Former Fresno Arts Council Manager Admits to $1.82 Million Embezzlement Scheme
Suliana Caldwell, previously the operations manager for the Fresno Arts Council, is poised to admit guilt to a felony charge of wire fraud for misappropriating $1.82 million from the nonprofit organization. Over a span of three years and nine months, she conducted over 300 unauthorized wire transfers, diverting money from council accounts to her personal PayPal accounts. To hide her actions from the executive director, board members, and local officials, Caldwell fabricated financial documents. The stolen funds, primarily from public sources like the City of Fresno, were spent on gambling and vacations. Her fraudulent activities escalated following the council's receipt of substantial Measure P tax revenues, including $9.7 million in November 2023 and $5.7 million in October 2024, designated for arts grants. Caldwell admitted her wrongdoing to the Fresno Police and the FBI on March 26. Under her plea agreement, she is required to repay the $1.82 million to the victims and is restricted from selling assets. She could face up to 20 years in prison and a $250,000 fine, with an arraignment set for April 20 in federal court. The investigation into the misappropriation of public funds was first reported by Fresnoland.
Key facts
- Suliana Caldwell embezzled $1.82 million from the Fresno Arts Council over at least three years and nine months.
- She executed over 300 unauthorized wire transfers, funneling funds through PayPal to personal accounts.
- Caldwell falsified financial reports to hide the theft from the council's leadership and public officials.
- The embezzled funds were used for gambling and vacations.
- She confessed to the Fresno Police Department and the FBI on March 26.
- Caldwell's plea agreement requires $1.82 million in restitution and restricts asset sales.
- The maximum penalty is 20 years in prison and a $250,000 fine.
- Her scheme escalated after the council received Measure P tax revenues, including $9.7 million in 2023 and $5.7 million in 2024.
Entities
Institutions
- Fresno Arts Council
- Fresnoland
- FBI
- U.S. Attorney's Office
- City of Fresno
Locations
- Fresno
- United States