Credit Union Manager Accused of Embezzlement

Posted on June 4th, 2008 No Comments

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 to her personal checking account.

According to records, Starkey embezzled $41, 216 from December 2006 to last June. If she is convicted of the charges, she will face up to 30 years in prison which would be followed by 5 years of supervises release and a $1 million dollar fine.

If you or a loved one has been accused of embezzlement, you need to experience of a skilled criminal defense attorney to organize an effective defense on your behalf. Call San Jose Embezzlement Defense Lawyer Daniel Jensen at 866-491-1667 today.

Finance Manager Acquitted of Embezzling Charges

Posted on 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 nothing about the illegal scheme.

A total of twelve people were charged as the result of an investigation into an unusual rash of cashed dealership checks, including the former general manager, Michael Robey. Most have pleaded guilty or opted for diversionary sentencing.

If you have been charged with embezzlement, you should not underestimate the seriousness of the situation. Call San Jose embezzlement lawyer Daniel Jensen today at 408-296-4100 for more information.

Free Case Evaluation


San Jose Divorce Lawyer Site

home  |  firm profile  |  practice areas  |  articles  |  faqs  |  contact us  |  resources  |  sitemap  |  Log in

Disclaimer.
Daniel Jensen represents people in and around the cities of San Jose, Milpitas, Palo Alto, Mountain View, Sunnyvale, Cupertino, Menlo Park, Los Altos, Los Gatos, Campbell, Oakland, Hayward, Pleasanton, Fremont, San Leandro, and Union City. We represent residents of the counties of Santa Clara and Alameda.
4675 Stevens Creek Blvd., Suite 250  |  Santa Clara, California 95051  |  Phone: (408) 296-4100

Website Design and SEO provided by The Search Engine Guys.