GB Carnival Village Trust Mar 2014 Misuse (Q10213)
From Open Risk Data
A data breach risk event
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
GB Carnival Village Trust Mar 2014 Misuse
|
A data breach risk event
|
Statements
0605ed50-9190-11e8-ad4c-017f2df1a0a0
March 2014
0 references
Nadia Deone Chase Ali was employed as a financial officer with Carnival Village Trust (CVT), a charity of the carnival. But over the course of two years, from March 2014 to December 2016, investigators and prosecutors claim Ali was essentially overseeing her own interest, siphoning off 784,262.56 (US$ 1.02 million) from two of the organizations bank accounts into four of hers. (English)
