Advertisement
Detectives from the Atlantic County Prosecutor’s Office’s Financial Crime Unit charged Laurie Montgomery, 53, of Linwood, NJ with stealing more than $150,000.00 while acting as the treasurer of the Linwood Parent-Teacher Organization (PTO) and the Linwood Street Hockey Association.
Montgomery is charged with two counts of Theft by Failing to Make the Required Disposition of Property Received, crimes of the third and second degree.
Advertisement
The investigation began in August 2021, when suspicions emerged from the Linwood PTO that Montgomery was misappropriating funds and failing to maintain an accurate ledger containing the financial records of the organization.
It was discovered that Montgomery withdrew money from the account for events wholly unrelated to organization events. She presented members of the board with a false balance sheet purportedly indicating there was more than $20,000.00 in the account when the actual bank statements showed less than $2,000.00 remained.
A review of bank statements from 2017 – 2021 showed that more than $34,000.00 was allegedly used by Montgomery for personal use.
Advertisement
While investigating Montgomery’s role as PTO treasurer, detectives found a suspicious check made payable by her to the Linwood Street Hockey Association.
Further investigation into the Linwood Street Hockey Association account, of which Montgomery was also the treasurer, yielded misappropriation of funds in that account as well.
Detectives discovered an amount of more than $150,000.00 was allegedly stolen and used by Montgomery for her personal use.
Detectives found she had made checks payable to the PTO, her family members, and used the account debit card to withdraw cash and make personal purchases both in New Jersey and out of state.
If convicted of these offenses, Montgomery faces up to 10 years in New Jersey state prison.
Anyone with information regarding this incident or other serious crimes please contact the Atlantic County Prosecutor’s Office at 609-909-7800 or go to the Prosecutor’s Office website or by clicking on the link ACPO.Tips to provide information by filling out the form anonymously on the Submit a Tip page.
People can also call Crime Stoppers at 609-652-1234 or 1-800-658-8477 (TIPS) or visit the Crime Stoppers website at http://www.crimestoppersatlantic.com/.
Crime Stoppers offers cash rewards for information leading to the arrest and indictment of those who commit crimes in Atlantic County.
These charges are merely an accusation and not proof of guilt. In all criminal cases, a charged defendant is presumed innocent unless and until proven guilty.
More Local News From South Jersey Observer
- Bordentown Man Sentenced To New Jersey State Prison Term In Connection With Stabbing In Galloway Township
- Former Gloucester City Assistant Public Works, Supervisor, John Zuccarelli, Pleads Guilty To Theft, Sentenced To Probation Order To Pay Restitution
- Darren Petti, 39, Of Bellmawr, Pleads Guilty In Connection With Atlantic City Stabbing