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: Legal Pad | LAFormer Rehab Financial prez pleads guilty on embezzlement charges
By Richard Binder
Belinda Exon, the former president of now-defunct Rehab Financial, pleaded guilty yesterday to one felony charge of embezzling $3.9 million in federal funds meant for low-income housing loans in 23 California cities, most of them in Southern California.
The Huntington Beach-based company held escrow accounts for cities disbursing federal funds, mainly U.S. Housing and Urban Development grants and loans for the rehabilitation of low-income housing. Exon used the money to buy property in Arizona for herself and the companies she owned.
Exon faces a statutory maximum of 10 years in prison, but by voluntarily pleading guilty she will get a recommendation of 37 to 47 months instead. She will be sentenced on October 18th in Los Angeles in front of U.S. District Judge Otis D. Wright II.
Full post as published by Legal Pad | LA on July 13, 2010 (boomark / email).
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