Close X

Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

Posted by Fay Arfa | Feb 08, 2018 | 0 Comments

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared today before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regu...

BOOKKEEPER SENTENCED TO COURT OFFER OF ONE YEAR IN JAIL AND FIVE YEARS OF FORMAL PROBATION FOR EMBEZZLING OVER $1.3 MILLION FROM TWO LAW FIRMS

Posted by Fay Arfa | Feb 08, 2018 | 0 Comments

SANTA ANA, Calif. – A bookkeeper was sentenced to a court offer of one year in jail and five years of formal probation yesterday of embezzling over $1.3 million from two law firms and issuing unauthorized checks for her own benefit. The People objected to the court offer at the sentencing. ...

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.