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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-21      浏览次数:2070次
Housing authority official arrested, accused of taking $100,000 in funeral funds

May.21, 2010, 8:32 a.m. EDT

 

A Sanford Housing Authority board member was arrested Thursday after authorities said he stole more than $100,000 meant to pay for cemetery plots and funeral contracts.

 

Bernard Mitchell, 59, was arrested on charges of racketeering, money laundering, failure to deposit required funds by pre-need licensee, grand theft and petty theft — 32 counts in all.

 

State records show Mitchell is president of Mitchell & Mitchell Mortuary in Sanford.

 

The Florida Department of Law Enforcement said Mitchell took money for plots and advance-need plans and laundered them through an account he controlled as treasurer of the Florida Morticians Association.

 

He was required by law to deposit the money into a state escrow account, investigators said.

 

Agents say Mitchell withdrew money from the morticians association and made bank transfers from the account to himself. Over three years, he stole more than $100,000, investigators said.

 

Mitchell was being held without bail at the Seminole County Jail. He was arrested by Sanford police and the FDLE.

 

The morticians association lists Mitchell as president. He also has been chairman of the housing authority.

 

The authority came under fire this week when a U.S. Department of Housing and Urban Development report said it is poorly managed, rents units in bad condition and can't pay its bills.

 

The 480-unit authority had so many problems that HUD took over its management in 2003. The federal agency restored local control in 2006.