Tag: embezzlement

President Of The SF Police Officers Association Resigns

SAN FRANCISCO—The President of the San Francisco Police Officers Association, Tony Montoya, resigned Wednesday, June 8, after accusations of financial impropriety. According to The San...

Jerry Ji Guo Sentenced After Cryptocurrency Fraud

SAN FRANCISCO—Jerry Ji Guo, of San Francisco was sentenced in U.S. District Court in San Jose on Tuesday, January 26. Guo was involved in...

Bookkeeper Found Guilty Of Embezzlement

SAN FRANCISCO—The San Francisco District Attorney’s Office revealed on Thursday, August 9 that Shao Cai, 60, of San Francisco, pled guilty to embezzling over...

Insurance Brokers Indicted For Embezzlement Charges

SAN FRANCISCO—On November 9, two licensed insurance brokers, Christopher Ramos, 38, from Santa Rose, CA, and Jay Trisko, 36, of Rohnert Park, CA surrendered to outstanding...

Embezzlement Suspect Found

SAN FRANCISCO—After over a million dollars worth of bond money had disappeared from the South of Market Community Stabilization fund, a Bay Area public finance...