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Lenoir man charged with embezzling more than $1 million from former employer
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Office manager is charged with embezzling more than $1 million from his former employer
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Lenoir Man Faces Federal Charges For Alleged Embezzlement Of More Than One-Million Dollars
Richard Allen Clark
Lenoir Man Faces Federal Charges For Alleged Embezzlement Of More Than One-Million Dollars
February 23, 2021
A federal grand jury in Charlotte returned a federal criminal indictment last week, charging 55-year-old Richard Allen Clark of Lenoir with federal offenses arising from the alleged embezzlement of more than $1 million from his former employer. The announcement was made by Andrew Murray, U.S. Attorney for the Western District of North Carolina. The federal charges include mail fraud, money laundering and filing false tax returns. Clark had his initial appearance in court Monday (February 22) before U.S. Magistrate Judge David C. Keesler.
Who is David Kyle Reeves?
While not much information about Reeves is available, reports suggest that he lives with his father in Gastonia. According to the affidavit, he has a row of criminal charges, including assault, family violence, terroristic acts and threats, assault on a law enforcement officer, resisting arrest, violation of family violence order and criminal trespass.
However, the criminal complaint has noted that, All charges in the complaint are allegations. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The Secret Service is investigating the case. Assistant US attorney William Bozin, of the US Attorney’s Office in Charlotte is prosecuting the case.
Kalamazoo, MI, USA / WKZO | Everything Kalamazoo | 590 AM · 106.9 FM
Feb 12, 2021 12:28 AM
(Reuters) - The U.S. Department of Justice said on Thursday that a man in North Carolina was charged with threatening President Joe Biden.
A federal criminal complaint against David Kyle Reeves, 27, was unsealed in federal court on Thursday, U.S. Attorney for the Western District of North Carolina Andrew Murray said. https://bit.ly/3a9fT2p
The charge of making a threat against a U.S. president carries a maximum penalty of five years in prison, and a $250,000 fine.
Reeves, who was arrested last week, contacted the White House switchboard via telephone multiple times and made threats against Biden and others, according to allegations in the affidavit filed in support of the criminal complaint.
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