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That was the first clue that unraveled a major scheme. When the fraudulent conduct first came to mild, the order was deeply disillusioned and offered to repay the misplaced funds- only believed to be $500,000 on time. The 2 introduced their retirement at the same time and had been on their method out in 2018. All they needed to do was get using the school for 12 months. Nonetheless, around the same time, a family member requested an old check written to St. James. James Convent,” not “St. She would endorse the checks with a stamp saying “St. The account was opened in 1997 however had not been used in years, till Sister Mary Margaret began diverting checks into the forgotten account.

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