Dec. 13, 2024
Veen Firm CFO pleads guilty to stealing $1.3M over 6 years
The U.S. Attorney's Office for the Northern District of California said Tony Archuleta-Perkins used his access to payroll and payment systems to funnel money to a non-profit he created in 2013. The firm said no client money was taken.
The former CFO for The Veen Firm in San Francisco pleaded guilty to bank fraud and money laundering after embezzling more than $1.3 million from his former employer and siphoning it to a non-profit organization he controlled.
According to a news release Wednesday from the U.S. Attorney's Office for the Northern District of California, Tony Archuleta-Perkins, used his access to payroll and payment systems to funnel money to a non-profit he created in 2013 called "Murrieta ...
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