US: RETIRED NUN WILL PLEAD GUILTY TO FEDERAL CHARGES AFTER EMBEZZLING $835,000 TO FINANCE GAMBLING HABIT

A news release from the US DoJ on 8 June advised that a now-retired nun – Mary Margaret Kreuper, 79, of Los Angeles – who was the principal of a Catholic elementary school in Torrance has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.

https://www.justice.gov/usao-cdca/pr/nun-who-ran-catholic-school-torrance-will-plead-guilty-federal-charges-after-embezzling

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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