Αποτελέσματα Αναζήτησης
26 Ιουλ 2024 · Jorge Armando Contreras is sentenced to six years in prison for embezzling millions as the director of fiscal services for the Magnolia School District.
27 Ιουλ 2024 · A federal judge on Thursday sentenced Jorge Armando Contreras, who worked for the Magnolia School District in Orange County, to 70 months and ordered him to pay $16,694,942 in restitution....
29 Μαρ 2024 · Jorge Armando Contreras used Magnolia School District money to finance a lavish lifestyle including a house, BMW and cosmetic surgery, prosecutors say.
19 Οκτ 2023 · Federal prosecutors allege that Jorge Armando Contreras, a former fiscal services director, embezzled millions from the Magnolia School District.
In total, Contreras embezzled $16, 694, 942 from the school district, where more than 80% of the preschool through sixth-grade student body is classified as socio-economically disadvantaged.
26 Ιουλ 2024 · The former senior director of fiscal services at an Orange County public school district was sentenced to almost six years in federal prison for embezzling nearly $16.7 million from the district over several years, prosecutors said July 25.
3 Δεκ 2023 · The arraignment of a former Orange County school district official who is accused of embezzling millions, from August 2016 to July 2023, was a shock to Debbie Peterson even though she is a governmental fraud expert. Jorge Armando Contreras, 52, of Yorba Linda allegedly siphoned more than $14 million from the district over a seven-year period ...
