TOLL FREE 844.4REJALICALL US TODAY OR CLICK HERE FOR YOUR CONSULTATION
mycase Change Language

Ex-SeaWorld manager accused of embezzlement

Ex-SeaWorld manager accused of embezzlement

A former SeaWorld San Diego manager was arraigned Monday on wire fraud charges in connection with an alleged embezzlement scheme that spanned eight years.

Wilfred David Joseph Jobin-Reyes, known as Sebastian Jobin, was charged with stealing more than $750,000 from SeaWorld by creating fake invoices from a fictitious company he created and then using his position to approve payment of the bills, according to the U.S. Attorney’s office in San Diego.

The complaint alleges that Jobin-Reyes created a fake company, “SJ Merchandise,” and adopted an alias, John Caldwell, to conceal ownership of the company.

After uncovering the suspected fraud, SeaWorld investigators saw that Jobin-Reyes had used his work computer to create more than 100 fake invoices for goods that never made it to the marine park, including wildlife animal bookmarks, sea creature rings, and purple shiny ornaments. SeaWorld had paid Jobin-Reyes more than $750,000 before discovering the fraud in early 2015, the U.S. Attorney’s office said.

Reyes, who had worked as a show producer at SeaWorld, was initially arrested in Dallas last month. U.S. Magistrate Judge Paul D. Stickney of the Northern District of Texas later detained him pending trial after finding that Jobin-Reyes posed a serious flight risk. His next court appearance is on Thursday morning for a detention hearing.



Author: Lori Weisberg

Date:

Source: The San Diego Union Tribune



San Diego Immigration Lawyer News Article News Article San Diego Lawyer deportation USCIS fraud San Diego Immigration Lawyer ICE personal injury DAPA immigrationreform Obama negligence litigation immigration lawsuit trial USCIS. Obama immigration immigrationpolicy immigrationreform sandiegoimmigrationlawyer #USCIS #Sandiegoimmigrationlawyer #Immigration #USimmigrants #immigration # immigration Refugees Syria Immigrationnation #immigration #immigrationreform #immigrationlawyer #lawyer #sandiego San Diego Immigration Lawyer NewsArticleNews Articleimmigration immigrationpolicy immigrationreform sandiegoimmigrationlawyer#USCIS #Sandiegoimmigrationlawyer #Immigration#USimmigrants #immigration #immigration Refugees Syria Immigrationnation immigration #immigrationreform immigrationlawyer #lawyer #sandiegoimmigrationDAPAObamaImmigration NewsSan Diego Immigration Lawyer justice for profit schools sandiegoimmigrationlawyer immigration reform I-864 San Diego Immigration. 2016 election 9th Circuit Bond Hearings attorney Criminal Law all state verdict los angeles county Immigration Attorney jury tampering Civil sandiegoattorney Immigration Lawyer law san diego Immigration News NewsArticle deportation defense DUI Criminal Law San Diego Attorney San diego Criminal Attorney attorney lawyer San Diego County News Article immigration immigrationpolicy lawyer USimmigrants immigration nation immigrationlawyer usa DACA supreme court executive action San Diego Immigration Lawyer immigration Immigrationnation attorney immigration raids criminaljustice sandiegocriminaldefense nojustice asylum CASD personalinjurylaw triallawyer Diamonds Unfairbusiness Class Actions kay kay jewelers legal Nomura Signet Signet Jewelers supremecourt malpractice california prison early prison release November 2016 Ballot nonviolent offenders Top Lawyer Distinguished Lawyer patient safety doctors Bullying Islamophobia Assembly Bill 2845 Muslim Students Sikh Students Safe Place to Learn Act waiver extreme hardship Trial Lawyer