Embezzler Pleads Guilty, Must Repay Nearly $2 Million. 0 0 0 0.. who was an accountant for the school district, must repay over $1.8 million to the school district. She faces up to eight years in county jail. A forensic audit, conducted in 2013 by Stewart Investigations, discovered over $3.1.
Michigan Mom Allegedly Embezzled Nearly Half A Million From Her Sick Son’s Funds. She allegedly spent it on cars, other people and on herself, according to the Lansing State Journal. In addition to pleading no contest to embezzlement, Pruden-Rivera also pleaded guilty to misdemeanor charges of animal cruelty and having unlicensed dogs.
Receive the latest local updates in your inbox. A former accountant of a Rialto school district was sentenced to five years in prison for embezzlement. She was caught stuffing school money into her bra and walking out the door. tony shin reports for the NBC4 News at 5 p.m. on Thursday, Jan. 8, 2015. (published thursday, Jan.
Embezzler who stole from Huntington Beach PTO sentenced. Monestere still owes the school’s PTO $2,758.32, but orange county superior Court Judge Gerald Johnston allowed her to remain out of custody as she continues to pay back what she owes while serving three years of formal probation, according to Deputy District Attorney Clarissa Stone.
Embezzler said she stole $600,000 to keep her husband happy. so when they discovered she had systematically stolen more than $600,000 from the business over five years, the betrayal hurt as.
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Embezzler sentenced to 40 years. Watson told the court his client could pay back the money by 2008 with her husband’s help if she avoided prison wages and only served six months in jail.
WASHINGTON – Lorraine Cyr, 58, pled guilty today to charges stemming from the embezzlement of over $380,000 from her employer and properties that she managed, announced Acting U.S. Attorney Vincent H. Cohen, Jr., Thomas Jankowski, Special Agent in Charge of the Washington Field Office of the Internal Revenue Service-Criminal Investigation (IRS-CI), and Cathy L. Lanier, Chief of the.
Although she is currently being held at San Luis Obispo County Jail on $1 million bail, Shaw was released for one week in May in order to sell assets to repay her victims.
Embezzlement. Embezzlement is a type of financial fraud. For example, a lawyer might embezzle funds from the trust accounts of their clients; a financial advisor might embezzle the funds of investors; and a husband or a wife might embezzle funds from a bank account jointly held with the spouse .