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FDLE: Florida woman embezzles almost $30,000 from nonprofit

10:48 AM, Aug 30, 2013   |    comments
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WINDERMERE, Fla. - A 47-year-old Windermere woman was arrested by Florida Department of Law Enforcement agents in connection to embezzling from a nonprofit organization.

Officials said Kim McDaniel-Morgan is charged with one count of grand theft.

An investigation found that McDaniel-Morgan, while working as the acting treasurer for a nonprofit organization in Apopka, Fla., embezzled $27,645.10 from the organization, according to a news release.

Agents allege since 2007, McDaniel-Morgan made unauthorized business deposits into her personal checking account and utilized her business debit card at numerous financial institutions throughout Central Florida.

According to agents, from Feb. 9, 2009, to Oct. 20, 2009, McDaniel-Morgan made 34 fraudulent transactions in Orange County totaling $12,104.61.

She was released on $2,500 bond.

Read more: http://www.wesh.com/news/central-florida/woman-embezzles-almost-30000-from-nonprofit-fdle-says/-/11788162/21716598/-/104pfug/-/index.html#ixzz2dT3qB18b

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