Recent Posts in Embezzlement Category
Posted on Jan 3, 2012 By Editor
Dorothee Burkhart, the mother of the man suspected of setting a series of fires around Los Angeles, was arrested Thursday on a criminal warrant issued by German authorities. A day later, the series of ...
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Posted on Dec 15, 2011 By Editor
The 57-year-old son Nao Takasugi— a late assemblyman and Oxnard mayor — will remain in jail pending sentencing early next year for embezzling from an estate and will probably get five ...
Continue reading "Simi attorney could face five more years in new estate theft case" »
Posted on Dec 9, 2011 By Editor
A Camarillo woman accused of embezzling more than $184,000 from a local engineering firm where she worked pleaded guilty this week, authorities said. Alexis Ann Pate, 34, pleaded guilty Wednesday to ...
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Posted on Oct 6, 2011 By Editor
Simi Valley attorney Russell Takasugi pleaded no contest Wednesday to all 34 counts in a case accusing him of embezzling more than $500,000 from a client's estate. A plea of no contest requires ...
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Posted on Oct 5, 2011 By Editor
Simi Valley attorney Russell Takasugi a.inline_topic:hover { background-color: #EAEAEA; } pleaded no contest Wednesday to all 34 counts in a case accusing him of embezzling more than $500,000 from a ...
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Posted on Jun 21, 2011 By Editor
A former accountant with the U.S. Forest Service who stole $1.4 million from the agency will serve four years in federal prison and must pay back the money. Kathy Stamps, 39, of Rancho Cucamonga, an ...
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Posted on Jun 3, 2011 By Editor
A judge on Friday sentenced a former part-time bookkeeper to the maximum sentence of 18 years in prison for stealing more than $750,000 over a five-year period from Simi Valley Cycles. In April, ...
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Posted on Jun 2, 2011 By Editor
A former Long Beach police officer has been formally sentenced to a year in jail for stealing weapons but will receive some credit for time already served behind bars. Damian Ramos, 33, pleaded guilty ...
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Posted on Mar 28, 2011 By Editor
Richard Bruce Keer, a businessman and former marketing consultant for the city of Oxnard, allegedly used stolen checks to embezzle more than $75,000 from Herzog Wine Cellars. Royal Wine Corp. ...
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Posted on Feb 26, 2011 By Editor
A Ventura woman, Maria Victoria Santos, will plead guilty this week to grand theft and unlawful acts by a foreclosure consultant stemming from a real estate case. Santos, 55, pleaded guilty to eight ...
Continue reading "Ventura woman pleads guilty to grand theft and 7 other felonies" »
Posted on Feb 8, 2011 By Editor
Jeffrey Hubbard pleaded not guilty to misappropriation of funds while at his previous job as superintendent of the Beverly Hills Unified School District Monday. Hubbard previously entered a not-guilty ...
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