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Woman accused of embezzling $1.5M from Solana Beach business
FOX5 San Diego ReporterLA JOLLA, Calif. -- San Diego Sheriff's detectives arrested a 64-year-old woman Thursday for allegedly embezzling $1.5 million from a Solana Beach property company. Jennifer Davey was taken into custody at a La Jolla CVS Pharmacy, where she works. Taken...Tags: CVS Corp., Corporate Crime, Corporate Crime
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No jail for officials who stole redevelopment money
SAN DIEGO -- Two ex-officials of the Southeastern Economic Development Corp., who diverted hundreds of thousands of dollars in public funds into secret bonuses for themselves and others, were placed Friday on five years probation and ordered to pay $435,...Tags: Punishment, Prosecution, Trials, Justice System, Economy, Business and Finance
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Nonprofit volunteer accused of embezzling $25K
EL CAJON, Calif. -- The 29-year-old former volunteer for a Riverside County nonprofit that assists bereaved mothers was in jail Saturday, suspected of embezzling about $25,000 from the organization, Temecula police said Saturday.
Elizabeth Ann Lower,...Tags: Prisons, Corporate Crime, Prisons, Corporate Crime
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Woman accused of embezzling from car dealership
LA MESA, Calif. - A San Diego woman was arrested Wednesday on suspicion of burglary and embezzlement charges for allegedly stealing more than $100,000 from the East County auto dealership where she worked since the 1990s.
Detectives arrested Lizeth...Tags: Landforms, Mountains, Theft, Corporate Crime, Police Arrests
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Bookkeeper accused of embezzlement faces more charges
SAN DIEGO - A former bookkeeper already accused of stealing more than $3 million from a La Jolla restaurant pleaded not guilty Monday to charges that she embezzled $1.8 million from her mother-in-law in a fraudulent loan scam.
Tara Virginia Moore, 39,...Tags: Labor Legislation, Career and Workplace, Theft, Prosecution, Trials
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Officials plead guilty to embezzling development funds
SAN DIEGO -- Two former top officials of the Southeastern Economic Development Corp. each face up to one year in jail after pleading guilty to taking thousands of dollars in illegal bonuses.
Carolyn Yvonne Smith, the former president of the SEDC, and...Tags: Trials, Crime, Law and Justice, Justice System, Court Preliminary, Corporate Crime
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Woman accused of embezzling $3M from La Jolla club
FOX 5 San Diego ReporterSAN DIEGO – A 39-year-old woman was arrested in connection with the bankruptcy of Jack’s La Jolla nightclub two years ago, police said Thursday. More than $3 million was embezzled from the former restaurant and nightclub, which resulted in...Tags: 3M Co., Financially Distressed Companies, Bars and Clubs, Justice System, Dining and Drinking
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Residential care operator accused of embezzling $665K
SAN DIEGO - The operator of three San Diego County residential care facilities accused of embezzling nearly $665,000 from two men's bank accounts shortly before and after their deaths must stand trial on charges of financial elder abuse, forgery and other...Tags: Banking, Trials, Justice System, Corporate Crime, Court Preliminary
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Cop sentenced for taking embezzled gifts
FOX 5 San Diego StaffA former Oceanside police sergeant was sentenced to a year in jail for keeping nearly $23,000 worth of gifts purchased by a former girlfriend with her company credit card. Walter McWilson, 38, was sentenced Tuesday in San Diego County and order to pay...Tags: Television, Trials, Entertainment, Crimes, Justice System
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Woman accused of stealing toys from charity testifies
FOX 5 San Diego StaffThe head of a foster parents group denied Tuesday that she sold toys, blankets and other items donated to her organization by Toys for Tots and other organizations. Virginia Prieto Kelly, 75, is charged with grand theft and embezzlement for allegedly...Tags: Trials, Prosecution, Crimes, Children, Justice System
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Mother, daughter sentenced for McD's embezzlement
FOX 5 San Diego StaffA former McDonald's manager and her mother, who plead guilty to embezzling thousands of dollars from the fast food restaurant, were sentenced Thursday. -------------------- Sign up for FOX5 Breaking News Alerts -------------------- Yurico Villanueva,...Tags: Prosecution, Trials, Crimes, Justice System, Restaurants
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Bookkeeper, Husband Likely Conspired to Steal $10M
SAN MARCOS - Authorities say the husband of a bookkeeper charged with embezzling nearly $10 million from a San Marcos cabinet maker likely helped his wife steal from the company that employed both of them, but there isn't enough evidence to prosecute...Tags: Theft, Crime, Law and Justice, Microsoft Corp., Crimes, Family
Feb 2, 2012
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Jan 20, 2012
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Jan 21, 2012
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Jan 11, 2012
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Nov 15, 2011
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Nov 16, 2011
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Sep 16, 2011
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Jan 28, 2011
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Jun 16, 2010
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Jul 7, 2010
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Apr 8, 2010
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Mar 12, 2009
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