Posted by Fay Arfa | Jan 07, 2016 |
SANTA ANA, Calif. – A former office manager was convicted and sentenced today for embezzling money from a Catholic school's fundraising program. Adela Maria Tapia, 40, Tustin, pleaded guilty to a court offer of two felony counts of grand theft by embezzlement, 13 felony counts of money laundering...
Posted by Fay Arfa | Jan 07, 2016 |
LOS ANGELES– Four men from Southern California have been arrested on charges that they embezzled more than $8 million from an industrial launderer based in Gardena that provided finishing services for Citizens of Humanity, a manufacturer of high-end designer jeans.
Luis Mariano Rodriguez, 48, o...
Posted by Fay Arfa | Jan 07, 2016 |
LOS ANGELES– An electrical engineer from Glendale has been convicted of 32 counts of violating the Economic Espionage Act for stealing trade secrets belonging to his former employer – a Pasadena-based aircraft avionics company – and distributing the proprietary material to three competitors.
De...