He Took $218,000 - And the Fund Held Eleven Dollars
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He Took $218,000 - And the Fund Held Eleven Dollars
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Fear that a trusted treasurer quietly erased $218,000 while a bronze plaque celebrated donors - and the account behind that plaque had exactly eleven dollars when noticed. How did handwritten notes, routing numbers traced by a paralegal student, and a one-letter alias hide a trail of forty-seven transfers totaling hundreds of thousands?
In this episode, you’ll hear the sequence of events that led from donations to disappearance, the roles of the treasurer, donors, and the bank records, and the moment the plaque went up while the fund was nearly empty - what connected those visible facts into one case?
Person: Howard Murphy
Person: Ed Kowalski
Date: April 9, 2014
Amount: $218,000
Account balance: $11
- 47 transfers of $1,500 to $4,000 occurred over 22 months from the fund to a personal account.
- By August 2012 the account held $41,000; by November 2012 it had fallen to $9,000.
- Six donors received letters referencing a non-existent certificate of deposit.
- A handwritten note in August 2013 said: "short - need April deposits to cover."
- The bronze plaques cost $2,900 and were installed March 20, 2014 while the fund held roughly $400.
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