Marine Le Pen found guilty of embezzling EU fundsMarine Le Pen's embezzlement conviction could block her political ambitions, highlighting ongoing scrutiny of funding misuse in political structures.
Tuesday Briefing: A Shock Ruling in FranceMarine Le Pen has been disqualified from public office for five years following an embezzlement conviction, impacting her political future.
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.
Marine Le Pen verdict leaves supporters and critics uneasy DW 04/01/2025Marine Le Pen has been sentenced to four years for embezzlement, impacting her future in politics.
Marine Le Pen barred from running for French presidency in 2027Marine Le Pen has been barred from the 2027 presidential election due to a court ruling on embezzlement of European parliament funds.
Le Pen conviction politically motivated, party chief claims DW 04/01/2025Jordan Bardella claims the conviction of Marine Le Pen and RN officials is politically motivated.
Marine Le Pen found guilty of embezzling EU fundsMarine Le Pen's embezzlement conviction could block her political ambitions, highlighting ongoing scrutiny of funding misuse in political structures.
Tuesday Briefing: A Shock Ruling in FranceMarine Le Pen has been disqualified from public office for five years following an embezzlement conviction, impacting her political future.
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.
Marine Le Pen verdict leaves supporters and critics uneasy DW 04/01/2025Marine Le Pen has been sentenced to four years for embezzlement, impacting her future in politics.
Marine Le Pen barred from running for French presidency in 2027Marine Le Pen has been barred from the 2027 presidential election due to a court ruling on embezzlement of European parliament funds.
Le Pen conviction politically motivated, party chief claims DW 04/01/2025Jordan Bardella claims the conviction of Marine Le Pen and RN officials is politically motivated.
Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror saysTom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.
Former Boston bank teller pleads guilty to taking over $180,000 from customersA Saugus bank teller embezzled over $180,000 and committed aggravated identity theft.
Former Building Superintendent Charged With Stealing From Older TenantA former building superintendent is accused of embezzling over $350,000 from a vulnerable tenant she befriended and took advantage of.
Mass. man accused of embezzling more than $300K from elderly family memberA Chelmsford man embezzled over $300,000 from an elderly family member he was appointed to care for.
Gambling addict (25) stole 39,700 from his uncle's businessA young man embezzled €40,000 from his uncle due to a gambling addiction, leading to significant personal and financial consequences.
Tom Girardi found guilty of wire fraud: 'It wasn't a hard decision,' juror saysTom Girardi was found guilty of wire fraud for embezzling millions from clients, leading to emotional testimonies from victims.
Former Boston bank teller pleads guilty to taking over $180,000 from customersA Saugus bank teller embezzled over $180,000 and committed aggravated identity theft.
Former Building Superintendent Charged With Stealing From Older TenantA former building superintendent is accused of embezzling over $350,000 from a vulnerable tenant she befriended and took advantage of.
Mass. man accused of embezzling more than $300K from elderly family memberA Chelmsford man embezzled over $300,000 from an elderly family member he was appointed to care for.
Gambling addict (25) stole 39,700 from his uncle's businessA young man embezzled €40,000 from his uncle due to a gambling addiction, leading to significant personal and financial consequences.
PA mom reportedly accused of stealing $150K from youth softball league to pay for Sephora, concerts, other splurgesA treasurer of a youth sports league allegedly stole $147,400 and spent it on personal indulgences.
Nicola Sturgeon Cleared After Police Investigation Into SNP FinancesNicola Sturgeon cleared of embezzlement allegations after investigation into Scottish National Party financial irregularities.
Nicola Sturgeon no longer under investigation over SNP fraud claimsNicola Sturgeon is no longer under investigation in the SNP funds mishandling case, according to Police Scotland.
Peter Murrell in court charged with embezzlementPeter Murrell, former SNP chief executive, faces embezzlement charges as part of a prolonged investigation into party finances.
Nicola Sturgeon Cleared After Police Investigation Into SNP FinancesNicola Sturgeon cleared of embezzlement allegations after investigation into Scottish National Party financial irregularities.
Nicola Sturgeon no longer under investigation over SNP fraud claimsNicola Sturgeon is no longer under investigation in the SNP funds mishandling case, according to Police Scotland.
Peter Murrell in court charged with embezzlementPeter Murrell, former SNP chief executive, faces embezzlement charges as part of a prolonged investigation into party finances.
Georgia sentences imprisoned former president Saakashvili to a further 9 years behind barsThe Independent aims to provide accessible, unbiased journalism amidst significant news events in the US and abroad.
Georgia: Ex-President Saakashvili jailed for 9 more years DW 03/12/2025Mikheil Saakashvili was sentenced to nine years in prison for embezzlement, igniting protests from his supporters.
Georgian court hands former president Saakashvili new prison termGeorgia's new ruling against ex-president Saakashvili signifies the government's fear of political opposition, reinforcing claims of democratic backsliding.
Georgia sentences imprisoned former president Saakashvili to a further 9 years behind barsThe Independent aims to provide accessible, unbiased journalism amidst significant news events in the US and abroad.
Georgia: Ex-President Saakashvili jailed for 9 more years DW 03/12/2025Mikheil Saakashvili was sentenced to nine years in prison for embezzlement, igniting protests from his supporters.
Georgian court hands former president Saakashvili new prison termGeorgia's new ruling against ex-president Saakashvili signifies the government's fear of political opposition, reinforcing claims of democratic backsliding.
Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph CurrySolomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.
Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing clubFederal charges against Howard Solomon for embezzling a $50,000 donation intended for a boxing club highlight serious nonprofit abuses.
Former director of Oakland youth boxing program charged with embezzlementFormer 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.
Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph CurrySolomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.
Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing clubFederal charges against Howard Solomon for embezzling a $50,000 donation intended for a boxing club highlight serious nonprofit abuses.
Former director of Oakland youth boxing program charged with embezzlementFormer 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.
Los Angeles dealer Doug Chrismas puts off prison time, visits Frieze while awaiting appealDouglas Chrismas attended Frieze Los Angeles despite being sentenced to prison for embezzlement, raising concerns about his self-surrender and flight risk.
Law firm's CFO helped 'Real Housewives' husband steal millions from clients, feds sayChristopher Kamon helped attorney Thomas Girardi steal millions from clients, leading to his guilty plea and revealing a pattern of extensive fraud.
Ex-employee defrauds SF company, buys yacht, cars, pet cloning, DOJ allegesA former GM embezzled over $10 million from Williams-Sonoma using a fake company to fund a lavish lifestyle.
Lexington attorney charged with embezzling $2.5 million from companies, claiming 'addiction to prostitutes'An attorney was arrested for allegedly embezzling $2.5 million from companies over four years, claiming an addiction to prostitutes as part of his justification.
Los Angeles dealer Doug Chrismas puts off prison time, visits Frieze while awaiting appealDouglas Chrismas attended Frieze Los Angeles despite being sentenced to prison for embezzlement, raising concerns about his self-surrender and flight risk.
Law firm's CFO helped 'Real Housewives' husband steal millions from clients, feds sayChristopher Kamon helped attorney Thomas Girardi steal millions from clients, leading to his guilty plea and revealing a pattern of extensive fraud.
Ex-employee defrauds SF company, buys yacht, cars, pet cloning, DOJ allegesA former GM embezzled over $10 million from Williams-Sonoma using a fake company to fund a lavish lifestyle.
Lexington attorney charged with embezzling $2.5 million from companies, claiming 'addiction to prostitutes'An attorney was arrested for allegedly embezzling $2.5 million from companies over four years, claiming an addiction to prostitutes as part of his justification.
Trial awaits for ex-Caltrain manager charged with building secret apartment inside stationA former Caltrain manager faces trial for misusing funds to build a secret apartment.His co-defendant, who pled no contest, will testify against him.
Crime and Public Safety | Union City company owner gave homeless man a job, set up arraigned marriage, and forgave him for theft. He repaid them by stealing $4.3 million, DA saysTrust can lead to vulnerability in business relationships.Betrayal by someone close can have devastating financial consequences.Ignoring red flags can result in significant losses.
Worker burns down CA shop to hide theft of $740K, feds say. 'Will go out with a bang'A former bookkeeper was sentenced for burning down her employer's business to hide a theft of nearly $750,000.
Former treasurer in Arizona admits to embezzling $38M over a decadeElizabeth Gutfahr embezzled over $38 million as Santa Cruz County treasurer through illegal wire transfers, leading to her guilty plea.
Prosecutors allege Union City trucking company employee embezzled funds for almost eight yearsA Union City trucking employee faces over 150 felonies for embezzling $4.3 million over nearly a decade.
Feds: Former Quincy city official embezzled funds for steak tips, recording studio, framed self-portraitFormer Quincy official faces federal charges for embezzling city funds for personal use, including extravagant expenses like music studio time and steak.
Trial awaits for ex-Caltrain manager charged with building secret apartment inside stationA former Caltrain manager faces trial for misusing funds to build a secret apartment.His co-defendant, who pled no contest, will testify against him.
Crime and Public Safety | Union City company owner gave homeless man a job, set up arraigned marriage, and forgave him for theft. He repaid them by stealing $4.3 million, DA saysTrust can lead to vulnerability in business relationships.Betrayal by someone close can have devastating financial consequences.Ignoring red flags can result in significant losses.
Worker burns down CA shop to hide theft of $740K, feds say. 'Will go out with a bang'A former bookkeeper was sentenced for burning down her employer's business to hide a theft of nearly $750,000.
Former treasurer in Arizona admits to embezzling $38M over a decadeElizabeth Gutfahr embezzled over $38 million as Santa Cruz County treasurer through illegal wire transfers, leading to her guilty plea.
Prosecutors allege Union City trucking company employee embezzled funds for almost eight yearsA Union City trucking employee faces over 150 felonies for embezzling $4.3 million over nearly a decade.
Feds: Former Quincy city official embezzled funds for steak tips, recording studio, framed self-portraitFormer Quincy official faces federal charges for embezzling city funds for personal use, including extravagant expenses like music studio time and steak.
Lawsuit Accuses Co-Owner of Healdsburg's Michelin-Recognized Molti Amici of Stealing a $23K Bottle of WineMolti Amici, a highly anticipated restaurant, closed unexpectedly due to financial issues and allegations of fraud among its co-owners.
FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman IslandsFederal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
Bank manager sentenced for using position to steal over $200,000 directly from customerA bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.
Interpreter who stole $17m from MLB star Shohei Ohtani jailed for nearly five yearsIppei Mizuhara was sentenced to nearly five years in prison for stealing $17 million from Shohei Ohtani to cover gambling debts.
FBI recovers just $8M after crypto scam crashes Kansas bankThe FBI recovered $8 million from a cryptocurrency scam linked to a bank CEO's embezzlement that devastated a small Kansas town.
FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman IslandsFederal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
Bank manager sentenced for using position to steal over $200,000 directly from customerA bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.
Interpreter who stole $17m from MLB star Shohei Ohtani jailed for nearly five yearsIppei Mizuhara was sentenced to nearly five years in prison for stealing $17 million from Shohei Ohtani to cover gambling debts.
FBI recovers just $8M after crypto scam crashes Kansas bankThe FBI recovered $8 million from a cryptocurrency scam linked to a bank CEO's embezzlement that devastated a small Kansas town.
St. John Bosco coach Jason Negro embezzled money, paid football players' tuition in cash, lawsuit allegesFormer employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
St. John Bosco coach Jason Negro embezzled money, paid football players' tuition in cash, lawsuit allegesFormer employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
Bay Area postal worker charged with stealing a large quantity of mail' on the jobA woman was charged with embezzling mail while working for the Postal Service, facing potential prison time.
A Vietnamese tycoon is scrambling to raise $9B to avoid executionTruong 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 downSUCCESS Real Estate abruptly closed, halting new business operations amid speculation of potential financial misconduct.
A Vietnamese tycoon is scrambling to raise $9B to avoid executionTruong 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 downSUCCESS Real Estate abruptly closed, halting new business operations amid speculation of potential financial misconduct.
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.
Vietnam court upholds tycoon's death sentence for $12bn bank fraudTruong 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 embezzlementTwo PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.
Vietnam court upholds tycoon's death sentence for $12bn bank fraudTruong 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 embezzlementTwo PetroSaudi executives were sentenced for embezzling $1.8 billion from Malaysia's 1MDB fund, marking a significant legal outcome in a vast corruption case.
Lawyer who admits pilfering client money to support luxury lifestyle is jailed for contempt | CBC NewsSinga 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 NewsToronto 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 NewsSinga 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 NewsToronto lawyers jailed for contempt after failing court orders on missing funds from their trust account.
Ex-Treasurer in Arizona Pleads Guilty to Embezzling $38 MillionElizabeth Gutfahr embezzled $38 million from public funds, undermining her role as county treasurer and could face up to 35 years in prison.
Arizona city treasurer admits to embezzling over $38 million in public funds to renovate luxurious ranch, buy 20 vehiclesAn Arizona county treasurer pleaded guilty to embezzling $38 million in public funds.
Luxury, Lies, And A $10 Million EmbezzlementA 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 saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
Luxury, Lies, And A $10 Million EmbezzlementA 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 saysJesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.
Former Capitola beach rental firm owner, embezzler, ordered to pay final restitutionA 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 restitutionA former vacation rental manager was convicted of embezzling funds from clients and ordered to pay restitution.
Former Capitola beach rental firm owner, embezzler, ordered to pay final restitutionA 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 restitutionA former vacation rental manager was convicted of embezzling funds from clients and ordered to pay restitution.
Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 MillionWilliam A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.
Rocky Elsom: I am on the run from French police living out of a rucksackElsom is sentenced to five years for financial crimes, asserting he had no prior knowledge of the trial or conviction.
Greece accuses 2 Catholic Church priests of nightclub money launderingSeven 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 billsA former PTA president in Astoria is under investigation for allegedly embezzling $40,000 from the school's PTA funds intended for student programs.
Morning Docket: 10.02.24Calls into question the responsibility of gambling companies for users' addictions.Record labels face criticism over their treatment of artists and rights management.
Protege who beheaded NYC tech CEO boss after stealing $400K to impress lover tells judge he deserves life sentenceTyrese Haspil, convicted of killing mentor Fahim Saleh, requested life without parole, showcasing his remorse or understanding of the crime's severity.
Caltrain secret homes case: Ex-employee, contractor waive preliminary hearing, head toward trialTwo 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 sentenceTyrese Haspil, convicted of killing mentor Fahim Saleh, requested life without parole, showcasing his remorse or understanding of the crime's severity.
Caltrain secret homes case: Ex-employee, contractor waive preliminary hearing, head toward trialTwo former Caltrain officials face trial for diverting taxpayer funds to build secret apartments in train stations.
Former head of Lebanese central bank in court on embezzlement chargesRiad 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 probeLebanon 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 chargesRiad 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 probeLebanon has charged its former central bank governor with embezzlement, highlighting ongoing issues of corruption and financial mismanagement in the country.
Former Dix Hills Soccer Club president pleads guilty to stealing $70,000 from programMatthew 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 findsA 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 NewsToronto lawyers face contempt of court for embezzling $7 million from clients, highlighting vulnerabilities in legal protections during real estate transactions.
Switzerland convicts 2 oil executives in 1MDB graft scandal DW 08/28/2024Two executives convicted for embezzling $1.8 billion from Malaysia's 1MDB fund, highlighting significant corruption within international investment schemes.
Assistant pleads guilty to embezzling more than $50K from criminal court judgeA former judicial assistant embezzled over $60,000 from a judge, resulting in a plea of guilty and a restitution agreement.