Sierra Sun Times21 小时
Former Controller Charged with the Embezzlment of Over $1 Million from Fresno Fruit Wholesaler
Image by myshoun from Pixabay According to court documents, between January 2016 and June 2023, Zacarias Lopez abused his ...
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 San Joaquin Valley Sun4 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.
The Business Journal3 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 ...