Latest Legal News from the Criminal Courts of Los Angeles, California and the U.S.

April 04, 2008

EX-MORTICIAN CHARGED WITH EMBEZZLEMENT AND BANK FRAUD

SACRAMENTO—United States Attorney McGregor W. Scott announced today that TRENT MARK DAVIS, 43, of New Iberia, Louisiana, made his initial appearance before United States Magistrate Judge Dale A. Drozd in Sacramento this afternoon following his indictment and arrest for 21 counts of bank fraud.
This case is the product of an investigation by the FBI and the Sacramento Police Department.

According to Assistant United States Attorney S. Robert Tice-Raskin, who is prosecuting the case, DAVIS, formerly a licensed Funeral Director at Sacramento Memorial Lawn, stole a series of checks totaling more than $85,000 that had been submitted by customers and deposited them into his bank account at U.S. Bank. Defendant entered a not guilty plea and was released on bail. A further status conference is set for May 1, 2008, at 9:00 a.m., before Judge Morrison C. England.

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CALIFORNIA CRIMINAL DEFENSE LAWYER

JOSEPH SHEMARIA

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Latest Legal News from the Criminal Courts of Los Angeles, California and the U.S.