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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: 2011-02-20      浏览次数:1915次
Cleveland Schools Employee Indicted on Theft Charges
关键字:money laundering

5:59 p.m. EST, February 18, 2011

http://www.fox8.com/news/wjw-cleveland-schools-payroll-employee-pink-king-indicted-theft-txt,0,1515558.story

 

CLEVELAND — A woman who worked for Cleveland Schools is accused of embezzling $18,630.

 

According to Maria Russo, the public information coordinator for the Cuyahoga County Prosecutor's Office, Janice Pink-King, 54, of Cleveland, was indicted on charges of theft in office, theft, unauthorized use of a computer system, money laundering and forgery.

 

Pink-King allegedly used her position as Cleveland School District Director of Employee Services Payroll to obtain a salary advance and then pay herself back from the money that was previously deducted to pay back the salary advance.

 

She is also accused of paying herself back the amount deducted from her paycheck for retirement.

 

The theft was said to be committed from March 2005 through December 2006.

 

Pink-King's arraignment is scheduled for March.