A Tarrant County company has sued a Carrollton man, claiming he embezzled money to help pay for the failed attempt to have a hit man kill his wife, according to court records.
Raley Holdings, LLC of Grapevine filed the suit Friday in the 153rd Judicial District Court.
According to the lawsuit, John Franklin Howard, a 52-year-old accountant from Carrollton, was hired in 2009 to be the company’s chief financial officer.
But the company claims that from 2009-2011, Howard, a certified public accountant, engaged in breach of fiduciary duty and fraud to divert millions of dollars from the company’s bank in Kuwait to accounts Howard set up at a Colleyville bank.
"Presently, millions of dollars of these funds are unaccounted for," according to the suit.
Last month, Howard was arrested and accused of hiring a hit man to kill his wife, Nancy Howard, at their home in Carrollton.
She told detectives that she was in the garage when a man in his 20s approached her with a gun and demanded her purse. She survived a gunshot to the face, but lost an eye, according to earlier reports.
Dustin Hiroms of Van, the man accused of shooting Nancy Howard, was first arrested on a traffic stop, but he also told police that he was working as a hit man for John Howard, according to an arrest warrant affidavit.
Hiroms now faces a charge of aggravated robbery.
Detectives subsequently learned John Howard had been scheming since 2009 to have his wife killed and paid as much as $85,000 to do the job.
The civil lawsuit filed by Raley Holdings claims that John Howard wired money from one of the accounts he set up "to compensate individuals for illegal and improper acts."
The company, according to the lawsuit, "did not authorize these transfers and had no knowledge of these transfers."
The company also claims Howard "abused his check-writing authority by writing checks to himself" and changed company records to cloak the expenditures as "office supplies."
Howard, the company claims, "wrote at least $144,000 in such checks."
The company seeks injunctions against Howard and damages.
Howard was held in the Denton County Jail since his arrest, but he was released on bond Monday.
-- Bill Miller