Ex-synagogue leader faces 20 years for embezzlement
Posted By richards on April 9, 2014
SAN DIEGO A former executive director of a La Jolla synagogue was in line Tuesday for a potential decades-long prison sentence following his admission to embezzling about $394,900 from the institution.
Eric S. Levine, 36, pleaded guilty Monday in federal court in San Diego to using Congregation Beth Els bank accounts and credit card for his own purposes including luxury vacations, home furnishings and entertainment over the course of nearly six years, starting in February 2008.
In his role as overseer of the temples budget, Levine was able to control Beth Els bank account and credit card and often simply used the money to directly pay his own bills, according to prosecutors.
Other times, he transferred balances from his personal credit card to the congregations credit account, and then paid his balances with the Beth El funds.
Levine conceded that he schemed to fool the congregation, its bookkeepers, and its executive staff by falsifying their records. He hid thousands of dollars in payments to himself by creating entries for legitimate expenses of the synagogue, in categories such as Ritual Fund, Rabbi Emeritus, High Holidays, Purim Baskets, janitorial expense, utilities, landscaping expense and repair/replace reserve fund, according to the U.S. Attorneys Office in San Diego.
Instead of going toward legitimate expenses, the funds were used to pay a variety of Levines personal credit charges, expenses from trips to Mexico, Las Vegas and Canada; stays at the Mandalay Bay and Ballys in Las Vegas, the Hilton Waikiki, the Grand Mayan Los Cabos and La Costa Resort Spa; a gym membership; regular $1,400 charges for a personal trainer; and event tickets from StubHub.
Levine also used the embezzled money to outfit his home with expensive leather furniture and barbecue equipment, to buy fancy jewelry, to send his children to private school and to book exclusive Disney vacations.
Levine pleaded guilty to a mail-fraud count that carries a potential maximum sentence of 20 years in custody and a $250,000 fine. He also will be required to repay Congregation Beth El the funds he stole, prosecutors said.
His sentencing and restitution hearing is scheduled for June 27.
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