#charity-fraud
#charity-fraud
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#santacon #new-york-city #stefan-pildes #wire-fraud #holiday-events #embezzlement #tax-evasion #public-behavior
Miscellaneous
fromIndependent
6 months agoThe high-profile politician, the charity event and the garda fraud investigation
Gardaí are formally probing the organiser of a charity event amid allegations that insufficient funds were passed to charity; a high-profile politician contacted is not accused of wrongdoing.
fromwww.standard.co.uk
6 months agoChurch worker facing jail for stealing almost 100,000 when trusted with charity donations
Francisca Yawson, 37, made a series of bank transfers to herself when she was a gift aid and operations technician for the central London division of the Roman Catholic Church. Southwark crown court heard she made efforts to hide the thefts by cycling money through different accounts that she controlled. She spent most of the stolen cash on herself and her family, with investigators uncovering purchases on beauty products, John Lewis items, and at JD Sports.
London
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