Tag: nonprofit_fraud
-
Former Football Booster Club Treasurer Arrested, Accused of Siphoning $411,761 to Pay Mortgage
Julie Hanway Molina, 56, of Aliso Viejo is charged with four counts of wire fraud after prosecutors say she diverted more than $411,000 from a high school football booster club she served as treasurer.
Law EnforcementLegalUSACaliforniaFinancial Markets Julie Hanway Molinawire fraudOrange CountyAliso ViejoFBInonprofit fraudProduct Recall