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San Juan Capistrano Businesswoman Who Stole more …
- https://www.justice.gov/usao-cdca/pr/san-juan-capistrano-businesswoman-who-stole-more-15-million-clients-sentenced-over-5
- Elizabeth Jane Mulder, who also goes by “Lizzie,” a 34-year-old resident of San Juan Capistrano, was sentenced this morning by United States District Judge David O. Carter. Noting that Mulder used the money for “personal aggrandizement,” Judge Carter said the victims in this case represented “a vulnerable section of society because ...
Laguna woman accused of making friends of clients
- https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-20170608-story.html
- Scaccia and Mulder attended high school together and reconnected at a friend’s wedding in Italy in 2010. The two became close friends. “She …
Lizzie Mulder| The Capistrano Dispatch
- https://www.thecapistranodispatch.com/tag/lizzie-mulder/
- San Juan Capistrano Woman Pleads Guilty to Embezzling over $1.5 Million from OC Accounting Business Clients. The Capistrano Dispatch A 34-year-old San Juan Capistrano woman pleaded guilty on Monday to federal charges of embezzling …
California woman who stole money to pay for cosmetic …
- https://www.mercurynews.com/2017/06/13/o-c-woman-who-allegedly-stole-money-to-pay-for-cosmetic-surgery-rental-home-and-vacations-pleads-guilty-to-embezzlement/
- Elizabeth “Lizzie” Mulder is accused of embezzling more than $1.5 million from five Orange County businesses. ... dinners and in one case went to a …
Laguna Beach woman accused of embezzling $1.5…
- https://www.ocregister.com/2017/06/09/laguna-beach-woman-accused-of-embezzling-1-5-million-and-using-money-to-get-plastic-surgery-and-buy-cattle/
- Elizabeth “Lizzie” Mulder is accused of embezzling more than $1.5 million from five Orange County businesses. (photo courtesy of Laguna Beach …
Ex-Laguna woman who stole $1.5 million from small …
- https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html
- U.S. District Judge David Carter sentenced Elizabeth Jane Mulder, 34, of San Juan Capistrano to 63 months in prison and ordered her to pay …
O.C. woman who stole money to pay for cosmetic …
- https://www.ocregister.com/2017/06/12/o-c-woman-who-allegedly-stole-money-to-pay-for-cosmetic-surgery-rental-home-and-vacations-pleads-guilty-to-embezzlement/
- Elizabeth “Lizzie” Mulder, who authorities said actually worked for a soil and fertilizer company and took some community college accounting classes, pleaded guilty on June 12, as was expected.
Bank Not Liable to One Depositor Cheated by Another
- http://www.metnews.com/articles/2020/scam051120.htm
- A bank has no duty to monitor the accounts of its depositors to detect possible fraud, Div. Three of the Fourth District Court of Appeal held Friday, rejecting the bid of a company to place blame on Bank of America for his having been cheated out of more than $700,000 by a freelance bookkeeper.. The scam artist who took plaintiff Kurtz-Ahlers’s money was Elizabeth …
Laguna Beach Woman Gets 5+ Years For Embezzlement
- https://patch.com/california/lagunabeach/laguna-beach-woman-gets-5-years-embezzlement
- Elizabeth Jane Mulder, who also goes by "Lizzie," a 34-year-old resident of San Juan Capistrano, was sentenced this morning by United States District Judge David O. Carter.
To prevent fraud in your small business, think like a big
- https://www.cnbc.com/2018/08/23/to-prevent-fraud-in-your-small-business-think-like-a-big-corporation.html
- See how the "Fake Housewife of Orange County," Lizzie Mulder, finally comes face to face with reality. Catch an ALL-NEW episode of "American Greed" Monday, Aug. 27, at 10 p.m. ET/PT only on CNBC. TV.
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