Woman Charged With Stealing $5.1M From Nonprofit - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

Woman Charged With Stealing $5.1M From Nonprofit

Posted:

WASHINGTON (AP)- A woman known for donating gowns from her Upper Marlboro bridal shop to military brides is charged with stealing $5.1 million in a case thought to be one of the largest embezzlements from an area nonprofit group.

Ephonia Green is set to appear Monday at a plea hearing in U.S. District Court in Washington. Green is charged with embezzling 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 Couture Miss Bridal & Formal.

A court document states Green opened bank accounts in names that closely resembled legitimate vendors, but the alleged plot was discovered when a bank withheld payment on a $113,000 check and notified the association.

  • Delmarvawide NewsDelmarvawide NewsMore>>

  • Highway Cleanup In Honor of WBOCs Former Owner, Thomas Draper

    Highway Cleanup In Honor of WBOCs Former Owner, Thomas Draper

    Aug 19, 2018 6:01 PM -04:002018-08-19 22:01:00 GMT
    Sunday, August 19 2018 6:01 PM EDT2018-08-19 22:01:52 GMT
    Tom Draper is shown standing outside the WBOC NewsPlex in Salisbury. (Photo: WBOC file)Tom Draper is shown standing outside the WBOC NewsPlex in Salisbury. (Photo: WBOC file)
    Tom Draper is shown standing outside the WBOC NewsPlex in Salisbury. (Photo: WBOC file)Tom Draper is shown standing outside the WBOC NewsPlex in Salisbury. (Photo: WBOC file)
    A special highway cleanup took place early this morning, in honor of WBOC's former owner, Mr. Tom Draper.More
    A special highway cleanup took place early this morning, in honor of WBOC's former owner, Mr. Tom Draper. 
    More
  • Final Day of Wicomico County Fair

    wicomico

    Aug 19, 2018 5:35 PM -04:002018-08-19 21:35:00 GMT
    Sunday, August 19 2018 5:45 PM EDT2018-08-19 21:45:53 GMT
    Wicomico County Fair Wicomico County Fair
    Wicomico County FairWicomico County Fair
    SALISBURY, Md--Wicomico County Fair took place this weekend, and Sunday was the final day of the fair. Sundays final day of the year was filled with lots of entertainment, animals, and of course, great food. Fair goer, Jill Thornes, says she's sad this yeMore
    SALISBURY, Md--Wicomico County Fair took place this weekend, and Sunday was the final day of the fair. Sundays final day of the year was filled with lots of entertainment, animals, and of course, great food. Fair goer, Jill Thornes, says she's sad this yeMore
  • Cambridge Woman Arrested After Stealing From Target Twice

    Cambridge Woman Arrested After Stealing From Target Twice

    Aug 19, 2018 5:18 PM -04:002018-08-19 21:18:00 GMT
    Sunday, August 19 2018 5:18 PM EDT2018-08-19 21:18:55 GMT
    Two women were arrested after a traffic stop lead cops to drug paraphernalia.Two women were arrested after a traffic stop lead cops to drug paraphernalia.
    Two women were arrested after a traffic stop lead cops to drug paraphernalia.Two women were arrested after a traffic stop lead cops to drug paraphernalia.
    Easton Police said they arrested a Cambridge woman Friday after they responded to the Target store and learned she had shoplifted on more than on occasion.More
    Easton Police said they arrested a Cambridge woman Friday after they responded to the Target store and learned she had shoplifted on more than on occasion. More
Powered by Frankly

All content © Copyright 2000 - 2018 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices