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Ex-Tlicho official stole over $120K to pay for gambling, NWT court hears

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NWTA former official with the Tlicho Community Services Agency stole more than $120,000 from the organization over a two year period in order to pay for his gambling, a Yellowknife court heard Wednesday.

Joseph Charles Beaverho, 64, pleaded guilty to a single count of breach of trust by an officer in April.

From 2005 to 2012, Beaverho acted as program officer for the Tlicho Scholarship Program, which is delivered by the Tlicho Community Services Agency and funded by the Tlicho Government.

The scholarship program was intended to aid Tlicho citizens attending post-secondary educational institutions across Canada. Funding came in the form of direct payments to colleges and universities on studentsSA国际影视传媒 behalf, in addition to funds for upcoming schooling expenses and reimbursements.

Between April 2010 and February 2012, while employed as a program officer, Beaverho fraudulently converted scholarship cheques in the amount of $120, 721.24 from the Tlicho Community Services Agency, according to an agreed statement of facts read in court.

As a program officer, Beaverho was responsible for authorizing and preparing cheque requests, delivering cheques to scholarship recipients in person, via mail or by depositing them in bank accounts.

In October of 2012, a former recipient of the Tlicho Scholarship Program contacted the Tlicho Community Services Agency after the Canada Revenue Agency flagged almost $2,000 in unreported income based on Tlicho Scholarship Program payments under her name.

The complaint triggered a review by Tlicho Community Services Agency officials, who found irregularities in payments made by the Tlicho Scholarship Program under the womanSA国际影视传媒檚 name.

An investigation was soon launched by the GNWTSA国际影视传媒檚 Internal Audit Bureau (IAB), and the Tlicho Scholarship Program was audited, placing Beaverho at the centre of the probe.

Beaverho, it was revealed, fraudulently deposited $39,000 worth of scholarship cheques, along with another 46 fraudulently deposited reimbursement cheques worth an additional $81,621.24 into his account at Behchoko's Northern Store.

A forensic analysis on BeaverhoSA国际影视传媒檚 computer, the court heard, revealed heSA国际影视传媒檇 created a fake university invoice in order to request a reimbursement cheque.

In January 2013, Beaverho confessed to stealing from the scholarship program to cover gambling debts after being interviewed by IAB officials.

In a second meeting, he admitted that SA国际影视传媒渋f students did not receive payments it was probably because he had used the money to pay for his gambling,SA国际影视传媒 states the agreed upon facts.

He said the loss to the Tlicho Community Services Agency and the GNWT was at least $100,000. The IABSA国际影视传媒檚 audit was turned over to in May 2013, but Beaverho wasnSA国际影视传媒檛 charged until January of this year - nearly six years later.

In NWT territorial court on Wednesday, during a sentencing hearing for Beaverho, Judge Donovan Molloy questioned the delay.

Judge questions why Beaverho wasn't charged sooner

SA国际影视传媒淪o, basically () got a gift box with an audit and a confession and it took them six years to lay a charge?" asked Molloy.

Prosecutor Trevor Johnson said there is no indication as to why it took so long.

spokesperson Marie York-Condon told Yellowknifer in an email financial crime investigations are often complex and require investigators to review large amounts of documents and data, leading to a lengthy process.

"This investigation was put on hold on several occasions due to emerging or higher priority investigations taking precedence. That said, even when an investigation remains in the investigative phase, we strive to ensure the best possible evidence is obtained to present to the court," stated York-Condon.

Despite the large sum of money that was stolen and the possibility that there are many more victims than the one known complainant SA国际影视传媒 the woman who prompted the initial audit SA国际影视传媒 Johnson joined BeaverhoSA国际影视传媒檚 lawyer, Jay Bran, in a joint sentencing recommendation of two years house arrest.

SA国际影视传媒淭his is someone who is dealing with a lot of trauma,SA国际影视传媒 said Bran, pointing to the SA国际影视传媒渧ery clearSA国际影视传媒 Gladue factors present in BeaverhoSA国际影视传媒檚 background - some that SA国际影视传媒渓eap off the page," of a prepared pre-sentence report.

Bran noted Beaverho has an otherwise clean criminal record, and reminded the court his client cooperated SA国际影视传媒渧ery quicklySA国际影视传媒 when he was first audited.

None of the pilfered money has been repaid.

ItSA国际影视传媒檚 been SA国际影视传媒渋ncredibly difficultSA国际影视传媒 for Beaverho to find meaningful work in Behchoko - a small community where word travels quickly - following the revelations of his actions. Bran said his client simply doesnSA国际影视传媒檛 have the means to pay back the funds. 

'I regret what I've done'

SA国际影视传媒淚SA国际影视传媒檓 willing to help my community in any way,SA国际影视传媒 said Beaverho, standing to apologize for the SA国际影视传媒渟erious crime,SA国际影视传媒 he committed.

SA国际影视传媒淚 regret what ISA国际影视传媒檝e done,SA国际影视传媒 said Beaverho, adding heSA国际影视传媒檚 endeavouring to seek treatment for his gambling problem.

Molloy adjourned his decision to Friday morning, but indicated he will be accepting the conditional sentence of house arrest.





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