Re: Whatever happened with sentencing of Lynn Wallis Miller for embezzlement?
Posted by:
rob herman
()
Date: February 23, 2017 01:45PM
the first scheme, Wallis, along with a co-conspirator, D.M., created two fraudulent companies, the first known as Federal Legal Associates, and the second was The Straile Group. Through various methods including fraudulent wire transfers and checks, Wallis caused approximately $368,400 in loss to Company A.
The second scheme involved the embezzlement of approximately $653,000 from the campaign account of Saslaw. From June 2013 to September 2014, Wallis served as the treasurer of the Saslaw for State Senate campaign. During that time, Wallis issued or caused to be issued, approximately 73 fraudulent checks from the Saslaw for State Senate campaign bank account, which totaled approximately $653,000. Wallis made the checks payable to the aforementioned Federal Legal Associates, The Straile Group, and herself. All of the checks were issued without knowledge or permission of Saslaw or his campaign staff, and were deposited into accounts she independently controlled or that were jointly controlled with co-conspirator D.M.
The third scheme involved misuse of funds from a charitable organization, of which Wallis was Executive Director, and co-conspirator D.M., co-founded. The Community College Consortium on Autism and Intellectual Disabilities (CCCAID) claimed to provide assistance to community colleges for program development and implementation and information on the availability of resources for sustainability of programs.
Wallis and D.M. marketed CCCAID as a non-profit entity, but they never applied for non-profit status for the organization. In April 2010, Wallis established CCCAID’s bank account, and between April 2010 and April 2013, community colleges located around the country contributed approximately $293,000 to CCCAID. Additionally, a Bulgarian businessman associated with co-conspirator D.M. donated $500,000 to CCCAID.
The funds contributed to CCCAID were to be used to further the mission of the organization and not to enrich Wallis or co-conspirator D.M. Despite these restrictions, from April 2010 to August 2014, Wallis authorized approximately $482,000 in transfers from CCCAID’s account to other bank accounts Wallis and co-conspirator D.M. controlled. A significant percentage of the $482,000 CCCAID was used to pay Wallis’ and co-conspirator D.M.’s personal expenses, such as mortgage payments, expenses related to food and restaurants, merchandise purchases, and a vacation.