#financial-misconduct

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#legal-issues

True cost of being found guilty of 115 charges will shock Man City as EPL opponents seek compensation

Manchester City is innocent until proven guilty amid 115 charges that could lead to significant consequences for both the club and English football.

Yankee ticket deadbeat pleads guilty in NJ to $3.5M tax evasion scheme: feds

Walter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.

Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'

John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.

Former U Iowa manager charged with allegedly diverting $1M

Busch misused university resources for personal financial gain, leading to arrest and felony charges.

Top footballer took thousands of pounds, claim teammates and parents

Natasha Harding is accused of not returning funds taken for coaching sessions, prompting police investigations and revealing deep trust issues within her community.

True cost of being found guilty of 115 charges will shock Man City as EPL opponents seek compensation

Manchester City is innocent until proven guilty amid 115 charges that could lead to significant consequences for both the club and English football.

Yankee ticket deadbeat pleads guilty in NJ to $3.5M tax evasion scheme: feds

Walter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.

Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'

John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.

Former U Iowa manager charged with allegedly diverting $1M

Busch misused university resources for personal financial gain, leading to arrest and felony charges.

Top footballer took thousands of pounds, claim teammates and parents

Natasha Harding is accused of not returning funds taken for coaching sessions, prompting police investigations and revealing deep trust issues within her community.
morelegal-issues
#catholic-church

NYC priest, relieved of parish duties, accuses Brooklyn Diocese of 'witch hunt'

A New York City priest claims he is a victim of a 'witch hunt' by the Diocese of Brooklyn following allegations of financial misconduct.

Sabrina Carpenter video row priest accuses diocese of 'witch hunt' after losing job

Sabrina Carpenter's music video led to the dismissal of a priest due to controversy and alleged misuse of church funds.

NYC priest, relieved of parish duties, accuses Brooklyn Diocese of 'witch hunt'

A New York City priest claims he is a victim of a 'witch hunt' by the Diocese of Brooklyn following allegations of financial misconduct.

Sabrina Carpenter video row priest accuses diocese of 'witch hunt' after losing job

Sabrina Carpenter's music video led to the dismissal of a priest due to controversy and alleged misuse of church funds.
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#sabrina-carpenter

Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn Paper

Monsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.

Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn Magazine

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.

Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn Paper

Monsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.

Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn Magazine

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.
moresabrina-carpenter
#embezzlement

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.

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.

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.

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.

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.

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.
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Trump's Truth Social Funders Accuse Each Other of Blowing Millions on Gambling and Prostitution

EF Hutton executives are embroiled in a legal battle, accusing each other of misusing company funds for lavish spending and illegal activities.

South London golf club assistant manager stole 15k to fund gambling addiction

Danny Hollingsworth confessed to embezzling £15,000 from his employer to support a gambling addiction, ultimately leading to a community service sentence.
#fashion-for-relief

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.

Not model behavior: Naomi Campbell banned from charity role after allegedly spending funds on lavish hotel rooms and more

Naomi Campbell was banned from charity work for five years due to financial misconduct related to her organization, Fashion For Relief.

Naomi Campbell admits failures at fashion charity but denies misconduct

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.

Not model behavior: Naomi Campbell banned from charity role after allegedly spending funds on lavish hotel rooms and more

Naomi Campbell was banned from charity work for five years due to financial misconduct related to her organization, Fashion For Relief.

Naomi Campbell admits failures at fashion charity but denies misconduct

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.
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#investigation

City Investigators Seize Cash From New York Sheriff's Office

Investigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.

University of Florida student journalists lead on breaking big stories about former President Ben Sasse - Poynter

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.

City Investigators Seize Cash From New York Sheriff's Office

Investigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.

University of Florida student journalists lead on breaking big stories about former President Ben Sasse - Poynter

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
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Pep Guardiola claims rivals want Man City to 'disappear' over Premier League charges

Manchester City faces serious scrutiny and potential sanctions over alleged financial misconduct, with claims of rivals wanting the club to cease to exist.

Would a Group Opposed to Police Blow the Whistle on Its Founder?

The alarming discovery of financial misconduct by Jasmine Banks's boss challenged her commitment to the nonprofit's mission.

Police notified as leaders of cult church' face ban for safeguarding misconduct

SPAC Nation church trustees have been disqualified due to serious financial and safeguarding misconduct affecting vulnerable individuals.

Four ex-staffers say dealer Nino Mier Gallery underpaid multiple artists and pocketed the difference

Mier allegedly altered records to increase gallery sales at artists' expense from 2018-2019.
#los-angeles-dodgers

Dodgers' Dave Roberts Hopes For More Direct Communication With Shohei Ohtani

Joe Maddon praised Ippei Mizuhara's communication skills with Shohei Ohtani.
The Dodgers replaced Mizuhara with a new interpreter, hoping for more direct communication with Ohtani.

Dodgers Release Statement Regarding Shohei Ohtani, Ippei Mizuhara Situation

The Los Angeles Dodgers terminated interpreter Ippei Mizuhara's contract amid reports of financial misconduct involving Shohei Ohtani's money.
The Dodgers are handling the situation cautiously and are refraining from making further comments as they gather more information.

Dodgers' Dave Roberts Hopes For More Direct Communication With Shohei Ohtani

Joe Maddon praised Ippei Mizuhara's communication skills with Shohei Ohtani.
The Dodgers replaced Mizuhara with a new interpreter, hoping for more direct communication with Ohtani.

Dodgers Release Statement Regarding Shohei Ohtani, Ippei Mizuhara Situation

The Los Angeles Dodgers terminated interpreter Ippei Mizuhara's contract amid reports of financial misconduct involving Shohei Ohtani's money.
The Dodgers are handling the situation cautiously and are refraining from making further comments as they gather more information.
morelos-angeles-dodgers

Reading docked two more points over HMRC bill

Reading have received a two-point deduction from the English Football League for failing to pay HMRC on time, their second sanction this season.
The club's owner Dai Yongge has faced penalties and urges to sell or fund the team following financial misconduct, amid ongoing talks for the club's sale.
#lawsuit

Ex-N.R.A. Chief Wayne LaPierre Found Liable for Financial Misconduct

The Manhattan jury found N.R.A. leaders guilty of financial misconduct and corruption, including misspending millions of dollars by using N.R.A. funds for personal expenses like luxury flights and helicopters.
The trial stemmed from a lawsuit brought by New York's attorney general, Letitia James, who presented evidence of Wayne LaPierre's inappropriate expenses, leading to the N.R.A.'s financial troubles and internal conflicts.

Lawyers in N.R.A. Trial Deliver Closing Arguments, Sending Case to Jury

Lawyers for New York State concluded their case against the NRA, accusing leaders of financial misconduct and corruption.
Central to the case is the state's depiction of former NRA leader Wayne LaPierre as a lavish spender who used NRA funds for personal expenses.

Ex-N.R.A. Chief Wayne LaPierre Found Liable for Financial Misconduct

The Manhattan jury found N.R.A. leaders guilty of financial misconduct and corruption, including misspending millions of dollars by using N.R.A. funds for personal expenses like luxury flights and helicopters.
The trial stemmed from a lawsuit brought by New York's attorney general, Letitia James, who presented evidence of Wayne LaPierre's inappropriate expenses, leading to the N.R.A.'s financial troubles and internal conflicts.

Lawyers in N.R.A. Trial Deliver Closing Arguments, Sending Case to Jury

Lawyers for New York State concluded their case against the NRA, accusing leaders of financial misconduct and corruption.
Central to the case is the state's depiction of former NRA leader Wayne LaPierre as a lavish spender who used NRA funds for personal expenses.
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NRA Loses Bid to Have Corruption Probe in New York Dismissed

A New York state court will move forward with a case against the National Rifle Association (NRA) after an appeals court ruling
The court ruled that state Attorney General Letitia James has probable cause to investigate the NRA for alleged financial misconduct and misuse of funds.

Everton's deduction is a tremor City and Chelsea may face the earthquake

Everton has been docked 10 points for breaching the Premier League's profit and sustainability rules (PSR).
Manchester City and Chelsea are potentially facing more severe punishments, including potential relegation, for their alleged financial wrongdoing.
Two prominent sports lawyers believe that sections 107 and 108 of the Everton verdict could be relevant to future cases.
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