Sam Allen named a Rising Star CHARLESTON, SC – April 24, 2014 – 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 …
WCBD News 2: Former Crisis Ministries CFO accused of embezzling more than $400k
CHARLESTON, SC – The former Chief Financial Officer for Crisis Ministries is facing federal charges for embezzling more than $400,000 from the homeless shelter. Last June, Carol Libby was arrested for allegedly embezzling around $96,000. Following the investigation, it was announced on Tuesday that Libby allegedly embezzled $440,000. “A thorough investigation has revealed the extent of …
Mark Clore and Vernon Glenn of Clore Law Group named Super Lawyers, Sam Allen named a Rising Star
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 …
ABC News 4: Update – Former Crisis Ministries CFO indicted on federal embezzlement charges
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 …
Charleston Regional Business Journal: Crisis Ministries employee brought up on embezzlement charges
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 …
WCBD-TV (Channel 2): Former Crisis Ministries employee faces additional charges in embezzlement case
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 …
WCSC-TV (Live 5 News): Affidavit: Former Crisis Ministries CFO embezzled over $440,000
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 …
Post and Courier: Former Crisis Ministries CFO federally charged, accused of embezzling half million dollars from Charleston shelter
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 …
Crisis Ministries releases statement regarding wire fraud charges against former employee
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 …
ABC News 4: Former Crisis Ministries CFO indicted on federal embezzlement charges
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 …