#misuse-of-funds

[ follow ]
www.independent.co.uk
4 weeks ago
UK news

UK Conservatives suspend lawmaker as sleaze allegations swirl over possible misuse of party funds

Conservative Party lawmaker suspended for alleged misuse of campaign funds for personal expenses. [ more ]
www.independent.co.uk
2 months ago
UK news

Standards watchdog investigates Tory MP accused of misusing taxpayers' money

The Standards watchdog is investigating the misuse of public funds by the Pensions Minister.
The investigation focuses on whether the MP misused expenses for political purposes. [ more ]
www.theguardian.com
1 month ago
London

Rabbi to return 2.35m to charities after investigation by National Crime Agency

Rabbi Barry Marcus returned 2.35m to charities held in personal accounts without explanation.
Funds were raised for Dalaid and the Schwarzschild Foundation, aimed at poverty relief and education for Orthodox Jewish women and girls. [ more ]
Los Angeles Times
1 month ago
Education

Powerful unions allege schools are misusing arts education money, demand state intervention

Unions led by former LA schools Supt. Austin Beutner allege misuse of voter-approved funding for arts education in California.
The unions are urging state intervention to ensure the proper allocation of the $938 million approved for expanding arts education. [ more ]
ABA Journal
1 month ago
Law

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. [ more ]
New York Post
3 months ago
Law

Meet the 'badass' lawyer who could blow up Trump racketeering case over Fani Willis' sex secrets

Georgia criminal defense lawyer Ashleigh Merchant is challenging the credibility of Fulton County DA Fani Willis in the Trump prosecution case.
Merchant argues that Willis should be disqualified due to her relationship with a special prosecutor and the alleged misuse of funds. [ more ]
Dodgers Nation
1 month ago
LA Dodgers

Shohei Ohtani's Interpreter Now Being Criminally Investigated, Per Report

IRS investigating former interpreter for Shohei Ohtani
Legal implications of fund transfer to illegal bookmaker [ more ]
www.nytimes.com
1 month ago
Europe news

The Walkway to Nowhere: A Monument to Hungary's Patronage Politics

Mayor misused EU grant funds for personal gain
E.U. funds used for political benefits [ more ]
www.nytimes.com
2 months ago
New York City

For N.R.A.'s LaPierre, a Legacy of Guns and Money

Wayne LaPierre found liable for misspending NRA money
NRA under LaPierre's leadership became focused on money rather than guns [ more ]
New York Post
2 months ago
New York City

Inside Mayor Adams' migrant debit card boondoggle - no-bid bank gets $50 million, border crossers up to $10,000 each

The Mayor is distributing pre-paid cash cards to migrants, potentially costing billions.
The city aims to save money by providing debit cards instead of meals to migrants. [ more ]
www.nytimes.com
3 months ago
New York City

Wayne LaPierre, Longtime N.R.A. Chief, Testifies at Manhattan Trial

Wayne LaPierre, chief of the National Rifle Association (NRA), testified in a civil corruption case brought against him by the New York attorney general.
LaPierre has been accused of using NRA's resources for personal expenses, including extravagant shopping trips and private jet travel.
During his testimony, LaPierre claimed to have no knowledge of the extent of the NRA's spending on private jets, but did not dispute the specific receipts provided by the prosecutor. [ more ]
www.nytimes.com
4 months ago
New York City

N.R.A. Lawyer Distances Gun Group From LaPierre's Lavish Spending

The National Rifle Association's defense attorney argued that the actions of its leader, Wayne LaPierre, were not representative of the organization as a whole.
The N.R.A. is facing a civil suit by the State of New York, accusing the organization of corruption and misuse of funds. [ more ]
www.nytimes.com
5 months ago
New York City

Santos faces a federal trial next year.

George Santos is facing federal charges for multiple felonies related to his personal and campaign finances.
Prosecutors accuse Santos of falsifying campaign filings, stealing from donors, and using funds for personal expenses. [ more ]
Miami Herald
3 months ago
Miami

Lubby Navarro says in court she's not guilty of fraud, stealing $100K in public money

Former Miami-Dade School Board member Lubby Navarro pleaded not guilty to charges of misusing $100,000 of taxpayer dollars.
Navarro is facing two counts of organized scheme to defraud and two counts of grand theft, which could result in up to 55 years in prison. [ more ]
Sacramento Bee
3 months ago
California

Correos electronicos de Bitwise con ciudad de Fresno muestran realidad desde dentro

Bitwise Industries used its connections with municipal leaders to access public funds and influence for their projects.
Email communications reveal warning signs that Bitwise was misusing funds and seeking inappropriate favors from city officials. [ more ]
Boston.com
4 months ago
Boston

Former head of Boston school sentenced for using school funds on Barbados vacations

Former head of New Mission High School in Hyde Park pleads guilty to misusing school funds for personal expenses, including vacations to Barbados.
Naia Wilson sentenced to pay a $25,000 fine, serve 160 hours of community service, and two years of supervised release with the first 90 days as in-home incarceration. [ more ]
Austin Monitor
5 months ago
Austin

Audit examines alleged fraud by employee of Forensic Science Department - Austin Monitor

The former forensic services manager for the city's Forensic Science Department allegedly misused his city credit card to purchase $3,000 worth of gift cards and firearm accessories for his personal use.
Auditors discovered Perez's misuse of his city credit card and reported it to the city auditor's office. [ more ]
[ Load more ]