Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
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Council OKs contract for new reservoir cover
A new cover will soon span Big Canyon Reservoir. The Newport Beach City Council approved a $5.7-million contract Tuesday to replace the torn and deteriorating cover that spans the water supply at the base of Spyglass Hill. The reservoir will be...
Tags: Breach of Contract
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Bookkeeper gets 13 years after embezzling from Irvine company
A bookkeeper, who embezzled $1.7 million from work, was sentenced Thursday to 13 years and four months in state prison, prosecutors said. Rebecca Rhea Moore, 39, of Dyersburg, Tenn., pleaded guilty to multiple felonies, including grand theft by...Tags: Justice System, Crime, Law and Justice, Punishment, Lawyers, Theft
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'Godsend' during district scandal has died
Tom Godley, who former colleagues say helped lead Newport-Mesa Unified School District through one of its darkest times, has died after a long battle with cancer. He was 69. Godley, who died Dec. 24, served as assistant superintendent of business for...Tags: Financial Planning, Landforms, Mountains, Embezzlement
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Luxury auto seller pleads not guilty
A Huntington Beach man accused of embezzling more than $3 million from customers at a luxury car business pleaded not guilty to 41 felonies Monday, authorities said. Prosecutors allege Farhad Ebadat, 37, promised clients of his Costa Mesa business that...Tags: Justice System, Crime, Law and Justice, Lawyers, Embezzlement, Rentals
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Band boosters elect new officers after theft
The Costa Mesa High School Band Boosters Club is moving forward with new officers, increased parental involvement and the community's renewed support after the arrest of a parent who allegedly stole $40,000 for the program. Newly elected Boosters Club...Tags: Theft, Embezzlement, Elections, Politics
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Marching band recovering from alleged embezzlement
Costa Mesa High School's marching band and its supporters are reeling from allegations that more than $40,000 was stolen from the Band Boosters Club. Mesa's marching band and color guard were stunned to learn that club treasurer Jennifer Border-Piatti,...Tags: Theft, Embezzlement
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Police: Booster club treasurer suspected of embezzlement
Police arrested a Costa Mesa woman suspected of embezzling money from a high school band booster club, police said. Jennifer Border-Piatti, 50, was arrested Thursday after police served a search warrant at her home and found evidence linking her to the...Tags: Theft, Embezzlement
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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...Tags: Public Officials, Justice System, Crime, Law and Justice, Voting, Local Government
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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....Tags: Justice System, Crime, Law and Justice, Lawyers, Auction Service, Theft
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Former Irvine attorney accused of embezzlement
A former Irvine attorney is accused of embezzling more than $150,000 worth of insurance claims and defrauding his clients, according to prosecutors. Tuan Thanh Tran, 43, pleaded not guilty Friday to 11 felony counts of acts constituting forgery and...Tags: Justice System, Crime, Law and Justice, Orange County Superior Court, Lawyers, Insurance
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Newport attorney suspected of stealing from women
A Newport Beach attorney faces charges of embezzling more than $700,000 from two sisters after offering to help them with their finances, prosecutors said Tuesday. Peter David Nitschke, 45, was a family friend of the alleged victims and president of...
Tags: Justice System, Crime, Law and Justice, Lawyers, Banking, Embezzlement
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Commentary: Keep out-of-town lobbyists out of Costa Mesa
Re. Commentary: Vista ruling benefits local governments, residents (July 13): I was stunned to see the press coverage provided to Kevin Dayton, a paid lobbyist with ties to building and contractor groups. Under the guise of being an independent adviser,...Tags: Local Elections, Litigation, Interior Policy, Crime, Law and Justice, Lawyers
Feb 27, 2013
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Feb 8, 2013
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Jan 4, 2013
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Dec 10, 2012
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Nov 5, 2012
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Nov 2, 2012
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Oct 25, 2012
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Oct 13, 2012
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Oct 4, 2012
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Sep 8, 2012
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Sep 4, 2012
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Jul 17, 2012
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