Sunday, April 29, 2012
The ex-accountant said she is addicted to gambling, but is getting help for the problem.
Rachel Duncan, the former accountant for the S.C. Hospitality Association, said nothing is left of the nearly $500,000 she stole from the organization and used for online gambling. In an exclusive interview with The State newspaper last week, Duncan said she is "embarrassed" about her gambling addiction. Duncan pleaded guilty last Wednesday to federal charges of wire fraud and tax evasion. During the court hearing, prosecutors also said they found sexually-oriented photos of Duncan on former association director Tom Sponseller's computer. But Duncan told The State newspaper that she did not have a sexual relationship with Sponseller, and did not give him the photos. “Tom and I were really close but not like they said,” Duncan told The …
Wednesday, April 25, 2012
Tom Sponseller, who killed himself in February, had sexually-oriented photos of Rachel Duncan, who pleaded guilty Wednesday to tax fraud, on his computer, prosecutors say.
Tom Sponseller, former director of the S.C. Hospitality Association, might have had a sexual relationship with the accountant who pleaded guilty to embezzling money from the organization, prosecutors said Wednesday in federal court. Prosecutors said they found sexually-oriented photos of accountant Rachel Duncan on Sponseller's computer, according to a report from WIS. Duncan was in federal court in Columbia to plead guilty to wire fraud and tax evasion charges, according to the report. She is accused of taking more than $480,000 from the association to use for online gambling. But prosecutors found no indication that Sponseller received any of the stolen money, according to the Assoicated Press. Duncan worked closely with Sponseller, …
Friday, February 24, 2012
S.C. Hospitality Association under federal investigation
Details emerged Thursday of a federal investigation into missing money at the South Carolina Hospitality Association, the organization whose chief executive has gone missing. Law enforcement officials told The State newspaper that the Hospitality Association lost between $100,000 and $900,000. Family reported the association's CEO Tom Sponseller missing Saturday and he has not been seen since. The federal investigation raised questions about whether the disappearance may be related to the missing money. See more coverage of Sponseller's disappearance. The State reported that the association's former accountant Rachel Duncan was a person-of-interest in the investigation into the missing money. Duncan's lawyer said his client was cooperating…
JackDaniel Davis
5:44 am on Wednesday, May 22, 2013
I checked out her photographs....Monica Leweinsky is better looking. must be a hell of a blow job. artist. Burises on her face? Likes it rough....she is going to get it rough and well deserved too., more ›