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Date: 03-17-2023
Case Style:
United States of America v. Christopher Firle
Case Number: 2:21-cr-00043
Judge: John A. Mendez
Court: United States District Court for the Northern District of California (Sacramento County)
Plaintiff's Attorney: United States Attorney’s Office in Sacramento
Defendant's Attorney:
Description: Sacramento, California criminal defense lawyer represented Defendant charged with embezzlement.
Christopher Firle, age 53, of Fairfield, California was the Chief Financial Officer of a holding company that managed several vehicle dealerships. From January 2016 through September 2019, Firle misappropriated over $1.9 million from the company. He carried out his embezzlement scheme in multiple ways, including by using company credit cards to pay for over $750,000 in personal expenses. The unauthorized charges included tickets to sporting events and purchases at several retail stores, including Bergdorf Goodman, Chanel, Hermès, Nordstrom, and Tiffany & Co. Firle also initiated over 30 unauthorized wire transfers from the company to a family member. Those transfers totaled over $500,000. Additionally, Firle issued over 30 unauthorized company checks to himself that totaled over $165,000, and he withdrew more than $50,000 from a company account without authorization. Finally, Firle issued himself excess bonus payments totaling almost $160,000.
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Matthew Thuesen prosecuted the case.
Outcome: Firle was sentenced to three years and five months in prison and was also ordered to pay $1,937,706 in restitution to his former employer and to forfeit $1,652,269 to the United States.
Plaintiff's Experts:
Defendant's Experts:
Comments: