GreekChat.com Forums  

Go Back   GreekChat.com Forums > Greek Life

Greek Life This forum is for various discussion topics regarding greek life. If you are posting a non-greek related message, please do so in one of the General Chat Topic forums.


Register Now for FREE!
Join GreekChat.com, The Fraternity & Sorority Greek Chat Network. To sign up for your FREE account INSTANTLY fill out the form below!

Username: Password: Confirm Password: E-Mail: Confirm E-Mail:
 
Image Verification
Please enter the six letters or digits that appear in the image opposite.

  I agree to forum rules 

» GC Stats
Members: 325,124
Threads: 115,503
Posts: 2,196,042
Welcome to our newest member, znathanhulzeo24
» Online Users: 1,271
0 members and 1,271 guests
No Members online
Reply
 
Thread Tools Display Modes
  #1  
Old 11-10-2021, 09:38 AM
ASTalumna06 ASTalumna06 is offline
GreekChat Member
 
Join Date: Jul 2008
Location: Queens, NY
Posts: 6,290
Former financial director of Kappa Alpha Psi pleaded guilty to stealing nearly $3M

https://www.inquirer.com/news/wire-f...outputType=amp

Quote:
Curtis D. Anderson, who over 30 years worked his way up from bookkeeper to director of finances at Kappa Alpha Psi, one of the nation’s largest and most influential Black college fraternities, pleaded guilty Tuesday to stealing nearly $3 million from the organization.

Anderson, 59 of Claymont, Del., said little during the hearing before U.S. District Judge Timothy J. Savage, but he previously told investigators he stole the money to fund a gambling habit at a time when he was struggling with alcohol addiction.
.....
Prosecutors said Anderson began stealing from the fraternity in June 2012 using checks he either made out to himself or others whose signatures he forged and exchanging them for cash. Santander Bank flagged the unusual transactions and alerted the fraternity in 2018.

In all, Anderson cashed 78 fraudulent checks at Santander Bank and 40 at Wells Fargo Bank, Assistant U.S. Attorney Mary Crawley told the judge.
__________________
I believe in the values of friendship and fidelity to purpose

@~/~~~~
Reply With Quote
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Former Executive Director of Delta Sigma Theta and Husband Plead Guilty to Bank Fraud ASTalumna06 Greek Life 0 04-28-2021 10:58 PM
Executive Director of Tau Beta Sigma & Kappa Kappa Psi Arrested in Prostitution Sting Kevin Risk Management - Hazing & etc. 8 11-12-2013 12:43 PM
What Made You Pledge (Zeta Phi Beta, Kappa Alpha Psi, Alpha Kappa Alpha etc.) nica1991 Greek Life 12 06-18-2011 03:48 AM
George Bush pleaded guilty ... The Negotiator Delta Sigma Theta 8 11-06-2000 10:54 AM
George W. Bush Pleaded Guilty... The Negotiator Omega Psi Phi 0 11-03-2000 09:51 AM



All times are GMT -4. The time now is 12:22 PM.


Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2024, vBulletin Solutions, Inc.