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Woman Sentenced for Embezzling from Moorpark School

Woman Sentenced for Embezzling from Moorpark School

Jennifer (Jenna) Leporati (DOB 03/10/73), of Thousand Oaks, was sentenced to serve 28 months in the Ventura County Jail, immediately followed by 32 months of supervised probation. She was also ordered to pay $158,443 in restitution to the Flory School Boosters in Moorpark. In November 2020, Leporati pled guilty to four felony counts of grand […]

Los Angeles County Man Arrested for Embezzling More Than $500,000

Los Angeles County Man Arrested for Embezzling More Than $500,000

David Howard Syner (DOB 08/09/61), of Los Angeles, was charged with 15 counts of felony grand theft and a special allegation that he stole more $500,000 from a local doctor. Syner was arraigned on these charges on September 14, 2020, and pled not guilty. Syner is alleged to have gained the trust of his employer, […]

Bookkeeper Arrested – Suspected of Embezzling $50,000 from Employer

Bookkeeper Arrested – Suspected of Embezzling $50,000 from Employer

Ventura Police Department – Incident Press Release On 7/15/19, the owner of Hat’s Unlimited contacted the Ventura Police Department reference their bookkeeper, Andrea Galindo, who had been fraudulently cashing company checks for the past year. Her primary duties for the company was to manage the company’s finances and bills. During a company audit, they noticed significant […]

Woman sentenced for Embezzling from Oxnard Car Dealerships

Woman sentenced for Embezzling from Oxnard Car Dealerships

District Attorney Gregory D. Totten announced today that Kathleen Rene Mills (DOB 10/25/65), of San Diego, has been sentenced to serve 24 months in jail for embezzling from car dealerships in Oxnard. Mills pleaded guilty to three felony counts of grand theft and admitted she stole more than $65,000. The case was the result of […]

Suniga pleads guilty to embezzling Santa Paula High Band Booster funds

Suniga pleads guilty to embezzling Santa Paula High Band Booster funds

** UPDATE ON CASE ** On Nov. 3, 2015 suspect Michael Suniga plead guilty to one count of grand theft embezzlement. Suniga will be sentenced on January 12, 2016 with a maximum sentence of 3 years. Suniga is currently free on bail. See paragraph below for press release on his arrest. The Santa Paula Police […]

Suspect arrested for embezzling $60,000 from Ojai Unified School District

Suspect arrested for embezzling $60,000 from Ojai Unified School District

On June 30th, 2015, employees with the Ojai Unified School District discovered that the district had been the victim of embezzlement. The Superintendent’s office immediately notified the Ojai Police Department and an investigation was started. The information provided by school district employees revealed that during the past two years approximately $60,000.00 had been embezzled from […]