Victim Compensation Forfeiture Financial Crimes IRS Legal Fees Financial Penalty Payment Legal Financial Obligations Financial Penalties Fine Fines Theft Ill-gotten Gains GoFundMe Financial penalty Money Laundering Proceeds Investment Fraud Stolen Items Sanctions Civil Penalties Payment Structure Financial Accountability Settlement Theranos Reimbursement Stolen Money Fraudulent Claims Tax Issues Fraudulent Transactions Federal Funds Economic Loss Class Action Lawsuits Government Funds Tax Return Criminal Profits Tax Evasion $650,000 Financial Fraud Victims Debt Recovery Asset Forfeiture Investment Schemes Financial Management Payment Schedule Financial Losses Fraud Restitution Legal Penalties Wire Transfers
Prosecutors say deposits for promised installations were diverted to other uses, leaving court-ordered restitution near $3.4 million.
