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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2013-11-19      浏览次数:627次
Fairfax school officials charged with embezzlement and money laundering
关键字:money laundering

 

Tuesday, November 12, 1:50 PM

http://www.washingtonpost.com/local/2-fairfax-school-officials-charged-with-embezzlement-and-money-laundering/2013/11/11/45074304-4b3c-11e3-ac54-aa84301ced81_story.html

 

A highly regarded school principal in Fairfax County and her former finance aide have been arrested and charged with embezzlement and money laundering, authorities said.

 

They were identified by county police as Sonya Swansbrough, 46, the principal at Poe Middle School, and Bethany Speed, 38, an administrative assistant at J.E.B. Stuart High School.

 

The arrests were linked to allegations that “involved falsifying timesheets for personal financial gain,” a police statment said.

 

Officials think more than $100,000 may have been embezzled through actions that began as early as May 2010, the police said.

 

An investigation started after the school system contacted police in late September, according to the statement. The arrests were made off-campus.

 

Police said Brenton Rusnak, 20, of Radford, Va., Swansbrough’s son, was charged with receiving stolen property in connection with the case.

 

Calling the matter tragic, Sandy Evans, the School Board member for Poe’s area, said Swansbrough “has been terrific” and was a warm, well-liked principal who “cares deeply” about Poe’s students. Evans said she wanted to hear the principal’s side.