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Ex-wife ordered to return money husband stole from nonprofit

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A woman whose ex-husband committed suicide after his scheme to steal money from his employer unraveled must pay back to the company money she received from her husband during and after their marriage, the Indiana Court of Appeals ruled Monday.

Connie Landers challenged the Tippecanoe Superior Court’s ruling in favor of Wabash Center Inc., a not-for-profit that assists children with developmental disabilities and provides assistance for adults related to living and employment, that she must pay more than $1 million to the agency because her ex-husband stole more than $4 million from his employer.

Stephen McAninch worked for Wabash managing the nonprofit’s finances from 1986 until his death in 2009, during and after his marriage to Landers. He set up a fake company to divert money to and was able to conceal his actions because of his job duties. It wasn’t until an outside auditor in 2009 sought to confirm that the fictitious company actually completed work that Wabash paid for that the scheme was discovered. McAninch killed himself in October 2009, and a forensic accountant discovered that Landers had received some of the stolen money.

She argued that Wabash’s lawsuit, filed in April 2011 for unjust enrichment and other wrongs, should be barred by the statute of limitations because the agency didn’t act with reasonable diligence to discover the theft within the six-year statute of limitations. But there’s sufficient evidence to support the trial court’s conclusion that Wabash acted with ordinary diligence, Senior Judge Randall T. Shepard wrote. McAninch kept false records and invoices, locked in a drawer in his office, and there was no reason to believe McAninch had created false minutes from board meetings. Previous outside audits didn’t raise any red flags.

There’s also evidence that Landers received stolen money. She estimated her ex-husband made around $150,000 a year, which included his “moonlighting” as she called it, which is above the salary McAninch earned. He also agreed in their divorce to pay her above the monthly amount required under the Indiana Child Support Guidelines, gave her $20,000 in the divorce, and paid for the home’s mortgage. Because he had also bought himself a boat, car and other items, he likely spent his own money on those items, meaning Landers received stolen money, the judges concluded in Connie S. Landers v. Wabash Center, Inc., 79A04-1204-CT-191.
 

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  1. Someone off their meds? C'mon John, it is called the politics of Empire. Get with the program, will ya? How can we build one world under secularist ideals without breaking a few eggs? Of course, once it is fully built, is the American public who will feel the deadly grip of the velvet glove. One cannot lay down with dogs without getting fleas. The cup of wrath is nearly full, John Smith, nearly full. Oops, there I go, almost sounding as alarmist as Smith. Guess he and I both need to listen to this again: https://www.youtube.com/watch?v=CRnQ65J02XA

  2. Charles Rice was one of the greatest of the so-called great generation in America. I was privileged to count him among my mentors. He stood firm for Christ and Christ's Church in the Spirit of Thomas More, always quick to be a good servant of the King, but always God's first. I had Rice come speak to 700 in Fort Wayne as Obama took office. Rice was concerned that this rise of aggressive secularism and militant Islam were dual threats to Christendom,er, please forgive, I meant to say "Western Civilization". RIP Charlie. You are safe at home.

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