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Defendants Stole estimated $150,000

DEFENDANTS STOLE AN ESTIMATED $150,000

               thomas murphy.jpg  ann murphy.jpg

                                    Thomas James Murphy                                                 Ann Marie Murphy
 

DEFENDANTS:  #1 - Thomas James Murphy (65 Years Old)
                            #2 – Ann Marie Murphy (61 Years Old)
                            4800 Meadowview Drive, Macungie, Pennsylvania 18062
 
CHARGES:  #1 – Thomas James Murphy
                                     
                     Theft by Deception (F3)
                     Theft by Failure to Make Required Disposition of Funds Received (F3)                                           
                     Receiving Stolen Property & Criminal Conspiracy (F3)
                     Secure Execution of Documents by Deception & Criminal Conspiracy (M2)
 
                     #2 – Ann Marie Murphy
 
                     Receiving Stolen Property & Criminal Conspiracy (F3)
                     Criminal Conspiracy to commit Theft by Deception (F3)
                     Criminal Conspiracy to commit Theft by Failure to Make Required Disposition of Funds (F3)
                     Secure Execution of Documents by Deception & Criminal Conspiracy (M2)     
            
DETAILS OF INCIDENT:
 
On Monday, September 17, 2018, the Berks County Detectives Office received a complaint from the law firm representing the Roman Catholic Diocese of Allentown, which involved the misappropriation of funds in excess of $150,000.00.
 
The complaint specifically identified St. Francis Academy and the Most Blessed Sacrament Parish, which are both located in Bally, Berks County, Pennsylvania.
 
Upon reviewing the complaint and records, which were provided to the Berks County Detectives Office, the matter was immediately assigned for further investigation.
 
The criminal investigation yielded the following information:
 
In August 2018, the Roman Catholic Diocese conducted a financial audit at the Most Blessed Sacrament Parish. This audit not only included the Parish, but also St. Francis Academy Regional School. Further investigation revealed that the Principal held a credit card in the name of the school that was used primarily for personal expenses.
 
Based on these initial findings, a Forensic Audit was ordered.
 
This routine audit was the result of some local administrative and personnel changes within the Roman Catholic Diocese.
 
The Principal of St. Francis Academy was identified as defendant #1, Thomas James Murphy, who was also a Deacon at the Most Blessed Sacrament Parish.
 
Through the course of this Criminal Investigation, the Berks County Detectives Office seized and reviewed financial records dating back to January 2010, up through and including July 2018, associated with St. Francis Academy and the Most Blessed Sacrament Parish.
 
The review of these financial records led the Berks County Detectives to a Chase credit card and checking account at BB&T Bank, which was solely funded by donations and reimbursements through St. Francis Academy and the Most Blessed Sacrament Parish.
 
The Berks County Detectives were able to link the Chase credit card and BB&T checking account to the defendants, Thomas James Murphy and his wife Ann Marie Murphy.
 
The Berks County Detectives learned and verified that the defendants utilized the Chase credit card and the BB&T checking account for personal use and expenditures.
 
In his position as Principal at St. Francis Academy, Thomas Murphy collected money, cash and checks. He deposited these funds into an account he alone had access to at BB&T Bank. The funds collected and deposited into the bank were earmarked for school business.
 
The Chase credit card was issued to Thomas Murphy and St. Francis Academy. The billing address was Thomas Murphy’s residence, which was a conscious effort and attempt to cover up this wrong-doing and prevent anyone from discovering this fraudulent behavior.
 
Additionally, Ann Marie Murphy also had a Chase credit card issued to her in her name from the same account.
 
In conclusion, the Berks County Detectives Office believes the Roman Catholic Diocese of Allentown has suffered a financial loss of approximately $150,000.00, during the aforementioned time period.
 
On Wednesday, March 27, 2019, the Berks County Detectives filed criminal charges against Thomas James Murphy and Ann Marie Murphy at Magisterial District Judge Michael Hartman’s Office. M.D.J. Hartman issued Arrest Warrants for both defendants.
 
On Thursday, March 28, 2019, Thomas James Murphy and his wife Ann Marie Murphy, accompanied by their attorney, surrendered to the Berks County Detectives. They were escorted to the Berks County Sheriff’s Central Processing Center to be fingerprinted and photographed.
 
Ann Marie Murphy's bail was set at $25,000 unsecured. She remains free on bail awaiting further court action.
Thomas Murphy's bail was set at $50,000 unsecured. He remains free on bail awaiting further court action.
 
As in every criminal case, the fact that an arrest has occurred or a complaint has been filed is merely an accusation, and the defendants Thomas and Ann Murphy, are presumed innocent until and unless proven guilty.