Richard Camp and Gretchen Camp are a Florida couple charged with scamming $5 million from a tobacco firm to arrange for the “fall of the US authorities,” police say.
Gretchen Camp, 36, was arrested in December and faces two counts of grand theft, two counts of organized fraud and 11 counts of cash laundering for the alleged fraud on the firm the place she labored as an accountant, The Atlanta Journal-Structure reported.
Richard Camp, 35, was arrested days in a while prices of organized fraud, grand theft and 9 counts of cash laundering.
Each have pleaded not responsible and launched on bond.
Prosecutors say Gretchen Camp created pretend invoices whereas working at Swisher Worldwide, the makers of Swisher Candy cigars.
The couple used the cash to purchase a 460-acre farm, 9 automobiles, gold, and silver, police stated, “resulting from the truth that her husband is making ready for the autumn of the U.S. authorities.”
Right here’s what it’s essential to know:
1. Gretchen Camp Faked Invoices at Swisher, Prosecutors Say
Prosecutor Melissa Nelson stated in courtroom final month that Gretchen Camp labored for Jacksonville-based Swisher Worldwide, the makers of Swisher Sweets cigars, in line with prosecutors.
Prosecutors say Camp made pretend invoices in 2017 for a agency known as Lodge and Anchor, a Georgia firm owned by Richard Camp’s good friend.
Prosecutors say Camp diverted round $Four million to the corporate although it offered no providers to her agency throughout the time interval.
Lodge and Anchor then transferred the funds to a joint checking account owned by the Camps. The signatures on the checks matched Richard Camp’s, prosecutors stated.
2. Richard and Gretchen Camp Stole Over $5 Million, In accordance with Prosecutors
Prosecutors say they found that Camp stole much more cash after discovering the $Four million fraud.
Investigators decided after her arrest that she had additionally discovered a option to alter the banking info on checks made out to Swisher and deposited almost $1.2 million into her and her husband’s joint account, The Atlanta Journal-Structure reported.
The checks had been refunds to Swisher from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
3. Richard and Gretchen Camp Used Cash to Put together for the ‘Fall of the US Authorities’
Prosecutors say the crime was perpetrated within the couple’s anticipation of the collapse of the federal government, The Atlanta Journal-Structure reported.
Prosecutors say the couple spent $500,000 to purchase a rental in Fernandina Seashore, Florida.
Richard Camp bought 9 automobiles for the reason that fraud started in 2017, prosecutors stated, together with some that had been vintage collectibles.
The couple additionally purchased a 460-acre farm Metter, Georgia and spent among the cash to construct out the property and buy gear like tractors.
Gretchen Camp additionally informed investigators that among the cash was used to purchase giant quantities of gold and silver.
Camp informed investigators that Richard Camp additionally purchased a lot of firearms and ammunition.
4. Gretchen Camp Says She Dedicated the Crime at Richard’s Path
In accordance with Richard Camp’s arrest report, Gretchen Camp confessed to the crime and blamed her husband.
Gretchen Camp informed investigators that she dedicated the crime at her husband’s path as a result of he needed greater than her $80,000 annual wage may afford.
“The suspect’s spouse suggested that the cash had been utilized by her and her husband to purchase a 460-acre farm in Metter, Georgia, construct a cabin and several other outbuildings on the farm and buy the mandatory gear to work the farm, together with tractors,” Richard Camp’s arrest report stated. “The suspect’s spouse additionally suggested that the funds had been used to purchase vital sums of gold and silver by her husband, this suspect, resulting from the truth that her husband is making ready for the autumn of the U.S. authorities.”
“It’s abundantly clear that this suspect may be very conscious that his spouse has been stealing from Swisher Worldwide for the final yr and that he has used the proceeds from the thefts to make purchases of quite a few gadgets for his personal profit,” the arrest report stated.
5. The Camps Have Pleaded Not Responsible to Quite a few Prices
Gretchen Camp was charged with two counts of grand theft, two counts of organized fraud and 11 counts of cash laundering.
Richard Camp is charged with organized fraud, grand theft and 9 counts of cash laundering.
Regardless of Gretchen apparently admitting the crime to investigators, each have pleaded not responsible and had been launched on bond.
Richard Camp’s legal professional, Jesse Dreicer, informed NBC Information his shopper “maintains his innocence … and is keen for the true information to come back to mild as to his involvement.”
READ NEXT: Florida Lady Killed Boyfriend, Lived With His Dismembered Physique for Months, Police Say