The former chief financial officer of a San
Francisco-based nonprofit trade organization, Robert
Bradley Strahan, pleaded guilty Nov. 3 to wire fraud, mail fraud and tax
evasion on Wednesday, according to the U.S. attorney's office and other federal
officials.
Strahan, 51, admitted to embezzling more than $920,000, officials
said. His guilty plea came Nov. 5 in U.S. District Court in San Francisco,
before District Court Judge Thelton
Henderson.
The U.S. Attorney's office, FBI and Internal Revenue Service didn't identity the organization
involved, but public documents and references in court documents link Rob B.
Strahan to the Marine Exchange of the San Francisco Bay Area, a membership
organization that collects and disseminates shipping information, encourages
discussion in the local shipping industry, and runs forums and other programs,
according to its web site.
Court filings said Strahan worked for a San Francisco
nonprofit trade association listed as "M.E.," from late 2007 to April
28, according
to an account in the San Francisco Appeal.
Strahan admitted to writing and cashing checks payable to
himself or to "cash" totaling more than $550,000 and using the association's
credit cards to make unauthorized purchases of more than $250,000, officials
said Thursday. He also put an acquaintance on the payroll who received $120,000
"but did almost no work," Strahan acknowledged.
In addition, Strahan did not pay income taxes on any of
the money he embezzled from 2009 through 2013, resulting in $175,000 in unpaid
taxes.
Strahan was arrested May 30 and has been in custody since
then. His sentencing hearing is scheduled for Feb. 9.
Officials at the Marine Exchange didn't respond to
questions by phone or email.
Source: San
Francisco Business Times
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