On June 6, an executive at a company in Anaheim was arrested on suspicion of embezzlement that reportedly took place over the span of seven or more years. He is now facing several felony charges for the allegations. Jeffrey Joseph Lenhardt has been the general manager of Foam Plastics and…
A woman who was employed by the Villages Daily Sun has been accused of pilfering fraudulent commissions from the company. Several staff members including upper-level executives of the outlet are scheduled for depositions this week. The Villages Daily Sun in Florida states that it is a part of a media…
An executive for the cosmetics company Urban Decay has been accused of stealing more than $1 million through bank transfer transactions between the business and fraudulent accounts he created. He is facing felony charges for the allegations. Irvine resident Ranjeet Reddy Paladugo holds a position as the vice president of…
Scott Radtke, owner of California Motoring Company in Clovis, CA works as a broker by matching interested buyers with sellers of automobiles. Court documents allege Radtke conned at least $2.8 million from 17 car dealerships, 11 financial institutions and 48 customers through fraudulent car sales transactions. Beginning in September 2016…
A 39 year old Los Angeles woman, Jennifer Choi, was sentenced to 30 months in federal prison on Thursday after pleading guilty to stealing nearly $1 million over her 10 year career. Choi’s job was to schedule hairstyling and makeup services for HBO’s actors and actresses. Without HBO’s knowledge, Choi…