#embezzlement

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#real-estate

A Vietnamese tycoon is scrambling to raise $9B to avoid execution

Truong My Lan's appeal against a death sentence was rejected as she aims to raise $9 billion to avoid execution.

Success Real Estate in Boston mysteriously shuts down

SUCCESS Real Estate abruptly closed, halting new business operations amid speculation of potential financial misconduct.

A Vietnamese tycoon is scrambling to raise $9B to avoid execution

Truong My Lan's appeal against a death sentence was rejected as she aims to raise $9 billion to avoid execution.

Success Real Estate in Boston mysteriously shuts down

SUCCESS Real Estate abruptly closed, halting new business operations amid speculation of potential financial misconduct.
morereal-estate

YouTuber Connor Franta accuses business partners of siphoning more than $1 million from Heard Well. They deny it.

Connor Franta is suing his Heard Well business partners for allegedly embezzling over $1 million from their company.
#fraud

Texas Woman Is Sentenced to 15 Years in Fraud Scheme

A woman in Texas sentenced to 15 years in prison for embezzling $100 million from a youth development grant program for military families.

5 Convicted in Federal Fraud Trial Imperiled by a Gift Bag of Cash

The federal jury convicted five individuals for embezzling millions from programs meant to feed hungry children during the pandemic.

Kyra Worthy, ex-SF SAFE head, arrested and charged with 34 felonies

Kyra Worthy, former SF SAFE head, was arrested for embezzling over $700,000 and faces 34 felony counts for misappropriation and fraud.

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.

Woman stole $300K from church and used it on TikTok coins

An Alabama woman admitted to embezzling almost $300,000 from a church to spend on TikTok coins and personal expenses.

3 Plead Guilty To Law School Embezzlement Scheme

Law school employees guilty of $1.3M fraud scheme, exploiting their positions for personal gain.

Texas Woman Is Sentenced to 15 Years in Fraud Scheme

A woman in Texas sentenced to 15 years in prison for embezzling $100 million from a youth development grant program for military families.

5 Convicted in Federal Fraud Trial Imperiled by a Gift Bag of Cash

The federal jury convicted five individuals for embezzling millions from programs meant to feed hungry children during the pandemic.

Kyra Worthy, ex-SF SAFE head, arrested and charged with 34 felonies

Kyra Worthy, former SF SAFE head, was arrested for embezzling over $700,000 and faces 34 felony counts for misappropriation and fraud.

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.

Woman stole $300K from church and used it on TikTok coins

An Alabama woman admitted to embezzling almost $300,000 from a church to spend on TikTok coins and personal expenses.

3 Plead Guilty To Law School Embezzlement Scheme

Law school employees guilty of $1.3M fraud scheme, exploiting their positions for personal gain.
morefraud
#financial-crime

Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapse

A former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.

A bank exec stole $47 million for a crypto scam, and now he's going to jail

A Kansas bank CEO was sentenced to 24 years for embezzling $47.1 million to fund a pig butchering scam, leading to the bank's collapse.

Vietnam court upholds tycoon's death sentence for $12bn bank fraud

Truong My Lan could avoid execution by repaying three-quarters of her embezzled assets, amid ongoing national economic concerns. She remains sentenced to death.

Swiss court convicts two PetroSaudi executives in the 'scam of the century' over $1.8 billion embezzlement

Two PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.

Bank manager sentenced for using position to steal over $200,000 directly from customer

A bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.

Former official pleads guilty to embezzling nearly $16 million from O.C. school district

Former public school official embezzled almost $16 million from Magnolia School District.
Contreras used stolen funds for a lavish lifestyle and faces up to 10 years in prison.

Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapse

A former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.

A bank exec stole $47 million for a crypto scam, and now he's going to jail

A Kansas bank CEO was sentenced to 24 years for embezzling $47.1 million to fund a pig butchering scam, leading to the bank's collapse.

Vietnam court upholds tycoon's death sentence for $12bn bank fraud

Truong My Lan could avoid execution by repaying three-quarters of her embezzled assets, amid ongoing national economic concerns. She remains sentenced to death.

Swiss court convicts two PetroSaudi executives in the 'scam of the century' over $1.8 billion embezzlement

Two PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.

Bank manager sentenced for using position to steal over $200,000 directly from customer

A bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.

Former official pleads guilty to embezzling nearly $16 million from O.C. school district

Former public school official embezzled almost $16 million from Magnolia School District.
Contreras used stolen funds for a lavish lifestyle and faces up to 10 years in prison.
morefinancial-crime
#contempt-of-court

Lawyer who admits pilfering client money to support luxury lifestyle is jailed for contempt | CBC News

Singa Bui was sentenced for contempt of court after embezzling client funds and defying legal orders, highlighting serious misconduct in her legal practice.

Millions in missing homebuyer money lands Toronto lawyer couple in jail for contempt | CBC News

Toronto lawyers jailed for contempt after failing court orders on missing funds from their trust account.

Lawyer who admits pilfering client money to support luxury lifestyle is jailed for contempt | CBC News

Singa Bui was sentenced for contempt of court after embezzling client funds and defying legal orders, highlighting serious misconduct in her legal practice.

Millions in missing homebuyer money lands Toronto lawyer couple in jail for contempt | CBC News

Toronto lawyers jailed for contempt after failing court orders on missing funds from their trust account.
morecontempt-of-court
#justice-department

Ex-Treasurer in Arizona Pleads Guilty to Embezzling $38 Million

Elizabeth Gutfahr embezzled $38 million from public funds, undermining her role as county treasurer and could face up to 35 years in prison.

California School Official Who Embezzled $16.7 Million Gets Nearly 6 Years in Prison

A former school official in California embezzled $16 million from a school district, using it for a lavish lifestyle and receiving a nearly six-year prison sentence.

Ex-Treasurer in Arizona Pleads Guilty to Embezzling $38 Million

Elizabeth Gutfahr embezzled $38 million from public funds, undermining her role as county treasurer and could face up to 35 years in prison.

California School Official Who Embezzled $16.7 Million Gets Nearly 6 Years in Prison

A former school official in California embezzled $16 million from a school district, using it for a lavish lifestyle and receiving a nearly six-year prison sentence.
morejustice-department

Arizona city treasurer admits to embezzling over $38 million in public funds to renovate luxurious ranch, buy 20 vehicles

An Arizona county treasurer pleaded guilty to embezzling $38 million in public funds.

Former Building Superintendent Charged With Stealing From Older Tenant

A former building superintendent is accused of embezzling over $350,000 from a vulnerable tenant she befriended and took advantage of.
#fraud-investigation

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.

Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney says

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.

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.

Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney says

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
morefraud-investigation
#restitution

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.

Former Capitola beach rental firm owner, embezzler, ordered to pay final restitution

A former vacation rental manager was convicted of embezzlement, affecting over 130 victims and ordered to pay significant restitution.

Former Capitola beach rental firm owner, embezzler, ordered to pay final restitution

A former vacation rental manager was convicted of embezzling funds from clients and ordered to pay restitution.

Ex-Contra Costa fire battalion chief pleads to $46k timekeeping scheme

Former fire battalion chief sentenced for timekeeping scheme
Plea deal includes jail alternative program and restitution

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.

Former Capitola beach rental firm owner, embezzler, ordered to pay final restitution

A former vacation rental manager was convicted of embezzlement, affecting over 130 victims and ordered to pay significant restitution.

Former Capitola beach rental firm owner, embezzler, ordered to pay final restitution

A former vacation rental manager was convicted of embezzling funds from clients and ordered to pay restitution.

Ex-Contra Costa fire battalion chief pleads to $46k timekeeping scheme

Former fire battalion chief sentenced for timekeeping scheme
Plea deal includes jail alternative program and restitution
morerestitution
#wire-fraud

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

William A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.

Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror says

Tom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.

Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire Fraud

A former payroll manager at a Louisiana firm pleaded guilty to wire fraud and stole over $2.5 million by transferring funds to her personal accounts.

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

William A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.

Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror says

Tom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.

Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire Fraud

A former payroll manager at a Louisiana firm pleaded guilty to wire fraud and stole over $2.5 million by transferring funds to her personal accounts.

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
morewire-fraud

Rocky Elsom: I am on the run from French police living out of a rucksack

Elsom is sentenced to five years for financial crimes, asserting he had no prior knowledge of the trial or conviction.

FBI recovers just $8M after crypto scam crashes Kansas bank

The FBI recovered $8 million from a cryptocurrency scam linked to a bank CEO's embezzlement that devastated a small Kansas town.

Greece accuses 2 Catholic Church priests of nightclub money laundering

Seven people under investigation for embezzling €3 million from the Catholic Church, redirecting funds to nightlife investments over eight years.

Exclusive | PTA president allegedly stole $40K from NYC elementary school, blew it on Amazon and vet bills

A former PTA president in Astoria is under investigation for allegedly embezzling $40,000 from the school's PTA funds intended for student programs.
#marine-le-pen

Marine Le Pen and other RN party figures go on trial over EU fake jobs allegations

Marine Le Pen faces trial over embezzlement allegations, potentially jeopardizing her 2027 presidential ambitions amid claims of political persecution.

Le Pen and Her Party Go on Trial in France on E.U. Embezzlement Charges

Marine Le Pen's trial for embezzlement could severely impact her political future, yet might not diminish her party's current influence.

France's Far-Right Leader Marine Le Pen Faces Court on Charges of Embezzling E.U. Funds

Marine Le Pen denies wrongdoing in embezzlement trial, claiming no legal violations and asserting her political activities align with EU regulations.

French prosecutors probe Le Pen over 2022 campaign financing DW 07/09/2024

Far-right leader Marine Le Pen facing charges of embezzling EU funds in her 2022 campaign, set to stand trial in September.

Marine Le Pen and other RN party figures go on trial over EU fake jobs allegations

Marine Le Pen faces trial over embezzlement allegations, potentially jeopardizing her 2027 presidential ambitions amid claims of political persecution.

Le Pen and Her Party Go on Trial in France on E.U. Embezzlement Charges

Marine Le Pen's trial for embezzlement could severely impact her political future, yet might not diminish her party's current influence.

France's Far-Right Leader Marine Le Pen Faces Court on Charges of Embezzling E.U. Funds

Marine Le Pen denies wrongdoing in embezzlement trial, claiming no legal violations and asserting her political activities align with EU regulations.

French prosecutors probe Le Pen over 2022 campaign financing DW 07/09/2024

Far-right leader Marine Le Pen facing charges of embezzling EU funds in her 2022 campaign, set to stand trial in September.
moremarine-le-pen

Morning Docket: 10.02.24

Calls into question the responsibility of gambling companies for users' addictions.
Record labels face criticism over their treatment of artists and rights management.
#legal-proceedings

Protege who beheaded NYC tech CEO boss after stealing $400K to impress lover tells judge he deserves life sentence

Tyrese Haspil, convicted of killing mentor Fahim Saleh, requested life without parole, showcasing his remorse or understanding of the crime's severity.

Boston police sergeant sentenced in overtime fraud scheme

Former Boston Police Sergeant sentenced for overtime fraud with probation, home detention, and restitution.

Caltrain secret homes case: Ex-employee, contractor waive preliminary hearing, head toward trial

Two former Caltrain officials face trial for diverting taxpayer funds to build secret apartments in train stations.

Protege who beheaded NYC tech CEO boss after stealing $400K to impress lover tells judge he deserves life sentence

Tyrese Haspil, convicted of killing mentor Fahim Saleh, requested life without parole, showcasing his remorse or understanding of the crime's severity.

Boston police sergeant sentenced in overtime fraud scheme

Former Boston Police Sergeant sentenced for overtime fraud with probation, home detention, and restitution.

Caltrain secret homes case: Ex-employee, contractor waive preliminary hearing, head toward trial

Two former Caltrain officials face trial for diverting taxpayer funds to build secret apartments in train stations.
morelegal-proceedings
#lebanon

Former head of Lebanese central bank in court on embezzlement charges

Riad Salameh, former Lebanon central bank head, faces serious charges of embezzlement, contributing to a national financial collapse.

Former Lebanese central bank governor charged with embezzling $42m in ongoing corruption probe

Lebanon has charged its former central bank governor with embezzlement, highlighting ongoing issues of corruption and financial mismanagement in the country.

Former head of Lebanese central bank in court on embezzlement charges

Riad Salameh, former Lebanon central bank head, faces serious charges of embezzlement, contributing to a national financial collapse.

Former Lebanese central bank governor charged with embezzling $42m in ongoing corruption probe

Lebanon has charged its former central bank governor with embezzlement, highlighting ongoing issues of corruption and financial mismanagement in the country.
morelebanon

Former Dix Hills Soccer Club president pleads guilty to stealing $70,000 from program

Matthew Dickson pleaded guilty to embezzling $70,000 from the Dix Hills Soccer Club, facing restitution and probation.

University of Iowa manager diverted $1 million, audit finds

A former manager at the University of Iowa's machine shop is accused of embezzling nearly $1 million through misuse of university resources.

Lawyer couple found in contempt of court in real-estate fraud case | CBC News

Toronto lawyers face contempt of court for embezzling $7 million from clients, highlighting vulnerabilities in legal protections during real estate transactions.
#corruption

Former Dodgers All-Star Sentenced to More Than 6 Years in Prison: Report

Former Dodgers All-Star Raul Mondesi sentenced to nearly seven years in prison for embezzlement during his tenure as mayor in the Dominican Republic.

Switzerland convicts 2 oil executives in 1MDB graft scandal DW 08/28/2024

Two executives convicted for embezzling $1.8 billion from Malaysia's 1MDB fund, highlighting significant corruption within international investment schemes.

Ukraine Accuses Defense Company of Embezzling $40 Million

Ukraine's intelligence agency exposed a $40 million embezzlement scheme by a defense company that was meant for purchasing mortar rounds.
The investigation implicated current and former senior officials from the Defense Ministry.
The government's commitment to fighting corruption is crucial for receiving military aid and achieving strategic goals of joining NATO and the European Union.

5 charged in Ukraine conspiracy to embezzle $40M meant for war munitions

Ukrainian arms firm employees conspired to embezzle $40 million earmarked for mortar shells for the war with Russia.
Five people have been charged, with one person detained while trying to cross the Ukrainian border.

Ukraine says corrupt officials stole $40 million of weapons money

Employees from a Ukrainian arms firm conspired with defence ministry officials to embezzle almost $40 million earmarked for mortar shells.
The investigation comes as Kyiv attempts to clamp down on corruption in a bid to speed up its membership in the European Union and NATO.

Ukraine says defense officials stole $40 million meant for ammunition

Ukrainian officials embezzled $40 million for the purchase of military ammunition, confirming a massive procurement fraud.
The scheme is likely to have consequences for Ukraine's international backers, who are concerned about corruption and financial assistance.

Former Dodgers All-Star Sentenced to More Than 6 Years in Prison: Report

Former Dodgers All-Star Raul Mondesi sentenced to nearly seven years in prison for embezzlement during his tenure as mayor in the Dominican Republic.

Switzerland convicts 2 oil executives in 1MDB graft scandal DW 08/28/2024

Two executives convicted for embezzling $1.8 billion from Malaysia's 1MDB fund, highlighting significant corruption within international investment schemes.

Ukraine Accuses Defense Company of Embezzling $40 Million

Ukraine's intelligence agency exposed a $40 million embezzlement scheme by a defense company that was meant for purchasing mortar rounds.
The investigation implicated current and former senior officials from the Defense Ministry.
The government's commitment to fighting corruption is crucial for receiving military aid and achieving strategic goals of joining NATO and the European Union.

5 charged in Ukraine conspiracy to embezzle $40M meant for war munitions

Ukrainian arms firm employees conspired to embezzle $40 million earmarked for mortar shells for the war with Russia.
Five people have been charged, with one person detained while trying to cross the Ukrainian border.

Ukraine says corrupt officials stole $40 million of weapons money

Employees from a Ukrainian arms firm conspired with defence ministry officials to embezzle almost $40 million earmarked for mortar shells.
The investigation comes as Kyiv attempts to clamp down on corruption in a bid to speed up its membership in the European Union and NATO.

Ukraine says defense officials stole $40 million meant for ammunition

Ukrainian officials embezzled $40 million for the purchase of military ammunition, confirming a massive procurement fraud.
The scheme is likely to have consequences for Ukraine's international backers, who are concerned about corruption and financial assistance.
morecorruption

Assistant pleads guilty to embezzling more than $50K from criminal court judge

A former judicial assistant embezzled over $60,000 from a judge, resulting in a plea of guilty and a restitution agreement.

Ex-lawyer Tom Girardi's former CFO had escape plan and lavish spending habits, ex-fiancee testifies

Tom Girardi's ex-CFO plotted to flee to avoid accountability for embezzlement linked to Girardi Keese, revealing lavish spending habits funded by the firm.

Everything to Know About Tom Girardi's Embezzlement Trial

Thomas Girardi is accused of embezzling over $15 million from clients to fund his estranged wife's entertainment career.

Former BPD officer gets prison time in OT scandal, must pay back $36K

Boston police officer Diana Lopez sentenced to prison and repayment for overtime fraud scheme.
#misuse-of-funds

Former SFPD-Affiliated Nonprofit Director Arrested for Fraud, Theft, Misuse of $700,000 in Public Money

The former director of SF SAFE, initially funded by the SFPD, was arrested for misusing over $700,000 of taxpayer money, including lavish spending and check forging.

Lawyer who stole more than $1M from his law firm gets disbarred

A lawyer was disbarred for stealing over $1 million from his law firm.
The lawyer used firm funds for personal expenses like luxury watches and jewelry.

Former SFPD-Affiliated Nonprofit Director Arrested for Fraud, Theft, Misuse of $700,000 in Public Money

The former director of SF SAFE, initially funded by the SFPD, was arrested for misusing over $700,000 of taxpayer money, including lavish spending and check forging.

Lawyer who stole more than $1M from his law firm gets disbarred

A lawyer was disbarred for stealing over $1 million from his law firm.
The lawyer used firm funds for personal expenses like luxury watches and jewelry.
moremisuse-of-funds
#legal-industry

Ex-Biglaw Paralegal Who Embezzled More Than $600K From Firm Gets Prison Time

Ex-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000.
Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash.

Ex-Biglaw CFO Pleads Guilty To Embezzling $1.5 Million From Firm

A former Biglaw CFO pleaded guilty to embezzling $1.5 million and evading taxes, facing a recommended five-year sentence and restitution.

Ex-Biglaw Paralegal Who Embezzled More Than $600K From Firm Gets Prison Time

Ex-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000.
Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash.

Ex-Biglaw CFO Pleads Guilty To Embezzling $1.5 Million From Firm

A former Biglaw CFO pleaded guilty to embezzling $1.5 million and evading taxes, facing a recommended five-year sentence and restitution.
morelegal-industry
#peter-murrell

Nicola Sturgeon's Husband Is Charged in Party Finance Inquiry

Peter Murrell, husband of Nicola Sturgeon, has been charged in connection with embezzlement from SNP, impacting the party's reputation and causing turmoil.

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

Nicola Sturgeon's husband charged with embezzlement regarding party finances, impacting the political couple's reputation.

Nicola Sturgeon's Husband Is Charged in Party Finance Inquiry

Peter Murrell, husband of Nicola Sturgeon, has been charged in connection with embezzlement from SNP, impacting the party's reputation and causing turmoil.

Husband of former Scottish leader Nicola Sturgeon charged with embezzlement in party finance probe

Nicola Sturgeon's husband charged with embezzlement regarding party finances, impacting the political couple's reputation.
morepeter-murrell

Nicola Sturgeon's husband charged in police probe into SNP finances

Peter Murrell, husband of Nicola Sturgeon, charged with embezzlement of funds from the SNP following a Police Scotland investigation.
#shohei-ohtani

Shohei Ohtani's Former Interpreter Planning To Plead Guilty

Shohei Ohtani cleared in federal investigation related to illegal sports gambling scandal.
Former interpreter Ippei Mizuhara expected to file guilty plea for possible embezzlement involving Ohtani's funds.

Dodgers Player Shohei Ohtani Victim Of 'Massive Theft' By Interpreter, Lawyers Claim

Ohtani's interpreter fired over gambling accusations
$4.5 million transferred to interpreter for illegal betting

Shohei Ohtani's attorneys accuse interpreter of 'massive theft' tied to alleged gambling

Ohtani's interpreter accused of embezzlement for bets
Ohtani's representatives handing the matter to authorities

Ohtani says interpreter stole from him, told lies

Shohei Ohtani denies betting on sports
Interpreter accused of embezzlement

Shohei Ohtani's Former Interpreter Planning To Plead Guilty

Shohei Ohtani cleared in federal investigation related to illegal sports gambling scandal.
Former interpreter Ippei Mizuhara expected to file guilty plea for possible embezzlement involving Ohtani's funds.

Dodgers Player Shohei Ohtani Victim Of 'Massive Theft' By Interpreter, Lawyers Claim

Ohtani's interpreter fired over gambling accusations
$4.5 million transferred to interpreter for illegal betting

Shohei Ohtani's attorneys accuse interpreter of 'massive theft' tied to alleged gambling

Ohtani's interpreter accused of embezzlement for bets
Ohtani's representatives handing the matter to authorities

Ohtani says interpreter stole from him, told lies

Shohei Ohtani denies betting on sports
Interpreter accused of embezzlement
moreshohei-ohtani

Brooklyn lawyer Salvatore Strazzullo indicted again for allegedly stealing millions from clients

Salvatore Strazzullo faces charges of embezzling $3.8 million from clients.
He has a history of similar indictments, including a previous case involving $1.5 million.

Former KBS Auditor Sentenced to Prison for Embezzlement

Former KBS Realty Advisors chief auditor Varun Aggarwal sentenced to 33 months in prison for embezzlement.
Aggarwal used vendors controlled by family/friends to submit fake invoices and paid $2.8 million in restitution.

UCSF employee sentenced for using $1.5M in student tuition money

A UC San Francisco administrator has been sentenced to 20 months in prison for redirecting $1.5 million in student tuition money to her personal bank account.
Sandra Eileen Le abused her position at the UCSF School of Nursing's post-master's program to have students write tuition checks to her, which she deposited in her own account.

Clerk Takes Raise Into His Own Hands By Allegedly Robbing His Judge

Clerking for a judge can provide an appreciation for the law and prestige.
A former court clerk in Michigan has been charged with embezzling over $60,000.

Former CPS assistant principal whose case was highlighted in IG report appears in court on embezzlement charges

Former Chicago Public Schools assistant principal accused of embezzling $274,000 from an elementary school.
Office of Inspector General report highlights financial losses and calls for new training protocols to address adult-on-student sexual misconduct.

Bensonhurst attorney accused of stealing $1.5 million from elderly clients

Brooklyn attorney Salvatore Strazzullo is facing charges for allegedly embezzling nearly $1.5 million from three clients.
Strazzullo is accused of exploiting his position of trust to steal from vulnerable individuals and using their funds for personal expenses.

He Might Have Been Pope. Instead, He May Go to Prison.

Cardinal Giovanni Angelo Becciu was accused of embezzlement by Vatican magistrates.
Pope Francis told Becciu to resign his Vatican post.

Message to the Members of the Golden Gate Business Association From the GGBA Board of Directors - San Francisco Bay Times

The GGBA is conducting a full audit of its finances following the indictment of their former President for embezzlement.

Money malpractice: Ex-SUNY physician charged with grand larceny for million-dollar theft to support 'lavish lifestyle' * Brooklyn Paper

A former chair of emergency medicine at SUNY Downstate Medical Center is facing criminal charges for allegedly using company credit card for personal expenses.

Ex-Dodger Raul Mondesi free after serving 7 years under house arrest for embezzling millions

Raul Mondesi's embezzlement sentence served through house arrest; impactful baseball career
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