Charleston, S.C. – Mark Clore and Vernon Glenn of Clore Law Group, a Charleston-based catastrophic personal injury and business law firm, have been selected for the 2014 South Carolina Super Lawyers list, and Sam Allen has been selected for the 2014 South Carolina Rising Stars list. Mark Clore focuses his practice on personal injury, wrongful …
CHARLESTON, S.C. (WCIV) — A former chief financial officer at Crisis Ministries is now facing federal charges of embezzling more than $440,000. According to court documents, Carol Libby is accused of defrauding the homeless shelter from 2006 through 2013. The indictment states Libby “generated more than 400 unauthorized business checks” which she made payable to …
By Ashley Barker abarker@scbiznews.com Published April 22, 2014 A former CFO for Crisis Ministries is facing federal embezzlement charges Carol Libby was charged with fraudulently obtaining more than $440,000 from the homeless-services provider over a period of seven years. She was also charged with five counts of wire fraud, according to a statement issued by …
CHARLESTON, SC – Tuesday it was announced that former Crisis Ministries employee, Carol Libby, is facing five additional charges of wire fraud in connection with an ongoing embezzlement investigation. Related: Homeless shelter employee now charged with embezzling $96K Crisis Ministries released the following statement Tuesday: In June 2013, Crisis Ministries learned that a long-time trusted …
By Philip Weiss – email CHARLESTON, SC (WCSC) – Federal charges have been filed against a former Crisis Ministries chief financial officer who allegedly used her position to steal nearly $500,000 from the charitable organization. According to an affidavit, 55-year-old Carol Libby used her position as the chief financial officer at Crisis Ministries to embezzle …
The former chief financial officer for Crisis Ministries accused of embezzling money from the Charleston homeless shelter is facing federal charges for allegedly stealing about half a million dollars, according to court records. Carol Libby, 56, of Mount Pleasant was charged with five counts of wire fraud on Tuesday, according to court documents. Click here …
In June 2013, Crisis Ministries learned that a long-time trusted employee, Carol Libby, had been stealing money from the organization. Crisis Ministries has been working with law enforcement and other key parties since June 2013 to discover the extent of the theft. The United States Attorney has taken jurisdiction over this matter and has filed …
CHARLESTON, S.C. (WCIV) — A former chief financial officer at Crisis Ministries is now facing federal charges of embezzling more than $440,000. According to court documents, Carol Libby is accused of defrauding the homeless shelter from 2006 through 2013. The indictment states Libby “generated more than 400 unauthorized business checks” which she made payable to …
Published April 7, 2014 Attorneys usually deal with facts as they are interpreted within existing law, but at times, facts present indicate that the law itself may need changes or a refined interpretation. Such was the situation when we handled a case whereby our client was sexually assaulted while in the care of a county-run …
Walterboro, S.C. – The City of Walterboro, known for its historic charm and abundant natural resources, is welcoming the spring season with a full line-up of celebrated events sure to entice both residents and visitors to take in all that the city, known as the “front porch of the Lowcountry,” has to offer. Saturday, April …
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