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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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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...
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李小杰
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周锦贤
周锦贤
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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...
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汤 俊
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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
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上传时间: 2010-08-06      浏览次数:1704次
Case continued for New Milford pastor accused of embezzling
关键字:money laundering

Published: 03:03 p.m., Thursday, August 5, 2010

 

DANBURY -- The former pastor of Faith Church in New Milford who was scheduled to appear in court Wednesday on embezzlement charges was not in court because his public defender had a conflict, according to State's Attorney Stephen Sedensky.

 

Daniel Valentine, 45, of Merryall Road, New Milford, is charged with five counts of first-degree larceny and two counts of second-degree larceny.

 

According to police, Valentine embezzled more than $221,000 between December 2007 and June 2008 from Squeaky's Car Wash on Newtown Road, a business he had built and ran but made no financial investment in.

 

Police said he wrote checks to fictitious contractors or to builders who had actually done work for the business, endorsed them and deposited the money in his own account, according to Danbury police.

 

The arrest warrant said his business partners became suspicious when they learned he had encumbered the car wash to obtain a personal loan.

 

When confronted, he signed over his share of the business to them, police said. But then contractors began coming out of the woodwork saying he had not paid them.

 

Valentine was arrested July 21 and held on $25,000 bond. He posted bond July 28.

 

His court case was continued to Aug. 17.