Led Recovery Action Against CFO Embezzler of $10 Million of Assets

Represented a San Marcos, California manufacturing company seeking to recover approximately $10 million of corporate assets that were embezzled by a former chief financial officer over the course of several years. Worked with the sheriff’s department and various financial firms to recover the missing funds.  The case resulted in the ultimate arrest of the former employee, with the matter receiving widespread news coverage from various outlets such as CNN.com, MSNBC.com, and Signonsandiego.com.

Location

Counsel

Related Industries

  • Manufacturing

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