Mexican national used stolen identity to embezzle $1 million from Fresno fruit company, DOJ says
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 ...
Sierra Sun Times3d
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 ...
The San Joaquin Valley Sun7d
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 Fresno Bee10d
Trump invokes Alien Enemies Act for first time since WWII. Why was it used previously?
The Alien Enemies Act has been invoked three times in U.S. history prior to President Donald Trump’s recent executive order. Photo by U.S. Marshals In a 226-year span, the Alien Enemies Act of ...