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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: 2010-06-03      浏览次数:1865次
Bookkeeper convicted of theft-related charges

Jun.02, 2010, 03:49 PM

 

CANTON —A bookkeeper for a Perry Township restaurant has been convicted of theft related charges.

 

A jury on Wednesday convicted Elaine Jones of identity fraud, forgery, grand theft and money laundering.

 

The allegations concerned Angello’s Restaurant in 2008. Jones’ brother, Brian R. Jones, was a part owner of the business and she was the bookkeeper.

 

Elaine Jones got a credit card in her name and in the name of a restaurant employee without that employee’s permission, incurred debts and walked out on them, said Assistant Stark County Prosecutor Joseph Vance.

 

She also used more than $8,000 of money from the struggling restaurant to repair a cabin she owned, and posed as an owner of the business, using a forged letter from an attorney, to obtain a $20,000 loan, then concealed that money from her brother’s business partner, the prosecutor told jurors.

 

Defense attorney Sean Ruffin argued that Jones simply followed her brother’s direction and noted that the money used for the cabin was repaid after insurance money came in.

 

Haas previously found Brian R. Jones guilty of money laundering and forgery after a trial in April. The judge acquitted Jones of grand theft.

 

Brian Jones was put on probation for five years and must repay an amount to be set at a later court hearing.

 

Elaine Jones faces up to five years in prison on the money laundering charge and more prison time for the others but also could get probation.

 

Stark County Common Pleas Judge John G. Haas set her sentencing for July 7.

 

Mike Roma Sr., who formerly co-owned the business with Brian Jones, said justice was served by the verdicts. He thanked his supporters, police and others.

 

“Unfortunately, my wife and I will have to regain our losses. But with the support of our family, we now know we can make anything happen ...” he wrote in a statement.

 

The business has had new ownership since late 2009.