The Quilting Guild Scam: $61,400 in Checks Left in a Field
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The Quilting Guild Scam: $61,400 in Checks Left in a Field
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A frozen field hid a green bank deposit bag with a brass zipper and an account number, containing forty-three personal checks totaling $61,400 that had never been deposited - while the writers believed their Christmas savings were safe. Who was running the pool, why were checks left in a field, and how did nearly a decade of trust turn into four years of theft?
In this episode, we tell what happened inside a small quilting guild and how a man with an insurance license proposed a pooled savings plan, collected regular contributions, and controlled the account alone - until a phone call and a surveyor in the wrong field started to unravel the scheme. What questions did the handout, the single authorized signature, and the missing deposits leave unanswered?
Person: James Reed
Person: Linda Harris
Person: Beverly Kowalski
Event: Deposit bag found on January 9, 2014
Amount: $61,400
- Forty-three personal checks were found in the deposit bag with dates spanning eleven months.
- The total value of the checks was $61,400 and none had been deposited.
- The Pinecroft Quilting Guild was founded in 1991 and met at Calvary Lutheran Church.
- Eleven members enrolled in the savings pool in January 2010.
- James Reed held a state insurance license obtained in 2002 but had no securities license or CPA registration.
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