Jul. 3, 2024
Former law firm CFO stole $1.2M, indictment alleges
One of the firms, The Veen Firm in San Francisco, stated that the embezzled money was limited to the firm's operating account and did not involve any client funds.
A federal grand jury indicted the former chief financial officer of two San Francisco law firms on charges of bank fraud and money laundering related to an alleged $1.2 million embezzlement scheme targeting his former employers.
Tony Archuleta-Perkins, 48, was arrested by FBI agents and released on a $500,000 bond. The indictment states that he worked as the CFO for the law firms from 2017 to 2023. During this time, he allegedly diverted funds to a nonprofit organization he establ...
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