A woman is charged with filing a fraudulent deed on a multimillion-dollar home in Raleigh. Dawn Mangum faced Wake County Judge Mark Stevens in court and he raised her bond from $100,000 to $150,000.
DO NOT HIRE THIS PERSON: Xavierre Pakingam Hunter.
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion business. Tammy Davis Gurley, 48, of Wesley Road in Morganton, was found guilty of one count of Class C embezzlement Monday in McDowell County Superior Court. Gurley’s lawyer told the judge…
Jan 10, 2018, RALEIGH – North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies. Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Alejo of manipulating claims with…
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) – A woman who admitted stealing $409,000 from a Huntersville dental office she managed has been sentenced to a minimum of nearly five years in prison. Angela Nicole Brown, 45, of Charlotte spent part of the money she stole from the practice of Dr. John Wells on vacations, including to Disney…
Aug 2013 – Carthage, NC : A woman accused of embezzling more than $400,000 from her job in a dentist’s office will serve several months in jail and repay $350,000, under a sentence imposed Monday. Allison McKenzie, 38, the wife of former town Police Chief Chris McKenzie, pleaded guilty to 77 counts of embezzlement in…
Kernersville woman accused of embezzling more than $1.5 million from hospital Kimberly Hobson, 46. HIGH POINT, N.C. — A Kernersville woman is accused of embezzling more than $1.5 million from High Point Regional Health System, according to a press release. At about 8:30 a.m., detectives from the High Point Police Department Financial Crimes Unit along with…