The onetime executive director of the Lake Minnetonka Association stole nearly $50,000 by writing dozens of checks to herself from two of the nonprofit's bank accounts, according to charges.
Melissa M. Waskiewicz, 41, of Minneapolis, was charged last week in Hennepin County District Court with nine counts of theft by swindle. Waskiewicz was charged by summons ahead of a court appearance set for March 8.
The total loss suffered by the association topped $48,000, according to prosecutors. The checks Waskiewicz wrote to herself starting in mid-December 2014 until August 2016 ranged from as little as $250 to as much as $3,000, according to the criminal complaint. Many of them listed in the complaint were for $1,000.
Waskiewicz's attorney, Fred Goetz, declared that his client committed no crime and that she "has a solid and long background" in nonprofit work.
"Mrs. Waskiewicz has been aware of these allegations since September 2016 and categorically denies there was any theft, fraud, embezzlement or other professional misconduct. We asked the [association] back in September what supported their claim [in order] to get to the bottom of this to see if there was any unintentional overpayment."
Goetz said association officials refused his request, and "rather than attempting to settle this matter in a civil proceeding, they decided to run to the police and file these charges."
Association President Tom Frahm reported the thefts to authorities on Sept. 15, 2016, after an internal audit revealed that Waskiewicz wrote nearly four dozen unauthorized checks to herself, the complaint read.
"When we questioned her, she kind of admitted she had taken money," Frahm said Monday. "I have no clue what she did with the money."