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

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    Nov 1, 2012 |Story| HB Independent

  1. 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...

    Tags: Bankruptcy, Justice System, Punishment, Crime, Law and Justice, Corporate Crime

    2. May 23, 2012 |Story| HB Independent

  2. 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. Gail Diane Panella-Monestere, 52, is accused of stealing more...

    Tags: Justice System, Punishment, Trials, Crime, Law and Justice, Corporate Crime

    3. Jul 14, 2010 |Story| HB Independent

  3. 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...

    Tags: Trials, Punishment, Corporate Crime, Buena Park, Arizona

    4. May 21, 2013 |Story| Allentown Morning Call

  4. DA: South Whitehall couple stole $850,000 to support gambling habit

    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said.
    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said....

    Tags: Business Enterprises, Economy, Business and Finance, Trials, Corporate Crime, Theft

    5. May 17, 2013 |Story| Los Angeles Times

  5. Ex-Compton fire official charged with arson, theft

    Marcel Melanson was a hero in Compton.
    Marcel Melanson was a hero in Compton. The fire battalion chief led teams that raced to help victims of car crashes and street violence. Three years ago, he got national exposure as a star of a BET reality TV program that followed Compton firefighters...

    Tags: Government, Trials, Entertainment, Corporate Crime, Public Officials

    6. May 17, 2013 |Story| Los Angeles Times

  6. Former Compton firefighter charged with arson, embezzlement

    A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011.
    A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011. Marcel Melanson, 37,...

    Tags: Politics, Government, Public Officials, Corporate Crime, Law Enforcement

    7. May 17, 2013 |Story| South Bend Tribune

  7. Niles man sent to prison after capturing and assaulting woman

    <span style="font-size: small;">CASSOPOLIS &mdash; A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime.</span>
    South Bend Tribune
    CASSOPOLIS — A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime. Despite Michael Long’s tearful apology, Cass...

    Tags: Sex Crimes, Trials, Punishment, Corporate Crime, Theft

    8. May 17, 2013 |Story| Herald Mail

  8. 18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton

    An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...

    Tags: Trials, Corporate Crime

    9. May 16, 2013 |Column| Chicago Tribune

  9. Electric Daisy Carnival showcases no-longer-outlaw dance music

    As Bill Graham was to rock, Pasquale Rotella is to dance music &ndash; a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in many ways, he is the godfather of live-event promotion in the North American DJ and electronic-music scene. On May 24-26, he takes another big step when his Los Angeles-based company, Insomniac Events, expands its Electric Daisy Carnival brand to the Midwest for the first time at the Chicagoland Speedway in Joliet, Ill.
    As Bill Graham was to rock, Pasquale Rotella is to dance music – a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in...

    Tags: Elizabeth II, Entertainment, Corporate Crime, Live Nation, Soldier Field

    10. May 15, 2013 |Story| Orlando Sentinel

  10. Woman sentenced to federal prison for embezzling from Sanford business, evading taxes

    A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income.
    A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income. Jody McCarty Emmons pleaded guilty earlier this year in Orlando federal court to taking the...

    Tags: Punishment, Trials, Corporate Crime, Internal Revenue Service, Orlando

    11. May 14, 2013 |Story| Glendale News Press

  11. Trial for former Glendale councilman could take place in fall

    Former City Councilman John Drayman &mdash; indicted on embezzlement, fraud and more than two dozen other charges last year &mdash; will have to wait two more months before finding out when he&rsquo;ll get his day in court.&nbsp;
    Former City Councilman John Drayman — indicted on embezzlement, fraud and more than two dozen other charges last year — will have to wait two more months before finding out when he’ll get his day in court.  Drayman, who maintains his...

    Tags: Justice System, Trials, Court Preliminary, Crime, Law and Justice, Corporate Crime

    12. May 2, 2013 |Story| Allentown Morning Call

  12. Lower Macungie candidate Q&A: Brian Higgins

    <em>(Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&amp;A.)</em>
    (Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&A.) Brian Higgins, 40, is challenging three incumbents for a seat on Lower Macungie's five-member Board...

    Tags: Elections, Taxation, Economy, Business and Finance, Politics, Property

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Embezzlement Photos
Former Compton Fire Department Deputy Chief Marcel Mela...
(May 17, 2013)
Firefighter arraigned
Glendale City Council needs to fill a vacant seat and h...
(April 17, 2013)
Glendale City Council vacancy
Earl Anthony (Tony) Ware has been arrested on money lau...
(June 7, 2012)
Earl Anthony (Tony) Ware has been arrested on money laundering and embezzlement charges. He is a former member of the Bedford County Board of Supervisors.
 » All 7 Embezzlement photos