ATLANTA – Heidi Royal, who was used as an accountant at an Atlanta-based prosperity administration organization, has pleaded responsible to federal expenses arising from a plan to defraud one particular of the firm’s shoppers. “Royal exploited the have faith in put in her by an aged customer who was not […]
Pleads
Former Calif. CU Accounting Manager Pleads Guilty to Fraud & Embezzlement
Source: Shutterstock. Soon after a change of plea listening to held in U.S. District Court in San Francisco past week, Stephanie Simontacchi, a former accounting supervisor for a California credit history union and a former assistant controller for a regional hotel, will be sentenced in June. She pleaded responsible to […]