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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: 2025-04-23      浏览次数:68次
Solon woman charged with theft for $50k embezzlement from Iowa City car rental

 

https://cbs2iowa.com/news/local/solon-woman-charged-with-felony-theft-for-50k-embezzlement-from-iowa-city-car-rental-budget-car-rental-in-iowa-city-187000

 

A Solon woman is facing felony charges after police say she stole over $50,000 from Budget car rental in Iowa City by messing with rental records and causing her employer to lose more than $187,000.

 

Barbara Ray, 51, was arrested Monday and faces charges of theft, fraud, money laundering, and lying about financial transactions.

 

Investigators say Ray worked as a manager at Budget and changed or erased 466 rental agreements between January 2021 and June 2024 to cover up unauthorized rentals. She is accused of accepting payments directly from customers and having the money sent to her personal accounts, like Cash App and Chime.

 

Court records show Ray received $50,141.08 in personal payments between January 2023 and June 2024. After getting the money, police say she transferred it to her own bank accounts or used it for herself. In all, she caused the company to lose $187,184.16.

 

She is being held in the Johnson County Jail on a $40,000 bond.