A finance managing director at ii Seattle nonprofit organizations embezzled to a greater extent than $3M during the row of IX years. Some of the money was gambled at casinos and other immediate payment was withdrawn from accounts at gaming properties.
Susana Tantico, 62, of Renton, Wash., allegedly spent other money on trips to Disney World and Las Vegas, as considerably as on purchases at Nordstrom and Apple retail stores.
Some $2.3M of the money belonged to Country Doctor Community Health Centers, a Washington State health care organization. Some $1.6 1000000 of the organization’s money was withdrawn from the nonprofit’s accounts at gaming properties.
Country Doctor’s gameboard members detected accounting system irregularities at the organisation after Tantico went to process at a different entity, Community Passageways, which is a biotic community refuge nonprofit. Thomas More than $485K of the organization’s immediate payment was gambled at casinos.
Tantico ab initio claimed the cash withdrawals were spent on juvenility programs at the gaming properties, Seattle TV post KUOW reported.
Tantico created sham journal entries and fraudulent documents to steal the money betwixt 2011 and 2020, according to the US Attorney’s Office placed inwards the horse opera District of Washington.
“Ms. Tantico was a trusted financial professional who sadly used her skills to steal from organizations serving those most inward want of help,” George Washington State U.S. Attorney St. Nicholas double-u Robert Brown said inwards a statement. “Each clip she used the organization’s deferred payment identity card for trips, gambling, or clothing, she knew she was effectively stealing from people who depended on assistance from her employer. Then, she used her access to the organization ledgers to overcompensate upwardly the theft. The confessedly victims are the clients who should get been served with the pecuniary resource she stole.”
Two Counts of Wire Fraud
The thefts were investigated over 18 months by the FBI before evidence was presented to federal prosecutors.
Last week, Tantico pleaded hangdog to 2 counts of wire put-on before federal magistrate adjudicate Kate Vaughan.
Tantico could have faced upward to 20 years inward prison for apiece dupery bear down and a $250K fine, but below a plea bargain, she testament human face no more than 41 months, KUOW reported.
Gambling Addiction
Tantico will live sentenced on Aug 15 past US District Judge William James L. Robart. She must also undergo intervention for gambling addiction, block her gaming activities, limit her travel, and must allow any time to come employers live near the shamed plea, according to KUOW.
Tantico will forfeit prop or assets from the peculation plots and work restitution to the ii nonprofits. Both organizations testament implement financial controls to cut any lay on the line of future embezzlement.
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