Tagged: embezzlement

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Mo. lawyer imprisoned for embezzlement
7:15 am
Tue September 11, 2012

University City lawyer sentenced on embezzlement charges

Credit (via Flickr/Tracy O)

A former lawyer in St. Louis County is going to prison after embezzling nearly $500,000 from dozens of clients.


The U.S. Attorney's office says 53-year-old Jonathan McKee was sentenced Monday to five years in federal prison. He pleaded guilty in March to one felony count of mail fraud.


McKee had a general law practice in University City. Prosecutors said that between 2007 and 2011, he kept more than $495,000 in settlement money from insurance companies that should have gone to about 87 clients.

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Crime
1:25 pm
Fri July 22, 2011

St. Louis-area investment handler imprisoned in $5 million fraud

Credit (via Flickr/neil conway)

A St. Louis-area investment handler has been ordered to spend eight years in federal prison and repay more than $4.3 million to often-elderly clients he bilked.

Federal prosecutors say 32-year-old Joshua Gould, who was sentenced Friday in St. Louis, spent the money on such things as jewelry and strip clubs in neighboring Illinois.

Gould and 47-year-old David Rubin pleaded guilty in April to federal wire-fraud counts alleging they embezzled about $1.5 million from a retired couple.

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Goodwill Embezzlement
4:06 pm
Tue January 4, 2011

Former Mo. Goodwill exec. pleads guilty to million dollar embezzlement from Goodwill

A patron of a Goodwill store donates clothes in August 2010. A top executive of the Missouri division of the company has pled guilty to million dollar embezzlement charges against Goodwill. (via Flickr/ juliejordanscott)

Many Missourians may be familiar with Goodwill, an organization and chain of stores that allow patrons to donate clothing and other goods for sale to others.  It now seems that a former executive of the Missouri division of the company was benefiting more from the company than he should have.

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