sábado, 21 de maio de 2011

Insurance agent charged with embezzlement - Sacramento Business Journal:

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Maria Elna Flora, 59, of Sacrament o allegedly tookabout $350,000 from her insurance customers for what she said were high-interesy real estate investments. Instead, she used the money for nearly dailg slot machine sessions at Thunder Valley Casinonear Lincoln, accordinbg to a release from the office of Attorney Generall Jerry Brown. From January 2005 through August 2007, she convinced at least 10 of her who range in age from 67to 92, to transfer money from their insurance policies and savings accounts to her. In most she would make a few interesty payments and thenstop paying, accordingy to the release. The case was investigated by the Yolo Countg district attorney andthe .
Victims came from at leastg six Northern California counties to invest in herponzi scheme. The victimsd reside in Butte, El Dorado, Sacramento, Solano, Stanislaud and Yolo counties.

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