Deepak Kharbanda, 44, a Mission Viejo resident who formerly lived inward Irvine, was sentenced by United States District Choose James V. Selna. In addition to the prison period, Judge Selna ordered Kharbanda to pay $1,363,496 in restitution. Quickly after coming into his responsible pleas and while free on bond, Kharbanda forged a letter and sent it to a potential employer, claiming it was a communication from the court’s Pretrial Companies Agency, which supervises defendants who’ve been freed on bond. The bogus letter claimed that deepak kharbanda was solely a witness – not the defendant – in this case. Kharbanda, the chief monetary officer at Applied GeoKinetics and Superior Building Applied sciences, stole $2,074,496 from his employers from 2010 to 2015. Kharbanda admitted in court that he made 841 wildcat withdrawals from the companies’ financial institution accounts. He used the money to pay private bills, including prices related to a girlfriend, trips to Las Vegas, upgrades to his dwelling, and the lease on a Lamborghini.
A former government at two Irvine-based mostly engineering companies was sentenced, as we speak, to 36 months in federal prison for embezzling greater than $2 million by making over 800 unauthorized withdrawals from company accounts over five years. Prosecutors noted that the businesses suffered throughout this time because they had been compelled to cut salaries. So they misplaced some workers due to Kharbanda’s conduct, which included attempts to cowl up the crimes by getting ready phony payroll accounts and summaries. Undertaking arranging incorporates perception to make the most of belongings and groups to finish the enterprise and its exercises inside the bounds of cost, diploma, and time. Gina J. Kong of the Santa Ana Branch Office. Ahn and Gina J. Kong of the Santa Ana Department Office.
This matter was prosecuted by the Assistant United States Attorneys Daniel H. Ahn. This case was investigated by the United States Secret Service. “The illegal and fraudulent conduct of forging the seal and signature of Pretrial Providers, making a counterfeit Pretrial Service letterhead, writing a false assertion on that counterfeit doc, and hiding his actions from Pretrial Services is the epitome of being untruthful with Pretrial Providers” prosecutors wrote in courtroom documents earlier this yr. After getting his research carried out, he began as a software intern with the Hughes System Software program. He attained experience in software design, development, and testing. Thus, updating with the most recent technologies leads the staff with improved software program high quality. After he obtained his bachelor’s diploma in accounting and master’s of enterprise administration, he began to work as a software engineer.