SANTA ANA, Orange County - A former corporate Executive, Tracy Salcido, of Yorba Linda, was sentenced to 12 years in prison for stealing $780,000 from the Non-profit organization. She pled guilty to 225 felony counts of embezzlement, Grand Theft, Fraud, forgery and falsifying records. She was ordered by Orange County Superior court judge to pay $1.15 million in restitution for the theft crime charges.
She worked as the CFO for Orangewood Children's Foundation during 1999 to 2005, a nonprofit organization that provides supports to young children. During this time, Salcido stole over $780,000 by forging 206 checks from the business accounts to her personal account.
After she was arrested, she was ordered to pay $500,000 for the settlement of the fraud lawsuit by Orangewood.
California Fraud and white collar cases are usually very complex and time consuming cases and may take months or years of investigation. Most of the White Collar Crimes and Fraud Charges are felony charges. There are some most common types of white collar crime and financial fraud, medical fraud, including: At Law Offices of Michael L. Guisti, our experienced Southern California White Collar Crime Attorney and Professional License Defense Attorney provide aggressive defense in array of white-collar crimes throughout Southern California, Orange County, Los Angeles, San Diego, Riverside and San Bernardino in both State and Federal court, including:
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How an Orange County Criminal Defense Lawyer can help you in California White Collar Defense and Professional License Defense ?
At Law Offices of Michael L. Guisti, we have successfully represented numerous clients who are professionals such as doctors, professionals worked in medical or healthcare field, lawyers, corporate clients, charged with white collar crime, fraud or their professional license is pending.
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If you or someone you care have been accused of white collar crime, fraud, grand theft, embezzlement, or you have any professional licensing issues due to a crime, we are available to immediately consult on your case. please call us at 714-530-9690 or visit us at www.topcalifornialawyer.com
