SPSUN Employee, Kainie Manuel Confesses to Embezzling
Tuesday, April 27th, 2010
Valdemar Graniel, Chairman,
Lions Zone 59
San Pedro Town, Ambergris Caye, Belize, C. A.
RE: Belize Lions Zone 59 Clubs: San Pedro Town, San Estevan, Burrell Boom, Belize City and Belmopan City
April 26, 2010
The Belize Lions Zone 59 hereby announces that Ms Kainie Manuel is no longer associated with the Lionism movement in Belize. Her dismissal as a Lions Member follows an unfortunate incident that has brought embarrassment to the efforts of Lionism in Belize.
Ms. Manuel was nominated and elected to serve as the Belize Lion Zone 59 Cabinet Secretary/Treasurer for the year 2009-2010 and as such was given the responsibility to oversee the funds pertinent to the Zone. Sometime in March 2010, the members of Lions Zone 59 Cabinet were informed that monies raised for a past Lions member receiving medical attention in New York, USA were not delivered by the Zone Secretary. In addition, the Cabinet members were also informed that a check from the Belize Lions Zone 59, written to the Belize City Lions Club, was returned because of insufficient funds.
As a result, the Cabinet voted that the Belize Lions Zone 59 carry out a complete audit and investigation into the Zone’s funds. As part of the audit and investigation, Ms. Manuel was questioned and she confessed in embezzling and exhausting the Zone’s funds. After agreeing she had misappropriated the Zone’s funds, Ms. Manuel signed a promissory note in which she outlined how she would repay the Zone of its funds. Ms Manuel refused to comply with the promissory note she signed. Furthermore, Ms. Manuel has continuously refused to hand over financial documents belonging to the Belize Lions Zone 59. As such the Chairman of the Belize Lion Zone 59, on behalf of the Lions Organization in Belize, has proceeded to file criminal charges against Ms. Manuel.
We regret that the Lions Organization in Belize has had to go through such embarrassment by one of its members, but at the same time promise to make every effort to investigate the matter to the fullest and press charges accordingly. We want to reassure the Belizean people that despite the unfortunate incident, we remain committed to serving the nation of Belize with pride and dignity.
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Ron and Tamara Sniffin
PO Box 35
San Pedro Town, Ambergris Caye, Belize, C.A.
April 26, 2010
In June, 2008 Ms. Kainie Manuel, an employee of The San Pedro Sun confessed to embezzling over $50,000 from the business over a period of three years. In an attempt to give Ms. Manuel the opportunity to redeem her self, as well as repay the amount embezzled, San Pedro Sun owners, Ron and Tamara Sniffin gave Ms. Manuel the option to enter a binding, legal agreement in lieu of pressing criminal charges. Two months later, in August, 2008 the contract, drafted by Barrow and Williams Attorneys-at-Law, was signed by all parties and filed with the Supreme Court.
Manuel remained to be paid her full salary of $452/week until March 2009 when her wages were garnished by $200/week. In July, 2009 based on non-compliance with her contract, and within the binding agreement The San Pedro Sun began to retain her salary in full to expedite the repayment process.
Although a portion of her debt has been paid, there remains a balance of over $45,000. Since then Ms. Manuel has been in violation of the contract on several occasions and has admitted to embezzling at least an additional $7,000 from the company and misrepresenting the company on her behalf.
In light of Ms. Manuel’s indiscretions with the Belize LIONS Zone 59, as well as an on-going investigation of additional criminal acts, The San Pedro Sun has the legal right to terminate the contract and press criminal charges accordingly, which they are in the process of doing so.
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Follow-up story: Channel 7 News
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