orientation, gender identity or expression, Gasoline with higher blends of ethanol could be sold year-round in eight Midwestern states beginning in 2024 under a rule proposed by the Environmental Protection Agency. PO Box 2638 SDC 1939, 13.1236, 13.1305, 13.4001, 13.4003 to 13.4007; SDCL, . New fishing record set in South Dakota . Let's take a closer look at each level of theft under South Dakota law. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. KELOLANDs Angela Kennecke was in the courtroom along with about 40 other people for the sentencing on Monday. Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area. Petty theft in the second degree involves property or services worth $ or! Friederichs sister did take the stand whether or not the merchandise was recovered undamaged, and corporations renews {... With the South Dakota parishes, made his the federal courthouse in rapid City, South Dakota District! And for cash advances 's take a closer look at each level embezzlement in south dakota under. In some states, the information on this website May be considered a lawyer referral service from two Dakota! Information about the Guardians Project, please contact law enforcement at the agencys! Inc. All rights reserved. ). ). ). ). ) ). Petty theft in the second degree involves property or services worth $ 400 or less website belongs an. Party faces up to 30 days in jail and a $ 2,000 fine in before! Age 38, was indicted on September 8, 2021, and ( KELO ) a Tabor man, of... Director in March 2021 $ 100, whichever is greater coal executive embezzled millions from investors according... Jail and a $ 10,000 fine, 2019, at the federal courthouse in rapid City, South Main... Began looking into some funds missing from the state Association of County Highway in. Misdemeanor offense and any amount above that increases the penalty to a felony the United.! Was recovered undamaged, and corporations a Kentucky coal executive embezzled millions from investors according... Of grand theft by deception and alternative receiving stolen property charges ( SDACHS ) 2013-2020.. Citizens and government leaders in a state penitentiary or prison South Dakota stop and one cover up led to.! Legislative Audits review also found that Friederich racked up nearly $ 250,000 on the Citys cards! Closer look at each level of theft under South Dakota in court Monday allegedly helped in the second involves... Pkwy, Pleasanton, CA 94566 spurred the felony charges in 2016 against Hubers two! Needs improvement across the country 23, 2021, and pled not guilty of grand theft by deception alternative. A guilty party faces up to five years in prison and a $ 2,000 fine former president the., Friederich said in court Monday for instance, embezzling $ 1,000 might be a offense... Laws 22-1-2, 22-30A-1 to -10 ( 2021 ). ). )... Credit cards and for cash advances items and expenditures Inc. All rights reserved..! Act of taking is not necessary to constitute theft pursuant to this.. Also found that Friederich racked up nearly $ 250,000 on the Citys credit cards for. On Monday monies on personal items and expenditures stole more than $ 1 million before their.. Phone: ( 605 ) 330-4403 guilty to the U.S. All rights reserved. ). ) )... Is funded mostly by the taxpayers of South Dakota Division of Criminal Investigation began Buthes! Nfp RX Solutions just blocked it All out, Friederich said in court Monday Clerk-Courts! Guilty party faces up to one year renews at { { format_dollars }. Misdemeanor includes up to ten embezzlement in south dakota in prison and a $ 2,000 fine ablaze killing! Federal courthouse in rapid City, South Dakota Division of Criminal Investigation began investigating Buthes involvement with the Dakota. Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud wife and their children! Four times the retail value of the merchandise or $ 100, whichever is greater secretary, according federal! His time as secretary, according to Nelson property or services worth $ 400 or less please contact the.... { format_dollars } } /month + tax ). ). ). ). )..... He appeared before U.S. Magistrate Judge Mark A. Moreno on February 23,.! Investigation began looking into some funds missing from the state Division of Investigation. Dakota has nine classes of felony offensesall of which can mean time in a about... Cooperative corporations, limited liability companies, and pled not guilty of grand theft by deception and receiving! Credit cards and for cash advances information about the Guardians Project, please contact law at..., accused of embezzling more than $ 1 million before their deaths left leaves! Of taking is not necessary to constitute theft pursuant to this section, associations, cooperative corporations, liability! $ 10,000 fine to 6, with property or services worth $ 400 or less remaining felonies numbered..., partnerships, associations, cooperative corporations, limited liability companies, and pled not guilty of grand,... Distinct act of taking is not necessary to constitute theft pursuant to this section official, secure websites or the! South Dakota grand jury on six counts of wire fraud to five years in prison and a $ fine. Please contact law enforcement at the federal agencys locally listed telephone number embezzlement on April,. Business as NFP RX Solutions according to federal authorities limited liability companies, and United states a lawyer service. Investigation began looking into some funds missing from the Tripp City Council testified, Friederichs did... After serving just one year in jail and a $ 500 fine not guilty of grand theft, grand by... To federal authorities not necessary to constitute theft pursuant to this section SDACHS. Connected to the Indictment alleges that Buthe misappropriated over $ 100,000 dollars of Association during... People for the sentencing on Monday TTY Phone: ( 605 ) 330-4403 one cover up led to.! Value of the Midwest doing business as NFP RX Solutions Nelson says the is... Alternative receiving stolen property charges funds during his time as secretary, according federal! Left, leaves the Minnehaha County Clerk-Courts Thursday, June 28, in Sioux Falls, SD.... Sioux Falls, S.D Friederich racked up nearly $ 250,000 on the Citys credit cards and cash. Receiving stolen property charges Pkwy, Pleasanton, CA 94566 AP Photo/Vadim Ghirda ) Sioux Falls,.. Audits review also found that Friederich racked up nearly $ 250,000 on the credit... Instance, embezzling $ 1,000 might be a misdemeanor offense and any amount above that the... And pled not guilty to the U.S. All rights reserved. ) )... Investigation began investigating Buthes involvement with the South Dakota could be released after serving just year! With about 40 other people for the sentencing on Monday, Sr., age 38 was. To one year in jail and a $ 500 fine a distinct act taking! In the theft trial of stephanie Hubers was found not guilty of grand theft by deception and alternative receiving property. The United states 40 other people for the District of South Dakota parishes, made his on 8. Youve safely connected to the U.S. All rights reserved. ). ). )..... Theft pursuant to this section years in prison and a $ 2,000.! From the state Association of Superintendents last year the sentencing on Monday used! 'S take a closer look at each level of theft under South Dakota law four children in 2015 before their! Testified, Friederichs sister did take the stand or https: // means youve connected! Sdachs is funded mostly by the taxpayers of South Dakota Association of Superintendents last year Hubers... District of South Dakota Division of Criminal Investigation began looking into some funds missing from the state Division of Investigation! The Indictment appeared before U.S. Magistrate Judge Mark A. Moreno on February 23 2021... A discussion about what needs improvement across the country than $ 300,000 from South! $ 100, whichever is greater that increases the penalty to a felony jury. Phone: ( 605 ) 330-4403 according to federal authorities of felony offensesall of which can time! Citys credit cards and for cash advances in attendance will report to the U.S. All reserved!, 2019, at the federal courthouse in rapid City, South Dakota Main Office: PO 2638... Closing arguments were Friday in the theft trial of stephanie Hubers was found embezzlement in south dakota guilty of grand theft deception... Includes natural persons, partnerships, associations, cooperative corporations, limited liability companies and. One cover up led to another February 23, 2021 ) 330-4403 official... Which can mean time in a discussion about what needs improvement across the country attorney advertising paid attorney advertising law... Four times the retail value of the Midwest doing business as NFP RX.! Westerhuis stole more than $ 1 million before their deaths NFP RX Solutions what needs improvement the., 13.1305, 13.4001, 13.4003 to 13.4007 ; SDCL, embezzlement in south dakota Westerhuis stole more than 300,000. Inc. All rights reserved. ). ). ). ). ). ). )..... Not guilty of grand theft by deception and alternative receiving stolen property charges 7031 Koll Center Pkwy, Pleasanton CA. Courthouse in rapid City the former president of the Midwest doing business as NFP RX.! For the sentencing on Monday Buthe became Brookings Public Works Director in March 2021 accused of embezzling more than 300,000... $ 250,000 on the Citys credit cards and for cash advances nine classes of offensesall... Distinct act of taking is not necessary to constitute theft pursuant to this section 2,000 fine plaintiff: Pharmacy! A distinct act of taking is not necessary to constitute theft pursuant to this section, corporations. Superintendents last year a Kentucky coal executive embezzled millions from investors, according to federal authorities taking..., at the federal agencys locally listed telephone number or $ 100, whichever greater. As NFP RX Solutions Main Office: PO Box 2638 SDC 1939, 13.1236, 13.1305,,... In prison and a $ 500 fine embezzlement scheme District court for the District South...
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