#embezzlement

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#nonprofit
East Bay (California)
fromsfist.com
3 months ago

Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph Curry

Solomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.
East Bay (California)
fromwww.mercurynews.com
3 months ago

Oakland 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.
East Bay (California)
fromThe Oaklandside
3 months ago

Former 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.
fromSFGATE
1 month ago
Non-profit organizations

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

East Bay (California)
fromsfist.com
3 months ago

Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph Curry

Solomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.
East Bay (California)
fromwww.mercurynews.com
3 months ago

Oakland 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.
East Bay (California)
fromThe Oaklandside
3 months ago

Former 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.
fromSFGATE
1 month ago
Non-profit organizations

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

more#nonprofit
#wire-fraud
Fundraising
fromMiami Herald
2 days ago

Ex-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.
fromBusiness Insider
2 days ago
Atlanta Braves

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

fromDatabreaches
1 month ago
Washington Wizards

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

Fundraising
fromMiami Herald
2 days ago

Ex-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.
fromBusiness Insider
2 days ago
Atlanta Braves

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

fromDatabreaches
1 month ago
Washington Wizards

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

more#wire-fraud
#crime
fromNew York Post
2 months ago
Pittsburgh Steelers

PA mom reportedly accused of stealing $150K from youth softball league to pay for Sephora, concerts, other splurges

fromNew York Post
2 months ago
Pittsburgh Steelers

PA mom reportedly accused of stealing $150K from youth softball league to pay for Sephora, concerts, other splurges

more#crime
#marine-le-pen
France politics
fromwww.thelocal.fr
2 months ago

What 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 ago

Marine 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.
France politics
fromwww.thelocal.fr
2 months ago

What 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 ago

Marine 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.
more#marine-le-pen
fromwww.mercurynews.com
3 days ago

San 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
#financial-crime
more#financial-crime
fromLos Angeles Times
1 week ago

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

"It took 50 Cent and his legal team over four years to secure the right to seize a former executive's home as part of a $7 million debt settlement."
New York Knicks
#fraud
SF politics
fromwww.mercurynews.com
3 months ago

Trial 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.
Washington DC
fromNew York Post
1 month 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.
fromBoston.com
1 month ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

SF politics
fromwww.mercurynews.com
3 months ago

Trial 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.
Washington DC
fromNew York Post
1 month 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.
fromBoston.com
1 month ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

more#fraud
#public-funds
more#public-funds
#legal-case
more#legal-case
#nicola-sturgeon
more#nicola-sturgeon
#georgia
more#georgia
fromEater SF
3 months ago

Lawsuit 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
Law
fromAbove the Law
6 months ago

Luxury, Lies, And A $10 Million Embezzlement

A former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.
The fraud was characterized by intricate schemes and personal spending on lavish items.
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