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Accountant is now accused of stealing $7M from Hawaii nonprofit [View all]
HONOLULU (HawaiiNewsNow) - A grand jury has filed a superseding indictment against a former accountant for a Hawaii nonprofit, adding an additional $1 million in fraud charges.
The new charges bring the total that Lola Jean Amorin is alleged to have stolen from the Arc in Hawaii to nearly $7 million.
It's the largest white collar crime case the city prosecutor's office has handled, officials said.
Amorin is charged with five counts of theft, computer fraud, money laundering.
And prosecutors allege she started embezzling from the agency as far back as January 1998. The theft allegedly continued until January.
Read more: http://www.hawaiinewsnow.com/story/36751278/accountant-is-now-accused-of-stealing-7m-from-hawaii-nonprofit
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