Perceived Opportunity document.write(""); We're not around right now. Woman Accused of $33,000 Embezzlement from Homeowner's Association. Anti-money laundering service, SmartSearch, has reviewed 10 of the most lucrative fraud and money laundering cases in recent years, and provides advice on what businesses and individuals can learn from these. Jeff Carpoff, the owner of California-based DC Solar, was sentenced to 30 years in federal prison and forfeited $120 million in assets to the U.S. government for victim restitution after creating a Ponzi-scheme that involved the sale of thousands of manufactured mobile solar generator units (MSGs) that didn't exist. An official website of the United States government. Errin Leigh Ellzey, 37, of Bailey, Colorado, was sentenced to only 30 days in jail for embezzling $232,480 from Moore Lumber where she had been employed as a bookkeeper. ( Hiscox) Larger companies (500 employees or more) experience only 24% of embezzlement cases. The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. The wealth management portion of his business took money from investors to pay former investors, without ever actually investing funds. An employee of the Boca Raton Resort & Club in Florida was recently arrested and faces charges of theft. MOSCOW (AP) A leading economic expert in Russia was detained Thursday on embezzlement charges as part of a high-profile case that some observers saw as linked to purges targeting members of the country's liberal elite. Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted more than $11,000 of company funds to pay auto loans.