Embezzlement Set To Cruz Control Oh My Fraud podcast

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Embezzlement Set to Cruz Control

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Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office.

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(00:00) - An Unexpected Resignation
(01:07) - Welcome to Oh My Fraud
(03:23) - Listener Mail and Fraud Discussion
(08:23) - Santa Cruz County Background
(09:50) - Liz Gut Far's Career and Sudden Resignation
(10:50) - Investigation and Initial Findings
(16:34) - Massive Embezzlement Uncovered
(17:17) - Legal Actions and Allegations
(24:58) - Fraud Techniques and Cover-Up
(29:55) - Criminal Charges and Court Proceedings
(40:12) - Lessons Learned and Conclusion

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CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

Santa Cruz County’s Industry Clusters [SantaCruzCenter.org]
County Treasurer Elizabeth Gutfahr resigns [Nogales International]
Unrecorded money transfers trigger FBI investigation on former Santa Cruz Co. treasurer [News4Tucson]
County Tells School, Fire Districts That Over $4 Million Has Disappeared [Patagonia Regional Times]
County BOS, SEFD, Sonoita School District Release Statements on Missing Funds [Patagonia Regional Times]
Supervisors Told $39.4 Million in County Funds Is Missing [Patagonia Regional Times]
Report sheds light on Santa Cruz Co. Treasurer's alleged theft of $39 million [KGUN]
A Santa Cruz County official is accused of stealing $39M. A lawmaker wants tighter controls [Arizona Republic]
Santa Cruz County v. Elizabeth Gutfahr, et al.
U.S. v. Elizabeth Gutfahr
Former Arizona Elected Official Pleads Guilty to Embezzlement of More than $38M of County Funds [DOJ]
Former Santa Cruz County Treasurer Sentenced to 10 Years in Prison for Stealing Over $38 Million in County Funds [DOJ]
“One of the dumbest…crimes in Arizona state history” [KGUN]

Email us at [email protected]

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101 episodes

#True Crime #Caleb Newquist #Greg Kyte #Fraud #Accounting #Earmark LLC #Comedy #CPA

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