3:12-cr-00271-JFA Date Filed
Entry Number 2 , Page 1 of 3
IN THE UNITED STATES DISTRICT COURT
THE DISTRICT OF SOUTH CAROLINACOLUMBIA DIVISIONUNITED STATES OF AMERICA
THE UNITED STATES ATTORNEY CHARGES:COUNT
RACHEL DUNCAN was employed by the South Carolina Hospitality Association
(The Association) from May
Accounting and Membership services.
From 2006 to 2012, RACHEL DUNCAN embezzled funds from The Association and itsaffiliate organizations by writing checks to herself, which she deposited into her personal bankaccount. RACHEL DUNCAN also embezzled funds by using The Association's point
sale creditcard terminal to refund the money
her own debit card after association members paid dues or fees.In total, RACHEL DUNCAN embezzled approximately $480,944, which she used primarily foronline gambling in offshore entities.
Additionally, RACHEL DUNCAN acquired a NetSpend prepaid Visa card. RACHELDUNCAN transferred stolen funds from her own account to her NetSpend Visa card by usingWestern Union and MoneyGram. RACHEL
the NetSpend card to deposit fundsinto her online gambling account, which she previously did by using her own bank account.
RACHEL DUNCAN electronically transferred funds from her own bank account
SouthCarolina State Credit Union to various shell companies around the world which served as paymentprocessors for an Austrqlian online casino.