Former Banco Nacional Treasurer Sentenced to 30 Years for Embezzlement
Ricardo Olivas Valle was sentenced to 30 years in prison for embezzling funds from Banco Nacional, according to qcostarica.com.
2 reports on this incident · first at Aug 28, 2026, 5:52 p.m. ET
Earlier reports
Aug 28, 2026, 5:52 p.m. ETFirst report
Former Nonprofit CFO Sentenced to 60 Months for Embezzling Over $2 Million
DALLAS — A former chief financial officer of a Dallas-based charity was sentenced to 60 months in federal prison for embezzling more than $2 million, the U.S. Attorney's Office for the Northern District of Texas announced on August 28, 2026.
Jeffrey Scott Keehn, 55, of Imperial Beach, California, previously pleaded guilty to wire fraud after admitting he stole $2,109,786.56 from the Child and Family Guidance Center over about seven years. U.S. District Judge Ed Kinkeade sentenced Keehn to 60 months in prison, followed by three years of supervised release, and ordered him to pay full restitution of $2,109,786.56.
According to court documents, Keehn abused his position as CFO by secretly accessing the charity's checkbook, forging signatures, and depositing fraudulent checks into his personal accounts. He also falsified QuickBooks entries and misrepresented the charity's available cash to conceal the scheme. The government seized approximately $800,000 in assets, including bank accounts, precious metals, a vehicle, and his interest in a condominium in Oceanside, California.
U.S. Attorney Ryan Raybould said, "Stealing from a charity that serves families in crisis is unconscionable." FBI Dallas Special Agent in Charge R. Joseph Rothrock said, "This sentence reflects the seriousness of the defendant's actions." The FBI – Dallas Field Office investigated the case, and Assistant U.S. Attorney Marty Basu prosecuted it.
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Revision history
- Version 128 Aug 2026, 21:52current
First published.
- Version 11 Sept 2026, 00:41current
First published.
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