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Tag Archive | "embezzling"

Former nature center director charged with embezzlement


David Kieft. Facebook photo.

By Judy Reed

David Kieft, the former director of Howard Christensen Nature Center, was charged Wednesday with embezzling money from the center. The Michigan State Treasury and the IRS have also opened their own investigation into his financial activities while director there.

Kieft, of Kent City, was employed at the HCNC, located in Tyrone Township, for about four years. He resigned on August 28, 2017, reportedly because he had opened a new business (Ridgetown Grub, in Sparta) and wanted to spend more time there and with his family. Upon his resignation, one of the board members noticed that some of the bills had not been paid, and began digging into all the financial activities of Kieft. On September 3, the board member called the Kent County Sheriff Department to report he had embezzled funds.

Kieft reportedly wrote himself numerous checks, which he made out to unregistered businesses, and used the Nature Center Paypal account to purchase a multitude of items for himself and his businesses. The investigation found a minimum of $4,000 to $5,000 in misappropriated funds, mainly through the Paypal account.

The IRS and Michigan State Treasury investigations are separate from the Kent County Sheriff investigation, and more charges could eventually be leveled on Kieft.

He was arraigned on Wednesday, February 28, in 63rd District Court, on one charge of embezzlement of over $1,000, but under $20,000, of a non-profit or charity. Bond was set at $1,000 and he bonded out. His next appearance in court is a probable cause hearing scheduled for March 12, at 10 a.m.

Under the charge, which is a felony, he could face up to 10 years in prison, or a fine of not more than $15,000 or three times the value of the money or property embezzled, whichever is greater, or both imprisonment and a fine.

Bruce Mayeda, President of the Board of Directors at the Nature Center, gave us this statement on the arrest of Kieft: “On behalf of Howard Christensen Nature Center, we are cooperating fully with the Sheriffs department, but we cannot comment on an on going investigation of a former employee. We are open! We are under new management and we have some really fun events coming up. We would love to see you all come out and show your support. You can find our event schedule at our website, howardchristensen.org.”

The Nature Center is located at 16190 Red Pine Dr. Kent City, MI 49330. 

The Center is also looking for donors to help sustain the center. You can visit them online at www.howardchristensen.org to donate.

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Woman sentenced to prison for embezzling over $300,000


 

Stephanie DeBoer was sentenced to four years in prison. Facebook photo.

Stephanie DeBoer spent the money on credit cards, lingerie, concert tickets

A Cedar Springs woman will spend four years behind bars for embezzling over $300,000 from a union she did bookkeeping work for.

Stephanie Marie DeBoer, 41, of Cedar Springs, was sentenced on February 20, 2018, to four years in federal prison, according to U.S. Attorney Andrew Birge. U.S. District Judge Paul L. Maloney imposed the sentence. Judge Maloney also ordered her to pay full restitution, and to serve a period of supervision after completing her prison term.

DeBoer was the former office manager and bookkeeper of the International Brotherhood of Electrical Workers, Local 876, in Edmore, Michigan. Between 2012 and September 2015, DeBoer embezzled more than $307,000 from the union by writing unauthorized checks to herself and others, making unauthorized payroll deposits, sending money to pay her credit cards, and making unauthorized purchases. Among other things, DeBoer used more than $89,000 of the embezzled money to make payments on 16 different personal credit cards, and made more than $54,000 in unauthorized charges on two different union officers’ union-issued credit cards. The unauthorized charges included $907 for Katy Perry concert tickets and more than $5,000 in purchases from Victoria’s Secret.

“Stephanie DeBoer abused her fiduciary responsibility as the office manager and bookkeeper by embezzling more than $300,000 from the International Brotherhood of Electrical Workers – Local Union 876. We will continue to work with our federal and state law enforcement partners and the U.S. Department of Labor’s Office of Labor-Management Standards to safeguard the assets of union members,” said James Vanderberg, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector General.

“Safeguarding union finances and combatting embezzlement of union funds in labor unions is a very high priority for the Department of Labor’s Office of Labor-Management Standards,” said Ian Burg, Detroit-Milwaukee District Director. “The embezzlement by Ms. DeBoer was significant, and the $307,563 she embezzled for her personal use was the equivalent of more than 15 percent of the union’s annual dues receipts and nearly 25 percent of its reported cash on hand.

Today’s sentencing sends a clear message that OLMS will fully investigate and seek justice when anyone attempts to use their union position for personal financial gain.”

The case was investigated by the U.S. Department of Labor Office of Inspector General, and the Office of Labor Management Standards. It was prosecuted by Assistant U.S. Attorney Clay Stiffler.

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