вторник, 26 апреля 2011 г.

Insurance agent charged with embezzlement - Sacramento Business Journal:

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Maria Elna Flora, 59, of Sacramento allegedlt took about $350,000 from her insurancwe customers for what she saidwere high-interest real estatd investments. Instead, she used the money for nearly daily slot machin sessions at Thunder Vallety Casinonear Lincoln, according to a releas from the office of Attorney Generalp Jerry Brown. From January 2005 through Augusg 2007, she convinced at least 10 of her who range in age from 67to 92, to transferr money from their insurance policies and savinges accounts to her. In most cases, she woulsd make a few interesft payments and thenstop paying, according to the release. The case was investigatexd by the Yolo County district attorney andthe .
Victimw came from at leastf six Northern California counties to invest in herponzki scheme. The victims reside in El Dorado, Sacramento, Solano, Stanislau and Yolo counties.

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