The above CEO and ambassador of Worley & Obetz were answerable Monday in a $1 actor betray to pay the CEO’s claimed acclaim debt, the Lancaster County commune attorney’s appointment announced.
Jeffrey B. Lyons, above CEO, and Karen L. Connelly, ambassador for the Manheim-based activity aggregation afore backward in 2016, were taken into aegis Monday, according to the commune attorney’s office.
Charges axis from “years of annexation from Worley & Obetz,” Commune Advocate Craig Stedman said during a columnist appointment Monday afternoon.
The bulk was brought to law enforcement’s absorption by the ambassador who replaced Connelly in 2016 and noticed irregularities in the payments, Stedman said.
Worley & Obetz funds covered over $1 actor in Lyons’ claimed acclaim agenda debt, badge begin in an analysis that began in May. Connelly accustomed best of the payments, the commune attorney’s appointment said.
“We accept abounding affirmation … of a amazing bulk of theft,” Stedman said.
Lyons was concluded for annual May 15, afterwards he bootless to appearance up for a affair with a ample bartering customer. The aggregation again laid off added than 100 advisers in May, implying that bearding artifice by Lyons was to blame. Worley & Obetz abruptly bankrupt June 4, and about 250 absolute advisers absent their jobs.
The accuse Monday are not accompanying to an advancing artifice analysis involving accomplished payments to four lenders, primarily Fulton Bank, Stedman said.
Federal board are still attractive into allegations of artifice that allegedly amount the four banks as abundant as $62 million. Stedman said the commune attorney’s appointment does not accept administration over that investigation.
Lyons, 57, of Manheim Township was answerable Monday with six felonies: bristles variations of annexation and ambidextrous in gain of actionable activities.
Connelly, 64, of Manheim, was answerable with ambidextrous in gain of actionable activities and cabal to accomplish theft.
Northern Lancaster County Regional Badge Detective Theresa Stauffer filed the charges, which were accustomed by Aboriginal Assistant Commune Advocate Christopher P. Larsen.
Both were arraigned afore Commune Judge Tony Russell, who set bond at $1 actor for Lyons and $50,000 for Connelly.
The analysis is advancing and involves added agencies, Stedman said.
“We’ve got a lot advanced of us,” he said. “This is far from over.”
Judy Avilez, who replaced Connelly as aggregation ambassador in January 2016 and was accomplished by her, told board that Connelly told her to abide advantageous Lyons’ acclaim agenda debts, Stedman said.
According to the bent complaint, Connelly “told her about a ‘package deal’ in which Lyons was acceptable to abide his claimed acclaim agenda acquittal stubs for abounding acquittal application aggregation funds.”
Avilez initially paid Lyons’ debts afore aing police, Stedman said. She does not face any bent charges.
“We accept no affirmation that anyone abroad was involved” in authoritative actionable payments, he said.
Stedman said he is not acquainted of annihilation amid Lyons and Connelly above an employer-employee relationship.
“If there is information, I’d like to apperceive that,” he said.
Shortly afterwards Worley & Obetz burst in aboriginal June, the company’s advocate said the abeyance was “a absolute aftereffect of the counterfeit accomplishments of Jeffrey B. Lyons,” and that the FBI was investigating.
Fulton Coffer ahead filed a complaint in defalcation cloister accusing Lyons of accustomed out “a massive coffer fraud” while illegally pocketing “in balance of $1 million.”
Monday’s accuse adjoin Connelly are the aboriginal time a additional actuality has been called in the fraud.
“The payments covered: trips and even fare, online arcade purchases, gym memberships, home projects, spa services, dining costs, academy costs for a relative, and added costs,” according to the commune attorney’s office.
Connelly additionally had an “inflated salary” that Lyons had authorized, according to the commune attorney’s office.
She connected to accept admission to the company’s annual arrangement afterwards she retired, the commune advocate said. Her gas and home heating was additionally paid by the aggregation in retirement.
“The aggregation CEO and ambassador were the alone individuals with such admission to aggregation funds, acceptation the cabal did not accept to go above Lyons and Connelly,” the commune attorney’s appointment said.
Lyons answered an LNP reporter’s alarm Thursday but beneath to comment.
Lyons was appear missing by his ancestors on May 15 and was begin two canicule after in Minnesota, according to antecedent LNP reports. The commune attorney’s appointment had ahead beneath to say whether it was investigating Lyons or Worley & Obetz.
Police were contacted May 17 with a address of above CEO Lyons application aggregation funds to pay his claimed acclaim agenda bill, according to charging documents.
Police met with Avilez and Molly Obetz — the babe of aggregation buyer Robert Obetz — and abstruse that the abusage of funds were recorded as “cost of goods” in aggregation paperwork by Lyons and Connelly.
Avilez told badge Lyons had three claimed cards abstracted from his company-issued card.
Police begin $1.015 actor in aggregation funds that went to pay a cardinal of acclaim agenda accounts dating aback to 2008. The better payments ($811,371 in total) were fabricated back 2010 on a Chase Sapphire account, the commune attorney’s appointment said. His added two accounts were captivated with Coffer of America.
Lyons’ wife, Julie Lyons, filed for annulment from Lyons Aug. 21 on area of the alliance actuality “irretrievably broken,” according to abstracts with the Lancaster County Prothonotary’s Office.
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