From the Tampa Bay Times:
The former chief financial officer of a program for disabled people admits in a court paper that he and others diverted $617,435 in Social Security payments, raiding client personal accounts for a decade to cover operating expenses.
Frank Pannullo, 69, is the third employee of the now-defunct Hillsborough Association for Retarded Citizens to enter into a federal plea agreement. ...
HARC, which had been renamed the Hillsborough Achievement and Resource Centers before it closed in 2013, ran group homes and community programs, caring for people with disabilities such as Down syndrome or Alzheimer's disease. ...
Residents had individual bank accounts. Each month, HARC deducted $637 for expenses, leaving the rest behind.
But if accumulated savings topped $2,000, clients were at risk of losing need-based Supplemental Security Income.
So HARC put away the excess in a separate, pooled account that collected about $617,435 over the course of 10 years. ...
Not long after the account's 2001 creation, Pannullo and the CEO began taking money out of it to feed HARC's operating fund, according to the plea agreement. ...
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