Head of IT Department Accused of Embezzling $800k from California Non-profit Clinic
North County Health
Services, is suing this man, Hector Ramos, for allegedly embezzling $800,000
from the organization.
North County Health
Services provides health care, including dentistry, to low-income residents of
California.
Mr. Ramos, who was
residing in Murrieta, CA at the time, has also been charged with a number of
criminal offenses. Bail was set at $1 million, with an additional stipulation
that if posted, that proof of the legitimacy of the source of bail funds be
provided.
Mr. Ramos allegedly
created two fraudulent corporations that invoiced North County Health Services
for purchases of computer hardware. Instead, it is alleged that funds were used
to pay for trips, clothing, and a large payment to a Porsche dealership.
Mr. Ramos’s biographical
information from a North county Health Services PowerPoint presentation
indicates that he has been with the organization since 2014, has two graduate
degrees, and speaks four languages.
Mr. Ramos has been
arraigned and has pled not guilty to 49 charges.
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