A Brief Look at Crime 12/20 – 12/26

Account stole 129K from Child Abuse Victims’ Center

A former accountant with Kids House of Seminole, a Children’s Advocacy Center in Sanford, was arrested Thursday after having fraudulently obtained $129,231.54 from the non-profit, according to the Seminole County Sheriff’s Office. Carrie Wagner, 61, is accused of using her exclusive access to the organization’s financial resources to knowingly and willingly acquire the money under false and fraudulent pretenses, according to her arrest report. Wagner would print forged payment checks that she would deposit or cash, she would wire herself money through Zelle and she would attempt to cover her tracks by manipulating financial data in QuickBooks, deputies said. According to the arrest report, Wagner turned herself in to law enforcement without incident. During the investigation, detectives said they learned Wagner intended to use the stolen money to gamble at the Hard Rock Casino in Tampa. “It shows the lengths Carrie went to with the intent to permanently deprive Kids House of Seminole, Inc, from $129,231.54 worth of their own funds,” the arrest report said.

Vicksburg man arrested for murdering wife at Riverwalk Casino

A Vicksburg man is in custody after shooting and killing his wife at Riverwalk Casino on Saturday morning. Vicksburg police responded to the scene around 7:00 a.m. Upon arrival, officers found Oceanna Lee-Hubbard, 28, lying in the parking garage suffering from multiple gunshot wounds. The victim’s husband, Cedrick L. Hubbard, 26, was taken into custody in Clinton just before 12:00 p.m. Saturday. Hubbard will be held without bond until he makes his initial appearance in Vicksburg Municipal Court.

Illegal horse racing investigation in Walla Walla County continues, as many as six face potential felony charges 

An investigation into illegal horse racing in rural Walla Walla County is continuing, and as many as six people could face felony charges, the state Gambling Commission said Friday. Suspects’ names and the specific ranch location are not being made public, pending a charging decision by the Walla Walla County Prosecuting Attorney, a news release from the state agency said.

The investigation has been ongoing for over two years. Agents gathered information in October that a ranch near Burbank was allegedly being used for horse racing that included illegal wagering and other suspected illegal gambling on site, the release said. The Gambling Commission’s investigation into the illegal activity began in early January 2019 after a tip from another agency about alleged illegal horse racing and gambling at the location. An undercover special agent attended events to gather information for the search warrant that was served on site in October, the release said.

Woman Sentenced to 2 Years in Prison & Ordered to Pay $170k Following Mountain Bike Company Embezzlement

A woman has been sentenced to 28 months in prison for wire fraud and aggravated identity theft after embezzling $150,000 from a high-end Seattle mountain bike company. An FBI investigation found that Trower used a variety of schemes to steal from company accounts including creating checks using the company software system, claiming expenses and compensation she did not earn, and making transfers from company accounts to accounts she controlled. At one point, Trower transferred more than $26,000 to her account in the span of just a few months in 2018. Trower and her boyfriend used the money to, among other things, gamble at area casinos. Alongside the wire fraud, Trower was also charged for aggravated identity theft after she forged the signature of company executives on fraudulent checks and submitted false invoices.

Woman shot after setting gambling machine on fire in NE Houston, police say

A woman has been hospitalized after being shot during a fight at a convenience store in northeast Houston. While the woman shot is expected to be OK, police said an argument between two women led to the shooting. The victim and second woman were inside a convenience store near some gambling machines. At one point, the victim pulled out lighter fluid and poured it on one of the machines. This led the women to begin arguing. The argument followed onto the parking lot and at some point, the second woman pulled out a gun and shot the victim. One of the women was taken to the hospital and the second woman is on the run. While the relationship between the women is unclear, police say they know each other.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


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