Elizabeth Starkey faces criminal charges for embezzlement after being accused of embezzling more than $40,000 from the credit union in which she is a manager.
She is accused of writing checks to herself, utilizing a credit union debit card for her own personal expenses, issuing multiple paychecks to herself and transferring money from the credit union […]
Entries Tagged as 'San Jose embezzlement lawyer'
Credit Union Manager Accused of Embezzlement
June 4th, 2008 · No Comments
Tags: San Jose embezzlement lawyer · San Jose Criminal Case Attorney · San Jose Criminal Attorney
Finance Manager Acquitted of Embezzling Charges
May 8th, 2008 · No Comments
The finance manager of Toyota of Colchester was acquitted Tuesday of embezzlement charges in connection with a scheme which cost the dealership over $300,000. Orrin Alford, 30, had been charged on two counts of first-degree larceny and one count of conspiracy to commit first-degree larceny. However, Alford and his attorney maintained that he had known […]
Tags: San Jose embezzlement lawyer · San Jose Larceny Lawyer · San Jose Criminal Defense Attorney