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TexasTowelie

(112,070 posts)
Sat Sep 8, 2018, 07:00 AM Sep 2018

Volunteer accused of embezzling $1.2 million from merchant seaman group, soccer league

A former volunteer treasurer for a merchant seaman organization in Long Beach and a youth soccer league in Anaheim was arrested today on charges of embezzling more than $1 million.

Jose Antonio Urrutia, 64, of Placentia, was charged Wednesday with 167 counts of forgery and 14 counts of grand theft, with sentencing-enhancement allegations of property damage exceeding $200,000 and aggravated white-collar crime of more than $500,000.

Urrutia, who is scheduled to be arraigned Friday, could face up to 130 years in prison if convicted of the felony charges.

The defendant is a licensed certified public accountant, said Senior Deputy District Attorney Marc Labreche. During the time of the alleged embezzlement, he was a volunteer treasurer for the Junior United Soccer Association of Anaheim and the International Seafarers Center in Long Beach, which is “kind of a USO” for merchant seamen in the Long Beach port, Labreche said.

Read more: https://lbpost.com/news/crime/volunteer-treasurer-embezzlement/

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