DeutschNewstral
Article
ocregister.com on 2023-08-22 00:13
Ex-auditor at OC real estate agency admits to $2.7 million embezzlement scheme
Related news
Indian American auditor admits to embezzling $2.7 millionamericanbazaaronline.com
Ex-auditor at Newport Beach-based real estate agency pleads guilty to $2.7M embezzlementLA Times
Exclusive: How California state workers got caught in a $2.7 million embezzlement schemesacbee.com- Ex-treasurer of Parkinson Foundation’s OC chapter admits embezzlement; gets 6 months in jailocregister.com
- 7 charged in OC mortgage fraud schemeocregister.com
Ex-Hillandale Farms accountant admits to $6.8 million embezzlement schemepost-gazette.com
Lakewood woman gets 21 months for decade-long embezzlement schemePress-Telegram- OC psychiatrist sentenced to prison for prescription drug sales schemeocregister.com
- OC doctor sentenced for $20 million Medi-Cal fraud schemeocregister.com
- OC lawsuits accusing Supervisor Do’s daughter and two charities of embezzlement moved to San Diegoocregister.com
- OC sober living operator convicted in ‘body broker’ kickback schemeocregister.com
- Ex-Anaheim school administrator sentenced to nearly 6 years in prison for $16.7 million embezzlement schemeocregister.com
- Irvine man suspected of stealing roughly $2.5 million from real estate agency in invoice schemeocregister.com
- Ex-Butler Health System COO admits to $1.3 million embezzlement schemepost-gazette.com
- Pacific Palisades woman, three OC residents indicted in health care insurance fraud schemeocregister.com
- D$100,000 embezzlement scheme unresolveddcourier.com
- Irvine man admits to charges in connection to threats against 3 OC houses of worshipocregister.com
- OC executor admits to embezzling nearly $6 million from wealthy clients’ estatesocregister.com
- Missouri man pleads guilty to multi-million dollar, OC-based real estate schemeocregister.com