[nfbmi-talk] md women sentenced

joe harcz Comcast joeharcz at comcast.net
Sun Nov 14 19:43:46 UTC 2010


Actually that was a different org Fred. Pat was president of NCASB, but I do 
believe he knew about this case and is also a member of this org. Not sure 
but looking into this further for sure.

Peace,

Joe
----- Original Message ----- 
From: "Fred Wurtzel" <f.wurtzel at att.net>
To: "'NFB of Michigan Internet Mailing List'" <nfbmi-talk at nfbnet.org>
Sent: Sunday, November 14, 2010 2:21 PM
Subject: Re: [nfbmi-talk] md women sentenced


> Some of this happened when Pat Cannon was President, I believe.
>
> -----Original Message-----
> From: nfbmi-talk-bounces at nfbnet.org [mailto:nfbmi-talk-bounces at nfbnet.org]
> On Behalf Of joe harcz Comcast
> Sent: Sunday, November 14, 2010 12:06 PM
> To: nfbmi-talk at nfbnet.org
> Subject: [nfbmi-talk] md women sentenced
>
> Maryland
>
>
>
> Brunswick woman sentenced for embezzlement
>
>
>
> November 1, 2010
>
>
>
> GREENBELT, Md. - A Brunswick, Md., woman was sentenced Monday to 2 1/2 
> years
> in prison for embezzling $777,249 while she worked for a Bethesda-based
> organization
>
> that works to advance state vocational training programs, according to 
> U.S.
> Attorney Rod J. Rosenstein.
>
>
>
> Kymberli Rand, 41, also was placed on three years of supervised release 
> for
> wire fraud and ordered by U.S. District Judge Deborah K. Chasanow to 
> forfeit
>
> all the proceeds of her 401(k), Rosenstein said in a news release.
>
>
>
> Beginning in 2002, Rand was an administrative assistant for the Council of
> State Administrators of Vocational Rehabilitation, where he was 
> responsible
> for
>
> bookkeeping and finances, Rosenstein said.
>
>
>
> The organization had a $1 million budget, which was supported by 
> membership
> dues from various state agencies dedicated to providing vocational 
> training,
>
> according to Rosenstein's office.
>
>
>
> In April 2010, officials with the organization discovered that from at 
> least
> 2003 through February 2010, Rand embezzled $777,249, Rosenstein said.
>
>
>
> Rosenstein said Rand used the money to pay an American Express bill, among
> other things. Rand also had $3,430 in personal expenses on her
> organization-issued
>
> American Express card and used group funds to pay those expenses, 
> Rosenstein
> said.
>
>
>
> Rand also issued checks to herself from the organization's bank accounts,
> Rosenstein said.
>
>
>
> Rosenstein said Rand concealed the theft in a myriad of ways, including
> failing to credit the 401(k) accounts of some organization employees and
> using the
>
> funds to replace a portion of the money she embezzled.
>
>
>
> Rand also forged an audit report for the tax year 2007 and presented the
> report to the organization's chief executive officer, Rosenstein said.
>
>
>
> In addition, Rand created a fraudulent report showing that one of the
> accounts controlled by group had a balance of $106,655 when the balance in
> the account
>
> was actually $10,719, Rosenstein said.
>
>
>
> http://www.herald-mail.com/?story_id=255894&cmd=displaystory
> _______________________________________________
> nfbmi-talk mailing list
> nfbmi-talk at nfbnet.org
> http://www.nfbnet.org/mailman/listinfo/nfbmi-talk_nfbnet.org
> To unsubscribe, change your list options or get your account info for
> nfbmi-talk:
> http://www.nfbnet.org/mailman/options/nfbmi-talk_nfbnet.org/f.wurtzel%40att.
> net
>
>
> _______________________________________________
> nfbmi-talk mailing list
> nfbmi-talk at nfbnet.org
> http://www.nfbnet.org/mailman/listinfo/nfbmi-talk_nfbnet.org
> To unsubscribe, change your list options or get your account info for 
> nfbmi-talk:
> http://www.nfbnet.org/mailman/options/nfbmi-talk_nfbnet.org/joeharcz%40comcast.net 





More information about the NFBMI-Talk mailing list