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Former Calif. CU CEO Pleads Not Guilty to Grand Theft & Forgery Charges

By Peter Strozniak

Tina Torres allegedly uses a wire transfer scheme and forges documents to embezzle more than $250,000 over three years.

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June 23, 2023

Patty Lynn Mavrakis, who staged a fire in the safe to cover up her $300,000 theft, faces sentencing in October.

June 22, 2023

An international wire fraud scheme swindles a long-time Navy Federal member and decorated military veteran out of $3.6 million.

June 22, 2023

Alan Kaufman's claims of newly discovered evidence are false, according to court documents.

June 15, 2023

Police say Isis Pinkston admitted to the embezzlement after her grandfather reported he never got his bank statements.

June 14, 2023

Prosecutors allege investor Nate Paul made false statements to obtain $11.9 million in loans from Amplify Credit Union.

June 12, 2023

Austin Rutherford siphons funds from Alaska ATMs at NuVision FCU, Global FCU and three banks.

June 08, 2023

Tina Louise Torres faces 17 felony counts of grand theft and eight felony counts of forgery, police say.