A San Francisco man is facing federal charges for embezzling more than $1.2 million from his employers, two local law firms.
Tony Archuleta-Perkins, 48, was indicted by a federal grand jury and charged with eight counts of bank fraud and five counts of money laundering.
According to the indictment, Archuleta-Perkins embezzled the funds between May 2018 and December 2023 while working as Chief Financial Officer at the law firms.
Archuleta-Perkins used the stolen money to pay for personal expenses, including payments on credit cards and the purchase of properties in California.
He also allegedly wrote checks from the non-profit organization he founded, Murrieta Valley High School 1994, to himself and deposited them into his personal bank account.
Archuleta-Perkins was arrested this morning in San Francisco and released pending trial on a $500,000 bond.
He is scheduled to appear in federal court on July 31, 2024, before United States District Judge Jacqueline Scott Corley.
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Key Facts
- State: California
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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