OAKLAND — A 43-year-old man who was an worker of a Union Metropolis trucking firm has been charged with greater than 150 felonies for his position in an embezzlement scheme that lasted near a decade and pilfered greater than $4 million, authorities mentioned.
In a press release, Alameda County District Lawyer Pamela Value mentioned the fees embody 89 counts of grand theft by embezzlement — one cost for every month between January 2015 and Could 2022, when authorities allege the crimes occurred.
Authorities mentioned they arrested the person on the San Francisco Bay Oakland Worldwide Airport on Tuesday.
Value mentioned prosecutors even have charged the person with 65 counts of cash laundering for allegedly depositing greater than $900,000 of the embezzled funds as money deposits into his private accounts.
Total, Value mentioned the person embezzled $4.3 million.
In line with Value, the person used his place of belief to regulate the corporate funds and to acquire an organization gas card account that he secretly used to write down and money checks to himself on a weekly foundation for practically eight years. Prosecutors imagine the person used the stolen funds to finance a lavish life-style that included luxurious holidays and journey, attending skilled sports activities contests, costly retail purchases, and near-constant playing, Value mentioned.
Prosecutors additionally charged the person with perjury, Value mentioned. They allege that he falsely claimed below oath in an unrelated courtroom submitting that he had $10,000 per 30 days of internet playing winnings. Value mentioned it was an try by the person to disguise how he was funding his life-style.
