According to investigators, an incoming treasurer discovered some suspicious transactions in the Association’s accounts. The man allegedly used the Association’s debit card to pay his personal bills and make unauthorized purchases. The amount of the loss from debit card use was $17,000. Additionally, the man wrote checks from a checking account belonging to a booster club. Those losses totaled $23,000. The total amount of the loss is currently $40,000.
The man, who had served on the Corona-Norco Unified School District Board, lost his seat there in 2018. Following that loss, the RCSBA replaced him with a currently serving member. The man hid the theft by withholding the treasurer’s reports from other members of the executive team. Following a weekend audit, the incoming treasurer reported the matter to the District Attorney’s Office. Association funds come from dues that the member organizations pay. The thefts occurred between 2012 and 2017.
Ventura Embezzlement Lawyer
When you face charges related to theft from an employer or a volunteer organization, hire an experienced embezzlement lawyer like Robert Helfend. Mr. Helfend has more than 30 years of experience in criminal defense. He takes cases in Ventura County and throughout Southern California.
Mr. Helfend manages every case personally, so you’ll always have the benefit of his experience. He will not pass cases on to less experienced attorneys.
He has also developed a well-known reputation for aggressively defending his clients. Why settle for inexperience when you can have a top-rated defender on your side. Contact Robert Helfend or call toll-free at (800) 834-6434, (805) 273-5611, (310) 456-3317 or (818) 591-2809 for an immediate consultation on your Ventura County embezzlement case.
Photo Credit: 401(k) 2012, via Flickr.com
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