NonprofitCRITICAL RISK

Jerod Timothy Vannatter

Barboursville, WV

Risk Signals

Top Risk Score

→Stable

Total Exposure

$625K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Oct 1, 202680$625K

Jerod Timothy Vannatter Pleads Guilty to Money Laundering — $624,599.86 Embezzled

Jerod Timothy Vannatter of Barboursville pleaded guilty to money laundering, admitting to embezzling $624,599.86 from a nonprofit veterinary clinic he managed. He faces a maximum penalty of 10 years in prison and owes restitution of the same amount.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.