A 50-year-old Huntington Beach woman is scheduled to be sentenced in Santa Ana federal court April 6 for her guilty plea to embezzling about $2.8 million from a Garden Grove-based instant noodle maker.
Tae Miyaji Jones pleaded guilty Thursday to seven counts of mail fraud and three counts of wire fraud.
Jones admitted in her plea agreement to embezzling $2,894,441 from 2017 through July 2023.
Jones was an account manager for a company listed as S.F. in court documents when she transferred money from corporate accounts to her personal accounts to pay for home mortgages, jewelry, car loans and credit card debt, according to her plea agreement. Jones also doctored records to hide evidence of the theft, prosecutors said.
The defendant also agreed to turn over stolen goods such as jewelry and designer bags as well as homes in Madison, Alabama and Waikoloa, Hawaii
They should be audited every year. The real-estate people, and the escrow office are both involved with fraud. My CPA found thousands of overcharging on the sale of my property. Another issue. County has property listed in the old property owner name. The property has a mobile still listed in the mobile company name and County has it recorded as a house. I don’t think anyone knows what they are doing. Prayers