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Highlights

A collection of news and information related to Corporate Crime published by this site and its partners.

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    May 22, 2012 |Story| Glendale News Press
  1. John Drayman: Pony rides offered a clue

    For all the sophisticated computer forensic evidence and what was described as a 3-foot-high stack of bank records, Glendale police detectives said that during their yearlong embezzlement investigation into John Drayman, it was discrepancies in the reporting of pony ride proceeds at the Montrose Harvest Market that solidified their suspicions.
    For all the sophisticated computer forensic evidence and what was described as a 3-foot-high stack of bank records, Glendale police detectives said that during their yearlong embezzlement investigation into John Drayman, it was discrepancies in the...

    Tags: Crime, Law and Justice, Justice System, Embezzlement, Banking, Trials

  2. May 21, 2012 |Story| Glendale News Press
  3. John Drayman: Grand jury testimony paints picture of lax financial oversight

    Grand jury testimony in the embezzlement case against John Drayman — unsealed Friday — painted a picture of lax oversight of the former city councilman’s collection and accounting of proceeds from the Montrose Harvest Market, an operation that consistently lost money until more stringent controls were implemented. 
    Grand jury testimony in the embezzlement case against John Drayman — unsealed Friday — painted a picture of lax oversight of the former city councilman’s collection and accounting of proceeds from the Montrose Harvest Market, an...

    Tags: Economy, Business and Finance, Prosecution, Finance, Rentals, Embezzlement

  4. May 8, 2012 |Story| Glendale News Press
  5. Peer says Drayman charges feel 'like a punch in the stomach'

    Reaction to charges Tuesday that former Councilman John Drayman embezzled hundreds of thousands of dollars from the popular Montrose Harvest Market ranged from shock to disappointment.
    Reaction to charges Tuesday that former Councilman John Drayman embezzled hundreds of thousands of dollars from the popular Montrose Harvest Market ranged from shock to disappointment. Perhaps the most pointed reaction to the charges contained in the...

    Tags: Prosecution, Embezzlement

  6. May 8, 2012 |Story| Glendale News Press
  7. Former Glendale Councilman John Drayman indicted on charges of embezzlement

    Former Councilman John Drayman was indicted Tuesday on charges that he embezzled at least $304,000 from the weekly farmers market in Montrose.
    Former Councilman John Drayman was indicted Tuesday on charges that he embezzled at least $304,000 from the weekly farmers market in Montrose. In a 28-count grand jury indictment unsealed in Los Angeles County Superior Court, prosecutors also allege that...

    Tags: Justice System, Crime, Law and Justice, Prosecution, Police Investigations, Board of Directors

  8. May 9, 2012 |Story| Glendale News Press
  9. Judge grants John Drayman's release

    A Los Angeles County Superior Court judge on Wednesday granted the release of former City Councilman John Drayman from jail after his supporters agreed to pay a $16,000 bond.
    A Los Angeles County Superior Court judge on Wednesday granted the release of former City Councilman John Drayman from jail after his supporters agreed to pay a $16,000 bond. All that remained Wednesday afternoon was for a bondsman to provide the $200,...

    Tags: Crime, Law and Justice, Justice System, Economy, Business and Finance, Judges, Finance

  10. May 10, 2012 |Story| Glendale News Press
  11. Unclassified Info: Going in search of truth and missing money

    Like a lot of people in Glendale, I have been watching former City Councilman John Drayman, wondering how it is that someone goes from a position of esteem to wearing the blue jumpsuit of a jail inmate. His fall has not been a rapid descent. Last year,...

    Tags: Justice System, Crime, Law and Justice, Lawyers, Embezzlement, Theft

  12. May 11, 2012 |Story| Glendale News Press
  13. The case for oversight and transparency

    Whatever the outcome of the embezzlement case brought by prosecutors this week against former Councilman John Drayman, one take-away is sure: There's no substitute for transparency and oversight. In the 28-count grand jury indictment unsealed in Los...

    Tags: Crime, Law and Justice, Justice System, Prosecution, Embezzlement, Mortgages

  14. May 13, 2012 |Story| Glendale News Press
  15. Tight funding causes second thoughts on city projects

    With pressure mounting on city resources in the wake of redevelopment’s demise, several Glendale City Council members this week expressed second thoughts about several major downtown area projects that were approved more than a year ago. The...

    Tags: MONA (music group), Arts and Culture, Walt Disney, The Walt Disney Co., Breach of Contract

  16. Apr 20, 2012 |Story| Glendale News Press
  17. Former Montrose market manager starts his own event

    The ousted manager of the Montrose Harvest Market has started his own weekend event with the help of former City Councilman John Drayman. Despite an ongoing investigation into allegations that Drayman embezzled money from the Montrose Shopping Park...

    Tags: Embezzlement, Event Planning, Services and Shopping

  18. Mar 22, 2012 |Story| Glendale News Press
  19. Four convicted in identity theft and bank fraud scheme

    Four members of an alleged Armenian organized crime ring were convicted by a federal judge in San Ana Wednesday on charges of identity theft and bank fraud, prosecutors announced Thursday. The five-week trial at the U.S. District Court in Santa Ana ended...

    Tags: Justice System, Crime, Law and Justice, Prosecution, Defendants, Judges

  20. Dec 30, 2011 |Story| Glendale News Press
  21. Smart meters, parade floats and political upsets: 2011 in review

    Coyotes and Capote, political comebacks and smart meters, as well as controversy and intrigue in the quaint, but not-so-sleepy community of Montrose, gave us a year that included a fascinating set of story lines that will continue to reverberate into the New Year.
    Coyotes and Capote, political comebacks and smart meters, as well as controversy and intrigue in the quaint, but not-so-sleepy community of Montrose, gave us a year that included a fascinating set of story lines that will continue to reverberate into...

    Tags: Big Brother (tv program), Lion (animal), Transportation Accidents, Starbucks Corp., Motorvehicle Accidents

  22. Dec 27, 2011 |Story| Glendale News Press
  23. Newsmaker of the year: John Drayman

    John Drayman’s connection to a number of investigations — federal and local — continued to make headlines this year, keeping the former city councilman in the spotlight long after he lost his seat on the dais in April.
    John Drayman’s connection to a number of investigations — federal and local — continued to make headlines this year, keeping the former city councilman in the spotlight long after he lost his seat on the dais in April. Investigations...

    Tags: Corporate Crime, Embezzlement, Elections, Politics

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