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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...
严立新
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: 2024-05-01      浏览次数:109次
Missouri Police Officer Who Ran Anti-Crime Charity Indicted In $300,000 Fraud, Laundering Scheme

 

https://dailycaller.com/2024/04/27/aaron-wayne-mckie-missouri-police-officer-anti-crime-charity-indicted-300000-fraud-laundering-scheme/

 

A Missouri police officer, Aaron Wayne McKie, 46, was indicted Tuesday for allegedly diverting over $300,000 in charitable donations he oversaw for personal use, Fox 4 reported.

 

A federal grand jury indicted McKie with 14 counts of wire fraud and two counts of money laundering in an initially sealed case revealed after his arrest Friday, according to Fox 4. The investigation into McKie reportedly began in September 2023 when the Kansas City Police Department (KCPD) uncovered potential fraudulent activities connected to the nonprofit.

 

McKie served with the KCPD since April 2000, largely in the department’s Crime Free Multi-Housing unit from 2002 to 2023, according to the outlet. He led Mid-America Crime Free, Inc. (MACF), a nonprofit which promotes anti-crime programs and training for the rental housing sector, from 2009 to 2023, The Kansas City Star reported.

 

The alleged scheme started in July 2009 and involved misappropriating $387,620 from MACF, not counting in-kind donations. The indictment alleges McKie funneled at least $320,060 of these funds for personal use, Fox 4 reported.

 

McKie allegedly spent the majority of the charitable funds on various personal expenses, including $125,989 on travel, entertainment, dining and bars; $57,278 on retail and luxury items; $41,040 transferred to personal accounts; $36,874 in cash withdrawals; $27,279 spent before 2016; $23,298 on household expenses and $8,299 on personal tax payments, Fox 4 reported.

 

During the hearing in a federal courthouse, McKie pleaded not guilty before being released on bond, The Kansas City Star reported. The prosecution chose to not request pretrial detention for McKie.

 

We will contest these charges before the court and a jury,” said Justin Johnston, McKie’s defense attorney, according to the outlet.