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"A former Spartanburg insurance executive was sentenced to 87 months in prison Tuesday for embezzling almost $1 million in church insurance plan premiums.
Federal Judge Henry Herlong sentenced William Worthy to seven years and three months in prison followed by three years of supervised release. Under federal sentencing guidelines, Worthy faced 87 months to 108 months in prison after pleading guilty in October. He was also ordered to pay restitution to victims, but prosecutors are still working to determine the amount."
"....At one time, Cauthen represented Worthy and the two had since become romantically involved and discussed taking a trip to the Bahamas and Costa Rica so Worthy wouldn't have to face the charges, Worthy's former attorney told Herlong during a hearing last year."
Former Spartanburg insurance executive William Worthy sentenced to more than 7 years in prison | GoUpstate.com
There's also a class action for AIM: http://docs.justia.com/cases/federa...ysdce/1:2011cv04925/382113/1/0.pdf?1311102958
Federal Judge Henry Herlong sentenced William Worthy to seven years and three months in prison followed by three years of supervised release. Under federal sentencing guidelines, Worthy faced 87 months to 108 months in prison after pleading guilty in October. He was also ordered to pay restitution to victims, but prosecutors are still working to determine the amount."
"....At one time, Cauthen represented Worthy and the two had since become romantically involved and discussed taking a trip to the Bahamas and Costa Rica so Worthy wouldn't have to face the charges, Worthy's former attorney told Herlong during a hearing last year."
Former Spartanburg insurance executive William Worthy sentenced to more than 7 years in prison | GoUpstate.com
There's also a class action for AIM: http://docs.justia.com/cases/federa...ysdce/1:2011cv04925/382113/1/0.pdf?1311102958