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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
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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: 2023-01-12      浏览次数:667次
Meridian Women Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District

 

https://www.justice.gov/usao-id/pr/meridian-women-indicted-embezzling-more-17-million-black-canyon-irrigation-district

 

BOISE – A federal grand jury in Boise returned an indictment charging Catherine Skidmore, 55, of Meridian, with 25 counts of wire fraud and 24 counts of money laundering, U.S. Attorney Josh Hurwit announced today.

 

As alleged in the indictment, Skidmore was the Secretary-Treasurer of the Black Canyon Irrigation District (BCID) from 2014 to July 2022. BCID is a public, semi-municipal fee-collecting entity controlled by local landowners that served irrigation water supply in western Idaho. As Secretary-Treasurer, it is alleged Skidmore handled fee-collecting, bill payments, management of the investment accounts, and maintained the BCID’s QuickBooks database and ledgers. Skidmore also allegedly had access to, and signature authority over, the BCID’s bank accounts, including the ability to write and deposit checks and transfer funds to and from the accounts.

 

As further alleged in the indictment, the fees the BCID collected from its members were deposited into an operating account. Reserve funds were held in certificates of deposit and long-term investment accounts, including Local Government Investment Pool (LGIP) accounts with the Idaho State Treasurer. As further alleged in the indictment, Skidmore opened a separate LGIP account on behalf of the BCID without BCID’s knowledge and used that account to facilitate a series of transfers of BCID funds that were ultimately used by her for her personal use and benefit.

 

As alleged, Skidmore falsely represented to the BCID Board of Directors, Manager, and employees by making entries in the BCID internal accounting records that certain funds were used to pay the BCID expenses when, in fact, Skidmore spent the funds for her personal use. And as alleged, Skidmore also created and caused to be created fictitious invoices to make it appear that the funds Skidmore had stolen were used to pay for legitimate BCID business expenses when, in reality, Skidmore spent the funds to benefit herself.

 

As further alleged in the indictment, Skidmore fraudulently obtained at least $1,792,000 from her fraudulent scheme.

 

Skidmore is charged with wire fraud and money laundering. Skidmore is scheduled for trial on March 13, 2023, before Chief U.S. Magistrate Judge David C. Nye of the U.S. District Court for the District of Idaho. If convicted, she faces a maximum of 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

 

U.S. Attorney Hurwit credited the efforts of the Federal Bureau of Investigation, which led to the charges.