Ex-Office Manager Gets 3 Years for Embezzling $1.1M From San Francisco Law Firm
At sentencing, Judge William H. Alsup called this "an egregious case" with "hundreds and hundreds of checks written and stolen" by the defendant and emphasized that Santos "took advantage" of the law firm. Alsup further described Santos's conduct as "unforgiveable."
March 13, 2024 at 04:09 PM
2 minute read
A federal judge sentenced a former San Francisco-based law firm's office manager to 36 months in prison and ordered him to pay more than $1.1 million in restitution after he pleaded guilty to embezzlement from his former employer, the U.S. Attorney's Office for the Northern District of California announced Wednesday.
Jairo Tomas Santos, 42, pleaded guilty to charges that he obtained about 806 checks from the unnamed firm's Wells Fargo account and deposited them in his own accounts at the bank between March 2016 and February 2023. The plea agreement said that Santos embezzled more than $1.1 million from the firm by obtaining its checks, filling out the payee line addressed to his own name and signing each with the signature of the firm's senior partner, according to a press release.
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