{"id":60863,"date":"2026-05-06T13:04:57","date_gmt":"2026-05-06T20:04:57","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=60863"},"modified":"2026-05-06T13:06:12","modified_gmt":"2026-05-06T20:06:12","slug":"embezzling-scheme","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=60863","title":{"rendered":"Ex-Beverly Hills Business Manager Charged in Alleged $2 Million Celebrity Embezzlement Scheme"},"content":{"rendered":"<p style=\"text-align: center;\" title=\"\" data-start=\"325\" data-end=\"562\"><span style=\"font-size: 20px;\"><strong>LOS ANGELES<\/strong><\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"325\" data-end=\"562\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-2782 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/04\/IRS-Criminal-Investigation.-300x187.jpg\" alt=\"\" width=\"300\" height=\"187\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/04\/IRS-Criminal-Investigation.-300x187.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/04\/IRS-Criminal-Investigation.-120x76.jpg 120w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/04\/IRS-Criminal-Investigation.-308x192.jpg 308w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/04\/IRS-Criminal-Investigation..jpg 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A former account manager at a prestigious Beverly Hills business management and tax firm has been charged in federal court with allegedly embezzling more than $2 million from a celebrity client over a nearly four-year span, officials announced Wednesday.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"564\" data-end=\"779\"><span style=\"font-size: 20px;\">Federal prosecutors announced that Frank Musoke, 38, formerly of Woodland Hills, faces five counts of <strong data-start=\"666\" data-end=\"680\">wire fraud<\/strong> and three counts of <strong data-start=\"701\" data-end=\"716\">tax evasion<\/strong> in an eight-count indictment tied to the alleged theft scheme.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"781\" data-end=\"884\"><span style=\"font-size: 20px;\">Authorities believe Musoke fled to Uganda, where he reportedly holds dual U.S. and Ugandan citizenship.<\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"886\" data-end=\"1237\"><span style=\"font-size: 20px;\">According to the indictment, Musoke worked as an account manager for a Beverly Hills-based <strong data-start=\"977\" data-end=\"1005\">business management firm<\/strong> that catered primarily to high-net-worth celebrities in the entertainment industry. Prosecutors allege Musoke had broad authority over clients\u2019 finances, including access to banking information, debit cards, and financial accounts.<\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"1239\" data-end=\"1420\"><span style=\"font-size: 20px;\">The victim, identified only as \u201cIndividual A,\u201d is described in court documents as a well-known television host and producer who had been a client of the firm for nearly two decades.<\/span><\/p>\n<h3 style=\"text-align: center;\" data-start=\"1422\" data-end=\"1437\">Quick Facts<\/h3>\n<ul data-start=\"1438\" data-end=\"1835\">\n<li data-start=\"1438\" data-end=\"1473\"><span style=\"font-size: 20px;\"><strong data-start=\"1440\" data-end=\"1454\">Defendant:<\/strong> Frank Musoke, 38<\/span><\/li>\n<li data-start=\"1474\" data-end=\"1553\"><span style=\"font-size: 20px;\"><strong data-start=\"1476\" data-end=\"1488\">Charges:<\/strong> Five counts of <strong data-start=\"1504\" data-end=\"1518\">wire fraud<\/strong>, three counts of <strong data-start=\"1536\" data-end=\"1551\">tax evasion<\/strong><\/span><\/li>\n<li data-start=\"1554\" data-end=\"1596\"><span style=\"font-size: 20px;\"><strong data-start=\"1556\" data-end=\"1573\">Alleged loss:<\/strong> More than $2 million<\/span><\/li>\n<li data-start=\"1597\" data-end=\"1649\"><span style=\"font-size: 20px;\"><strong data-start=\"1599\" data-end=\"1615\">Time period:<\/strong> December 2019 through June 2023<\/span><\/li>\n<li data-start=\"1650\" data-end=\"1704\"><span style=\"font-size: 20px;\"><strong data-start=\"1652\" data-end=\"1663\">Victim:<\/strong> Celebrity television host and producer<\/span><\/li>\n<li data-start=\"1705\" data-end=\"1762\"><span style=\"font-size: 20px;\"><strong data-start=\"1707\" data-end=\"1718\">Status:<\/strong> Authorities believe Musoke fled to Uganda<\/span><\/li>\n<li data-start=\"1763\" data-end=\"1835\"><span style=\"font-size: 20px;\"><strong data-start=\"1765\" data-end=\"1792\">Investigating agencies:<\/strong> <strong data-start=\"1793\" data-end=\"1800\">FBI<\/strong> and <strong data-start=\"1805\" data-end=\"1835\">IRS Criminal Investigation<\/strong><\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\" data-start=\"1837\" data-end=\"1976\"><span style=\"font-size: 20px;\">Prosecutors allege Musoke secretly used the victim\u2019s debit cards and PIN numbers to fund a lavish personal lifestyle without authorization.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"1978\" data-end=\"2250\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1709 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS1-223x300.jpg\" alt=\"\" width=\"223\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS1-223x300.jpg 223w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/IRS1.jpg 300w\" sizes=\"auto, (max-width: 223px) 100vw, 223px\" \/>The indictment alleges Musoke withdrew approximately $1.73 million from ATMs linked to the victim\u2019s business accounts. He also allegedly spent about $165,270 on <strong data-start=\"2139\" data-end=\"2159\">Amazon purchases<\/strong>, more than $191,000 on personal travel, and another $160,000 on various personal expenses.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2252\" data-end=\"2342\" data-speechifyplaybackhighlighter-highlight=\"true\"><span style=\"font-size: 20px;\">In total, prosecutors say Musoke embezzled more than $2 million from the celebrity client.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2344\" data-end=\"2462\"><span style=\"font-size: 20px;\">The Beverly Hills firm terminated Musoke in July 2023 after discovering the alleged fraud, according to court records.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2464\" data-end=\"2642\"><span style=\"font-size: 20px;\">Federal authorities also allege Musoke filed false federal income tax returns between 2021 and 2023 by failing to report approximately $1.76 million in illegally obtained income.<\/span><\/p>\n<p style=\"text-align: center;\" data-start=\"2644\" data-end=\"2786\"><span style=\"font-size: 20px;\">If convicted, Musoke faces up to 20 years in federal prison for each <strong data-start=\"2713\" data-end=\"2727\">wire fraud<\/strong> count and up to five years for each <strong data-start=\"2764\" data-end=\"2779\">tax evasion<\/strong> count.<\/span><\/p>\n<p style=\"text-align: center;\" title=\"\" data-start=\"2788\" data-end=\"2887\" data-is-last-node=\"\" data-is-only-node=\"\" data-speechifyclicktoplay-highlight=\"true\" data-speechifyclicktoplay-no-background=\"true\"><span style=\"font-size: 20px;\">An indictment contains allegations only. Musoke is presumed innocent unless proven guilty in court.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>LOS ANGELES A former account manager at a prestigious Beverly Hills business management and tax firm has been charged in federal court with allegedly embezzling more than $2 million from a celebrity&#8230;<\/p>\n","protected":false},"author":1,"featured_media":7271,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-60863","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ex-Beverly Hills Business Manager Charged in Alleged $2 Million Celebrity Embezzlement Scheme Ex-Beverly Hills Business Manager Charged in Alleged $2 Million Celebrity Embezzlement 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