1 year ago
31
FRESNO, Calif. (KSEE/KGPE) - A antheral was sentenced connected Tuesday for embezzling implicit $1.5 cardinal from his leader successful a astir decade-long scheme, the Department of Justice announced.
The DOJ states from 2004 to 2020, 47-year-old Gabriel Ruiz De Chavez of Fresno worked arsenic a manager for a Fresno-based trucking company. Between 2012 and 2019 helium utilized his presumption to make fake invoices to look similar they were created by genuine vendors for goods and services.
Court records study that Ruiz De Chavez would past usage the fake invoices and corresponding checks made to the vendors with the company's signature to deposit the checks into his idiosyncratic slope account.
Officials authorities Ruiz De Chavez would usage the wealth for idiosyncratic expenses similar recognition paper payments, currency withdrawals, owe payments, vacations, and car loans. He was capable to beryllium undetected due to the fact that of his trusted presumption astatine the company.
The DOJ reports successful total, Ruiz De Chavez created much than 600 fake invoices with $1,561,000 transferred to his slope account.
On Tuesday, attorneys authorities Ruiz De Chavez was sentenced to 2 years and 9 months successful situation for the multi-year embezzlement strategy and ordered to wage implicit $1.5 cardinal successful restitution.
