In
Million-Dollar Theft Case, Church Worker With a Secret Past
By SHARON OTTERMAN and RUSS BUETTNER NY Times
For eight years, the
woman worked in accounts payable for the Roman Catholic Archdiocese of New
York, gaining the trust of her superiors.
Colleagues praised her
quiet dedication and hard work, and noted that she prayed often; her volunteer
work at an event at St. Patrick’s Cathedral won mention in the church’s
newspaper, Catholic New York. No one, then, questioned the hundreds of checks
she wrote at the archdiocese to cover small expenses, like office supplies and
utility bills.
On Monday, the woman,
Anita Collins, 67, was charged with embezzling more than $1 million over seven
years from the archdiocese.
Prosecutors in
Manhattan said she did not live lavishly. But at her modest home in the Throgs
Neck section of the Bronx, a particular interest of Ms. Collins’s became
apparent: expensive dolls.
Detectives emerged
from her three-bedroom apartment on Monday carrying boxes filled with personal
effects: 17 or 18 were labeled dolls, many from the Madame Alexander catalog; about three more were
labeled bears. And when a postal service carrier walked by, she noted the
volume of mail and packages that the family received.
“They get packages
like no tomorrow,” she said.
Joseph Zwilling, a
spokesman for the archdiocese, said Ms. Collins was confronted about the
missing money in December after an annual audit raised red flags. She was
fired, and the archdiocese referred the matter to the Manhattan district
attorney, Cyrus R. Vance Jr.
When Ms. Collins was
hired by the archdiocese in June 2003, it did not perform criminal background
checks on prospective employees, as it does now, Mr. Zwilling said. So church
officials were unaware until recently that she had been convicted of grand
larceny in one case and had pleaded guilty to a misdemeanor in another.
Mr. Zwilling said the
scheme diverted money “designated for the purpose of helping to provide
Catholic education.” The archdiocese has been closing churches and schools for
lack of money, and asking for more than $15 million in an annual charity
appeal.
“We are continually
reviewing how money is handled, our financial controls,” Mr. Zwilling said,
“because we want to be good stewards of the money entrusted to us.”
Prosecutors said Ms.
Collins had issued 468 checks from the archdiocese to “KB Collins,” the
initials of one of her sons. After each check was printed, she would change
internal records to show that the check had been issued to a legitimate vendor,
prosecutors said.
“At first, we thought
it was only a handful of checks, but we quickly realized that it was much
bigger,” Mr. Zwilling said.
She kept the amounts
to less than $2,500 each to avoid the approval of a supervisor required for
larger checks, a prosecutor, Amy Justiniano, said during Ms. Collins’s
arraignment.
“She held herself out
to be a religious woman, going to church every day,” Ms. Justiniano said.
But all the while, the
prosecutor said, she was “lying” and “stealing” and writing checks to herself
in all but one month during her years at the archdiocese.
Ms. Justiniano said
Ms. Collins also used the money on $18,000 in furniture from Bloomingdale’s,
$37,000 in clothes from Barneys and Brooks Brothers, and $19,000 in goods from
an Irish gift shop. Ms. Justiniano said that Ms. Collins had confessed.
Ms. Collins appeared
in Manhattan Criminal Court wearing a green cable-knit sweater over a white
turtleneck, her white hair pulled back in a short ponytail. She said nothing
during the arraignment.
Ms. Collins was
charged with first-degree grand larceny and falsifying business records. She
could face a maximum of 25 years in prison on the grand larceny count. Mr.
Vance’s office intends to seek a grand jury indictment this week. Judge
Michelle A. Armstrong set bail at $750,000 in a secured bond or $350,000 in
cash.
Ms. Collins’s
court-appointed lawyer, Howard Simmons, said she had no money left and seemed
to have “accepted her fate.” She has two grown sons in Florida and a daughter
who lives with her and is being treated for cancer, he said, but none of her
relatives came to court.
Ms. Collins and her
daughter have for 15 years lived in a $1,400-a-month apartment in a multifamily
building in the Bronx, blocks from the intersection of the Bruckner and Throgs
Neck Expressways, one of the building’s owners, Domenica Viscogliosi, said.
“It makes me upset,
because they were nice people,” said Ms. Viscogliosi, whose own daughter lives
in a unit below Ms. Collins. “She was quiet, a nice lady.”
Ms. Collins sometimes
attended Mass at a nearby church, Saint Benedict’s. The priest there, the Rev.
Stephen Norton, said he did not know Ms. Collins well but would address the
concerns of his parishioners.
“These things are
always difficult,” he said. “But we’re a church of redemption.”
Two years ago, Ms.
Collins helped organize a ceremony at St. Patrick’s Cathedral for 600 people
preparing to enter the Catholic Church.
“It’s a wonderful day
for the Church of New York, and it’s great to see this new blood entering the
Church,” Ms. Collins was quoted saying in Catholic New York. “Seeing people coming
into the faith makes me feel good because my faith has always been a steadfast
part of my life, and to me it’s very heartwarming to see this. I think it’s
marvelous and I just love it.”
According to court
records, Ms. Collins was arrested in June 1999, and charged with stealing at
least $46,000 over 16 months from AccuStaff, a Manhattan temporary employment
agency where she worked as a payroll manager.
In that case, she was
accused of issuing duplicate checks to some employees, and then cashing them
with check-cashing cards she had issued to herself under various names.
She pleaded guilty to
one count of grand larceny in the third degree and received five years’
probation. Her sentence also required her to pay $10,000 in restitution to
AccuStaff and complete 100 hours of community service, records from the
district attorney’s office show.
Ms. Justiniano, the
prosecutor, said Ms. Collins was still on probation when she began working for
the archdiocese.
In January 1986, she
was arrested in the Bronx on multiple counts of criminal forgery and grand larceny.
In that case, she pleaded guilty to a Class A misdemeanor and received three
years’ probation, according to court papers.
The current accusation
against Ms. Collins has also set off an additional review of financial
procedures and oversight at the archdiocese, Mr. Zwilling said, though he added
that at this point, no disciplinary actions were being considered against any
of Ms. Collins’s superiors.
Hannah Miet, Noah
Rosenberg and Kate Taylor contributed reporting.