Iris F. Allen, 44, of Richmond, Va., plead guilty to embezzlement in federal court Feb. 8 and will face sentencing May 14, according to the United States Attorney for the Eastern District of Virginia.
An Embezzlement offense is a very serious crime.
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Defendant’s embezzlement convictions under Va. Code Ann. § 18.2-111 were properly affirmed. Because Va. Code Ann. § 58.1-474 imposed statutorily-created trust on funds that defendant withheld from his employees’ wages, his receipt of those funds could be used to prove that he had received money for another, which was required element of § 18.2-111.
An Embezzlement offense is a very serious crime.
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Two plead guilty to embezzlement
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Former treasurer suspected of embezzlement after $25,000 vanishes from Scout troop funds.
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A Virginia bank employee charged with embezzlement
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Virginia Court Cashier Charged With Embezzlement
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According to warrants filed by the Virginia State Police, Counts is accused of committing the crimes of embezzlement against ReMax Crossroads of Culpeper from December 2008 through January 2009.
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Vicki M. Counts, 46, of the 1000 block of North East Street, faces 12 felony charges of embezzlement and nine charges of obtaining money by false pretenses.
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A grand jury will hear the case of a Culpeper woman accused of embezzling from a local real estate firm.
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Iris F. Allen, 44, of Richmond, Va., plead guilty to embezzlement in federal court Feb. 8 and will face sentencing May 14, according to the United States Attorney for the Eastern District of Virginia.`
An Embezzlement offense is a very serious crime.
The SRIS Law Group Virginia Embezzlement attorneys can defend you against any type of Embezzlement charge.
Our Virginia Embezzlement lawyers have the experience to defend you against any type of Embezzlement charge.
Contact a SRIS Law Group Virginia Embezzlement lawyer in Virginia.