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Woman accused of stealing millions from Huntington nonprofit released on bond

River Valley Child Development Services provides a variety of resources for children and families in the area, ranging from after-school programs and food programs to running branches of the stateâs Birth to Three program. According to an affidavit filed in the U.S. District Court for the Southern District of West Virginia by State Police Trooper Bradford S. Burner, Phillips opened a bank account under the agencyâs name without its consent and used it to funnel millions of dollars from legitimate accounts. Susan Brodof, executive director of River Valley Child Development Services, said a new employee noticed some red flags after Phillips left in fall 2020, which led to an internal investigation before the case was turned over to police.

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Former Employee at W Virginia Nonprofit Charged with Stealing $4 7M

A former employee of a West Virginia nonprofit organization has been accused of embezzling more than $4.7 million in federal funds, according to court

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Biz Briefs: Data Axle, Graham-Pelton, Law & Order

Biz Briefs: Data Axle, Graham-Pelton, Law & Order April 12, 2021 Niely Shams was appointed president of the nonprofit division of Dallas, Texas-based Data Axle. She had been serving as executive vice president of sales and client services. Shams has been with the firm for eight years. She assumes her role at a time when donor activity is on the rise worldwide – but the means for that activity continue to evolve. According to a recent survey by Data Axle, “New best practices to connect with today’s charitable donors,” while donation preferences tend to vary by age, cross-channel communication and fundraising strategies are more important than ever.

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Former employee at nonprofit charged with stealing $4 7M

Phillips worked as the director of business and finance at the agency for more than 30 years and was responsible for all financial operations, according to an affidavit filed in support of the criminal complaint. The criminal complaint alleges Phillips opened a bank account under the organization’s name in 2002 without permission. She used the account to convert approximately $4.72 million of funding for River Valley Child Development Services to her own account, the complaint said. River Valley Child Development Services Director Susan Brodof said a new bookkeeping employee noticed a few “red flags,” which prompted a full review and led the agency to contact federal authorities.

United statesWest virginiaSusan brodofRuth marie phillipsRiver valley child development services in huntingtonWashington timesUs district courtRiver valley child development servicesMarie phillipsஒன்றுபட்டது மாநிலங்களில்மேற்கு வர்ஜீனியாநதி பள்ளத்தாக்கு குழந்தை வளர்ச்சி சேவைகள் இல் ஹண்டிங்டன்வாஷிங்டன் முறைஎங்களுக்கு மாவட்டம் நீதிமன்றம்நதி பள்ளத்தாக்கு குழந்தை வளர்ச்சி சேவைகள்மேரி பிலிப்ஸ்