Pump & Dump

The check window at Pine Ridge had a name on it, and the name was hers.

For nearly seven years, TERO fee checks meant for the Oglala Sioux Tribe's general fund took a detour through a personal bank account in Porcupine, South Dakota. Buffy Redfish was sentenced on June 29 to six and a half years. The window she sat behind is the story.

Latest
Ponzi / Pyramid

The CEO who chased his losses with a clinic's checkbook

Patrick Bucknum ran a network that paid the bills for eleven Washington clinics. For six years, the federal complaint says, he ran the clinics' money through his own brokerage account instead.

Pump & Dump

Two hundred and thirty-three checks over nine years, and nobody in Colby saw a thing

Federal prosecutors say a Colby, Kansas controller forged 233 checks and moved $753,575 out of her employer's account over nearly nine years. The alleged machine was one person, one signature line, and a room with no second set of eyes.

Pump & Dump

The chief executive who spent twelve years calling a motorhome leadership expenses

Peter Murrell ran the Scottish National Party's books for two decades. For twelve of those years, court records show, he was quietly running another set of books inside the first one.

Pump & Dump

The CFO had sole access to the password. For eleven years, that was the whole machine.

William Smith spent eleven years draining a Detroit non-profit while signing off on the books himself. On Wednesday, a federal appeals court told him the 19-year sentence stands.

The Daily Brief

The letters said the money was safe. The money was already gone.

Mark Tell · Jun 13

The director's salary was forty thousand. The deluxe wrestling package was not.

Mark Tell · Jun 12

The CFO sent the report. The report was the lie.

Elena Ruiz · Jun 8

The only person with the key took $1.78 million from the people she was hired to feed

Mark Tell · Jun 6

The finance director kept two sets of books and one of them paid for Florida

Elena Ruiz · May 16

The bookkeeper labeled her thefts "US TREAS." Nobody opened the file.

Mark Tell · May 14

The CFO withdrew six hundred dollars at a time. The restaurant kept smiling.

Mark Tell · May 6

The Senior Vice President had the only key to the credit card

Mark Tell · May 1
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