A former executive director of a nonprofit organization focused on mental health has pleaded guilty to embezzling nearly $400,000. Michele Devine, 50, from Waterford, Connecticut, faces serious legal repercussions for her actions, which included using funds for personal expenses unrelated to the organization she was meant to serve.
Key Takeaways
- Michele Devine, 50, pleaded guilty to wire fraud.
- She embezzled nearly $400,000 from the Southeastern Regional Action Council on Substance Abuse, Inc.
- Devine’s personal expenditures included travel, home appliances, and private school donations.
- She faces up to 20 years in prison and is scheduled for sentencing on January 13.
Background of the Case
Michele Devine served as the executive director of the Southeastern Regional Action Council on Substance Abuse, Inc. (SERAC) from 2008 until 2022. The nonprofit organization, based in Norwich, Connecticut, provides essential services related to substance abuse, problem gambling, and mental health across 41 towns in southeastern and northeastern Connecticut.
The organization is primarily funded by the U.S. Department of Health and Human Services, specifically through the Substance Abuse and Mental Health Services Administration. Devine’s role was crucial in managing these funds responsibly to support the community.
Details of the Embezzlement
According to the U.S. Attorney’s Office for the District of Connecticut, Devine’s fraudulent activities included:
- Personal Purchases: Thousands of dollars were spent on home appliances and other personal items.
- Travel Expenses: She used nonprofit funds for personal travel, including stays at luxury resorts.
- Timeshare Fees: Payments for timeshare fees at a Connecticut resort were made using the organization’s funds.
- Private School Donations: Donations to private schools were also charged to the nonprofit’s account.
These expenditures were unrelated to the mission of SERAC and were deemed personal in nature, benefiting Devine and her family rather than the community.
Legal Consequences
Devine was arrested in August 2023 and has since been released on a $25,000 bond while awaiting sentencing. Her guilty plea to wire fraud carries a potential prison sentence of up to 20 years, highlighting the severity of her actions and the breach of trust involved in her position.
Community Impact
The embezzlement case has raised concerns within the community about the management of nonprofit organizations and the importance of accountability. SERAC plays a vital role in providing support and services to individuals struggling with substance abuse and mental health issues, and the loss of funds due to fraudulent activities can significantly impact its operations and the community it serves.
As the case progresses towards sentencing, many are left wondering how such breaches of trust can be prevented in the future, ensuring that funds meant for community support are used appropriately and effectively.
