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1. www.nytimes.com › 2024/07/27 › usCalifornia School Official Who Embezzled $16.7 Million Gets...

   www.nytimes.com › 2024/07/27 › us

   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 ...

2. www.latimes.com › california › storyOrange County school district embezzler sentenced to prison - Los...

   www.latimes.com › california › story

   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.

3. www.co.pike.ms.us › district-attorneyDistrict Attorney - Pike County

   www.co.pike.ms.us › district-attorney

   • Αποθηκευμένο αντίγραφο

   Room 207. Brookhaven, MS 39601. 601-833-3811. Fax: 601-835-2942. The District Attorney’s office handles the prosecution of all felony cases bound over by the justice and city courts of the county. In addition to a crime victims’ assistance staff, this office also has a Bad Check Unit and a Pre-Trial Intervention Program.

4. californiainsider.com › news › california-school-district-official-gets-6-yearsCalifornia School District Official Gets 6 Years for Embezzling...

   californiainsider.com › news › california-school-district-official-gets-6-years

   • Αποθηκευμένο αντίγραφο

   26 Ιουλ 2024 · Jorge Armando Contreras, 53, of Yorba Linda, began overseeing financial operations for the Magnolia School District in 2006. He pleaded guilty in March to embezzlement, theft, and misapplication of funds from an organization receiving federal money.

5. countyofficefinder.com › magnolia-ms-district-attorney-officeDistrict Attorney Office in Magnolia, MS - countyofficefinder.com

   countyofficefinder.com › magnolia-ms-district-attorney-office

   • Αποθηκευμένο αντίγραφο

   Explore all district attorneys (DA), county attorneys, prosecuting and commonwealth's attorneys in Magnolia, MS to get information on prosecutions, criminal cases, legal assistance and enforcement services.

6. www.irs.gov › compliance › criminal-investigationFormer Orange County education official sentenced to nearly six...

   www.irs.gov › compliance › criminal-investigation

   • Αποθηκευμένο αντίγραφο

   25 Ιουλ 2024 · The former senior director of fiscal services at an Orange County public school district was sentenced today to 70 months in federal prison for embezzling nearly $16.7 million from the district over several years.

7. www.magnoliareporter.com › news_and_business › local_businessFranks embezzlement case points to need for fiscal watchfulness...

   www.magnoliareporter.com › news_and_business › local_business

   22 Αυγ 2010 · The embezzlement case involving Magnolia bookkeeper Royce Ann Franks is part of an alarming phenomenon in the business world, in which trusted employees create schemes to loot their employers.