Tag: Million Dollar Club

California’s Kristina Marie Corral Arrested For Embezzling From Dentist

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kristina corral

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(The information was current as of: 09/06/2016 10:31 PST)
Booking No.: 4386730       Last Name: CORRAL       First Name: KRISTINA       Middle Name: MARIE

Sex: F       Race: W       Date Of Birth: 04/22/1970       Age: 45       Hair: BLN       Eyes: BLU       Height: 506       Weight: 120
Charge Level:   
ARREST
Arrest Date: 07/16/2015       Arrest Time: 1045       Arrest Agency: 1956       Agency Description: REDONDO BEACH PD

Date Booked: 07/16/2015       Time Booked: 1134       Booking Location: 1956       Location Description: PD – REDONDO BEACH
BAIL
Total Bail Amount: 0       Total Hold Bail Amount: 0.00       Grand Total: 0.00
HOUSING LOCATION
Housing Location: –

Permanent Housing Assigned Date: 07/19/2016       Assigned Time: 1245       Visitor Status: N

Facility:
Address:       City:

Public Visiting Guidelines

For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.
COURT
Next Court Code: S134       Next Court Date: 01/29/2016       Next Court Time: 0600       Next Court Case: BA43783901

Court Name: L A SUPERIOR COURT DEPT 134
Court Address: 210 W. TEMPLE STREET       Court City: LOS ANGELESUPT
RELEASE
Actual Release Date: 07/20/2016       Release Time: 0509
CASE INFORMATION

BCA_CASE_NO=BA********&COURT_NAME=L%20A%20SUPERIOR%20COURT%20DEPT%20134%20%20%20&COURT_ADDRESS=210%20W.%20TEMPLE%20STREET%20%20%20%20%20%20%20%20&COURT_CITY=LOS%20ANGELESUPT&BCA_BAIL_AMO1=0&BCA_TOT_FINE1=%20%20%20%20%20%20%20%20%20%20%20.00&BCA_NEXT_COURT_DATE_1=2016-01-29%2000:00:00.0&BCA_DATE_OF_SENTENCE=2016-01-29%2000:00:00.0&BCH_LENGTH_OF_SENTENCE=851&BCA_DISP_CODE=EXP%20&DISP_DESCRIPTION=EXPIRATION”>BA********

Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code
L A SUPERIOR COURT DEPT 134 210 W. TEMPLE STREET LOS ANGELESUPT 0 .00 01/29/2016 01/29/2016 851 EXP
Click on specific Case No. for detailed information.

 

And where Did The Money Go?

This is an article about parents of soccer players that interview Kristie.  Check out the final paragraph:

In a scene repeated all over the country, Kathy Watts loads daughters Brinley and Bryce into the family vehicle and heads down the Pennsylvania Turnpike en route to soccer training. Across the country, Kristina Corral picks up her son Cruz and a teammate and heads down Interstate 405, also to training.

More than an hour later each will still be driving.

As soccer families continue to seek the best opportunities for their children, families like the Wattses and Corrals are increasingly willing to literally go the extra miles. It is a lifestyle that may seem like too much, even to others already in the all-consuming fire that is elite youth soccer, but Kathy and Kristina have no doubts they are doing the right thing.

“We started here in Harrisburg (with a local club),” Kathy Watts explains. “But we wanted to put our kids in the best situation to succeed and be challenged on a daily basis. That’s why we looked for a team like that.”

Kristina Corral echoes a similar sentiment.

“People ask me ‘Are you crazy? Why don’t you play for a local team?’” she said. “But this was a great opportunity and by now I don’t think it even phases him.”

The Watts’ oldest daughter Brinley plays for a top-notch U16 team, Penn Strikers, whose training and home games are at Eastern University in the Philadelphia suburb of St Davids. Bryce plays for U13 standouts Spirit United in Downingtown. Both locations are more than 70 miles away from the family home in suburban Harrisburg.

**** Corral and his ride-sharing teammate Thomas Hutchings play for the highly-regarded West Coast FC U14 team, which trains and plays home games in San Juan Capistrano, well down the 5 freeway in Orange County. They live however, much closer to  Los Angeles in Redondo Beach, about 60 miles away (and when it comes to traffic in Southern California, the territory is often worse than the distance).

But there both of the families go, at least 3 and often 5 times a week.

Kathy Watts said that while sitting in a car for 6 or 7 hours at a time for 3 or more times a week isn’t necessarily her first choice for leisure time, the value of the whole thing to her family is unquestionable.

“What I do get is quality time with my kids,” Kathy, who has put 60,000 miles on a vehicle in less than two years, said. “As they get older, there is a lot of time on the computer, texting or doing their own thing. “Because of this I get some very special time with the girls. We share a lot of laughs, a lot of tears and some motivational conversations.

“We all work hard,” she continued. But Randy (her husband) decided we would do anything we could for the kids. There are sacrifices, but that’s why you have children; to give them the best opportunities you can provide.”

Like Kathy Watts, Kristina Corral works full time to go along with her gargantuan chauffeur responsibilities. In their case, the Hutchings drop Thomas off at her place of business, she then swings by her home to pick up **** and then down the freeway they go.

Nightmare stories about the commute are fewer than you might think.

“There have been maybe three times we couldn’t make it, where there was a big accident or whatever,” she said. “The coach has been cool about it. Even if we were going to be 40 minutes late he said ‘don’t make yourself

Kristina Corral also noted having some meaningful 1v1 conversations with her son, who is a darting little winger with a ton of creativity and explosiveness on the ball.

Kristina Corral, who has become a complete soccer junkie to go with her career, parent and chauffeur portfolio, added that homework in the car is also a common activity for Cruz. She did note that the commute to practice and games pales in comparison to a trip the two of them are taking in June, when they will attend the World Cup in South Africa together.

Content retrieved from http://www.topdrawersoccer.com/club-soccer-articles/penn-and-socal-families-log-major-miles_aid14448

Probably The Biggest Ever — Guilty Plea In $1.9 Million Washington Embezzlement

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fisher
The victims — Drs. Fisher and Jones

jones

Lori Doughty

OLYMPIA, Wash. — A woman who worked as a dental office bookkeeper and her husband have pleaded guilty to swiping about $1.9 million, one of the biggest and most complex embezzlement cases in the state capital.

In a plea agreement, Thurston County prosecutors said Thursday they would recommend a 10-year prison term for Lori L. Doughty, 39, formerly employed by Fisher Jones Family Dentistry in Olympia, and a year and five months for her husband, Michael G. Doughty, 46, both of Lacey.

Both were allowed to remain free after entering their pleas to multiple felony counts Thursday in Superior Court pending sentencing on May 11.

“I believe we made a statement that embezzlement will not be tolerated in Thurston County,” Deputy Prosecutor Joseph Wheeler said. The dental firm has recovered about $80,000 and the Doughtys will likely be ordered to make restitution after they get out of prison, but lawyers said it was likely that much of the uninsured loss would be recovered.

Co-owner James M. Jones said the business had managed to stay afloat, but he and his partner have had to set back their retirement plans by about a decade. “We feel like we have a great future, and now we can move on,” Jones said.

In documents filed in court, prosecutors wrote that the Doughtys maintained a lavish lifestyle with a scheme so tangled that a forensics examiner had to be hired to trace the funds and determine how much was taken.

Investigators wrote that Lori Doughty forged company checks to pay off credit cards for herself and her husband and laundered some of the money through her husband’s business, First Response Emergency Medical Training Corp. Her parents also used the credit cards but will not be prosecuted, Wheeler said.

After reviewing hundreds of financial records, forensics examiner Ken Wilson wrote that between December 1998 and July 18, 2005, when Lori Doughty was arrested, the couple spent $200,000 on clothes, $100,000 at restaurants, $185,000 on hotels, $74,000 on airline tickets and $32,000 at Starbucks. Her husband, arrested in August, was originally charged with 18 felonies but pleaded guilty to four – unlawful use of criminal proceeds, money laundering and two counts of forgery.

Lori Doughty, initially charged with 19 felonies, pleaded guilty to 15 – first-degree theft and multiple counts of forgery, money laundering and unlawful use of criminal proceeds.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

lori doughty (2)

Content retrieved from https://news.google.com/newspapers?nid=2026&dat=20070406&id=_V8zAAAAIBAJ&sjid=PfAFAAAAIBAJ&pg=2739,786761&hl=en

Ms. Doughty’s husband was also charged with money laundering — see related story here — https://www.prosperident.com/2016/08/26/husband-bookkeeper-accused-laundering/

Embezzles $1.6 Million From California Dental Office — Sentenced To 8 Years In Prison

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waffordVicki Wafford

Bookkeeper Victoria “Vicki” Lee Wafford embezzled $1.6 million from the Oceanside dental office where she worked, and gambled it away, authorities said.

Wafford, who was 50 when she was arrested, spent most of the money she stole on luxuries, trips and gambling while her employer and co-workers suffered, Deputy District Attorney Anna Winn said.

Wafford’s attorney said his client’s actions were driven by a prescription drug addiction.

Wafford wrote more than 1,000 checks from the dentist’s account to herself and credit card companies from 2001 to 2008, Winn said.

In the accounting books, however, Wafford listed the payees as dental suppliers and other vendors, according to court documents.

The theft came to light in the summer of 2008, when the dentist launched an extensive audit of the books to get personal loans to cover business expenses.

Federal agents seized everything of worth at Wafford’s Temecula home, including a power boat, multiple sets of golf clubs, a Lexus, a newer Toyota Tundra and about $1,000 in coins, Winn said. She was sentenced to eight years in prison.

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

http://www.sandiegouniontribune.com/news/2012/may/04/region-notable-local-embezzlement-cases/

Michigan Woman Sentenced To 3 Years For Embezzling Nearly $1 Million From Midland Dentist

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11491115-standard[1].jpg

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

MIDLAND, MI — A Midland woman apologized Thursday, Oct. 18, for her involvement in an embezzlement scheme that stole nearly $1 million from the Midland dentist office where she worked.

“What I did is inexcusable,” said Stephanie K. Cieslinski, moments before a judge ordered her to serve at least three years in prison for the crime.

Cieslinski pleaded guilty to a charge of embezzlement of more than $100,000, although prosecutors allege the actual amount stolen from Midland Dentist Dr. Michael T. Smith over a period of years was close to $1 million.

She also pleaded guilty in August to a count of embezzling between $50,000 and $100,000.

Her husband, a former Bay County Jail corrections officer, also faces charges in the case.

Cieslinski appeared before Midland County Circuit Judge Jonathan E. Lauderbach Thursday to receive her sentence.

“Instead of going to dental school and taking all the risks a business owner takes to provide a livelihood, you hit fast forward and went to the profit to put money in your pocket,” Lauderbach said. “There is no way to justify it.”

Lauderbach sentenced Cieslinski to a minimum of 36 months to 20 years for the more serious charge and a minimum of 36 months to 15 years for the lesser charge. The sentences run concurrent with Cieslinski given credit for 109 days served.

Cieslinski is to pay $750,000 in restitution and has already paid close to $35,000, said Bay City attorney Robert J. Dunn, who represented Cieslinski.

Dunn said a condition of her plea was that her minimum sentence not exceed 36 months.

Lauderbach said that he would have had “no problem going higher than the 36 month cap.” He said that the court’s objective of getting a defendant out of jail and back to work to repay the victim does not work in this case due to the magnitude of her crime.

“You’re 53 years old, you’re a convicted felon and you are a thief,” Lauderbach told Cieslinski. “You will never repay this, and I will be shocked if Dr. Smith sees a tenth of what he is owed.”

Lauderbach said that when defendents have a reason for theft, such as a drug addiction or a gambling problem, the crime is understandable, although not excusable.

“You just wanted nicer stuff, so you stole money to get it,” Lauderbach said. “I can’t make any sense of that.”

Dressed in an orange jumpsuit, Cieslinski cried when she spoke prior to her sentencing.

“Dr. Smith and his family are good people, and I stole from him,” she said.

“I truly truly am sorry for all the pain I have caused, and after today I hope he can move forward and put this behind him.”

Cieslinski’s husband, Kenneth W. Cieslinski, faces two counts of embezzlement by an agent or trust between $1,000 and $20,000, a five-year felony.

Midland County Prosecutor Michael D. Carpenter previously said the couple stole nearly $1 million from Smith. The funds were stored in a bank account in Kenneth Cieslinski’s name, Carpenter has said.

“While (Cieslinski’s) daughters drove new cars, (Dr. Smith’s) daughters drove clunkers,” Carpenter said. “She took for herself a dental salary, swapped lives with him and took his life for 10 years.”

Kenneth Cieslinski worked as a corrections officer at the Bay County Jail since January 1986 and was a month away from retiring when his boss, Sheriff John E. Miller, arrested him July 2.

Kenneth Cieslinski’s next court date is pending.

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stephanie-cieslinski-ken-cieslinski1

MIDLAND (WWJ/AP) – A Midland man who authorities say helped his wife embezzle from her dentist employer her has been sentenced to pay nearly $1 million in restitution.

Kenneth Cieslinski, 55, appeared recently before a Midland County Circuit Court judge, where he was ordered to repay $998,000 and be on probation for five years.

Cieslinski previously pleaded no contest to receiving and concealing property valued between $1,000 and $20,000, and receiving and concealing property valued between $200 and $1,000. Two counts of embezzlement between $1,000 and $20,000 were dismissed.

Cieslinski declined to speak during the hearing. Defense lawyer Eric E. Proschek said the situation has been “hard for everybody.”

Last year, Cieslinski’s 55-year-old wife Stephanie was ordered to serve at least three years in prison for stealing from the Midland dentist’s office of Dr. Michael Smith, where she was employed for 10 years as an office manager.

Over the course of her employment, prosecutors say Stephanie Cieslinski collected checks written to Smith, used his signature stamp to endorse them and followed by endorsing the checks with her own name. She would then deposit the checks into her husband’s credit union account.

The money, which amounted to nearly $1 million over a decade, was spent on vacations, college tuition, new cars, a Harley-Davidson, a $35,000 wedding, jewelry and more, The Midland Daily News reported.Detectives were investigating the couple for over a year and a half before charges were sought.

Stephanie Cieslinski, who was also ordered to pay $715,000 in restitution, is currently appealing her case, according to court records.

In January, a judge ordered Kenneth Cieslinski to turn over his wife’s property to Smith, including a laptop computer, jewelry and a 2006 Jeep Compass. Smith has also filed a civil suit against the couple. A hearing is set in that case in August.

Family Charged With Embezzling Almost $2 Million From Georgia Dentist

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Joseph Rosemary Karen-_embezzlement

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

By Jennifer Griffies

A Sandy Springs dentist’s office was busy cleaning teeth while their bookkeeper was cleaning them out of millions.

Sandy Springs Police Captain Steve Rose tells WSB 58-year-old Rosemary D’souza had been the office manager and bookkeeper for TLC Dental for nearly 20 years, but suspicions arose during a casual conversation.

“She mentioned that the family owned a couple of houses in Florida. This kind of raised suspicion with the doctor based on – it’s kind of extravagant possessions with somebody with that particular salary base,” said Rose.

An investigation revealed that between 2009 and 2013, D’souza embezzled two-million-dollars.

“From what we can tell, Rosemary paid herself over this period of time over $800,000, paid her husband over $600,000, and then paid her daughter who is a student, over $83,000,” said Rose.

Rose says because D’souza was a longtime employee, they had complete trust in her.

“They believed them to be honest and it’s the misuse and it’s taking advantage of that trust which allowed that person to just go undetected for so long,” said Rose.

Rosemary D’souza has been charged with numerous offenses including theft by taking and financial card fraud.  D’souza’s daughter, 20-year-old Karen and her husband Joseph, have been charged with theft by taking.

NY Woman Sentenced In $1.8 Million Embezzlement Case

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suzanne glawatz

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

BUFFALO, N.Y. — A Lancaster woman who admitted she stole nearly $2 million from her employer will spend the next four to 12 years in state prison.

Suzanne Glawatz, of Lancaster, pleaded guilty in June to Grand Larceny and Criminal Tax Fraud.

“Ms. Glawatz’s criminal actions have changed my life in immeasurable ways. My plans to retire are completely on hold,” Dr. Marcelle Grassi said Wednesday at Glawatz’s sentencing.

Dr. Grassi trusted Suzanne Glawatz to be her bookkeeper for 16 years. It turns out for the past seven years, Glawatz had been stealing from the doctor who gave her a job

“I am totally aware that I have deceived and betrayed a person who treated me as a friend and a confidante, as well as a trusted employee,” Glawatz read from a prepared statement.

Glawatz plead guilty in June to grand larceny in the first-degree and criminal tax fraud.

Not only did she embezzle more than $1.8 million dollars from Dr. Grassi, but also she illegally accepted a $6,900 tax refund from New York State that she didn’t earn.

She has repaid the tax fraud, but only given back less than one-tenth of what she owes Dr. Grassi.

“Her problem is obviously lack of conscience and arrogance and greed,” Grassi said to the judge. “Someone with a stitch of moral fiber could not look at me in the eye every day and do this to me year after year after year.”

Glawatz’s defense attorney, Eric Bloom, tried to explain her actions based on history of depression, and a recent diagnosis of bipolar disorder.

He called the reckless spending a disease.

Still, the judge sentenced her to four to 12 years in state prison, which is one of the highest sentences handed down in embezzlement cases.

“I thought it was pretty much what we expected it to be considering the enormity of the embezzlement,” Bloom said afterward. “It’s truly a tragedy for everyone involved, including the doctor and my client.”

According to the prosecution she stole the money by pocketing cash co-payments and taking loans she falsely claimed to have paid back.

It’s not the biggest embezzlement case Erie County has ever seen, but District Attorney Frank Sedita says it’s up there.

He says embezzlement itself isn’t necessarily on the rise, but the amounts of embezzled funds is, and that overall, white-collar crime is up, and violent crime is down.

“It’s stupid to knock off a liquor store or 7-11 nowadays. It’s a lot easier to get somebody’s credit information or bank account information and steal that way,” he said.

Glawatz has paid back about $130,000 so far, and she and her husband have no assets left, according to her attorney.

She continues to pay back Dr. Grassi at a rate of $250 per week, but as Dr. Grassi noted in her statement, at that rate, it would take Glawatz 200 years to pay back everything, making it unlikely the doctor will ever receive full restitution.

Former Cancer Care Office Manager Admits Embezzling $1.6 Million From Massachusetts Practice

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roxanne-tubolino

Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Editor’s note — as you may know, we normally confine ourselves to investigating dental office embezzlement.  However, we do provide reporting on significant embezzlements in medical offices because the methodologies employed have considerable commonality.

SPRINGFIELD — The former office manager of a medical practice in Northampton pleaded guilty in U.S. District Court to embezzling $1.6 million from the group over five years, and shielding the lion’s share of the theft under purported supplies for cancer care.

Roxanne Tubolino, 55, of Belchertown, pleaded guilty to wire fraud and six counts of tax evasion. She faces a maximum prison sentence of 20 years, but will more likely be exposed to just over five years behind bars under advisory sentencing guidelines.

Tubolino dabbed at her eyes and admitted to the counts in a small voice. In the courtroom were her mother and Dr. Deborah Smith, the lone oncologist at the four-member Northampton Internal Medicine Associates in Florence.

“I bore the brunt of it,” Smith said after the hearing, referring to the scheme that stretched back seven years. “Most of the theft, she wrote off as supplies and medication for chemotherapy. I guess it was a good place to hide it.”

Smith said patient care did not suffer – only her bottom line did. Federal prosecutors say Tubolino was responsible for keeping the books at the office, and wrote off thousands of dollars each month to “oncology supplies” and other medical expenses. Meanwhile, she was paying off purchases on her Visa Black Card and other credit cards, according to the government.

“She wrote hundreds of checks to pay her personal credit card bills,” Assistant U.S. Attorney Steven H. Breslow said, detailing the purchases. “Cash advances, clothing stores, restaurants and entertainment venues.”

Prosecutors and Smith said she discovered the discrepancies and confronted Tubolino in 2013.

Tubolino “admitted to another physician … that she had basically been stealing” from the practice, Breslow told U.S. District Judge Mark G. Mastroianni.

After the plea hearing, Smith said she is still trying to financially pick up the pieces at the practice. She also has sued Tubolino in Hampshire Superior Court over the embezzlement, and the defendant agreed to pay restitution as part of her plea agreement.

“We’re working at it,” Smith said. “But you know … it’s not cancer.”

Tubolino’s sentencing hearing is scheduled for April 16.

Content retrieved from Former cancer care office manager admits embezzling $1.6 million from Northampton practice | masslive.com

Fat Chance He Will See This Money — Oregon Embezzler Ordered To Repay $955K

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Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

In September, Yvette King plead guilty to one count each of first-degree aggravated theft and aggravated identity theft.

PORTLAND, Ore. (KOIN 6) – A woman who police and prosecutors say stole close to a million dollars from a local dentist was ordered to repay the full amount and will spend nearly five years in prison.

In September, Yvette King plead guilty to one count each of first-degree aggravated theft and aggravated identity theft. Originally, a grand jury charged her with six counts of first-degree theft, four counts of aggravated first-degree theft, seven counts of aggravated identity theft and one count of identity theft.

In court documents, King admits that between April 2012 and Oct. 2012, she “knowingly” stole money from the Downtown Dental Associates. Police say King was a former employee at the dental office.

The total amount of restitution King has been ordered to re-pay is $823,482.43. When she is released from prison, she will be on probation for three years.

The case was investigated by the Portland Police Bureau White-Collar Crimes Unit.

Content retrieved from Embezzler ordered to repay $955K

_________________

Name: King, Yvette
Age: 46
Gender: Female
Race: White
Height: 5′ 4″ (1.63 m)
Weight: 310 lb (141 kg)
Hair: Brown
Eyes: Hazel
Arresting Agency: Portland Criminal Court
Booking Date: 11/10/2015 at 09:29
Projected Release Date: N/A
SWIS ID: 789208
Assigned Facility: MCDC
Charges:
Court Case No. DA Case No. Citation No. Charge Bail Status
15CR14189 None None AGGRAVATED THEFT I (B Felony) $0 Prison
15CR14189 None None AGGRV IDENTITY THEFT (B Felony) $0 Prison