Two women arrested for $3 million embezzlement scheme from Monterey County agriculture company

  • 📰 mercnews
  • ⏱ Reading Time:
  • 18 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 68%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees who had returned to Mexico and were no longer working for the company.

SALINAS – Monterey County District Attorney Jeannine M. Pacioni announced on Monday that two women from Arizona have been arrested in connection with a $3 million embezzlement scheme from Taylor Farms.

The Monterey County District Attorney’s Office reported that during that time, Rodriguez and Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees who had returned to Mexico and were no longer working for the company.California tax preparer sentenced to 6 years in prison for $28 million IRS scheme

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 88. in RU

Россия Последние новости, Россия Последние новости