INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF CALIFORNIA ON NOV. 21: MODESTO WOMAN ARRESTED AND INDICTED FOR MAIL FRAUD, MONEY LAUNDERING
November 21, 2008
November 21, 2008
FRESNO, Calif., Nov. 21 -- The U.S. Department of Justice's U.S. Attorney's office for the Eastern District of California issued the following press release:
United States Attorney McGregor W. Scott announced today that LISA SHAE ALLEN, 37, of Modesto, Calif., was arrested on a 47-count indictment charging her with mail fraud, money laundering, and criminal forfeiture stemming from her embezzlement of over $1.6 million from her former employer.
This case is the prod . . .
United States Attorney McGregor W. Scott announced today that LISA SHAE ALLEN, 37, of Modesto, Calif., was arrested on a 47-count indictment charging her with mail fraud, money laundering, and criminal forfeiture stemming from her embezzlement of over $1.6 million from her former employer.
This case is the prod . . .