Sacto 9-1-1
June 25, 2012
Ask Sacto 911 crime Q&A: What is latest in case of man convicted of embezzling from construction firm?

Bee reporters answer questions about area crime news, trends and other issues.

QUESTION: In December 2011 Thomas Tanke was found to be guilty of embezzlement. I have found no updates on the case. What, if any, was the outcome for conviction, time served, etc.?
Submitted by: Cindy, Sacramento

ANSWER: Thomas Tanke, the former vice president of a Rancho Cordova construction company, was found guilty in federal court in November of stealing more than $110,000 from the firm.

A jury found Tanke guilty on two counts of mail fraud and five counts of bank fraud.

Tanke initially was to be sentenced March 2, but according to online court records, the sentencing hearing has been postponed to July 6. He's being held in Sacramento County Jail.

According to a story in The Bee, Tanke, 68, claimed that at least part of the money was compensation in lieu of a higher salary, but the owner of Azteca Construction Inc., Rafael Martin, said that was not true.

According to a trial brief filed by the prosecutor, between February and June 2004, Tanke diverted seven checks to his own business bank account even though they were issued by third-party purchasers of equipment and were payable to Azteca, Martin or Construction Equipment Rental & Services, an entity owned by Martin's wife that leased equipment to Azteca.

Tanke also caused approximately 23 Azteca checks to be issued as payments to his personal creditors, and in some instances submitted invoices to suggest that the payments were for legitimate company expenses, according to the brief.

He was accused of using company checks to pay for items including jewelry and an expensive bicycle.

On October 14, The Sacramento Bee will temporarily remove commenting from sacbee.com. While we design the upgrade, we encourage you to tell us what you like and don't like about commenting on sacbee.com and other websites. We've heard from hundreds of you already and we're listening. Please continue to add your thoughts and questions here. We also encourage you to write Letters to the Editor on this and other topics.



About Sacto 9-1-1

Sacto 9-1-1 is a blog on crime and emergency services news in the Sacramento region.

Send feedback on Sacto 9-1-1 to Assistant Metro Editor Anthony Sorci at asorci@sacbee.com

Subscribe to Breaking News Alerts

Arrest Logs

Sacto 9-1-1 Q&A

Bee reporters answer questions about area crime news, trends and other issues. QUESTION: A couple of years ago, a Sacramento tax attorney named Roni Deutch was the target of an investigation by the California Department of Justice. She was accused of bilking clients out of millions and defying a court (Read More)

More Questions and Answers
See all the crime Q&As
Submit your question

April 2014

Sun Mon Tue Wed Thu Fri Sat
    1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30      

Monthly Archives


Kim Minugh on Twitter

Follow "Kim_Minugh" on Twitter

Local Agencies on Twitter

Categories