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 …
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 …
Homeless shelter reeling after alleged $96,000 embezzlement by Paul Bowers When Stacey Denaux started her job as CEO of Crisis Ministries nine years ago, Chief Financial Officer Carol Libby had already been working there for about a year. A certified public accountant from New York, Libby had moved to Charleston and taken a job at …
CHARLESTON, S.C. (WCIV) — The chief financial officer for Crisis Ministries has been charged with embezzlement, according to police records. Carol Libby was accused Monday of taking more than $11,000 from the nonprofit and funneling it into her personal account. All of the checks were made out to other businesses, not the employee, according to …
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