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Daniel was convicted of credit-card theft prior to his embezzlement at the American cancer society.
Before Daniel become hired by means of the American cancer society, he had been convicted of credit-card robbery in the 1980s and the robbery of $21,000 from a Hawaii food bank in the 1990s. He became called a con guy and a women’ guy who cheated on his first and second wife and faked education and activity credentials to get jobs.
Daniel S. Wiant pled guilty to mail fraud, money laundering, unauthorized use of an access tool, and financial institution fraud charges. At some stage in his tenure as leader administrative officer of the American Cancer Society of Ohio ("ACS"), Wiant created a chain of fictitious entities to which ACS funds were unlawfully transferred, used ACS finances to pay for items and offerings received for Wiant's personal use, and created several fraudulent credit playing cards inside the call of ACS personnel.
The use of his obvious authority as ACS's chief administrative officer, Wiant additionally instructed the fifth third bank to transfer nearly $7 million of ACS budget to an account in Austria, ostensibly for the purpose of investment research presents. In truth, this account turned into for Wiant's personal use.
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