Department of Justice
DOJ v. Carol Talamantes
Convicted
Carol Talamantes allegedly stole $603738.96 from multiple real estate businesses between Oct. 20, 2020, and Oct. 31, 2024, by writing company checks to herself, electronically transferring money, and using ACH transactions.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- Carol Talamantes
Case Details
Industry
Real Estate
Penalty Type
Prison