Carnival Village Trust Data Breach (2014)

Nadia Deone Chase Ali was employed as a financial officer with Carnival Village Trust (CVT), a charity of the carnival. But over the course of two years, from March 2014 to December 2016, investigators and prosecutors claim Ali was essentially overseeing her own interest, siphoning off £784,262.56 (US$ 1.02 million) from two of the organization’s bank accounts into four of hers.