Christopher Firle, Embezzlement, California 2023

Former CFO Sentenced to 3 Years and 5 Months in Prison for Embezzling over $1.9 Million

    SACRAMENTO, Calif. — Christopher Firle, 53, of Fairfield, was sentenced today to three years and five months in prison for a four-year embezzlement scheme of over $1.9 million from his employer, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Firle was the Chief Financial Officer of a holding company that managed several vehicle dealerships. From January 2016 through September 2019, Firle misappropriated over $1.9 million from the company. He carried out his embezzlement scheme in multiple ways, including by using company credit cards to pay for over $750,000 in personal expenses.

    The unauthorized charges included tickets to sporting events and purchases at several retail stores, including Bergdorf Goodman, Chanel, Hermès, Nordstrom, and Tiffany & Co. Firle also initiated over 30 unauthorized wire transfers from the company to a family member. Those transfers totaled over $500,000. Additionally, Firle issued over 30 unauthorized company checks to himself that totaled over $165,000, and he withdrew more than $50,000 from a company account without authorization. Finally, Firle issued himself excess bonus payments totaling almost $160,000.

    This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Matthew Thuesen prosecuted the case.

    Firle was also ordered to pay $1,937,706 in restitution to his former employer and to forfeit $1,652,269 to the United States.

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