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A collection of news and information related to Embezzlement published by this site and its partners.

Top Embezzlement Articles see all

Displaying items 1-5
  • 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....

    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...