Highlights
02012002
A collection of news and information related to Embezzlement published by this site and its partners.
Displaying items 1-12 of 544
» View dailypilot.com items only
1
2
3
4
5
6
7
8
9
10
11-46
•
Next >
-
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: Punishment, Crime, Law and Justice, Theft, Corporate Crime, Lawyers
-
'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, Corporate Crime, Landforms, Mountains
-
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: Rentals, Crime, Law and Justice, Justice System, Corporate Crime, Lawyers
-
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, Corporate Crime, Politics, Elections
-
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, Corporate Crime
-
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, Corporate Crime
-
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: Auction Service, Crime, Law and Justice, Theft, Justice System, Lawyers
-
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: Crime, Law and Justice, Lawyers, Justice System, Corporate Crime, Insurance
-
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: Banking, Crime, Law and Justice, Theft, Corporate Crime, Lawyers
-
Newport police data shows city's crime trends
While embezzlement in Newport Beach last year was at the lowest reported level in nine years, aggravated assaults were at the highest in the same period, according to police data. In 2011, 27 cases of embezzlement were reported — a drop of 40%...Tags: Crime, Law and Justice, Theft, Corporate Crime
-
Former tech executive expected in court
The former chief financial officer of an Irvine technology company is expected to appear in U.S. District Court on Monday after being indicted last week on two counts of wire fraud related to a $16-million embezzlement scheme, according to authorities....Tags: Fraud, Crime, Law and Justice, TD Ameritrade Holdings Corp., Kennedy Airport, Corporate Crime
-
Executive denied bail in embezzlement case
The former chief financial officer of an Irvine technology company remained in custody Monday after he was denied bail in U.S. District Court, authorities said. Jean Joseph Ibrahim, 33, was indicted last week on two counts of wire fraud related to a $16-...Tags: Fraud, Crime, Law and Justice, Kennedy Airport, TD Ameritrade Holdings Corp., Justice System
Feb 8, 2013
|Story| Daily Pilot
Jan 4, 2013
|Story| Daily Pilot
Dec 10, 2012
|Story| Daily Pilot
Nov 5, 2012
|Story| Daily Pilot
Nov 2, 2012
|Story| Daily Pilot
Oct 25, 2012
|Story| Daily Pilot
Oct 4, 2012
|Story| Daily Pilot
Sep 8, 2012
|Story| Daily Pilot
Sep 4, 2012
|Story| Daily Pilot
Jun 19, 2012
|Story| Daily Pilot
Apr 14, 2012
|Story| Daily Pilot
Apr 21, 2012
|Story| Daily Pilot
Original site for Embezzlement topic gallery.
