$1 million lawsuit adds twist to embezzlement case at Fresno County fruit company

From ABC 30 Action News, “Fresno County Sheriff’s investigators arrested bookkeeper Brandy Mabry in November, accusing her of stealing nearly $300,000 from the business.

But now a civil lawsuit claims the losses are more than $1 million, and its target isn’t Mabry.

“Alleging the president has basically been embezzling hundreds of thousands, if not over a million dollars, from Simone Fruit Company,” attorney Eric Schweitzer said.

But his lawsuit specifically accused Mauro Simone of embezzling corporate money, failing to use safeguards to prevent employee embezzlement and refusing to let shareholders see the corporate books.”

Leave a comment

Filed under Uncategorized

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s