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<blockquote data-quote="tikkalover" data-source="post: 497901" data-attributes="member: 600"><p><h3>Bottineau EDC director faces felony theft charge, $500,000+ missing from EDC & City of Kramer</h3><p>The director of the Bottineau Economic Development Corporation is facing a Class A felony theft charge after investigators said an audit uncovered more than half a million dollars in questionable spending.</p><p></p><p>Whitney Gonitzke is charged with theft of property.</p><p></p><p>According to court records, the Bottineau County Sheriff’s Office began investigating after it received separate reports of missing funds from the Bottineau Economic Development Corporation and the City of Kramer.</p><p></p><p>An audit of the EDC’s accounts identified more than $547,000 in suspected unauthorized credit-card purchases and checks, according to court records.</p><p></p><p>Investigators later executed a search warrant at Gonitzke’s home. Prosecutors said deputies found EDC financial documents and an organization credit card there.</p><p></p><p>Court documents also allege Gonitzke told investigators that she wrote herself more than $112,000 in checks from the EDC. The documents also state she allegedly used EDC credit cards for purchases investigators identified during the case.</p><p></p><p>Prosecutors also accuse Gonitzke of receiving payments from the City of Kramer monthly rather than twice a year. Investigators said they identified more than $50,000 in city funds that could not be accounted for.</p><p></p><p>Gonitzke has been released on bond and has retained an attorney. A future court date had not been scheduled as of Wednesday.</p><p></p><p>A Class A felony in North Dakota carries a maximum penalty of 20 years in prison and a $20,000 fine.</p><p></p><p>The Bottineau Economic Development Corporation is a nonprofit that provides economic-development assistance and business financing. According to the organization’s tax form, its available funding can include business loan pools, loan repayments, investment income, contributions, grants, and potentially public economic-development support.</p></blockquote><p></p>
[QUOTE="tikkalover, post: 497901, member: 600"] [HEADING=2]Bottineau EDC director faces felony theft charge, $500,000+ missing from EDC & City of Kramer[/HEADING] The director of the Bottineau Economic Development Corporation is facing a Class A felony theft charge after investigators said an audit uncovered more than half a million dollars in questionable spending. Whitney Gonitzke is charged with theft of property. According to court records, the Bottineau County Sheriff’s Office began investigating after it received separate reports of missing funds from the Bottineau Economic Development Corporation and the City of Kramer. An audit of the EDC’s accounts identified more than $547,000 in suspected unauthorized credit-card purchases and checks, according to court records. Investigators later executed a search warrant at Gonitzke’s home. Prosecutors said deputies found EDC financial documents and an organization credit card there. Court documents also allege Gonitzke told investigators that she wrote herself more than $112,000 in checks from the EDC. The documents also state she allegedly used EDC credit cards for purchases investigators identified during the case. Prosecutors also accuse Gonitzke of receiving payments from the City of Kramer monthly rather than twice a year. Investigators said they identified more than $50,000 in city funds that could not be accounted for. Gonitzke has been released on bond and has retained an attorney. A future court date had not been scheduled as of Wednesday. A Class A felony in North Dakota carries a maximum penalty of 20 years in prison and a $20,000 fine. The Bottineau Economic Development Corporation is a nonprofit that provides economic-development assistance and business financing. According to the organization’s tax form, its available funding can include business loan pools, loan repayments, investment income, contributions, grants, and potentially public economic-development support. [/QUOTE]
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