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TexasTowelie

(112,100 posts)
Mon Dec 10, 2018, 11:38 AM Dec 2018

Two nuns stole $500,000 for trips to Las Vegas, but the church doesn't want them prosecuted

An old check allegedly exposed decades of lies.

For nearly 28 years, Sister Mary Margaret Kreuper was the principal at St. James Catholic School, an elementary school in Torrance, California, a coastal suburb southwest of Los Angeles. Around the same time when Kreuper announced she was retiring earlier this year, a family at the school asked for a copy of an old check they had written to St. James. When staff members found the check, the Long Beach Press-Telegram reported, they realized it had not been deposited in St. James’s account but a different bank account.

That was among the first clues that would unravel a vast fraud that was allegedly conducted by Kreuper and Sister Lana Chang, another nun and longtime St. James’s teacher. School officials recently told parents the two nuns stole around $500,000 from the school. The school said that the two women, reportedly best friends, used the pilfered funds on trips and casino visits.

“We do know that they had a pattern of going on trips, we do know they had a pattern of going to casinos, and the reality is, they used the account as their personal account,” Marge Graf, an attorney representing St. James, told a group of parents at a meeting last Monday night, according to the Beach Reporter.

The revelations came as a shock to parents and church members, who were not only operating under the impression that St. James was struggling to afloat in fiscally troubled waters, but also dealing with the aftershocks of tragedy. In 2014, four people were killed - including a 6-year-old boy - when an intoxicated woman plowed into a crowd of people leaving a Christmas concert at St. James, according to the Los Angeles Times.

Read more: http://www.providencejournal.com/news/20181210/two-nuns-stole-500000-for-trips-to-las-vegas-but-church-doesnt-want-them-prosecuted

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Two nuns stole $500,000 for trips to Las Vegas, but the church doesn't want them prosecuted (Original Post) TexasTowelie Dec 2018 OP
Not surprising mickswalkabout41 Dec 2018 #1
They convicted the sisters.... exboyfil Dec 2018 #2
Let's face it - if these nuns hadn't stolen the money to KCDebbie Dec 2018 #3
Why would the school still have the old check PoindexterOglethorpe Dec 2018 #4
I suspect that any audits they had were internal TexasTowelie Dec 2018 #5
My guess is that there wasn't even that level of auditing. PoindexterOglethorpe Dec 2018 #6
LOL! Carpe Diem! Nitram Dec 2018 #7

exboyfil

(17,862 posts)
2. They convicted the sisters....
Mon Dec 10, 2018, 11:51 AM
Dec 2018

“They convicted the sisters before they actually have the facts on hand, that is the thing that disturbed me the most,” Samantha Pierce, an alumni who son also graduated from the school, told the Press-Telegram.

No, those parents who probably put in lots of "volunteer" hours for the school wants the justice system to adjudicate the allegations and render appropriate societal punishment.

If nothing more they should admit to it in open court as part of a plea agreement.

 

KCDebbie

(664 posts)
3. Let's face it - if these nuns hadn't stolen the money to
Mon Dec 10, 2018, 11:53 AM
Dec 2018

Gamble with, the Church would've blown the money buying the silence of several other sex abuse victims. I consider this $500k money well spent/stolen!

PoindexterOglethorpe

(25,841 posts)
4. Why would the school still have the old check
Mon Dec 10, 2018, 11:54 AM
Dec 2018

in its possession? The physical check goes to the bank when deposited (or at least usually, I know that checks can be deposited by photographing it on your smart phone, but that wasn't what was done here) and either returned to the writer of the check or a picture of the front and back of the check shows up in your statement, which is how my checks come back to me, purely in electronic form.

It's astonishing that in all these years no one ever noticed that some of their checks were deposited into different accounts. It's also astonishing that no one connected to the school or the convent ever took a closer look at the nuns' visits to Las Vegas.

Stories like this are sadly common. And all too often it happens at churches, because they can't be bothered to have any oversight over the people handling the money. And outside audit periodically is always a good idea.

TexasTowelie

(112,100 posts)
5. I suspect that any audits they had were internal
Mon Dec 10, 2018, 12:02 PM
Dec 2018

and the auditor was the one nun who audited the treasurer. Who wouldn't believe the other nun when she said that everything was in order?

PoindexterOglethorpe

(25,841 posts)
6. My guess is that there wasn't even that level of auditing.
Mon Dec 10, 2018, 12:16 PM
Dec 2018

Here are links to two embezzlement cases here in New Mexico.

The first one involves former New Mexico Taxation and Revenue Secretary Demesia Padilla.

http://www.santafenewmexican.com/news/local_news/former-tax-chief-padilla-charged-with-embezzlement/article_a6bad91c-058a-5539-ab17-87fd878983d7.html

The second involves the first Republican Secretary of State in 80 years. She'd previously been a county clerk and then a state senator, and was one of those who claimed massive illegal and fraudulent voting was going on in the state. Meanwhile, she was funneling campaign money to fund her trips to casinos.

https://www.krqe.com/news/secretary-of-state-accused-of-embezzlement-money-laundering/1020272906

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