Accusations of financial crimes can have detrimental effects on a person's life. If a person is accused of stealing money from a company for which he or she works, that individual could be fired, face criminal charges for embezzlement and have a difficult time finding employment in the future. If a person faces this type of predicament, various options for handling it may be available.
A 29-year-old man has admitted to embezzling approximately $22 million from a marketing company that represents social media influencers. The man's guilty pleas to wire fraud and aggravated identity theft charges were announced by the U.S. Attorney's Office for the Central District of California on Nov. 22. The man could be sent to prison for up to 22 years when he is sentenced on March 20.
Three people who once served as the economic development director, administrator and treasurer of a California Native American tribe have admitted embezzling more than $4.9 million from a casino operated by the tribe. The 56-year-old man, 76-year-old woman and 64-year-old woman entered guilty pleas to conspiracy to steal or embezzle from a tribal organization on Aug. 15. The man also admitted to filing a false tax return and the 64-year-old woman admitted to failing to file a tax return.
A 65-year-old California man who was the chief executive officer of a Sacramento-based real estate investment firm has admitted to embezzling $1,243,154 from his workers' pension plan. The man entered his guilty plea on Aug. 1. He faces a prison sentence of up to five years and a fine of up to $250,000 when he is sentenced in January. The case was investigated by the U.S. Attorney's Office for the Eastern District of California and the U.S. Department of Labor's Employee Benefits Security Administration.
A man accused of embezzling money from a California company was indicted on July 11 by a federal grand jury. The man, Dennis Blieden, has become well-known in the poker field for his quick climb from unknown to superstar, but according to court papers, he may have used stolen money to help fund his rise.
Federal prosecutors say that a 29-year-old man embezzled more than $22 million from a California marketing firm to enter poker tournaments, invest in cryptocurrencies, and pay his credit card bills. The man was taken into custody in Las Vegas on July 10 according to a press release from the U.S. Attorney's Office for the Central District of California. He has been charged with 14 counts of wire fraud, forfeiture, and aggravated identity theft and could be sentenced to more than 200 years in a federal prison if convicted on all counts.
A former CBS Employees Federal Credit Union manager has admitted that he embezzled more than $40 million from his employer over two decades. The 62-year-old man entered his guilty plea to embezzlement charges on May 20 in the U.S. District Court for the Central District of California. He faces the prospect of being sent to prison for up to 30 years when he is sentenced on Sept. 16. He has been held in federal custody since March because U.S. attorneys believe that he is a flight risk and poses an economic threat to the community.
A California man pleaded guilty to embezzling thousands of dollars from his employer over a period of nearly three years. One count of mail fraud and one count of subscribing to a false income tax return will result in a sentence of 23 years in prison along with fines and restitution that could top $1 million.
Attorney Michael Avenatti has gone from mulling a 2020 presidential bid to being indicted on a raft of charges in both California and New York within the space of a few months. The bombastic litigator became a regular cable news guest when he announced that he was suing President Donald Trump over an alleged affair with the adult film actress Stormy Daniels. However, he was a far more subdued figure on April 29 when he entered pleas of not guilty to multiple counts in a Los Angeles district court.
A 61-year-old woman has been sentenced to two years in a federal prison for embezzling $490,338 in union funds. The sentence was handed down on Feb. 4 according to a press release from the U.S. Attorney's Office for the Northern District of California. In October, the Citrus Heights resident admitted that she had stolen the money from the American Federation of State County and Municipal Employees Union while employed as the treasurer of the organization's Local 2428.