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Press Release

Hurricane Man Sentenced to Prison for Bank Fraud

For Immediate Release
U.S. Attorney's Office, Southern District of West Virginia

HUNTINGTON, W.Va. – Paul Richard Spurlock, 67, of Hurricane, was sentenced today to eight months in prison, to be followed by five years of supervised release, and ordered to pay $106,500 in restitution for bank fraud. Spurlock admitted that he embezzled approximately $106,500 from a fraternal organization’s historic charitable care home by using his position as its board’s treasurer.

According to court documents and statements made in court, the Grand Lodge of the Independent Order of Odd Fellows - West Virginia had operated the Odd Fellows and Rebekah Home in Elkins beginning in the early 1900s. Over its history, the institution provided housing and care for orphans, widows, seniors and people with disabilities.

Spurlock had been the treasurer of the home’s board of directors for several years when he lost his seat on the board in October 2018. Spurlock admitted that from on or about July 8, 2015, to on or about January 22, 2019, he embezzled approximately $106,500 from the Odd Fellows Home. Spurlock falsely told his wife, who was acting as the home’s bookkeeper, that the home’s board of directors had approved a loan for their family.

Spurlock admitted that as part of his scheme, he caused an unauthorized check for $4,000 from the Odd Fellows Home’s account to be issued to his wife on January 22, 2019, and deposited into their shared Huntington bank account. Spurlock further admitted that he signed at least 33 unauthorized Odd Fellows Home checks made payable to his wife and deposited into their joint account, and used an authorized signatory’s signature stamp on each check without his wife’s knowledge.

The Odd Fellows Home closed and was auctioned off in 2022 because of financial difficulties.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-172.

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Updated June 3, 2024

Topic
Financial Fraud