Former treasurer, CPCC instructor faces charges for embezzlement - | WBTV Charlotte

Former treasurer, CPCC instructor faces charges for embezzlement

Floyd Kevan Weaver  (Source: LinkedIn.com) Floyd Kevan Weaver (Source: LinkedIn.com)
CHARLOTTE, NC (WBTV) -

Floyd Kevan Weaver faces one felony charge of uttering a forged security.

According to the criminal complaint filed by federal prosecutors on Tuesday, Weaver served as treasurer of a Charlotte-based non-profit organization between 2000 and 2013.

Federal prosecutors allege Weaver embezzled $344,262.71 from the organization between 2008 and 2013.

Weaver is also the subject of a civil lawsuit filed this summer by the North Carolina Health Information Management Association. An entry on the organization’s website says the civil suit was filed in June and had also spawned a criminal investigation.

WEB EXTRA: Click here to read the documents in this case

According to the criminal complaint, Weaver stole the money by forging the names of other NCHIMA officers on checks and by converting more than $17,000 worth of debit card transactions for his own use using the organization’s debit card.

Federal prosecutors allege Weaver used the money the money he stole to pay for a car and jewelry, among other things.

Weaver is also listed as an instructor in health information technology at Central Piedmont Community College. Weaver’s LinkedIn profile also says he works as a grant manager for CPCC.

Copyright 2015 WBTV. All rights reserved.

Powered by Frankly