The San Joaquin Valley Sun2 天
Mexican national accused of $1 million embezzlement of Fresno fruit wholesaler
A Mexican national living in Fresno has been charged with embezzling over $1 million from a local fruit wholesaler.
Mexican national used stolen identity to embezzle $1 million from Fresno fruit company, DOJ ...
Sergio Zacarias Lopez, 57, who was most recently living in Fresno, was charged with bank fraud, aggravated identity theft and illegal re-entry of a removed alien, Acting U.S. Attorney Michele Beckwith ...
The Business Journal2 天
Fresno fruit company’s former accounting supervisor accused in $1M bank fraud
A Mexican national living in Fresno is facing up to 30 years in prison with his indictment on charges he defrauded a local wholesale produce company. On Thursday, the U.S Department of Justice announc ...