Embezzlement

Michigan Chemical Company Alleges Bank’s Fault in Employee’s $880K Embezzlement Case

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Portage, MI — In a legal battle that underscores the vulnerabilities in financial transaction systems, Michigan-based Beaver Research Company is suing Huntington Bank. The chemical company alleges that lapses in the bank’s system facilitated an embezzlement scheme by one of its own employees, resulting in a loss of over $880,000. The lawsuit, initially filed in Kalamazoo County before being transferred to the U.S. District Court for the Western District of Michigan, claims the bank’s system gaps enabled the former employee to divert company funds to her personal account. This redirection of payments was masked to … Read more

Former Coleman Community Schools Employee Faces Jury Trial for Embezzlement Charges

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MIDLAND, Mich. – A former employee of Coleman Community Schools in Midland, Michigan, has decided to take her chances with a jury after being charged with embezzlement. Christine Johnson, 57, is accused of taking money from the school district in October 2022. Johnson served as the district’s payroll benefits specialist and is facing a felony embezzlement charge of between $1,000 and $20,000 by an agent or trustee. During a court hearing, Johnson rejected a plea offer to plead guilty to attempted embezzlement. Midland County Assistant Prosecutor Michael Yelsik presented the plea agreement, but Johnson decided … Read more