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Property Manager Accused Of Stealing $480,000 From Community In Area

Property Manager Accused Of Stealing $480,000 From Community In Area
dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.

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Property Manager Accused Of Stealing $480,000 From Community In Area

Property Manager Accused Of Stealing $480,000 From Community In Area
dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Dutchess County , Hyde Park , York State Police Financial Crimes Unit , Jdwah Inc , Police Financial Crimes Unit , Milan Court , Police Investigator Melissa Mcmorris , Poughkeepsie Court On , Police In Dutchess , Dutchess County District Attorney Office , Poughkeepsie Bureau Of Criminal Investigation , State Police , State Police Financial Crimes Unit , Poughkeepsie Bureau , Criminal Investigation , Dutchess County District Attorney , Poughkeepsie Court , State Police Investigator Melissa Mcmorris , Daily Voice , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , டட்சஸ் கவுண்டி , ஹைட் பூங்கா , யார்க் நிலை போலீஸ் நிதி குற்றங்கள் அலகு ,

Wilton attorney accused of stealing $1.4 million from clients

Wilton attorney accused of stealing $1.4 million from clients | The Daily Gazette
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WILTON An attorney who lives in the town of Wilton was arrested by state police Friday on charges of stealing $1.4 million from a client couple for whom she was doing legal work.
The State Police Financial Crimes Unit arrested Ellen K. Zwijacz, 42, on charges including first-degree grand larceny, first-degree scheming to defraud, and two counts of third-degree criminal possession of stolen property. All the charges are felonies that could lead to a state prison sentence.
Zwijacz was released without bail pending a future appearance in Wilton Town Court. ....

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Almond acknowledges need for more controls after Clauson arrest

12/30/2020
Almond acknowledges need for more controls after Clauson arrest
The Rhode Island State Police arrested Lincoln Town Clerk Monique Clauson for unlawful appropriation, over $1,000. Clauson is alleged to have diverted approximately $69,000 of Lincoln Municipal Court funds between 2011 to 2020 for her own use.
LINCOLN – The future of Monique Clauson’s job remains to be seen, according to town officials, after Lincoln’s town clerk was arrested last week after allegedly misappropriating town funds over nine years.
Rhode Island State Police reported last week that Clauson, 55, was arrested for unlawful appropriation of funds over $1,000. Clauson, of Lincoln, is alleged to have diverted approximately $69,000 of municipal court funds between 2011 to 2020 for her own use. ....

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GoLocalProv | Lincoln Town Clerk Arrested for Misappropriation of $69K of Town Funds

Tuesday, December 22, 2020

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Rhode Island State Police announced Tuesday the arrest of Monique Clauson, the Town and Municipal Court Clerk in Lincoln.
The State Police allege that Clauson diverted approximately $69,000 of Municipal Court funds between 2011 to 2020 for her own use.
In October 2020, the State Police Financial Crimes Unit was contacted by the Lincoln Town Administrator T. Joseph Almond regarding unexplained shortages in the accounting of Municipal Court fine payments.
Investigation by members of the Financial Crimes Unit revealed that as the Municipal Court Clerk, Clauson had the sole responsibility of collecting traffic court fines levied by the court.
Clauson was arraigned at State Police Headquarters and released on personal recognizance. Her next court date is scheduled for January 5, 2021 at the 3rd District Court. ....

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