U.S. Attorney for Central District of California: Former Auditor at Newport Beach Commercial Real Estate Agency Pleads Guilty to Embezzling More Than $2.7M From Employer
August 22, 2023
August 22, 2023
SANTA ANA, California, Aug. 22 -- The office of the U.S. Attorney for Central District of California issued the following news release:
A former executive at an Orange County commercial real estate agency pleaded guilty today to embezzling more than $2.7 million from his employer by submitting fictitious invoices for companies controlled by his family and friends, whose services never were performed.
Varun Aggarwal, 41, of Irvine, pleaded guilty to one count of wire fra . . .
A former executive at an Orange County commercial real estate agency pleaded guilty today to embezzling more than $2.7 million from his employer by submitting fictitious invoices for companies controlled by his family and friends, whose services never were performed.
Varun Aggarwal, 41, of Irvine, pleaded guilty to one count of wire fra . . .