Boone County Public Schools Defrauded Millions Of Dollars

Michael Barker was the maintenance director for Boone County public schools but now he has been indicted on 18 counts for allegedly stealing approximately $3.4 million from the school district. 

Barker put in orders for school maintenance supplies though a company owned by alleged co-conspirator, Jesse Marks. That company is listed as Rush Enterprises, a Kentucky company with an office in Kenova West Virginia. 

However the school system supposedly only received a fraction of those orders, the rest of the money was split and pocketed by the duo. For example, the criminal indictment stated that the Boone County Board of Education put in an order for 4,993 cases of hand soap, but only received 829 cases. 

The indictment states that Barker received over $2 million in the scheme. 

United States Attorney Will Thompson said Barker used the allegedly stolen money to make extravagant purchases.

“My prior role as a judge and in my role as a father, I’ve seen the struggles our children face in the school system, and this one’s a hard one to watch,” Thompson said. 

Barker’s alleged co-conspirator, Marks, has not been indicted. When asked about why Marks has not been indicted yet Thompson said “With respect to Mr. Marks, I want to say, stay tuned. I’m not going to answer any further than that.”

Former Berkeley County Deputy Clerk Pleads Guilty To Felony Forgery, Embezzlement

A former deputy clerk for Berkeley County has pleaded guilty to seven felony charges connected to her work in county government. Melissa Joanna Beavers could face up to 70 years in prison, and must pay restitution.

A former deputy clerk for Berkeley County has pleaded guilty to seven felony charges connected to her work in county government.

Melissa Joanna Beavers forged checks from the county clerk’s office to her roof repair business, according to a Sept. 5 press release from State Auditor J.B. McCuskey. She stole more than $270,000 between 2019 and 2021.

Beavers also altered records to steal portions of cash deposits, and forged documents relating to her divorce.

Beavers was charged with 41 separate counts last fall. On Tuesday, she pleaded guilty to seven of those charges, including felony embezzlement and forgery.

Circuit Court Judge R. Steven Redding accepted the plea. Beavers could face up to 70 years in prison, and must pay restitution.

Ex-Youth Choir Exec in West Virginia Admits to Embezzlement

A West Virginia woman has admitted to stealing about $98,000 from a youth choir organization.

News outlets report 51-year-old Jacqueline Holly Portillo of Hurricane pleaded guilty Monday to four felony embezzlement counts.

Kanawha County prosecutors say Portillo stole from the Appalachian Children’s Chorus from March 2010 through August 2017 through the use of business credit cards and bank accounts and concealed it by submitting false bank statements to accountants. Portillo is the nonprofit group’s former executive director.

Prosecutors say Portillo used the funds for personal travel and purchases for herself and family members, and for veterinary treatment and training for her dogs.

Portillo faces up to 10 years in prison. Sentencing has been set for July 30.

Woman Admits Theft of West Virginia Labor Union Funds

A former bookkeeper has pleaded guilty to stealing more than $183,000 in labor union funds in West Virginia.

Prosecutors say 70-year-old Joan Matthews of South Charleston entered the plea Monday in federal court in Charleston to felony embezzlement and theft of labor union assets.

Matthews admitted to stealing from the Charleston Building and Construction Trades Council from 2010 to 2014. The Council is comprised of local building construction trades unions and their members who work in West Virginia and the border counties of neighboring states.

Matthews faces up to five years in prison and a $250,000 fine. Sentencing has been set for Sept. 11.

Ex-Legal Aid Clinic Manager Sentenced in Fraud Case

The former office manager of a legal aid clinic in Charleston has been sentenced to more than four years in federal prison for embezzling more than $1.5 million over 12 years.

Fifty-five-year-old Kim Cooper of St. Albans was sentenced Thursday in federal court in Charleston for her guilty plea to wire fraud and tax evasion.

Cooper oversaw daily operations at the Mountain State Justice office, including bank deposits. The nonprofit provides civil legal services to low-income West Virginians.

Prosecutors say Cooper admitted secretly establishing a separate bank account in the nonprofit’s name, deposited checks for attorneys’ fees, then moved money to a private bank account for personal use starting in 2004.

She used the funds to pay rent, make car and credit card payments and for other personal expenses.

County School Official Resigns Amid Embezzlement Probe

A county school board member in West Virginia being investigated for embezzlement has resigned.

Danny Cantley had served on the Boone County school board for more than two decades.

The Charleston Gazette-Mail reports Cantley’s reason for resigning was unclear.

West Virginia State Police confirmed last month that Cantley and former board president Mark Sumpter were under investigation as part of an embezzlement case for receiving property that belonged to the school system.

Last month, police arrested two employees of the school system’s transportation department after they allegedly stole more than $20,000 through fraudulent purchases. Before their arraignment the two men told police they made fraudulent purchases for Cantley and Sumpter. Sumpter resigned in October.

Board President Joe Tagliente announced the county’s schools superintendent had received Cantley’s resignation last weekend.

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