Georgia Teacher Embezzles A lot more Than $240K To Fund Gambling Addiction
A teacher from Georgia pled guilty on Monday to multiple wire fraud charges after stealing more than $240,000 from different small businesses and non-profit organizations to fund her gambling addiction.
According to a Columbus ABC affiliate, Trenna Denise Trice entered her plea in federal court. She fraudulently deposited 109 checks and 265 credit card transactions from these organizations and into her individual account. She cited her gambling addiction as her explanation why.
Trice faces up to 20 years behind bars and 3 years of supervised release, along with a $250,000 fine. She will be sentenced on March 29, 2022.
The Inspector Basic of the FDIC started an investigation into Trice in May 2019 right after what was reported as “hefty casino losses funded by an unknown earnings supply.” Trice’s only income supply was her modest pay as a teacher in the Muscogee County School District but had previously worked at a dental workplace and as a campaign coordinator for the United Negro College Fund.
The majority of Trice’s theft comes from these two jobs. She swiped $70,231 from the dental workplace and $162,044 from the UNCF. She was let go from both of those employment opportunities due to “financial irregularities.”
Her role with the UNCF permitted her to gather money, verify and credit card contributions to the fund. She also handled money at the dental workplace. In their investigation, federal agents identified that the bigger donations went to the organizations as planned and she kept the smaller amounts to herself.
She also took funds from the SAMARC, a non-profit that runs basketball camps, and the Georgia Dental Society.
“Trenna Trice abused the trust of two non-profits, a modest enterprise, and numerous individual citizens when she chose to steal funds intended for other folks to fund her gambling addiction,” mentioned U.S. Attorney Peter Leary.