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Santa Cruz County alleges a former employee spent years stealing funds totaling at least $39 million.
(The Center Square) – A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her time serving as the treasurer between 2014 and ...
In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).
David Petersen is a politician from Arizona. Petersen served as state treasurer from 2003 to 2006 and in the Arizona State Senate from January 1995 through January 2003. He was first elected to the Senate in November 1994, representing District 29, [1]: vii and was re-elected in 1996, 1998, and 2000.
Lawful possession: The critical element is that the embezzler must have been in lawful possession of the property at the time of the fraudulent conversion, and not merely have custody of the property. If the thief had lawful possession of the property, the crime is embezzlement; if the thief merely had custody, the crime at common law is larceny.
Munoz, who spends her days taking care of her husband, who has Parkinson’s disease, at their homestead in Vernon, Arizona, told 12 News that she was sued by PRA in September over a debt she ...
The state treasurer is the chief banker and investment officer for the state of Arizona. In this capacity, the state treasurer receives payments made to the state, accounts for and manages the state's cash flows, provides banking services to state agencies, directs and administers the investment of the state's approximately $95.9 billion portfolio, and disburses public monies in payment of ...
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