Investigation Finds That Lady Scouts Troop Chief Stole Cookie Cash

PATASKALA, Ohio – An investigation by the Ohio Attorney General Dave Yost has led to indictments against a Girl Scout troop leader for allegedly stealing an estimated $ 12,500 from cookie sales and event fees.

Jill Gauthier, 49, was recently charged with theft, a fourth-degree crime, by a Licking County grand jury.

“She was literally hand caught in the cookie jar – an adult-sized jar that was supposed to carry adult-sized break in a place with lockable doors and barred windows,” Yost said. “How many boxes of thin mints does your troop have to sell to make up for their betrayal?”

An investigation by Yost’s Charitable Law Department and the Pataskala Police Department found that Gauthier had deposited cookie money and event fees collected by the troop members’ parents into personal bank accounts for about five years.

The parents were concerned about Gauthier’s use of the funds and alerted the authorities. Gauthier, the only person who had access to the funds, allegedly used the money on personal purchases.

Investigators submitted their findings to the Licking County Attorney’s Office, who presented the case to a grand jury. Gauthier is expected back in court on May 5th.

Citrin Cooperman Names New Leisure, Music, and Sports activities Business Observe Chief

NEW YORK, February 23, 2021 / PRNewswire / – Citrin Cooperman is proud to announce this partner Secret Matthew has been named director of the company’s entertainment, music, and sports practice. With 15 years of experience, Segreto quickly rose through the ranks of the company due to his strong technical tax background, reputation for attentive customer service, and bespoke approach to wealth management. His technical skills, his commitment to the industry and his customers make him a natural successor to partner Arnie Herrmann as an executive. Herrmann remains an active senior partner in industry practice.

“Since joining Citrin Cooperman, Matt’s passion for the industry has shown in his ability to build relationships with his customers, his strong work ethic, and his dedication to the team,” he said Arnie Herrmann, former Entertainment, music and sports practice Leader. “The entertainment, music and sports practice has seen significant growth recently when Mejia & Kaplan joined Citrin Cooperman in 2019, an accounting and consulting firm specializing in entertainment in Beverly Hills, CA. The expansion continues with Matt’s thorough understanding of the specific needs of the industry and its alignment with the depth of services our company has to offer. “

Citrin Cooperman has deep roots in the entertainment industry and was founded in 1979 with seed capital from two globally recognized rock and roll bands. In recent years, the company has added resources and added four new locations in California to the practice. Most recently, the company added several new team members Encino, CA. Location, led by the joining of partners Fred Martin and Jamie Montaniowho came from Winningham Becker & Company in November 2020. Segreto will take over the helm with a view to further strategic expansion and build resources for the practice’s customer base. In the role of industry leader, Segreto will oversee the delivery of the highest quality services and further build the industry practice group’s reputation by leveraging the company’s talent and resources to provide customers with innovative solutions that meet their unique needs. With a bicoastal presence and a robust talent bank, the entertainment, music and sports group is geared towards further growth.

“I am proud to have been selected to lead the entertainment, music and sports practice and look forward to taking the first step,” said Segreto. “My aim is to continue to raise the bar for what we can achieve as a team – to further the success of Citrin Cooperman in the entertainment industry and to tap into some of the newer sectors in the industry.”

“We’re very excited to have Matt take on this role,” he said Patricia Cummings, Managing partner of the industry. “It was a natural development for him and I am proud to see his career grow. Matt is extremely qualified to take the lead with not only his industry expertise but also his exemplary leadership style and enthusiasm.”

Segreto oversees its client’s personal and business activities, with clients ranging from the UK to Los Angeles. Segreto provides a range of bespoke services to elite actors, artists, musicians, sports dignitaries and C-suite executives no matter where their business takes them. He was recently named “Hollywood’s Top Business Managers” by The Hollywood Reporter and Variety’s “Business Managers Elite” list.

About Citrin Cooperman

About Citrin Cooperman: Citrin Cooperman is one of the largest full-service insurance, tax and management consulting firms in The United StatesWe have steadily expanded our business since 1979 and serve a diverse and loyal clientele. Our daily mission is to help our customers “focus on what matters”. Building on our core values, we offer a comprehensive, integrated business approach to traditional services that includes proactive insights into the entire lifecycle of our customers around the world. Citrine Cooperman is an independent company affiliated with Moore Global Network Limited. citrincooperman.com

Press contact:

Laura F. Kucera
212-697-1000
https://www.citrincooperman.com/

SOURCE Citrine Cooperman

Ex-Mississippi Choctaw tribal chief, spouse admit to cash laundering – Magnolia State Reside

A second former Mississippi American Indian tribe official and his wife pleaded guilty to fraudulent travel expenses.

Kevin Edwards, 48, and Sheena Edwards, 45, of Walnut Grove pleaded guilty on Thursday of conspiring to launder money and are due to be convicted in Jackson on May 11, prosecutors said in a press release on Friday .

A September charge also accused the couple of defrauding the Mississippi gang of Choctaw Indians while Kevin Edwards was a member of the tribal council and misleading a bank to obtain loans, prosecutors said.

“As long as public corruption remains an issue in our state, I can promise you that the US attorney will be here to root it out, prosecute it and ensure that there is justice,” said acting US attorney Darren LaMarca Press release.

Another former tribe council member, Randy Lamar Anderson, 46, of Conehatta pleaded guilty to federal fraud in December by forging hotel bills and receipts and showing them for reimbursement by the tribes between August 2016 and November 2018. His sentencing is scheduled for March 3rd.

Anderson and the Edwardses could each face up to 20 years in prison and a $ 250,000 fine, according to prosecutors.

The press release said the Edwardses were accused of forging hotel bills and receipts and filing them as reimbursements for business travel. The actions allegedly took place between March 2015 and June 2017, the month Kevin Edwards stepped down.

“After the two defendants received the illegal payments from the tribal government, they cashed the payments and transferred them to multiple bank accounts and paid out personal loans on Sheena Edwards’ behalf,” the press release said.