Tag Archives: embezzlement

US Atty: Former San Diego Mayor Maureen O’Connor misappropriated funds

“San Diego Channel 10 online ABC News affiliate on February 14, 2013 reported that 66 year old Maureen O’Connor, former San Diego Mayor for two terms from 1986 to 1992, is currently charged with money laundering as a result of a cash transaction of $10,000 or more. Of note is the fact O’Connor was the … Read More

Target theft conviction clouds Auburn embezzlement suspect’s past (SAM SPITAL)

“In the news account dated August 30, 2012, the President of a Junior High School Parent Teacher’s Club is reported to have used the Club’s credit card one year prior to becoming its President to purchase for herself up to $4200 in merchandise from the Target store, which led to a current embezzlement charge. She … Read More

Woman falsely represents a licensed physician

“Nothing could be more personal than the care and treatment provided by a licensed physician. We place our trust and confidence in doctors and in turn expect them to apply their sound judgment to carry out proper medical protocols and procedures, and to provide the appropriate medical advice and services. For anyone to falsely represent … Read More