Woman Pleads Guilty To Stealing $5M From Nonprofit

WASHINGTON (AP) — A woman known for donating gowns from her Upper Marlboro bridal shop to military brides has pleaded guilty to stealing more than $5 million.

Ephonia Green, 44, entered the plea Monday in U.S. District Court in Washington. She pleaded guilty to theft concerning programs receiving federal funds and engaging in illegal monetary transactions.

Prosecutors say Green embezzled from the Association of American Medical Colleges while working as an administrative assistant. Court files show nearly $1.4 million was paid through checks to Green’s bridal shop.

A court document states Green opened bank accounts in names that closely resembled legitimate vendors.

Sentencing is set for Feb. 28. Prosecutors say Green faces between 41 months and 51 months in prison. Green also agreed to criminal forfeiture and restitution.

(Copyright 2013 by The Associated Press. All Rights Reserved.)

Comments

Leave a Reply

Fill in your details below or click an icon to log in:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS Baltimore

Track Weather On The Go With Our App!
Your Podcast Network Play.it

Listen Live