A series of legal actions have been taken against former employees and leaders of various organizations for financial misconduct. A former secretary of the NCJLS has pleaded guilty to a scheme to defraud the nonprofit. In Portland, a former leader of a nonprofit dedicated to diversity, equity, and inclusion has been arrested for allegedly embezzling funds. Additionally, a former employee of the Katy Area EDC has been sentenced to prison for embezzling $280,000. Cindy Tappe, ex-finance director at NYU, received five years probation after being convicted of stealing $3.5 million to fund $660K renovations on her Connecticut home.
Final Defendant Sentenced in Bribery Scheme Involving District Tax Official @FBIWFO https://t.co/GV5jxCgwmn
Manor man convicted on wire fraud, money laundering charges READ MORE: https://t.co/eQf2SQNxo5
Former Katy Area EDC employee sent to prison for embezzling $280K from non-profit https://t.co/x0SuDhagmG
Former NYU finance director Cindy Tappe is sentenced to five years probation after stealing $3.5 million from minority and woman-owned businesses to fund $660K renovations on Connecticut home https://t.co/5RtsmJ2Xk2 https://t.co/dAS5BUSko0
Former leader of nonprofit created to promote diversity, equity and inclusion in Portland arrested for allegedly stealing from org https://t.co/wEnefPum5U https://t.co/JyBwTiZvqR
Former NCJLS secretary pleads guilty to scheme to defraud nonprofit https://t.co/dOMoN6xkPu