Αποτελέσματα Αναζήτησης
26 Ιουλ 2024 · Contreras, 53, was sentenced Thursday to nearly six years in prison after pleading guilty to embezzling $16.7 million from the Magnolia School District.
25 Ιουλ 2024 · “Instead of using his job at a public school district to help socio-economically disadvantaged children, Contreras embezzled millions upon millions of dollars, which he flagrantly spent on a luxury home, car, and designer clothes and accessories,” said United States Attorney Martin Estrada.
26 Ιουλ 2024 · Jorge Armando Contreras, 53, from Yorba Linda, was slapped with almost six years behind bars and an order to pay back $16.7 million that he embezzled from Magnolia School District, according...
2 ημέρες πριν · OKLAHOMA CITY – A federal grand jury Indictment has been unsealed, charging TUAN ANH KHUU, 55, of Houston, Texas, with nine counts of wire fraud.. Khuu is a former attorney and former member of the Oklahoma Bar Association (OBA), who owned and operated several law offices in Oklahoma and Texas, including Law Offices of Tuan Khuu & Associates, Khuu & Associates, The Affordable Law Group, and ...
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.
29 Μαρ 2024 · Jorge Armando Contreras, 53, formerly of the Magnolia School District, owned up to a felony charge of embezzlement and theft in a Santa Ana courtroom on Wednesday, as reported by The U.S....
9 Μαΐ 2019 · OKLAHOMA CITY (AP) — Prosecutors have dismissed embezzlement charges against a former Oklahoma City councilman accused of taking at least $165,000 from charities under his control.
