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White Collar Crime

A collection of news and information related to White Collar Crime published by this site and its partners.

Top White Collar Crime Articles see all

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  • Car dealer pleads guilty to embezzlement

    A Costa Mesa man pleaded guilty Wednesday to embezzling $200,000 through a rare-car business he owned in Fountain Valley and received 16 months in jail, the Orange County district attorney's office announced.
  • Booster club leader guilty of embezzlement

    Band members and boosters from Costa Mesa High School lined up in court Thursday to scold a volunteer for the "utter monstrosity" of her crime: stealing tens of thousands of dollars from their booster club's coffers. Jennifer Borders-Piatti, the...

    Irvine attorney pleads guilty to embezzlement charges

    An Irvine attorney was sentenced to one year in jail and restitution for embezzling more than $150,000 and defrauding his clients, authorities said. Tuan Thanh Tran, 44, pleaded guilty Friday to 10 felony counts of embezzlement by a fiduciary of trust,...

    Man accused of stealing $2.7M in wine

    A Newport Beach man is facing burglary, grand theft and embezzlement charges after he allegedly stole $2.7 million in wine from his clients' storage lockers at Legend Cellars Inc. in Irvine, an Orange County district attorney's office news release said....

    Measure EE addresses lawsuits, red lights

    Deciding the fate of 38 constitutional amendments sounds like a big deal. But Newport Beach officials say changing the city's guiding legal document is a routine part of civic maintenance required to adapt a 54-year-old document to modern times. Measure...