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前足球俱乐部财务主管被指控从球队窃取超过40万美元

2026-09-11 10:04 -ABC  -  浏览量:327485

  加利福尼亚州一所高中足球俱乐部的前财务主管面临联邦指控,检察官指控她从该组织窃取了40多万美元,用于支付抵押贷款和其他个人支出。

  官员称,56岁的朱莉·莫利纳于周四在加州阿里索别霍的家中被捕。她被指控犯有四项电信欺诈罪。

  起诉书称,她挪用了俱乐部银行账户的资金,“用于她自己的个人目的,包括支付她个人住宅的抵押贷款和信用卡费用。”

  检察官指控莫利纳在2023年至2025年11月期间挪用了大约411,761.54美元的助推器俱乐部资金。

  根据起诉书,她被指控通过新泽西和得克萨斯州的美联储设施,将131,523.54美元从俱乐部的银行账户转移到圣安娜的一个账户,以支付她房屋抵押贷款的拖欠余额。

  起诉书称:“为了隐瞒这些未经授权的支付,被告莫利纳向该非营利组织的董事会成员发送了大量电子邮件,并附上虚假的财务报告,这些报告未能披露她挪用资金的情况。”

  检察官说,莫利纳预计将于周四在圣安娜首次出庭并接受传讯。目前还不清楚她是否有律师。

  她被捕后,她的丈夫KABC告诉美国广播公司洛杉矶站“我真的什么都不知道,”当被带到他们家时。

  如果罪名成立,每项罪名最高可判20年监禁。

  起诉书没有指明该非营利组织。然而,金刚狼足球俱乐部Aliso Viejo的Aliso Niguel高中的足球支持者俱乐部在一份声明中表示,它“知道关于前财务官的最近发展。”

  “在整个过程中,我们一直与执法部门充分合作,并将继续这样做,”该俱乐部表示。“因为这是一个活跃的法律问题,我们现在无法评论细节。”

  很抱歉,这段文本暂时无法提供译文

  Aliso Niguel高中是卡皮斯特拉诺联合学区的一部分。该学区的一名发言人证实,莫利纳是该地区一个非营利支持者俱乐部的雇员。发言人说,她从未受雇于该学区。

  Former football booster club treasurer accused of stealing over $400K from team

  The former treasurer of a high school football booster club in California faces federal charges, with prosecutors alleging she stole more than $400,000 from the organization to pay her mortgage and other personal expenses.

  Julie Molina, 56, was arrested Thursday at her home in Aliso Viejo, California, officials said. She was indicted on four counts of wire fraud.

  The indictment alleges she diverted the funds from the club's bank account "for her own personal purposes, including to pay the mortgage on her personal residence and pay credit card expenses."

  Prosecutors alleged that Molina misappropriated approximately $411,761.54 of the booster club's funds from 2023 to November 2025.

  In one instance, she is accused of moving $131,523.54 from the club's bank account through Federal Reserve facilities in New Jersey and Texas to an account in Santa Ana to pay the delinquent balance on her home's mortgage, according to the indictment.

  "To conceal these unauthorized payments, defendant Molina sent numerous emails to board members of the nonprofit organization attaching false treasurer reports that failed to disclose her misappropriation of funds," the indictment alleged.

  Molina is expected to make her initial appearance and be arraigned Thursday in Santa Ana, prosecutors said. It is unclear if she has an attorney at this time.

  Following her arrest, her husbandtold ABC Los Angeles station KABC, "I really don't know anything," when approached at their home.

  Each count carries a maximum sentence of 20 years in federal prison if convicted.

  The indictment does not identify the nonprofit organization. However, the football booster club for Aliso Niguel High School in Aliso Viejo, the Wolverine Football Club, said in a statement that it is "aware of the recent developments regarding the former treasurer."

  "We have been cooperating fully with law enforcement throughout this process and will continue to do so," the club said. "Because this is an active legal matter, we are unable to comment on the details at this time."

  "Our current board remains focused on supporting our student-athletes and moving the football program forward. We appreciate the continued support of our families, sponsors and community," the statement continued.

  Aliso Niguel High School is part of the Capistrano Unified School District. A spokesperson for the school district confirmed that Molina was an employee of a nonprofit booster club in the district. She was never employed with the school district, the spokesperson said.

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