Friday, January 30, 2009

California Bookkeeper Indicted In $130K Embezzlement Case

May Yonzon Torres, 37, of Stockton, California, was indicted Thursday on charges she embezzled some $130,000 from her employer, Architectural Amenities Inc., also of Stockton. Torres, who was charged with grand theft of personal property and falsifying corporate books, also had her Filipino passport was confiscated when released on her own recognizance. Torres allegedly used the company checkbook to fraudulently pay herself and her relatives. The thefts reportedly occurred between February 2005 and October 2008.

Read the story here and here.

Read the indictment here.

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