Rachel Duncan, pictured right here on your ex LinkedIn profile, is actually reportedly anyone intriguing in a very absent money investigation with the South Carolina Hospitality Association , which Tom Sponseller heads.
Federal authorities probing the disappearance of an South Carolina restaurant industry lobbyist say up to $900,000 may be missing out of the actual acquaintance your dog headed, that State magazine claimed Friday.
Tom Sponseller, chief executive in addition to CEO on the South Carolina Hospitality Association , ended up being very last viewed Saturday with his workplace in Columbia. Law enforcement officials instructed this magazine which Sponseller's accounting director, Rachel Duncan, 41, is a person appealing inside missing capital investigation, however your woman will not be recharged while in the case.
Authorities told the classifieds over $100,000 as well as probably up to $900,000 is lacking in the association's accounts.
A spokeswoman for your Columbia Police Department rejected to investigate the particular report. The FBI in Columbia, S.C., also rejected comment, plus could not necessarily determine and also not allow its direction in this case.
Court data indicate Duncan, whom handled your association's financial accounts, is at the moment staying the foreclosure on. She also archived intended for bankruptcy with 1998 and may be recharged several occasions with posting fraudulent checks, even though the lady isn't going to could have served just about any jail time.
Duncan acquired not any review Friday any time acknowledged by Fox News outdoor the woman household with Lexington.
Bob McAlister, a spokesman for your association, may not comment on the reported allegations next to Duncan and also the actual analysis directly into Sponseller's whereabouts, referring many requests on the make a difference to regularions enforcement.
"He vertisements quite a sensible man," McAlister explained of Sponseller. "He took tremendous regard for the statehouse. He's a guy in which anyone trusted."
"It utes rare that a view your whole political store in South Carolina add up for high of anything, nevertheless every person explains to you deep issue with regard to Tom plus his or her family," he or she said.
Sponseller's disappearance possesses baffled investigators and also spawned some sort of prayer vigil this drew hundreds.
"Since we don't recognize his whereabouts, most people cannot rule away strong have fun with with this kind of time," Columbia police spokeswoman Jennifer Timmons informed FoxNews.com Wednesday.
Sponseller, 61, was announced absent upon Saturday night by way of his / her wife after family tried using continuously to make contact with him through phone.
He seemed to be continue witnessed by co-workers at all over noon at his business with downtown Columbia. His motor vehicle seemed to be found parked in a storage on the workplace along with not any signs of the struggle were being evident.
A family good friend who seem to solved the front door with Sponseller's dwelling Friday explained the lady does not believe the bucks analysis relates to his disappearance.
"She is at large trouble," before said, "But I don t think it has anything to do together with Tom."
"He is really a directly up male and he is probably the one which announced it missing," she said.
Sponseller can be a Citadel graduate including a original Air Force officer, according to his / her biography for the South Carolina Hospitality Association 's website.
He has become lobbying for your state's hospitality and also holidays industry with regard to greater than twenty years. He is betrothed in addition to has about three older children, most of which possess worked from the hospitality industry, according to your bio.
Anyone along with details will be urged to help phone Midlands Crime Stoppers during (888) CRIME-SC on the Columbia Police Department at (803) 545-3500.
Fox News' Cristina Corbin as well as Mary Quinn O'Connor contributed to the current report.
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