Rachel Duncan, pictured here upon your ex LinkedIn profile, is actually apparently people intriguing within a absent capital research on the South Carolina Hospitality Association , which Tom Sponseller heads.
Federal regulators probing the disappearance on the South Carolina eaterie community lobbyist express just as much as $900,000 could possibly be missing on the association he / she headed, the State newspapers described Friday.
Tom Sponseller, us president plus CEO in the South Carolina Hospitality Association , had been continue noticed Saturday at his office inside Columbia. Law enforcement authorities instructed the newspapers that Sponseller's accounting director, Rachel Duncan, 41, is usually a person of great interest inside the lacking money investigation, though she has certainly not been charged throughout the case.
Authorities explained to the particular papers more than $100,000 plus perhaps around $900,000 is missing in the association's accounts.
A spokeswoman for your Columbia Police Department declined to comment to the report. The FBI within Columbia, S.C., additionally refused comment, as well as would definitely not verify or even deny its involvement in your case.
Court documents show Duncan, whom managed your association's economical accounts, will be at this time getting the foreclosure on. She likewise filed to get bankruptcy with 1998 plus have been priced three times together with submitting fraudulent checks, nevertheless your woman does not apparently have served almost any living hell time.
Duncan had not any remark Friday whenever contacted by means of Fox News outdoor the girl residence within Lexington.
Bob McAlister, a spokesman for any association, may not comment on this described allegations next to Duncan or perhaps that exploration directly into Sponseller's whereabouts, referring just about all enquiries on the matter to be able to legislations enforcement.
"He azines quite a dignified man," McAlister mentioned of Sponseller. "He took remarkable admiration in the statehouse. He's a guy that every person trusted."
"It azines unusual that the observe the entire political place in South Carolina bond with regard to much connected with anything, however everybody futures full matter to get Tom plus his family," he said.
Sponseller's disappearance possesses confounded researchers as well as created a prayer vigil which drew hundreds.
"Since we have no idea his whereabouts, most of us are not able to rule away strong play at the following time," Columbia court arrest spokeswoman Jennifer Timmons shared with FoxNews.com Wednesday.
Sponseller, 61, had been reported not often known on Saturday night by his wife's comments following relatives and buddies attempted frequently to make contact with your ex by way of phone.
He appeared to be last seen by means of co-workers from around noon from his / her business office around in town Columbia. His vehicle has been discovered parked from a garage nearby the business in addition to no signs of an have difficulty have been evident.
A friends and family buddy that solved that front door at Sponseller's property Friday said the lady doesn't believe the bucks analysis is usually related to his / her disappearance.
"She is due to big trouble," before said, "But I don t imagine they have almost anything to do using Tom."
"He can be a direct up guy plus he could be possibly the one which described that missing," your woman said.
Sponseller is a Citadel move on along with a past Air Force officer, according to his biography about the South Carolina Hospitality Association 's website.
He have been lobbying intended for the state's hospitality along with travel and leisure market pertaining to far more compared to 20 years. He is actually engaged to be married plus includes about three older children, all of to whom have did wonders in the hospitality industry, according to your bio.
Anyone using data is urged to contact Midlands Crime Stoppers at (888) CRIME-SC with the Columbia Police Department from (803) 545-3500.
Fox News' Cristina Corbin and Mary Quinn O'Connor fork out to the current report.
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