A person who allegedly stole greater than $1.5 million from two charitable organizations in Denver has been charged with theft and cash laundering.
William “Invoice” Carl Schwartz, 43, has been indicted by a Denver grand jury, in keeping with the Denver District Legal professional’s Workplace.
Schwartz allegedly stole and laundered cash from November 2014 by way of Could 2019, when one of many organizations grew to become suspicious, the DA’s workplace stated in a information launch.
In January 2012, Schwartz had been elected treasurer, a volunteer place, to one of many organizations, in keeping with the indictment. A 12 months later, he was employed by the opposite group as a bookkeeper and constructing supervisor. A DA’s investigator found the alleged theft from the second charitable group in February 2022.
Each of the organizations, which weren’t recognized, depend on donor funding.
