Sunday, August 30, 2009

Washington State Woman Pleads Guilty & Gets Sentenced In $300K Embezzlement Case

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Tina M. Hunsinger , 48, of Burlington, Washington, pleaded guilty Friday to embezzling at least $300,000 from Commercial Aircraft Interiors ...
Friday, August 28, 2009

Illinois Woman Pleads Guilty To $481K Embezzlement

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Sandra L. Savala , 41, of Silvis, Illinois pled guilty yesterday to embezzling some $481,000 from Southeast National Bank in Moline, Illino...

Former New York Supreme Court Justice Convicted Of Attempted Extortion & Bribery

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Thomas J. Spargo , 66, of Albany, New York, a former New York State Supreme Court Justice, was convicted yesterday on charges of attempted e...

Democrat Fundraiser Arrested In $74 Million Bank Fraud Case

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Hassan Nemazee , 59, of New York City and the Chairman and Chief Executive Officer of Nemazee Capital Corporation , was arrested Tuesday and...

California Municipal Employee Arrested In $1.7 Million Embezzlement Case

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Mary Ann Jones , 38, of Dos Palos, California, turned herself in yesterday after an arrest warrant was issued for her charging her with embe...

Former Stanford Financial CFO Pleads Guilty In $7 Billion Ponzi Scheme Case

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James M. Davis , 60, the former chief financial officer of Houston-based Stanford Financial Group , pleaded guilty yesterday to fraud and ob...
Thursday, August 27, 2009

South Carolina Man Senteced In $5.2 Million Embezzlement Case

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William J. Trier, II , 57, of Williston, South Carolina, was sentenced yesterday to 63 months in prison for embezzling approximately $5,272,...

USS Midway Museum Bookkeeper Pleads Guilty To Embezzling $111K

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Veronica Gonzalez Monay , 35, of Eastlake, California, pleaded guilty yesterday to embezzling some $111,000 from the USS Midway Museum , whe...
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Former New York Bank Manager Pleads Guilty To $700K Embezzlement

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Milagros Rodriguez , 40, of Garnerville, New York, pleaded gulity to embezzling some $700,000 from Sound Federal Savings and Loan Associatio...

Iowa School Administrator Charged With Embezzling As Much As $250K

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Jamie Ann May , 42, of Cedar Rapids, Iowa, was charged with embezzling as much as $250,000 from the Cedar Rapids Community School District f...

Nebraska Woman Sentenced In $118K Embezzlement Case

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Bonnie F. Kleewein , 44, of North Platte, Nebraska, was sentenced to 6 months in jail and ordered to pay full restitution for embezzling som...
Wednesday, August 26, 2009

California Broker Pleads Guilty To $1.4 Million Embezzlement Scheme

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Kirtikumar Menon , 41, of Mill Valley, California, pleaded guilty Monday to 8 felony counts related to the embezzlement of nearly $1.4 milli...

South Dakota Woman Pleads Not Guilty In Alleged $100K Embezzlement From Fire Department

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Jennifer Fox , 44, of Rapid City, South Dakota, has plead not guilty to charges she embezzled more than $100,000 from the Hill City Voluntee...

South Carolina Woman Sentenced In $400K Embezzlement Case

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Chandra Brooks Spigner , 44, of Orangeburg, South Carolina, was sentenced to 37 months in prison yesterday for embezzling nearly $400,000 fr...
Tuesday, August 25, 2009

Former Connecticut Non-Profit Director Sentenced In $150K Embezzlement Case

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Jonathan D. Holden , 33, now of Hopkinton, Massachusetts, has been sentenced to six months in prison for embezzling some $150,000 from the A...

Indiana Lawyer Commits Suicide On Eve Of Trial For Embezzling Client Funds

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William G. Crabtree II , 46, an attorney residing in Dyer, Indiana, with an office in Schererville, was found dead in his home yesterday, ap...