Man Charged with Embezzlement from Irvine Company Pleads Not Guilty
A 36-year-old Torrance man pleaded not guilty Monday to stealing more than $400,000 worth of…
Mistrial Declared In Embezzlement Trial Of Attorney Michael Avenatti
A federal judge in Orange County declared a mistrial Tuesday in the embezzlement trial of…
Mistrial Declared In Embezzlement Trial Of Attorney Michael Avenatti
A federal judge in Orange County declared a mistrial Tuesday in the embezzlement trial of…
Mistrial Declared In Embezzlement Trial Of Attorney Michael Avenatti
An Orange County judge declared a mistrial Tuesday in the embezzlement trial of attorney Michael…
Former Working Wardrobes Associate Pleads Guilty to Embezzlement
A former Working Wardrobes associate has pleaded guilty to embezzling more than $48,000 from the…
LA Art Dealer Arrested on Federal Embezzlement Charges
A noted Los Angeles art dealer was arrested Tuesday on federal charges accusing him of…
Ex-Union President from Glendora Sentenced to Two Years for Embezzlement
A former union president from Glendora was sentenced Thursday to 28 months in federal prison…
Embezzlement Trial Begins for Convicted Attorney Michael Avenatti
Convicted Orange County attorney Michael Avenatti “stole” settlement money from several clients to help bail…
Embezzlement Trial Begins for Convicted Attorney Michael Avenatti
Convicted Orange County attorney Michael Avenatti “stole” settlement money from several clients to help bail…
Embezzling $36 Million, Hiding In Costa Rica Gets Crooked Accounting Manager from Orange 10+ Years
A former accounting manager from Orange who fled to Costa Rica to escape charges of…
Ex-Accounting Manager from Orange Gets 126 Months in $36M Embezzlement Scheme
A former accounting manager from Orange who fled to Costa Rica to escape charges of…
Ex-State Employee Charged With Embezzlement, Other Counts
A former state employee has been charged with funneling more than $200,000 in disability payments…
Ex-State Employee Charged With Embezzlement, Other Counts
A former state employee accused of funneling more than $200,000 in disability payments to herself…
Man Accused in Accounting Embezzlement Case; LAPD Seeks Potential Victims
Los Angeles police Friday circulated a photo of a Northridge man accused of embezzling money…
Ex-President of Union Gets 12 Years for Embezzlement, Lying to Feds
The former president of a Colton-based labor union was sentenced Tuesday in Los Angeles to…
