Co-Owner Of Borderline Bar And Grill Accused Of Embezzling $43KBrian Hynes, the co-owner of Borderline Bar and Grill in Thousand Oaks, has a warrant out for his arrest for allegedly embezzling $43,000 from a charity festival, which was intended to benefit a local rotary club.
Former President of Colton-Based Labor Union Found Guilty of Embezzling Nearly $800,000A jury found John S. Romero, former president of United Industrial Services Workers of America, guilty Wednesday of 14 felony charges for stealing nearly $800,000 from the union’s health plan fund.
DA: Ex-Pasadena City Official, Contractor Sentenced In $3M Embezzlement SchemeDanny Wooten was sentenced Friday to 14 years in state prison, two months after he was found guilty of 53 counts, including embezzlement, conflict of interest and misappropriation of public funds.
As Nuns Face Criminal Charges In Alleged Embezzlement Scheme, Police Urge Victims To Come ForwardTwo nuns in Torrance have admitted to embezzling hundreds of thousands of dollars, police say.
United Nations Musical Director Accused Of Embezzling $750K From Charity ConcertProsecutors say Robin DiMaggio allegedly embezzled $750,000 from a charity concert for homeless children and used the funds to buy his ex-wife a house in Calabasas.
Sheriff: Girl Scout Treasurer Arrested For Embezzling $88K From Troops, Cancer CenterCascione volunteered to serve as treasurer for several Girl Scouts troops, and a local Girl Scouts Service Unit in Santa Clarita.
Ex-LA Coliseum General Manager Gets Probation In ScandalThe former general manager of the Los Angeles Memorial Coliseum has been sentenced to three years of probation for his role in a nearly $2 million embezzlement and bribery scandal involving the storied stadium.
Police: Staffer Embezzles $50K From Hermosa Beach Church, TempleThe longtime office administrator deposited their checks into her personal account, police said.
Ex-Placentia Employee Accused Of Embezzlement Charged With 89 More FeloniesProsecutors filed 89 more felony charges Friday against a former Placentia finance services manager accused of embezzling nearly $5.2 million from the city.
Former Art Dealer Accused Of Grand Theft In Sale Of PaintingsA former art dealer is scheduled to be arraigned Friday on three felony charges for allegedly failing to pay more than $1.8 million to the owners of paintings sold through his gallery, including former Hollywood powerbroker Michael Ovitz.
Finance Services Manager Charged With Embezzling $4.3M From Placentia City FundsPlacentia’s finance services manager faces charges of embezzling $4.3 million from city funds, authorities said Thursday.
Former Volunteer For Fullerton Youth Soccer Club Pleads Guilty To Stealing MoneyLaura Zellerbach was sentenced to a year in jail, five years probation and ordered to pay $227,000 in restitution.
Soccer Mom Arrested In Thefts Of $174,000 From Youth LeagueLaura Zellerbach is accused of embezzling $174,000 from the Fullerton Rangers Youth Soccer Club.
Ex-Gulfstream Executive Gets 11 Years For Embezzling $10 MillionAs an accounting executive at Gulfstream Aerospace, Marvin Jay Caukin was pulling in a quarter-million dollars a year and had a wife 30 years his junior.
Ex-Exec Of O.C. Firm Sentenced For $3 Million EmbezzlementA former executive of an Orange County company that provides services to the criminal justice system is going to prison.