#embezzlement
#embezzlement
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#fraud
East Bay (California)
fromwww.mercurynews.com
3 months agoOakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club
Federal charges against Howard Solomon for embezzling a $50,000 donation intended for a boxing club highlight serious nonprofit abuses.
SF politics
fromwww.mercurynews.com
3 months agoTrial awaits for ex-Caltrain manager charged with building secret apartment inside station
A former Caltrain manager faces trial for misusing funds to build a secret apartment.
His co-defendant, who pled no contest, will testify against him.
East Bay (California)
fromThe Oaklandside
3 months agoFormer director of Oakland youth boxing program charged with embezzlement
Former Oakland nonprofit leader faces federal charges for embezzlement and fraud.
Allegations include misuse of funds for personal purchases and a high-profile donation.
Association's interim director expresses resilience amidst controversy.
Fundraising
fromMiami Herald
3 weeks agoEx-COO of Jackson Health Foundation accused of pocketing more than $1M bonds out
Charmaine Gatlin faces serious fraud charges for embezzling over $1 million from the Jackson Health Foundation.
Gatlin's alleged misconduct involves a decade-long kickback scheme and misuse of funds.
East Bay (California)
fromThe Oaklandside
3 months agoFormer director of Oakland youth boxing program charged with embezzlement
Former Oakland nonprofit leader faces federal charges for embezzlement and fraud.
Allegations include misuse of funds for personal purchases and a high-profile donation.
Association's interim director expresses resilience amidst controversy.
Fundraising
fromMiami Herald
3 weeks agoEx-COO of Jackson Health Foundation accused of pocketing more than $1M bonds out
Charmaine Gatlin faces serious fraud charges for embezzling over $1 million from the Jackson Health Foundation.
Gatlin's alleged misconduct involves a decade-long kickback scheme and misuse of funds.
#nonprofit
#marine-le-pen
France politics
fromwww.independent.co.uk
2 months agoMarine Le Pen found guilty of embezzling EU funds
Marine Le Pen's embezzlement conviction could block her political ambitions, highlighting ongoing scrutiny of funding misuse in political structures.
France politics
fromwww.nytimes.com
2 months agoTuesday Briefing: A Shock Ruling in France
Marine Le Pen has been disqualified from public office for five years following an embezzlement conviction, impacting her political future.
France politics
fromwww.thelocal.fr
2 months agoWhat next for Marine Le Pen and the French far right?
Marine Le Pen has been barred from holding political office due to embezzlement of funds related to 'fake jobs' in the European Parliament.
France politics
fromwww.dw.com
2 months agoMarine Le Pen verdict leaves supporters and critics uneasy DW 04/01/2025
Marine Le Pen has been sentenced to four years for embezzlement, impacting her future in politics.
fromwww.mercurynews.com
3 weeks agoSan Francisco: Woman admits to ripping off families for dead veterans' funerals
Bella Phoenix, who worked at the San Francisco Veterans Affairs Health Care System, embezzled funds from families of deceased veterans, exploiting their grief and vulnerability.
Retirement
Los Angeles
fromThe Art Newspaper - International art news and events
3 months agoLos Angeles dealer Doug Chrismas puts off prison time, visits Frieze while awaiting appeal
Douglas Chrismas attended Frieze Los Angeles despite being sentenced to prison for embezzlement, raising concerns about his self-surrender and flight risk.
fromEater SF
4 months agoLawsuit Accuses Co-Owner of Healdsburg's Michelin-Recognized Molti Amici of Stealing a $23K Bottle of Wine
The sudden closure of Molti Amici underscores the complex challenges that can arise in the restaurant industry, including potential financial mismanagement and partnership disputes.
Miscellaneous
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