subscribesubscriber servicescontact usabout ussite mapBuy a Classified
Sat, Jul 04 2009 

Resources

print this story   Print this story
  Post to del.icio.us

Published November 09, 2008 11:22 pm -

Money crimes linked to gambling
n Prosecutors say they are seeing epidemic of embezzlement, fraud

By Donna Hales
Phoenix Staff Writer

Embezzlement is at “epidemic proportions,” and prosecutors agree that gambling is behind much of it.

Muskogee County District Attorney Larry Moore made the statement Friday, noting district attorneys across the state have seen a noticeable increase in embezzlement and fraud.

“The consensus is — it’s the gambling factor,” he said. “We’re seeing people (defendants) in all walks of life who had not previously done any crimes.”

The last six to eight years, there’s been a “crescendo of embezzlements,” said U.S. Attorney Sheldon Sperling.

“Almost every embezzlement is driven by vice — which, for at least the last five years, has been gambling,” Sperling said.

He said most embezzlements over half a million dollars are almost always rooted in gambling, with the exception of former Marble City School Superintendent Larry Couch.

Couch entered federal prison at El Reno last week to serve five years for embezzling approximately $1 million from the school.

“Couch invested his embezzled funds in real estate,” Sheldon said.

That meant the money could be recovered and paid back to the school, he said.

The other motivation in large embezzlements seems to be high living or supporting family members, he said.

Rhonda Harris, in prison for embezzling from a Wagoner bank, bought horses, houses and property for herself and related families.

A former McIntosh County assessor never broke the law until she got caught up in the gambling habit, officials said. And a longtime bank employee in Cherokee County admitted gambling became her vice.

Jackie L. Borovetz of Muskogee, charged with 11 counts of embezzlement from the Muskogee County District Court Clerk’s Office, where she was a deputy clerk, suffered a gambling habit, prosecutors told a judge.

Borovetz is charged with diverting almost $600,000 from November 2007 through September 2008 into bank accounts she controlled. Yet, she didn’t have money to make bail at the end of September.

A judge ordered that if she should be able to post her $200,000 bond, a condition of her bail would be that she step into no gambling establishment. Borovetz remains in jail.



print this story    email this story    comment on this story   

Click to discuss this story with other readers on our forums.




Zillow
monster
autoconx
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide


Find a job! Find a Home! Find a car!

Premier Guide

Premium Jobs

4642-Retail Clerk
Retail Thrift Store (part-time) clerk needed at Hostess/Wonder Bread Outlet located at 1004 East Side Blvd., Muskogee. G...>MORE

4603-Hospital Openings
Okmulgee Memorial Hospital, Inc. is accepting applications for the following positions:
Director Facilities/Environ
...>MORE

4640-Intervention Specialist/Counselor
Fort Gibson Public Schools is accepting
applications for a
Elementary Intervention Specialist/Counselor for SY
...>MORE

4678-Setup & Remodel Positions
Come Grow With Us!

At Walmart, you will explore new opportunities and learn in a supportive and challenging w
...>MORE

4632-Insurance Agents
Your future is in your hands.
Allstate agents are not franchisees; rather they are exclusive agent independent cont
...>MORE

See all ads

Premium Autos

4667-1986 Ford F 350
2 wheel dr., dually, 7.3 diesel, 4 spd. 918-682-4811...>MORE

See all ads

Premium Real Estate

4665-Small Apartment
with stove & fridge, by lake Ft. Gibson located between Wagoner and Muskogee, all bills paid. $450/mo. 918-625-0740...>MORE

See all ads

Premium Extras

4629-AKC Boxer Pups
6 weeks, shots & wormed. $250 ea. 918-478-8619...>MORE

4643-1996 Yamaha Wave Runner
3 passenger, 3 cyl., 2 stroke, 56 hours used. Excellent condition. $2000. 918-351-3972...>MORE

4672-AKC Boxer Pups
7 wks old. 1 white Female, 1 Fawn Male & 1 Fawn & white Female. $300. 918-617-2568...>MORE

4668-Skeeter Fish & Ski
2002 150hp Yamaha, 19ft, barely used, $11,000. 918-251-2964...>MORE

4628-SKeeter Fish & Ski
2002 150hp yamaha, 19ft, barely used, $12,000. 918-251-2964...>MORE

See all ads


 

Community Newspaper Holdings, Inc.CNHI Classified Advertising NetworkCNHI News Service
Associated Press content © 2009. All rights reserved. AP content may not be published, broadcast, rewritten or redistributed.
Our site is powered by Zope and our Internet Yellow Pages site is powered by PremierGuide.
Some parts of our site may require you to download the Flash Player Plugin.
View our Privacy Policy
Advertiser index