Santa Ana- Mel Wayne Campbell, a lawyer in Orange County and his wife and her brother were recently caught embezzling money from the car company KIA Motors America Inc The wife Cecile Nhung Campbell, an accountant who worked at Kia set up a fake corporation called U.S. Customs Service Detail. This company was meant to resemble the United States Customs Service. Cecile would make transfers from that account into a personal Wells Fargo Account. They all pleaded guilty to embezzlement. Cecile was faces 16 years in prison, her brother Long Ngo faces 12 years in prison, and Mel Campbell was sentenced to 4 years in prison. The trio stole around $889,000 from the car company.
Crimes like embezzlement, grand theft, identity theft, credit card theft, and Insurance fraud are considered white collar crimes. Embezzlement can be found in the California Penal Code 503. It states that embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted. Many times a charge of grand theft will come along with an embezzlement charge. Grand theft can also be found in the Penal Code under section 487. Grand theft has occurred when the amount of money or property stolen amounts to more than $400. These charges are considered felonies in California.
White Collar crime charges are very serious. The punishments include long prison sentences, fines, and restitutions. There can also be white collar crime enhancement added to the initial charges. It is important to hire a Newport Beach white collar crime defense attorney to help you defend your charge.
How can a Newport Beach white collar crime defense attorney or an Irvine criminal defense lawyer help you defend your white collar crime charge?
At the Law Office of Michael Guisti our experienced Orange County white collar crime defense attorney has spent years handling client's difficult white collar crime charges. We have represented clients all over Southern California; Los Angeles County, Orange County, Beverly Hills, Irvine, Newport Beach, Irvine, Costa Mesa, Santa Ana, Garden Grove, and other cities.
If you or a loved one is facing a white collar crime charge or any other misdemeanor or felony charge like assault, battery, domestic violence, DUI, drug charges or a theft crime charge call our office today. Contact our skilled attorney toll free today for a free consultation at 1-888-478-8999 or visit our website at www.topcalifornialawyer.com.
