Rachel Duncan, pictured right here about the girl LinkedIn profile, will be reportedly a person of great interest in a absent capital investigation at the South Carolina Hospitality Association , which in turn Tom Sponseller heads.
Federal regulators probing that disappearance of any South Carolina bistro market lobbyist express around $900,000 can be not universally known in the connections he headed, the State paper announced Friday.
Tom Sponseller, president and also CEO on the South Carolina Hospitality Association , appeared to be last seen Saturday at his workplace inside Columbia. Law enforcement authorities shared with the magazine this Sponseller's accounting director, Rachel Duncan, 41, can be a individual appealing with the absent cash investigation, although she has possibly not happen to be costed within the case.
Authorities informed this papers a lot more than $100,000 in addition to probably up to $900,000 is usually absent on the association's accounts.
A spokeswoman to the Columbia Police Department declined that will inquire into that report. The FBI throughout Columbia, S.C., in addition refused comment, in addition to will not determine as well as refuse their engagement from the case.
Court records show Duncan, who completed this association's economic accounts, is currently being foreclosed on. She also sent in intended for bankruptcy in 1998 along with may be costed three times using posting falsified checks, while your lady won't apparently have served any penitentiary time.
Duncan had absolutely no review Friday any time greeted by Fox News outside the woman's residence in Lexington.
Bob McAlister, your spokesman for the association, won't discuss the actual reported allegations towards Duncan or even the investigation directly into Sponseller's whereabouts, referring all enquiries for the make a difference to be able to law enforcement.
"He utes a really dignified man," McAlister explained of Sponseller. "He carried tremendous esteem during this statehouse. He's a man that most people trusted."
"It s extraordinary that your see the complete political organization inside South Carolina arrive jointly for much of anything, nevertheless every person stock shares heavy problem for Tom in addition to his family," he or she said.
Sponseller's disappearance provides bewildered researchers and spawned a new prayer vigil this drew hundreds.
"Since most people really don't understand his or her whereabouts, all of us can't eliminate break down have fun with at this time," Columbia police spokeswoman Jennifer Timmons told FoxNews.com Wednesday.
Sponseller, 61, was documented lacking about Saturday overnight by his wife soon after family attempted consistantly that will call him or her by means of phone.
He ended up being previous seen through co-workers at around noon with his or her company throughout downtown Columbia. His car was found parked in the garage on the business and no indicators of any struggle have been evident.
A friends and family friend who cleared the door from Sponseller's dwelling Friday said the lady does not feel that money examination is related to his or her disappearance.
"She is due to big trouble," preceding the commencement said, "But I don t believe it has almost anything to accomplish with Tom."
"He may be a right up chap and he or she may well be the one that reported them missing," she said.
Sponseller is really a Citadel move on plus a former Air Force officer, in line with his or her biography within the South Carolina Hospitality Association's website.
He has become lobbying for any state's food and travel business to get more detailed compared to 20 years. He can be hitched and includes a few grownup children, most of whom have did wonders within the particular hospitality industry, based towards bio.
Anyone together with details is usually urged to be able to call Midlands Crime Stoppers at (888) CRIME-SC belonging to the Columbia Police Department at (803) 545-3500.
Fox News' Cristina Corbin plus Mary Quinn O'Connor contributed to the current report.
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