#embezzlement

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fromtherealdeal.com
1 week ago

Former Vornado exec accused of embezzlement plans to fight charges

Jared Solomon, charged with embezzling over $9 million, pleads not guilty and plans to contest the charges due to vague indictment details.
US politics
fromNew York Post
1 week ago

Exclusive | NYC school secretary who 'robbed students' admits embezzling $145K in taxpayer funds, avoids prison

A purchasing secretary embezzled over $145,000 from a Staten Island school, resulting in restitution without jail time.
fromwww.theguardian.com
2 weeks ago

Head of Shaolin Temple in China under investigation on suspicion of embezzlement

The abbot of China's Shaolin Temple is under investigation for embezzlement and personal misconduct, impacting the temple's reputation and community.
#wire-fraud
fromDatabreaches
3 months ago
Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

fromDatabreaches
3 months ago
Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

more#wire-fraud
fromABA Journal
4 weeks ago

Florida lawyer suspended after conviction for embezzlement while a paralegal

Amaris Marie Delapena, a Florida lawyer, has been suspended after being convicted of 15 counts of wire fraud and 22 counts of bank fraud, amounting to over $193,000 in embezzlement.
Law
fromwww.cbc.ca
3 weeks ago

Lawyer couple charged with fraud after more than $7M in homebuyer funds was stolen | CBC News

Toronto lawyer couple faces charges for embezzling over $7 million in client money for luxury spending.
#fraud
more#fraud
fromBusiness Insider
1 month ago

A woman's tragic memoir, 'The Salt Path,' became a bestseller. Now, she's been accused of hiding dark parts of her story.

Raynor Winn and her husband, Moth Winn, lost their home after investing in a family friend's failed business, driving them to walk 630 miles along the coast.
Books
Soccer (FIFA)
fromwww.theguardian.com
1 month ago

Head of football in Republic of the Congo accused of embezzling $1.3m of Fifa funds

Jean-Guy Blaise Mayolas is accused of embezzling $1.3m of FIFA funds intended for football development in the Republic of the Congo.
US news
fromRadioFreeEurope/RadioLiberty
1 month ago

Russian Lawmakers Confirm New Transport Minister Amid Questions Over Starovoit Death

Russian lawmakers approved a new transport minister after predecessor Roman Starovoit was found dead in his car following his sacking.
fromwww.theguardian.com
1 month ago

Whatever the truth of The Salt Path, I know why people wanted to believe it | Gaby Hinsliff

The story of The Salt Path may be less than genuine, with discrepancies about the couple's financial struggles and personal histories.
fromMiami Herald
1 month ago

She's accused of fleecing $3.6 million from Jackson Foundation. Here is what we know

Charmaine Gatlin, former chief operating officer of Jackson Health Foundation, has been accused of fleecing $3.6 million from the foundation through fake invoices and kickbacks.
Fundraising
fromRadioFreeEurope/RadioLiberty
1 month ago

Former Russian Deputy Defense Minister Ivanov Gets 13 Years On Corruption Charges

Timur Ivanov received a 13-year prison sentence for military corruption involving embezzlement and money laundering.
fromAol
1 month ago

Prosecutors say the CFA Institute's former marketing chief embezzled millions and bought a $150k engagement ring

Collins allegedly used the stolen money to fund his lavish lifestyle, spending it on executive club memberships, luxury brands, fine dining, and extensive travel.
NYC startup
France politics
fromThe Local France
1 month ago

French ex-PM Fillon given suspended prison sentence over wife's fake job

François Fillon convicted for embezzlement over fake job for his wife.
Fillon fined €375,000 and banned from political office for five years.
#caltrain
more#caltrain
#public-funds
more#public-funds
#nonprofit
fromSFGATE
3 months ago
Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

Howard Solomon embezzled over $500,000 from a Bay Area nonprofit he led, using funds for personal expenses over several years.
fromwww.mercurynews.com
3 months ago
Golden State Warriors

Ex-director of Oakland nonprofit admits bilking $50k donation from Steph and Ayesha

Howard Solomon pleaded guilty to embezzling over $500,000 from East Oakland Boxing, including $50,000 from Steph and Ayesha Curry.
fromSFGATE
3 months ago
Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

more#nonprofit
fromwww.mercurynews.com
2 months ago

San Jose: Casino employee arrested, accused of embezzling gaming chips

A Casino M8trix employee and her husband were arrested for embezzling hundreds of thousands of dollars in gaming chips over several years.
fromBusiness Insider
2 months ago

The estranged husband of a 'Real Housewives' star was sentenced for embezzling tens of millions from clients of his law firm

Girardi, who has been diagnosed with Alzheimer's, was sentenced to seven years and three months in federal prison after being convicted of four counts of wire fraud.
Atlanta Braves
#marine-le-pen
fromThe Local France
2 months ago
France politics

Marine Le Pen loses latest round of legal battle against ban from politics

Marine Le Pen faces a legal ban from public office after her embezzlement conviction, impacting her eligibility to run for president in 2027.
fromThe Local France
4 months ago
France politics

Le Pen, 11 others appeal convictions in French far-right trial

Marine Le Pen and 11 others convicted for embezzlement have appealed, impacting her 2027 presidential ambitions.
France politics
fromThe Local France
2 months ago

Marine Le Pen loses latest round of legal battle against ban from politics

Marine Le Pen faces a legal ban from public office after her embezzlement conviction, impacting her eligibility to run for president in 2027.
more#marine-le-pen
Retirement
fromwww.mercurynews.com
2 months ago

San Francisco: Woman admits to ripping off families for dead veterans' funerals

Convicted for embezzlement of funeral costs from veterans' families, Bella Phoenix received three years probation and was ordered to pay restitution.
Privacy professionals
fromwww.housingwire.com
2 months ago

DOJ: Former attorney pleads guilty in case of reverse mortgage misuse

Parks embezzled funds from a victim's trust account, drastically reducing her assets and prompting an investigation.
Over a decade, Parks misappropriated funds, misleading authorities about his true earnings as a trustee.
fromLos Angeles Times
2 months ago

50 Cent gets a green light to seize a former employee's home, then gets back to mocking Diddy

50 Cent's company successfully seizes former executive's home for unpaid debt after lengthy legal battle.
Chicago
fromChicago Tribune
1 year ago

Ex-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement scheme that led to Bridgeport bank collapse

William Mahon sentenced to 18 months in prison for concealing embezzlement scheme at Washington Federal Bank.
Mahon received a $130,000 payment from the bank president to use as a down payment on a loan.
Washington DC
fromNew York Post
3 months ago

Former State Department analyst pleads guilty to embezzling more than $650K

A former State Department analyst embezzled over $650,000, abusing her authority to write checks to herself and others.
fromNew York Post
3 months ago

California railroad executive used public funds to build secret apartment inside train station

A railroad executive in California misused $42,000 in public funds to build a personal apartment in a historic train station.
fromNew York Post
3 months ago

Hollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crime

Measures, who lives in Los Angeles, would find any excuse in the book to not pay his clients, blaming everything from banks, earthquakes, power blackouts, sick employees, and mail delays.
Los Angeles
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