Testimony Ongoing in L.A. Charter School Embezzlement Trial
A federal criminal trial got underway Tuesday for the former chief executive of Los Angeles-based…
Trial Begins for Ex-L.A. Charter School Official on Embezzlement Charge
Jury selection is expected to begin Tuesday morning in the federal criminal trial of the…
Garden Grove Church Treasurer Pleads Guilty to Embezzlement
A 64-year-old church treasurer pleaded guilty to embezzling more than $225,000 from a Garden Grove…
Ex-CBS Credit Union Manager Sentenced to 14 Years for $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who methodically embezzled $40…
Ex-CBS Credit Union Manager Sentenced to 14 Years for $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who methodically embezzled $40…
Sentencing Due for Ex-CBS Credit Union Manager in $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who admitted to methodically…
Ex-Accounting Manager from Orange Pleads Guilty in $36 Million Embezzlement
A former accounting manager, who fled to Costa Rica to escape charges of embezzling about…
Ex-Accounting Manager from Orange to Plead Guilty in $36 Million Embezzlement
A former accounting manager who fled to Costa Rica to escape charges of embezzling more…
Retired Yorba Linda Unified School Official Charged with Embezzlement
A 64-year-old woman pleaded not guilty Friday to embezzling more than $709,000 from the Yorba…
Anaheim Company Manager Gets About Year in Jail for Embezzlement
The longtime general manager of an Anaheim plastics company who embezzled more than $184,000 over…
Ex-CBS Credit Union Manager Pleads Guilty to $40 Million Embezzlement
The former manager of the CBS Employees Federal Credit Union pleaded guilty Monday to bank…
Anaheim Company Manager Pleads Guilty to Embezzlement
The longtime general manager of an Anaheim plastics company pleaded guilty Friday to embezzling more…
Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case
Attorney Michael Avenatti showed up in court Wednesday accompanied by a well-known Orange County lawyer,…
Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case
Attorney Michael Avenatti showed up in court Wednesday accompanied by a well-known Orange County lawyer,…
Embezzlement Sentencing Due for L.A. Charter School Founder
The founder of Los Angeles charter school network Celerity Educational Group faces a possible federal…
