Sacto 9-1-1

By Denny Walsh
dwalsh@sacbee.com

A 37-year-old Wilton woman is charged in a federal grand jury indictment unsealed Wednesday with embezzling $27,800 from a job-training program at La Familia Counseling Center in Sacramento, where she worked as an employment training specialist and job developer.

Tammy Pacheco is accused of falsely listing five individuals as participants in an intensive, on-the-job training program. Between Oct. 31, 2009, and Dec. 17, 2009, Pacheco collected money she claimed was used for their training, and then put it in her pocket, according to the indictment and other sources.

La Familia receives federal funds to help people find and qualify for employment.

A husband and wife have pleaded no contest to felony charges of grand theft in connection with an Elk Grove real estate transaction.

Sacramento County District Attorney Jan Scully announced today that Carmina McGivern, 32, and her husband Sean McGivern, 31, admitted that they embezzled more than $66,000 from two victims between March and August 2009.

In March 2009, the victims hired real estate agent Carmina McGivern to assist in their purchase of a residence in Elk Grove, and the victims opened an escrow account for the purchase.

The Yolo County District Attorney's Office announced Thursday that Jennifer Beeman, the former head of anti-violence efforts at the UC Davis, has been sentenced to five years felony probation and 180 days in county jail for embezzlement and falsifying accounts.

Yolo County Superior Court Judge Janet Gaard delivered the sentence and also ordered Beeman to pay $9,153.50 in restitution, according to a district attorney's office news release.

Beeman pleaded no contest in April to one felony charge of embezzlement and one felony charge of falsifying government records from the UC Davis Campus Violence Prevention Program, which she oversaw for years as director, according to the release.

A former employee of the UC Davis veterinary school has been arrested on suspicion of felony embezzlement in connection with her work at the university, according to a UC Davis news release.

Emily Ramos, of Woodland, turned herself in at the Yolo County Jail at 10 a.m. Thursday, according to the release. She was arrested on suspicion of 38 counts of embezzlement and was released from jail after posting a bond for $20,000 in bail, campus police announced in the release.

A former loan officer from Nevada City has been sentenced to prison for defrauding a local bank.

U.S. District Judge Lawrence K. Karlton sentenced Melvin Rohs, 65, to 33 months in prison to be followed by five years of supervised release, according to a federal Department of Justice news release. Rohs also was ordered to pay $533,976 in restitution.

On Dec. 14, Rohs pleaded guilty to three counts of theft, embezzlement or misapplication of a bank officer or employee, and two counts of making a false statement in connection with a loan application or renewal.

A former part-owner of the Sacramento Capitals tennis team has been has been sentenced to seven years in prison for grand theft involving real estate-related transactions.

Lonnie Nielson, 47, of Wilton, pleaded guilty in Sacramento Superior Court to six felony charges of grand theft.

Nielson admitted that he embezzled more than $800,000 from 11 clients between May 2009 and July 2010, according to a Sacramento County District Attorney's Office news release issued today.

By Hudson Sangree
hsangree@sacbee.com

Former UC Davis anti-violence coordinator Jennifer Beeman pleaded no contest today in Yolo Superior Court to two felony counts of embezzlement and keeping false accounts.

In a plea agreement with Yolo County prosecutors, she faces a likely sentence of probation when she goes before a judge again on June 2.

Beeman, the former director of the UC Davis Campus Violence Prevention Program was arrested Dec. 10 and charged with nine felonies related to embezzling or misusing public funds.

By Matt Kawahara
mkawahara@sacbee.com

A Galt man has been indicted on charges of wire fraud.

A federal grand jury in Sacramento returned the 15-count indictment last week charging Ruben Rios Jr., 41, with embezzling more than $800,000 from a local company, according to a Department of Justice news release. The indictment was unsealed Friday.

Rios was a controller at the company.

By Cathy Locke
clocke@sacbee.com

A Truckee woman is accused of embezzling more than $80,000 while working as a bookkeeper.

Truckee police detectives on Wednesday arrested Keri L. Campbell, 37, on suspicion of embezzlement, fraud, and burglary as a result of information obtained from one of Campbell's employers and an investigation into her business operation, according to a Police Department news release.

Campbell, an independent contract bookkeeper for several businesses in the Truckee-Tahoe region, allegedly embezzled more than $80,000 from at least one of her local employers while employed as a part-time bookkeeper. She was booked into the Nevada County jail in Nevada City.

Truckee detectives are continuing their investigation and ask anyone with additional information pertaining to the case to call Detective Arnie Lopez at (530) 550-2336 or Detective Danny Renfrow at (530) 550-2339.

Call The Bee's Cathy Locke, (916) 321-5287.

By Cathy Locke
clocke@sacbee.com

An El Dorado man is in El Dorado County Jail accused of embezzling approximately $7,000 from two veterans' organizations.

Robert Laudermilk, 73, was arrested Jan. 15, the day after the El Dorado County Sheriff's Office was contacted regarding possible embezzlement of funds from the Disabled American Veterans Organization in Cameron Park.

The reporting party told sheriff's officials that it had come to his attention that Laudermilk, the treasurer, had allegedly been writing checks to himself from the organization's account over the last several months, according to a Sheriff's Office news release.

By Cathy Locke
clocke@sacbee.com

A former Davis bank employee has been arrested on suspicion of embezzling more $30,000 from First Northern Bank's Davis branch.

Lt. Paul Doroshov of the Davis Police Department said Kathleen Kolb, 35, of Davis was arrested Dec. 27.

Police were contacted Nov. 19 by officials with the bank's Dixon headquarters who said they suspected her of embezzling money from customers' accounts. Police then conducted their own financial investigation, which led to the arrest, Doroshov said.

Kolb is accused of taking money from various accounts, including line of credit accounts, through at least 14 fraudulent transactions between November 2007 and October 2010, he said.

"Some were call for cash, or cash on demand accounts," Doroshov said.

Kolb was arrested on suspicion of embezzlement, forgery, grand theft and identity theft, in the sense that when she made unauthorized debits from the accounts she was essentially impersonating someone else, he said.

Call The Bee's Cathy Locke, (916) 321-5287.

By Ed Fletcher
efletcher@sacbee.com

A key assistant to Placer County Supervisor Kirk Uhler was arrested for embezzlement Friday.

Incoming District Attorney Scott Owens told The Bee Uhler's district director, Brian Jagger, is believed to have embezzled $15,000 to $20,000 from Owens' campaign account. Jagger had served as Owens' campaign treasurer.

"Money from my campaign account was diverted to personal use," Owens said. "It's shocking and disappointing."

Owens said he referred the matter to the U.S. Attorney's Office and that the sheriff's department was handling the investigation.

Owens had expected to be challenged in his bid to replace District Attorney Bradford R. Fenocchio, who did not seek reelection, but no opposition materialized.

Owens said he had loaned his campaign a significant sum of money. He noticed the discrepancy when attempting to return the money to his personal accounts

Jagger, who was taken into custody Friday, was active in the Placer County theater community and authored a 2010 production in which his boss, Uhler, played the lead role.

Call The Bee's Ed Fletcher, (916) 321-1269.

By Laurel Rosenhall
lrosenhall@sacbee.com

Jennifer Beeman, the former UC Davis employee who oversaw the Campus Violence Prevention Program for 16 years, was arrested today on suspicion of embezzling public funds and committing eight other felonies related to misusing public money.

Investigators believe Beeman embezzled between $2,000 and $13,000, according to a statement from UC Davis. In addition, UC Davis returned more than $100,000 to the U.S. Department of Justice after determining that unallowable expenses had been charged to a violence prevention grant Beeman administered.

Beeman went on administrative leave from UC Davis in December 2008 and left employment there in June 2009.

In September 2009, UC Davis announced that Beeman had falsely inflated the number of forcible sex offenses that took place on campus in 2005, 2006 and 2007 in reports required by federal law. The university corrected the figures in 2009, reducing by more than half the number of incidents reported for each year.

Call The Bee's Laurel Rosenhall at (916) 321-1083. Follow her on Twitter, @LaurelRosenhall.

By Bee Staff

A Wilton businessman has pleaded guilty to six counts of grand theft, admitting he embezzled more than more than $760,000 from 11 clients last year, Sacramento County District Attorney Jan Scully said today.

Lonnie Crawford Nielson, 46, will be sentenced Feb. 11 and faces up to eight years in prison, Scully said.

Nielson, a part owner of the Sacramento Capitals tennis team, was the owner and sole operator of 1031 Exchange Real Estate Service, a business that temporarily accepted funds from the sale of his clients' real estate properties, Scully said.

Nielson was supposed to put these funds into separate and secure bank trust accounts for each client. These funds were to be applied to his clients' future purchases of other real estate properties.

Instead of holding his clients' funds in separate bank trust accounts, Nielson used their funds to pay off debts he owed to other clients, including an investment Nielson made in the Le Rivage Hotel in Sacramento, Scully said. As a result, Nielson was unable to return the funds as promised to his clients.

The embezzlement occurred between May and December 2009, Scully said.

By Kim Minugh
kiminugh@sacbee.com

A Wilton businessman was arraigned today on charges that he embezzled more than $760,000 from nearly a dozen clients over an eight-month period last year, according to authorities.

Lonnie Crawford Nielson, 46, a part owner of the Sacramento Capitals tennis team, was arraigned on 12 felony counts of grand theft, according to a news release from the office of District Attorney Jan Scully.

Nielson also ran a business known as the "1031 Exchange." Through that operation, he temporarily accepted money from his clients' real estate property sales with the understanding that he would deposit those funds into separate and secure bank trusts, where the clients could access the money for future real estate purchases, the news release states.

Instead, the DA alleges, Nielson used the money to pay off his own debts tied to personal investments, including one he made in the Le Rivage Hotel on the Sacramento River, according to the release.

Nielson then was unable to return the money to his clients at their request, the release states.

Eleven clients were affected between May and December 2009, according to the release.

Call The Bee's Kim Minugh, (916) 321-1038.

By Cathy Locke
clocke@sacbee.com

A Sacramento man has pleaded guilty to stealing money while servicing automated teller machines at the Red Hawk Casino in El Dorado County.

Eduardo Ursua Fontillas, 51, pleaded guilty Friday before U.S. District Court Judge Garland E. Burrell Jr. to felony theft and embezzlement from a casino operated by an Indian tribe.

According to court documents, Fontillas stole more than $125,000 in $1,000 and $1,500 increments from ATMs at Red Hawk Casino while servicing the machines. The loss was suffered by the Shingle Springs Band of Miwok Indians, which owns the casino on the Shingle Springs Rancheria, off Highway 50 in Shingle Springs.

Fontillas' girlfriend, Rosalina Due Bona, 43, of Sacramento, is also charged with receipt of stolen and embezzled money. She allegedly possessed for her own use between $50,000 and $60,000 in cash from the ATMs, according to a federal Department of Justice news release. Bona is scheduled for a court hearing before Judge Burrell on Oct. 29.

Fontillas is to be sentenced Dec. 3.

Call The Bee's Cathy Locke, (916) 321-5287.

By Dale Kasler
dkasler@sacbee.com

A Sacramento-area man and his son have been charged with stealing $1.6 million from people who hired them to retrieve assets from the state controller's unclaimed property fund.

Thomas Rodine, 56, of Carmichael, and his son Dustin, 28, of Citrus Heights, were arraigned today on charges of embezzlement and submitting fraudulent claims to the controller, Attorney General Jerry Brown announced.

Brown's office said the Rodines established a trust account to repay their clients after being hit with a search warrant. So far $700,000 has been repaid, and officials say they expect everyone will be paid in full.

The Rodines couldn't be reached for comment.

They could face a maximum of 7 1/2 years in prison if convicted.

Call The Bee's Dale Kasler, (916) 321-1066.

By Cathy Locke
clocke@sacbee.com

A Rancho Murieta woman who embezzled funds from a Sacramento-area company has been sentenced to seven years in prison for grand theft, writing fraudulent checks and two counts of filing false tax returns. She also was ordered to repay more than $2.8 million because of her theft.

Sacramento Superior Court Judge Gary Ransom also ordered Sarah Ann Hallam, 37, to pay more than $2.6 million in restitution to the company she victimized. She also must pay $200,804 to the state Franchise Tax Board for back taxes and penalties, according to a news release from the Sacramento District Attorney's Office.

Hallam was the sole bookkeeper and secretary for a small company.

On Aug. 24, 2009, the owner discovered that Hallam had issued herself a check that was approximately $4,000 more than her usual paycheck.

When confronted by the owner, Hallam said she had made "many mistakes," the news release says. She was then fired.

An ongoing investigation by the Sacramento Sheriff's Department revealed that Hallam had started embezzling from her employer in March 2004.

She electronically transferred money into her personal bank account, forged the business owner's signature to write herself checks and paid off her credit cards via electronic payments out of the business' account.

She also changed the key on the business' mailbox, hoarded the mail, encrypted the business' accounts on the computer and hid the business' bills and financial records.

Hallam used the monies to pay her household expenses and to supplement her lifestyle, the news release says. She traveled to Las Vegas with a friend, buying $500 bottles of champagne at a nightclub, and paid for hair extensions, clothing, home improvements and gambling trips to local casinos.

She also failed to declare the income on her tax returns.

Call The Bee's Cathy Locke, (916) 321-5287.

By Bill Lindelof
lindelof@sacbee.com

A former UC Davis employee has pleaded guilty in Yolo County Superior Court to embezzlement from the university.

Sueanna Gaines, also known as Susie Cauchi, of Yuba City, was sentenced to 240 days in jail and five years of probation on Tuesday as part of a plea bargain agreement, the university said.

Gaines was an accounting and purchasing coordinator for the Department of Intercollegiate Athletics at UC Davis for 10 years. She left in December 2008.

She was arrested in October on suspicion of embezzlement and theft of more than $38,000 from unauthorized use of a university gas card for fuel used in personal transportation and misappropriation of cash and materials.

The university said that an audit after Gaines' arrest has led to tightening of controls on expenditures, including the addition of a new layer of approval for payments and ensuring that purchases are not begun and verified by the same person.

In a press release the university said that the court set a May 21 hearing to determine Gaines' restitution to UC Davis.

Call The Bee's Bill Lindelof, (916) 321-1079.

Previous coverage:

UC Davis audit says lax athletic department procedures led to embezzlement - Oct. 21, 2009

Another UCD employee accused of public funds misuse - Oct. 20, 2009

By Bee Staff

The former treasurer and president of a Granite Bay football and cheerleader group was arrested today for embezzling nearly $38,000 from the non-profit organization, according to the Placer County Sheriff's Department.

periolat paul m.jpgPaul Mathias Periolat (photo left), 39, turned himself in to Placer County Sheriff's detectives after an investigation of embezzlement from the Granite Bay Junior Grizzlies football and cheer organization, the release states.

Periolat was the treasurer during 2006 and the president of the organization until 2009, the release states. Sheriff's detectives said Periolat embezzled $37,995 from the football account of the Grizzlies organization for personal gain.

The Granite Bay Grizzlies provide team sports to children between the ages of seven and 13, the release states. All of the money raised is given by parents and donations to provide uniforms, field and equipment upkeep and officiating costs.

Periolat was booked at the Placer County Jail on suspicion of embezzlement, 10 counts of burglary, conspiracy and grand theft, according to the Sheriff's Department.

By Chelsea Phua
cphua@sacbee.com

A 53-year-old woman was sentenced Tuesday to four years in state prison for embezzling more than $500,000 from an elderly Elk Grove couple and evading taxes on her illegal income, authorities said.

Officials from the Sacramento County District Attorney's office and state Franchise Tax Board said Jocelyn Pascual Wong pleaded no contest to one felony count of grand theft and one felony count of state income tax evasion.

Authorities said Wong, who is an undocumented immigrant from the Philippines, befriended the 89-year-old husband and his 85-year-old wife, both retired school teachers.

She became their in-home health care provider, and the couple started to rely on Wong. They became so fond of her that they would refer to her as their daughter.

Wong asked the wife for money, promising that she would pay back the loan, authorities said. Instead, she used some of the money for living expenses, but gambled away most of it at a local casino. From 2006 to 2009, authorities said Wong stole $527,000 from her victims, by withdrawing cash from their bank account or having them write checks to cash or her family members.

Prosecutors said the victims had saved diligently to secure a comfortable retirement and Wong drained their savings and left them in financial disarray.

Wong later admitted to Elk Grove police investigators that she had no way to repay the couple.

Wong also failed to report $460,000 of the illegal income on her 2006 to 2008 state income tax returns. FTB officials said all income is taxable, including income from illegal sources.

Wong is ordered to make restitution to the victims and the Franchise Tax Board.

Keate.jpgFrom Kim Minugh

A 24-year-old woman who worked as a dental office manager in Roseville will serve a year in jail for embezzling more than $47,000 from the business and its patients, according to the Placer County District Attorney's office.

Holly Ann Keate (photo left) of Rocklin also must serve five years of probation and pay back the embezzled money, a judge ordered last week, according to a news release from the DA's office.

In September, Keate pleaded no contest to a charge of grand theft by embezzlement, the release states.

Keate embezzled the money between Aug. 15, 2008 and Jan. 22, 2009. Her former employer, Dr. Thomas Schlehofer, wrote in a letter to the judge that Keate deceived people "with her power of authority over patients," according to the news release, and "abused her managerial position with malicious neglect of patients, their personal files, their credit cards and their cash."

She also preyed on senior citizens without insurance, Schlehofer wrote to the judge, according to the release.

Keate used the money for vacations, laser treatment and elective plastic surgery, the release states. She was arrested at Sacramento International Airport just before boarding a plane headed for Hawaii.

From Bill Lindelof:

A former UC Davis accounting coordinator has turned herself in response to an arrest warrant charging her with embezzlement and theft of more than $38,000.

Sueanna Gaines, also known as Susie Cauchi, of Yuba City, surrendered Sunday at Yolo County Jail in Woodland. A university news release states that the warrant alleges that Gaines, who served 10 years as accounting and purchasing coordinator for intercollegiate athletics, made unauthorized use of a departmental gas credit card and a purchasing card.

Gaines also allegedly misappropriated cash deposits and receipts from sales of used cell phones.

The campus police department in August asked the Yolo County district attorney to issue the warrant for Gaines, who left UC Davis employment in December.

An audit of departmental controls found breakdowns in accountability, separation of duties and cash security. UC officials say measures have been taken to correct those problems.

The university found out about the alleged embezzlement in October 2008 when some gas credit card charges were questioned.

The allegations from the UC Davis Police Department included $17,324 in unauthorized gas credit card charges, $7,512 in fraudulent transactions using a department purchasing card for items such as camera equipment and wedding supplies and $10,000 in misappropriated funds, among other charges.

Intercollegiate Athletics Director Greg Warzecka said a newly hired budget analyst is providing additional oversight.

Gaines posted bond and was released. She is scheduled to appear in Yolo Superior Court on Nov. 17.

From Chelsea Phua:

A former Sacramento payroll clerk who pleaded no contest to felony charges of grand theft and filing a false state income tax return has been sentenced to three years and four months in state prison, Franchise Tax Board officials said.

Penny J. Blackburn, 44, worked for a Sacramento construction firm. Authorities said that from March 2004 to December 2008, Blackburn wrote extra payroll checks to herself totaling more than $300,000. She also did not report the embezzled funds on her state income tax returns, they said. Income from illegal sources is also taxable, officials said.

Blackburn was also ordered to pay $376,591 in restitution.

From Chelsea Phua:

A former El Dorado Hills man accused of bilking his neighbors and at least two banks of almost $1.7 million was allowed to be released on a $1 million bail Friday, according to court records.

An El Dorado County Superior Court Judge ordered Richard Betchley, 59, to be electronically monitored and to surrender his passport.

Betchley was previously held on a $5 million bail.

Authorities said Betchley tricked more than a dozen people into investing in a property behind his former home in Serrano, promising them a minimum return of 12 percent a year.

He also told some of the same friends that he had a contract with the California Department of Transportation for a product he was selling, which convinced them that it was a profitable investment, authorities alleged.

Betchley's next court date is July 8.

Bee Staff

A Sacramento Superior Court judge has sentenced a convicted embezzler to six years in prison and to more than $500,000 in restitution and taxes, according to a news release from the Sacramento County district attorney.

Mary Ann Machado pleaded no contest to grand theft embezzlement and tax fraud charges in separate cases, District Attorney Jan Scully said in the release. She received three-year prison terms in each case.

Machado also was ordered to pay $435,919.41 in restitution to her former employer, who was not identified, and $66,994.98 to the State Franchise Tax Board for taxes owed on the embezzled monies, Scully said.

Machado embezzled the money in her position as the sole bookkeeper for a large company in Sacramento County, Scully said.

Machado credited her own bank accounts and credit cards with the extra funds she charged to the company and used the stolen monies to supplement her income and lifestyle, including the purchase of expensive purses, Scully said.

From 2002 until 2008, Machado manipulated the books in order to conceal the ongoing thefts, Scully said. In 2008, employees discovered problems with the company's books and contacted the Sacramento Police Department.

"Anyone contemplating embezzling from their employer should be aware that penalties include a state prison sentence and full restitution of all embezzled monies," Deputy District Attorney Lani Biafore

From Sarah Frier:

The former bookkeeper of a small Sacramento company was sentenced Friday to three years in prison after she pleaded no contest to embezzlement, a District Attorney's office news release states.

Anne Asperger was ordered to pay $333,103.30 to her former employer in reimbursement and $33,926 to the State Franchise Tax Board for the taxes owed on the embezzled money, the news release states.

Starting in 2001, Asperger issued herself 68 checks by forging the company president's signature, and then manipulated the bookkeeping system to hide the loss, the news release states. Employees noticed the discrepancy in fall of 2006.

"This sentence should serve as a strong deterrent for those who consider the criminal act of embezzlement," Deputy District Attorney Lani Biafore said.

From Diana Lambert:

An Elk Grove Unified School district employee was arrested Thursday on suspicion of embezzlement, the Sacramento County Sheriff's Department said Friday.

Carin Lee Fischlin, 48, allegedly stole $32,000 from money raised by students at Elk Grove High School and Toby Johnson Middle School for field trips, dances and other activities.

"As a result of school district internal controls and audits they noticed some accounting discrepancies," said Sgt. Tim Curran, spokesman for the Sacramento County Sheriff's Department.

The district placed Fischlin on administrative leave on April 15, according to district officials.

The Sheriff's Department investigated and arrested Fischlin Thursday, Curran said. She was released on bail the same day. Her bail was set at $20,000.

Fischlin is scheduled for a hearing in Sacramento Superior Court on May 14.

The district has insurance that covers "these types of situation," said Elizabeth Graswich, district spokeswoman. "This incident will not affect students or any programs they have planned."

The Sheriff's Department supplies the school resource officers at the school.

From Niesha Lofing:

A Sacramento woman has been ordered to serve more than three years in prison and pay more than $250,000 in restitution for embezzling money from a local charity.

goodenough.1.jpgDonna Joe Goodenough (left), 46, was a bookkeeper for Options in Supported Living, a charity that provided 24-hour assistance to people with developmental disabilities, a news release from Sacramento County District Attorney Jan Scully's office states.

From January 2007 to May 2008, Goodenough issued checks from the business to herself, cashing them at three different check-cashing stores. She also altered the company's paperwork to hide the transactions, the release states.

Goodenough also used the company's credit card for personal expenses.

Authorities learned of the embezzlement after an employee of a company where Goodenough used the credit card called the charity to confirm Goodenough's authority to use the card.

Goodenough, who pleaded no contest to charges of grand theft and tax evasion, was sentenced to three years, four months in state prison and was ordered to pay $225,000 in restitution to Options in Supported Living and $25,900 to the state Franchise Tax Board.

Goodenough had failed to report the $177,000 she stole in 2007 on her state income tax return, tax board officials told The Bee in previous reports.

From Chelsea Phua;

Aaron Swickard, 43, was well spoken, impeccably dressed and exuded success, according to a woman prosecutors say was swindled by him.

"He has a beautiful house, a beautiful car, he's a lawyer," said Kathleen Farrar, 65, who spent more than 30 years teaching in the Antioch School District before retiring.

Last month, Swickard pleaded no contest in Sacramento Superior Court to felony counts of grand theft by embezzlement and fraud, according to authorities. The former Sacramento attorney also pleaded no contest to state income tax evasion.

He is scheduled for sentencing May 18 and faces a maximum of 5 years and 8 months in prison.

Prosecutors said Swickard stole more than $850,000 from Farrar and another client. He also failed to report more than $200,000 in income earned in 2005 and 2006, and owes the state $75,000 in unpaid taxes, according to California Franchise Tax Board officials.

Farrar said she met Swickard in 2006 when she was planning an addition to her home on Bentley Street in Concord. A friend recommended contractor Alifeleti Vaituulala, who ran the business with Swickard.

Swickard told Farrar he was an attorney who had "special skill, knowledge and expertise in real estate transactions and construction projects," according to court documents.

Farrar said she interviewed six companies, and chose Swickard's.

"When they came into my home, it was like good friends," Farrar said. "All the time we laughed and joked when we were looking over the plans."

Swickard took her to look for appliances and remodeling materials and helped her pick out a mantel, she said.

She said she signed a contract for an $80,000 construction project, and wrote Swickard a check for that amount that he said he planned to put in an escrow account.

The company completed only one day of actual work, prosecutors said.

In the meantime, Swickard persuaded Farrar to join him and Vaituulala in buying and selling real estate, and to use a rental property that she owned free of debt to secure loans for their investments, she said.

In July 2006, Farrar signed documents allowing Swickard to take out a $430,000 loan secured by her rental property. He used the money to buy property in Sacramento and transferred it to a company created for his and Vaituulala's benefit, prosecutors said.

Farrar eventually filed a civil lawsuit and won a judgment against Swickard for $736,000 to cover losses associated with the never-completed construction project and investment loans. She said she has yet to receive that money. And instead of one mortgage, she now has two.

On a fixed income, Farrar said she fears she may lose both her home and the rental property to foreclosure.

Court records indicate Swickard earlier served time behind bars. He was convicted of bank robbery in Utah in 1983 when he was 18. He served four months and was given 4 years probation. In 1986, the California Highway Patrol arrested him for driving under the influence at speeds of 100 mph.

In 1991, he disclosed his criminal history when applying to the Lorenzo Patino School of Law. He graduated the program and in December 2000 was admitted to the California State Bar. He resigned from the bar last spring.

Court documents outline another case against him involving client Terry McSweeney. Documents say Swickard persuaded McSweeney to invest in a business venture in 2004. McSweeney never received any shares, returns or dividends, prosecutors said.

McSweeney later sued Swickard and won a civil judgment of $577,000.

For Farrar, the losses go beyond the economic.

"Once I found out I was in trouble, all I did was cry," she said.

From Sandy Louey:

A 54-year-old Isleton woman was sentenced Tuesday to two-and-a-half years in prison and ordered to pay more than $468,000 in restitution for embezzlement.

U.S. District Judge John A. Mendez handed out the sentencing for Judith Kaye Power, according to a press release from the U.S. Attorney's Office.

Power pleaded guilty on Nov. 25, 2008 to a single count of making and uttering a forged instrument, the release said.

Prosecutors said Power was the bookkeeper for Steamboat Orchards, a pear-farming operation in Walnut Grove, and prepared the business' payroll checks.

Starting in October 2001, she wrote herself extra payroll checks in addition to the one that she was entitled to receive. She forged the name of an authorized signatory on the checks, the release said.

Between Oct. 16, 2001 and May 31, 2006, she wrote to herself and cashed and deposited $468,498 in extra payroll checks from Steamboat Orchards, the release said.

Authorities said Power prepared fraudulent time cards, adding more hours to her work schedule than she had actually worked.

goodenough.jpgFrom Sam Stanton:

A 46-year-old Sacramento woman pleaded no contest Monday to charges that she embezzled $224,000 from a company that provides round-the-clock assistance to people with developmental disabilities, officials said.

Donna Joe Goodenough (photo left) was a bookkeeper for the firm and between January 2007 and May 2008 embezzled the money by writing fraudulent checks and using the company credit card for personal expenses, the state Franchise Tax Board said.

The tax board also said Goodenough failed to report the $177,000 she embezzled in 2007 on her state income tax return.

She faces sentencing April 20 and could be sent to prison for three years and four months. She also may be sentenced to pay restitution to her former employer and the tax board.

From M.S. Enkoji:

Sacramento Police arrested Margaret Serna, 42, for embezzlement charges today after she turned herself in to authorities.

Sacramento Police detectives believe Serna took about $20,700 during 2005 to 2008 from the dental office where she worked for about five years.

Serna is suspected of pocketing patients' personal checks and cash when they paid for services, said Sacramento Police Detective Claressa Wilson.

Serna worked for Dr. Michael Quessenberry, who had a practice near the Pocket area in Sacramento, police said.

From Niesha Lofing:

A Sacramento postal clerk could face up to 35 years in prison and a $1 million fine after pleading guilty this week to embezzling more than $38,000 in U.S. postal funds.

Stephen Douglas Martin, 56, of Sacramento worked at the city's historic Metro Station Post Office at 801 I St. He has been a postal worker for 24 years, U.S. Attorney McGregor Scott's office stated in a news release.

As a postal clerk, Martin was responsible for counter transactions, post office money, meter stamp refunds, money order and reporting cash transactions into a daily record.

According to federal prosecutors, Martin stole $38,242.20 in U.S. Postal funds and money then submitted falsified daily records from June 2007 to March 2008.

Martin also made false entries into the Metro post office's point of sales system to decrease the amount of cash he needed to report on his daily record, the release states.

Martin pleaded guilty Tuesday morning before U.S. District Judge Lawrence K. Karlton to felony embezzlement of postal funds, theft of government money, making false reports on government accounting forms and theft of postal money orders, the release states.

Martin's sentence will be determined at the court's discretion during a Nov. 25 hearing. He could receive 35 years in prison and be forced to pay restitution and a $1 million fine.

The case was investigated by the U.S. Postal Service's Office of the Inspector General.

From Denny Walsh:

Richard James Ditzel of North Natomas pleaded guilty Tuesday in federal court to stealing from a Sacramento credit union where he was responsible for the financial record keeping.

Ditzel, 41, admitted embezzling $409,000 over a 6 1/2-year period and using much of the money to acquire collectible coins and make payments on his personal credit card accounts.

To conceal his theft, Ditzel acknowledged, he made entries showing the fund transfers as fictitious business expenses incurred by Capital Power Credit Union - now SAFE Credit Union.

The FBI executed a search warrant in March at Ditzel's Burberry Way residence and seized thousands of dollars worth of coins and other valuables purchased with the purloined funds, according to Assistant U. S. Attorney Courtney Linn. Ditzel has agreed that the FBI may transfer those items to SAFE Credit Union as partial restitution, Linn said.

The embezzlement came to light during an audit last summer conducted in connection with a merger of SAFE and Capital Power.

Ditzel is scheduled for sentencing Aug. 5.

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