Tag: embezzlement


  • Former Villas West Manager Faces Embezzlement Allegations and Lawsuit

    Former Villas West Manager Faces Embezzlement Allegations and Lawsuit

    In a recent development, Jesus Daniel Sotelo, the former general manager of Villas West, is facing serious legal issues. An indictment on eight felony charges, including one count of theft and seven counts of fraudulent schemes and artifices, alleges that Sotelo embezzled thousands of dollars from multiple entities. The accusations extend beyond the Green Valley…