The monetary administrators of two Seattle nonprofits embezzled over $3 million over 9 years. A number of the money was used for playing at casinos, whereas the remaining was withdrawn from accounts at playing institutions.
Susana Tantico, 62, of Renton, Washington, mentioned she spent different cash on journeys to Disney World and Las Vegas, and procuring at Nordstrom and Apple retailers.
About $2.3 million of that went to the Washington state medical establishment, the Nation Docs Group Well being Heart. Roughly $1.6 million of the group’s funds have been drawn from non-profit accounts situated at gaming services.
After Tantico started working for one more group, Group Passageways, a group security non-profit, members of the Nation Physician’s board found accounting fraud on the group. Of the group’s money, he has gambled greater than $485,000 in casinos.
Tantico initially claimed the money drawer was used for a youth program at a Seattle tv station’s gaming facility. Kuou report.
In accordance with the US Lawyer’s Workplace within the Western District of Washington, Tantico created pretend journals and fraudulent paperwork to steal funds from 2011 to 2020.
“MS. Tantico was a trusted monetary knowledgeable who, sadly, used his abilities to steal from organizations serving these most in want,” mentioned Washington state prosecutor. Nicholas W. Brown mentioned in an announcement. βEach time she used the group’s bank card to journey, gamble, or purchase garments, she discovered herself successfully stealing from individuals who trusted help from their employers. She used her entry to the group’s ledger to cowl up the theft, and the actual victims are the shoppers she ought to have been funded with.”
2 instances of wire fraud
The theft case was investigated by the FBI for 18 months earlier than proof was offered to federal prosecutors.
Tantico pleaded responsible to 2 costs of wire fraud earlier than federal choose Kate Vaughan final week.
Tantico may resist 20 years in jail and a $250,000 effective for every fraud cost, however beneath the plea cut price, he faces as much as 41 months in jail. Kuou report.
playing dependancy
Tantico will likely be sentenced on August 15 by U.S. District Decide James L. Robert. The report mentioned she should search remedy for her playing dependancy, cease her playing actions, restrict her journey and inform her future employers of her responsible plea. Kuou.
Tantico will seize property or property from the embezzlement scheme and pay compensation to the 2 nonprofits. Each organizations will implement monetary controls to mitigate future embezzlement dangers.
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