embezzlement Archives

Browsing: embezzlement

Crime and Public Safety

February 1, 20230

Grand Jury indicts disbarred attorney Tom Girardi for embezzling $15M from clients

LOS ANGELES – Former plaintiffs’ personal injury lawyer Thomas Vincent Girardi has been indicted by a…

Legal

January 17, 20230

LOS ANGELES – The former president and CEO of a Hollywood-based anti-poverty nonprofit agency has agreed…

Orange County

January 7, 20230

SANTA ANA, Calif. – A 60-year-old woman was sentenced Friday to 16 months in prison…

Orange County

December 9, 20220

SANTA ANA, Calif. – A former controller for two Anaheim-based companies accused of embezzling more…

Travel

December 6, 20220

LOS ANGELES – A San Diego-based travel agent has been charged with embezzling hundreds of…

Orange County

November 14, 20220

SANTA ANA, Calif. – A former executive at an Orange County commercial real estate agency was…

Legal

August 31, 20220

NEWPORT BEACH, Calif. – A Lake Forest woman pleaded guilty Wednesday and was immediately sentenced…

Education

May 13, 20221

LOS ANGELES – A former school superintendent is in court next week for a pre-trial…