Friday, December 4, 2009

California Woman Charged With Embezzling $250K

Sivalatha "Siva" Sadasivam, 40, of Tracy, California has been charged with embezzling some $250,000 worth in gift cards from Lodi-based property management firm, RPM Company. Sadasivam, who was in charge of purchasing gift cards from Safeway Stores for prospective clients, instead kept many for herself. She would then exchange cards for other retail outlets such as Best Buy and Nordstroms and used them to purchase personal luxury items for herself and her husband. The scheme dates back about five years to at least 2004. She has been charged with two felony counts each of embezzlement and grand theft. Sadasivam holds dual citizenship in the US and Malaysia.

Read the story here and here.


Update (3/29/11): Sadasivam, now 42, was sentenced to three years and four months in prison after pleading guilty in this case. Read an update of the story here.

4 comments:

Siva#1FanKen said...

This woman now as of 9/1/2019 is in charge of HR for multiple companies owned by crown nut owner mike sandhu . She has total control and access to multiple employees and customer bank accounts and social security numbers . I believe I worked at one of those companies being used as a shell company . Company names are Arms Pumps Inc , and G&L Irrigation . This should be looked into further .

Anonymous said...

She worked as HR at ARMS PUMPS while I was there! They took over during my employment there!

Anonymous said...

In 2022, this woman is still trying to whitewash history and hide the truth. She is convicted of fraud. Trying to create fake blogs and websites to obscure the truth that she is a criminal.

Siva#1FanKen said...

We should talk what they are doing is wrong and they are a huge influence in not only mine but surrounding cities and I know first hand some the shit they are trying to pull