Tag: embezzlement

Hawaii Businesswoman Pleads Guilty To Lobbying Trump Officials

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CALIFORNIA—Businesswoman Nickie Mali Lum Davis, 45, pleaded guilty to an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar...

Woman Accused Of Embezzling Money From Nonprofit Organization

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WASHINGTON D.C.—A D.C. woman who was charged with financial fraud appeared in federal court on a one-count criminal complaint on Tuesday, August 11. Maxine Williams,...

Corruption Charges Refiled Against Former Assessor And Others

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CALIFORNIA— The Los Angeles County District Attorney's Office sent a press release out on July 28 in relation to 78 felony charges refiled against former...

Victor Noval Accused Of Participating In Kuwait Embezzlement

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WESTWOOD—The U.S. Department of Justice in Los Angeles filed a suit to recover more than $100 million embezzled by Kuwait Ministry of Defense's former...

Date Set For Viceroy L’Ermitage Hotel Auction

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BEVERLY HILLS—The Viceroy L’Ermitage Beverly Hills Hotel will be auctioned off on August 19, federal representatives said on July 9. Federal prosecutors seized the luxury...

Stockbroker Cost Investors $200M In Stock Manipulation

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BEVERLY HILLS — A former Beverly Hills stockbroker who partnered with a fugitive hedge fund manager was sentenced Monday, July 6 to serve six years in...

Beverly Hills Hotel On Market After Embezzlement Scandal

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BEVERLY HILLS— The Viceroy L’Ermitage Beverly Hills has recently hit the market on Friday, July 3 after an investigation was conducted on the owner...

Hollywood Executive Charged With Embezzling Over $30 Million

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HOLLYWOOD—On Friday, May 22, the U.S. Department of Justice, the Security and Exchange Committee, and the U.S Attorney’s Office for the Southern District of...

Accountant Sentenced After Embezzling From Girl Scouts

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BEVERLY HILLS—An accountant who was the CFO of a Beverly Hills Cancer Center, was sentenced on Friday, December 20 for embezzling from both the...

Former Hollywood Executive Pleads Guilty To Embezzlement

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SANTA MONICA—A former Hollywood digital marketing executive and professional poker player admitted on Tuesday, November 26 to embezzelment from his employer. Dennis Blieden, 30, is...

Men Defraud 11 Victims In Automobile Sublease Scam

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HOLLYWOOD—On Wednesday, October 30, the Los Angeles District Attorney’s Office announced that Arman Mave Hazarian, 48, aka Dean Hazrian, of Tarzana and his business...

Musical Director Pleads Guilty To Wire Fraud Charge

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WOODLAND HILLS—A former musical director for "The Aresnio Hall Show" pled guilty in court on Wednesday, September 25, for embezzling $750,000 from a homeless...

Edward Rostohar Sentenced For Embezzling From Credit Union

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STUDIO CITY—Former CBS Employees Federal Credit Union Manager, Edward Martin Rostohar, 62, was sentenced to 169 months in prison on one felony count of...

Beverly Hills Man Sentenced For Embezzlement

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BEVERLY HILLS—Adam Reed Zucker, 42, was sentenced to more than 14 years in state prison on charges of embezzling $2.4 million from an El...

Accountant Charged With Embezzlement

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BEVERLY HILLS—The Los Angeles County District Attorney’s Office revealed that certified public accountant Patricia Cascione, 52, of Santa Clarita was charged with embezzling over...

Former Property Manager Brenda Lavender Pleads Guilty

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BEVERLY HILLS—On Wednesday, January 10, former Beverly Hills Property Manager Brenda Lavender pled guilty to felony grand theft connected to an embezzlement investigation. According to...

Former Real Estate And Property Manager Brenda Lavender Arrested

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BEVERLY HILLS—Former City of Beverly Hills employee Brenda Lavender was arrested on Monday, July 10 for a possible embezzlement. According to a press release from...
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