Georgia Teacher Embezzles More Than $240K To Fund Gambling Addiction
A teacher from Georgia pled guilty on Monday to several wire fraud charges soon after stealing a lot more than $240,000 from various small firms 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 personal account. She cited her gambling addiction as her cause 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 Common of the FDIC started an investigation into Trice in Could 2019 right after what was reported as “hefty casino losses funded by an unknown earnings source.” Trice’s only revenue source 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 those two jobs. She swiped $70,231 from the dental office and $162,044 from the UNCF. She was let go from both of those employment possibilities due to “financial irregularities.”
Her role with the UNCF permitted her to gather money, check and credit card contributions to the fund. She also handled income at the dental workplace. In their investigation, federal agents identified that the larger 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-earnings, a small company, and many individual citizens when she chose to steal funds intended for other individuals to fund her gambling addiction,” stated U.S. Lawyer Peter Leary.