Delta Delta Delta House Director Charged with $225K Embezzlement

[thetalady]

Originally Posted by Sciencewoman

I wonder what took them so long to file charges, since this investigation goes back to 2016. How someone could run up $226,000 in Sam's Club charges over 7 years without arousing suspicion is mind-boggling. Where was the house corp board oversight? Yikes.

She was creating false invoices/ statements from Sam's. They didn't catch on for a few years that the invoices were fake. She went to a LOT of work to scam the chapter.

[Sciencewoman]

Originally Posted by thetalady

She was creating false invoices/ statements from Sam's. They didn't catch on for a few years that the invoices were fake. She went to a LOT of work to scam the chapter.

I read the article before posting and I just find it amazing that the undergrad officers are the ones who got suspicious...I just can't imagine giving an house director a credit card and having the statements go to her (which allowed her the opportunity to present forged ones instead). There was no checks and balances in place to prevent this situation and this is just the kind of situation that has caused MJ Insurance to crack down on house corp financial practices.

[IvyGrl]

I read somewhere that women are more likely to embezzle than men. I hope insurance pays out and restores that chapter's financial health