Calif. U.S. Attorney: Superseding Indictment Charges Former Non-Profit Leader With Embezzling From Two Additional Non-Profits
April 06, 2024
April 06, 2024
SACRAMENTO, California, April 6 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on April 5, 2024:
On Thursday, a federal grand jury returned a 16-count superseding indictment against Richard Alan Abrusci, 45, of South Lake Tahoe, charging him with 12 counts of wire fraud, one count of aggravated identity theft, and three counts of monetary transactions with proceeds of specified unlawful activity, U.S. Attorney Phillip A. T . . .
On Thursday, a federal grand jury returned a 16-count superseding indictment against Richard Alan Abrusci, 45, of South Lake Tahoe, charging him with 12 counts of wire fraud, one count of aggravated identity theft, and three counts of monetary transactions with proceeds of specified unlawful activity, U.S. Attorney Phillip A. T . . .