Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees who had returned to Mexico and were no longer working for the company.
SALINAS – Monterey County District Attorney Jeannine M. Pacioni announced on Monday that two women from Arizona have been arrested in connection with a $3 million embezzlement scheme from Taylor Farms.
The Monterey County District Attorney’s Office reported that during that time, Rodriguez and Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees who had returned to Mexico and were no longer working for the company.California tax preparer sentenced to 6 years in prison for $28 million IRS scheme
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