- 6 - For 13 months, from June of 1997 until July of 1998, Christine was incarcerated as a result of the sentence relating to the above plea. Christine carried out the embezzlement from the City of Molalla by writing improper city checks to herself and by taking cash from funds available to her as the financial director. Every week or two, Christine would write a check or take cash from the city in the amounts of $200 to $800. The checks and the cash generally were deposited into the joint checking account that she and Michael maintained. The embezzled funds (represented by the checks and the cash) were commingled by Christine with the funds available from her wages, and the embezzled funds were used by Christine to pay for family expenses and to make payments on the family debts. During 1993, 1994, and 1995, the approximate total deposits into petitioners’ joint checking account were as follows: 1993 1994 1995 Total Deposits $88,883 $92,138 $94,415 Specifically during 1994 and 1995, Michael and Christine received wages from their employers, and Christine received embezzlement income as follows:Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Next
Last modified: May 25, 2011