#embezzlement

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#fraud
SF politics
fromwww.mercurynews.com
2 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.
East Bay (California)
fromThe Oaklandside
2 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.
California
fromSacramento Bee
7 months ago

Law firm's CFO helped 'Real Housewives' husband steal millions from clients, feds say

Christopher Kamon helped attorney Thomas Girardi steal millions from clients, leading to his guilty plea and revealing a pattern of extensive fraud.
SF politics
fromwww.mercurynews.com
2 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.
East Bay (California)
fromThe Oaklandside
2 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.
California
fromSacramento Bee
7 months ago

Law firm's CFO helped 'Real Housewives' husband steal millions from clients, feds say

Christopher Kamon helped attorney Thomas Girardi steal millions from clients, leading to his guilty plea and revealing a pattern of extensive fraud.
more#fraud
#wire-fraud
fromDatabreaches
1 week ago
Washington Wizards

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

fromDatabreaches
1 week ago
Washington Wizards

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

more#wire-fraud
#legal-case
more#legal-case
#marine-le-pen
France politics
fromwww.nytimes.com
1 month ago

Tuesday 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
1 month 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
1 month 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.nytimes.com
1 month ago

Tuesday 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
1 month 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
1 month 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.theguardian.com
1 month ago

Marine Le Pen barred from running for French presidency in 2027

Marine Le Pen has been barred from the 2027 presidential election due to a court ruling on embezzlement of European parliament funds.
France politics
fromwww.theguardian.com
1 month ago

France braced as far right and leftwing parties plan rallies in wake of Le Pen decision

The far-right in France is rallying to protest Marine Le Pen's conviction, framing it as a defense of democracy.
more#marine-le-pen
fromNew York Post
1 month ago

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

"Our organization has been, and will continue to, cooperate with law enforcement related to this matter. We respect the legal process and trust authorities to handle the matter appropriately."
Pittsburgh Steelers
#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
#financial-crime
more#financial-crime
Law
fromAbove the Law
5 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.
Miscellaneous
fromFortune
6 months ago

FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman Islands

Federal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
fromeuronews
6 months ago

Greece accuses 2 Catholic Church priests of nightclub money laundering

Greek prosecutors are investigating seven people for alleged embezzlement of €3 million from the Catholic Church, being used to fund investments in nightclubs.
Miscellaneous
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