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Embezzlement

A collection of news and information related to Embezzlement published by this site and its partners.

Top Embezzlement Articles see all

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  • PTO president accused of embezzlement

    A Huntington Beach woman is scheduled to be arraigned June 29 for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president.
  • O.C. man who sold vintage Porsches charged with grand theft

    An Orange County businessman will be in court Thursday after being accused of embezzling the proceeds of the rare and vintage Porsches that he sold on consignment, prosecutors said. John Calicchio, 63, of Costa Mesa, was charged with 14 counts of...

    Finance business owner pleads guilty

    A former Huntington Beach-based business owner pleaded guilty Monday to embezzling almost $4 million meant to bring low-income housing up to code, according to news reports. Belinda Exon, 55, of Phoenix, Ariz., pleaded guilty to embezzling $3.9 million...

    Luxury auto seller pleads not guilty

    A Huntington Beach man accused of embezzling more than $3 million from customers at a luxury car business pleaded not guilty to 41 felonies Monday, authorities said. Prosecutors allege Farhad Ebadat, 37, promised clients of his Costa Mesa business that...

    Newport lawyer accused of embezzling thousands from widow

    Newport lawyer accused of embezzling thousands from widow
    A Huntington Beach man who practices law in Newport Beach is scheduled to be arraigned Wednesday on charges that he siphoned off more than $117,000 from one of his widowed clients. Redmond Peter McAneny, 55, is accused of felony embezzlement with an...