| 单词 | embezzle |
| 例句 | But there was a man who’d embezzled money from Grandpa Vaughan’s estate after he died and whom Rosa then sued in civil court. Killers of the Flower Moon 2017-04-18T00:00:00Z After Scott had set up his congregation, he found that Komo was embezzling money from people who were contributing to the fight against the removal. Long Walk to Freedom 1994-01-01T00:00:00Z When Mr. Rattle embezzled a client’s money and ran away to San Jose, he was caught with a high-hair blonde and sent up within ten days. Cannery Row 1945-01-01T00:00:00Z How to “abuse your corporate card without technically embezzling”? “Worst Assistant” has illustrated guides for that. Sona Movsesian Leans on The Rock, Cher and Mister Rogers 2022-07-28T04:00:00Z But his suicide, which followed his being caught embezzling funds to pay back debts, was a result of his corruptibility. From ER to The Sopranos: what were the most shocking TV deaths? 2018-02-19T05:00:00Z In Culliton’s delightful and sneakily feminist debut novel, a Brooklyn mother is on the lam after embezzling thousands of dollars from her daughters’ private school. 11 New Books We Recommend This Week 2017-09-28T04:00:00Z He is accused of embezzling 133 million rubles, or about $2.3 million, in government funds allocated to a festival he ran. Russia Locked Him Up. But He’s Directing an Opera 1,400 Miles Away. 2018-11-02T04:00:00Z She had been convicted of embezzling from a previous employer in Durham County and had then run off to California, in violation of her parole. Horrors at Duke University: Sex, privilege, athletics and race 2014-04-08T23:00:00Z He is under house arrest awaiting trial on charges, which he denies, of embezzling state funds. Stars of Russian Tzar film to miss premiere over safety fears: director 2017-10-12T04:00:00Z Russian authorities detained Serebrennikov in August on charges of embezzling state funds, placing him under house arrest until Oct. Arrest of prominent Russian director hampers premiere of 'Nureyev' ballet 2017-09-12T04:00:00Z The $1.6 million embezzled by the former in his capacity as county treasurer is the galvanizing center of action this week. 'Better Call Saul' Recap: Every Single Penny 2015-03-16T04:00:00Z The rest was lost or embezzled by a stepgrandfather, who absconded, or it evaporated in the stock market crash of 1929. Diana Serra Cary, Child Star ‘Baby Peggy’ of Silent Films, Dies at 101 2020-02-25T05:00:00Z Mr. Edelson’s law firm on Monday filed a motion in the bankruptcy proceeding to go after Ms. Girardi for any “traceable assets that were embezzled by Tom and potentially given to Erika.” The Real Trials of a ‘Real Housewife’ 2021-10-09T04:00:00Z Avenatti, 48, faces charges in California for allegedly filing bogus tax returns to secure $4 million in loans and embezzling the client’s settlement funds. Avenatti charged with fraud as he testified in related case 2019-03-26T04:00:00Z Mr. Serebrennikov was detained for questioning in May over allegations of embezzling government funds. Bolshoi Denies Gay Theme Forced Postponing of Nureyev Ballet 2017-07-10T04:00:00Z There’s also the question of whether the banker embezzled millions of dollars and whether a murderous Ukrainian gangster is coming to claim the money. The tireless (and sometimes tiresome) hero of Ian Rankin’s ‘Rather be the Devil’ 2017-01-22T05:00:00Z Russian authorities detained Serebrennikov, an award-winning film and theater director and critic of Kremlin policies, in August on charges of embezzling state funds. Audience, actors cry foul about arrest of Russian theater director 2017-09-18T04:00:00Z Serebrennikov was detained in August on charges of embezzling state funds. Russia's Bolshoi to premiere postponed 'Nureyev' ballet in December 2017-09-22T04:00:00Z This story’s baffling central character is a glamorous and troubled woman in late-1950s England, who moves from job to job, changing her look and identity, compulsively embezzling money from employers. Review: ‘Marnie’ Stays in the Shadows in Nico Muhly’s Opera 2018-10-21T04:00:00Z Machold admitted from the start that he embezzled money made from the sale of instruments entrusted to him by his customers, but denied fraud charges that are being handled separately. Stradivarius dealer gets six years for embezzlement 2012-11-09T20:08:09Z All that embezzling stuff is swept under the rug because her husband is a politician on the rise. 'Orange Is the New Black' Finale: It's Almost Like 'Thelma and Louise' 2014-07-18T04:00:00Z The author, Brooke Rinehart, wrote the essay after her husband embezzled tens of thousands of dollars in her name. Modern Love Podcast: Anna Chlumsky Reads ‘Sharing the Shame After My Arrest’ 2017-05-10T04:00:00Z He hypnotises her and embezzles money from her. Sundance film festival 2013: Upstream Color – first look review 2013-01-23T12:05:00Z Machold said in a Vienna court as he was sentenced after being convicted of embezzling client funds and hiding assets from creditors. Stradivarius dealer gets six years for embezzlement 2012-11-09T20:08:09Z Russian authorities detained Serebrennikov in August on charges of embezzling state funds, placing him under house arrest until Oct. Arrest of prominent Russian director hampers premiere of 'Nureyev' ballet 2017-09-12T04:00:00Z He is under house arrest awaiting trial on charges, which he denies, of embezzling state funds. Stars of Russian Tzar film to miss premiere over safety fears: director 2017-10-12T04:00:00Z Serebrennikov was detained in August on charges of embezzling state funds. Russia's Bolshoi to premiere postponed 'Nureyev' ballet in December 2017-09-22T04:00:00Z At the height of the criticism, he was accused of running a cult, of embezzling funds, of running a covert evangelical mission. Jason Russell: Kony2012 and the fight for truth 2013-03-03T00:05:34Z Bovis was always concocting scams – dodgy bingo, rigged raffles, embezzling the campers' amenity fund. Paul Shane obituary 2013-05-17T16:39:58Z Attorneys for Fawcett's estate claimed in their lawsuit that Nevius botched a first edit of the documentary and "embezzled hundreds of thousands of dollars" from the actress' company. Producer claims Fawcett money being misused 2010-03-29T11:46:00Z In this rarely seen Ibsen drama about ambition, corruption and redemption, Mr. Rickman plays the title character, a former banker who was convicted of embezzling funds. The Week Ahead: Jan. 9 ? 15 2011-01-07T17:43:18Z Serebrennikov and his associates were facing charges of embezzling state funding for a theater project. Russian court dismisses case against famed theater director 2019-09-11T04:00:00Z This is, after all, the same man carrying on an affair with Natalie Figueroa, a woman he hates, whom he forced out of the prison when he found out she’d been embezzling funds. 'Orange Is the New Black' Season 3, Episode 11 Recap: Angry Caputo 2015-06-17T04:00:00Z In Amsterdam he read an article about a Swiss intelligence officer embezzling money to set up a militia, inspiring “The Lions of Lucerne.” Inside the World of Brad Thor 2017-07-20T04:00:00Z The ballet, originally scheduled to premiere in July, was postponed three days before its opening, while its director, Kirill S. Serebrennikov, was charged with embezzling government funds and placed under house arrest. Bolshoi Sets ‘Nureyev’ Ballet for December Despite Director’s Arrest 2017-09-22T04:00:00Z In January last year, the center-right candidate François Fillon was accused of embezzling hundreds of thousands of euros of public funds to pay his wife and his children for jobs that did not really exist. On TV, France’s New President Is Young, Centrist and Female 2018-02-11T05:00:00Z And he probably couldn’t pay his men because he embezzled the unit’s payroll in order to fund the bribes that got him promoted to general in the first place. “Our sons will ask us what we did here”: an interrogator’s memories of Abu Ghraib 2016-04-03T04:00:00Z To be accused of lickspittlery particularly rankles journalists; we like to think of ourselves as swashbuckling, fearless defenders of democracy who would take on God Himself if we discovered the deity had, say, embezzled. Perspective | Gene Weingarten: Mainstream media fawning over Biden? Hardly. 2021-04-14T04:00:00Z A former financial officer for Pearl Jam’s management company was sentenced on Friday to 14 months in prison for embezzling more than $300,000 over three years. Ex-executive for Pearl Jam sentenced in embezzlement 2014-03-01T05:37:11Z The suit charges that Mr. Gordon physically abused Ms. Brown and misrepresented himself as her husband to embezzle her funds. Bobbi Kristina Brown, Daughter of Whitney Houston and Bobby Brown, Dies at 22 2015-07-26T04:00:00Z Unable to deal with the shame of having embezzled money from the company by forging Don’s signature on a check, Pryce runs a hose from the Jaguar’s twin exhaust pipes, and seals off the windows. Mad Men Watch: Farewell, Lane 2012-06-04T10:50:32Z She soon manipulates Barnwell into embezzling his employer’s money, then leads him to contemplate graver crimes. | 'The London Merchant': ?The London Merchant,? an 18th-Century Gem - Review 2012-01-17T22:41:24Z She was also ordered last week to pay back the roughly $10,300 in embezzled funds. Ex-Food Network competitor gets diversion program for theft 2019-04-01T04:00:00Z Russian authorities detained Serebrennikov, an award-winning film and theater director and critic of Kremlin policies, in August on charges of embezzling state funds. Audience, actors cry foul about arrest of Russian theater director 2017-09-18T04:00:00Z Staunton imprisoned his bride in the back bedroom of a Kent farmhouse while he and his lover embezzled her money and withheld food. Inconvenient People by Sarah Wise - review 2012-11-09T22:55:02Z Then, when his personal funds got tight, he embezzled from the company, got caught by Don Draper and was forced to resign and – last warning for spoilers – committed suicide in his office. ArtsBeat: Jared Harris of 'Mad Men' Discusses Sunday's Episode 2012-06-04T18:42:21Z Urdangarin, married to the 75-year-old king's second daughter, Princess Cristina, is accused of using his position to embezzle several million dollars in public contracts assigned to a nonprofit foundation he set up. Spanish monarchy's popularity hits new low 2013-02-22T12:04:10Z In the course of a school year, Elizabeth schemes and steals, embezzling from the school car wash and soliciting donations from parents for "supplies." Cameron Diaz in Bad Teacher: What's Her Motivation? 2011-06-24T09:00:00Z And while the demise of a table of embezzling finance bros would not be a great loss to some, these characters are all men of color. In defense of "The Menu" diners 2023-01-15T05:00:00Z It's about a wealthy young woman named Charlotte whose stockbroker father is busted for embezzling millions from his clients. Nicole Richie is no longer famous for being famous 2010-09-29T18:56:00Z He was also convicted of embezzling funds from a Seoul nightclub he ran and violating laws prohibiting overseas gambling by betting heavily at foreign casinos from 2013 to 2017. K-pop star sentenced to 3 years in prostitution case 2021-08-12T04:00:00Z Could Jason also be responsible because he’s been embezzling funds from William’s company? Review | ‘Dead to Her’ may not be the most important novel you’ll read, but it is delicious 2020-02-25T05:00:00Z The crime of sedition has since been removed from the penal code but Mr Puigdemont is still accused of disobedience and embezzling public funds, and others have faced similar allegations. Spain's conservatives rally against deal with Catalan separatists 2023-11-12T05:00:00Z She is helping coordinate a protest movement called “Mayotte is Thirsty” that is demanding accountability for alleged embezzling, leaks and lack of investment in sustainable water supplies. Drought and mismanagement have left a French island parched. That holds lessons for the mainland 2023-11-12T05:00:00Z Some plots intended to embezzle funds and defraud unions and employee benefit plans, officials say. International mafia bust shows US-Italy crime links still strong 2023-11-11T05:00:00Z Prosecutors with the U.S. attorney’s office in Brooklyn say the men also embezzled from unions and rigged bids in the demolition and carting industries between 2017 and 2021. 10 alleged Gambino crime family members, associates charged in federal indictment in New York City 2023-11-08T05:00:00Z In an indictment, prosecutors outlined a pattern of intimidation and violent assaults intended to embezzle funds and defraud unions and employee benefit plans. Prosecutors charge 16 alleged Gambino mafia members in US and Italy 2023-11-08T05:00:00Z They include allegations that Mr. Santos embezzled money from his company and conspired with his former campaign treasurer, who recently pleaded guilty, to forging donation sums to meet fundraising targets established by national Republicans. Rep. Santos pleads not guilty to new federal charges 2023-10-27T04:00:00Z Contreras was arrested Thursday on charges of embezzling federal funds, which can bring him 10 years in prison if he is convicted. Former O.C. school official arrested in $14-million embezzlement case 2023-10-20T04:00:00Z The 23-count indictment replaces one filed earlier against the New York Republican charging him with embezzling money from his campaign and lying to Congress about his wealth, among other offenses. Rep. Santos faces new charges he stole donor IDs, made unauthorized charges to their credit cards 2023-10-10T04:00:00Z He is charged with illegal campaign financing, embezzling, passive corruption and related counts. French judges file charges against ex-President Nicolas Sarkozy in a case linked to Libya 2023-10-06T04:00:00Z U.S. prosecutors said officials, bankers and their associates embezzled about $4.5 billion of that sum. Former Goldman banker Ng to be returned to Malaysia in 1MDB case 2023-10-05T04:00:00Z Muirhead was later interviewed by police and admitted embezzling money from her employer. Aberdeen woman who embezzled £1.5m from employer jailed 2023-09-28T04:00:00Z Frank Donavan, the district’s superintendent, said the district became suspicious in August that Contreras was embezzling funds, reported it to authorities, and quickly filed suit against him. Former O.C. school official arrested in $14-million embezzlement case 2023-10-20T04:00:00Z Navarro also formed a sham charity called the United Latino Foundation as another way to embezzle funds from his campaign for his personal use, according to the indictment. Frequent GOP L.A. congressional candidate charged with misusing campaign funds 2023-09-27T04:00:00Z Compounding the UAW’s problems was a corruption scandal in the past decade that resulted in prison terms for two former UAW presidents, who were convicted of embezzling millions of union funds for their personal use. Fain pushes UAW into political arena as strike hits second week 2023-09-21T04:00:00Z “There are widespread allegations of large tranches of it being embezzled.” Horrific dam collapses epitomize Libya's failures. Why were so many warnings ignored? 2023-09-19T04:00:00Z Top managers of several companies involved in the project were convicted on charges of embezzling state funds, and the mayor of the town of Tsiolkovsky, where spaceport workers live, was also convicted of fraud. Russian spaceport visited by Kim has troubled history blighted by corruption and construction delays 2023-09-13T04:00:00Z Tantico embezzled money from Country Doctor Community Health Centers and Community Passageways over 11 years, according to a news release, and spent the money on luxury clothing, gambling, vacations and her mortgage. Finance director of 2 Seattle nonprofits sentenced for embezzlement 2023-09-05T04:00:00Z U.S. prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates. Malaysia seeks return of ex-Goldman banker convicted in 1MDB case 2023-09-05T04:00:00Z She embezzled a further £4,661 while treasurer, secretary and convener of the Glasgow Regional Association of the SNP. Former SNP MP Natalie McGarry to pay £66 after £25,000 theft 2023-09-05T04:00:00Z In a May 11 letter, Bryant said White made a “false and defamatory” statement about him when, at a journalism conference in February, she said Mississippi Today broke the story that Bryant “embezzled” welfare money. News outlet asks court to dismiss former Mississippi governor’s defamation lawsuit 2023-08-28T04:00:00Z An Edinburgh property firm office manager who bought a luxury lifestyle by embezzling more than £900,000 has been jailed for three years. Edinburgh office boss paid for life of luxury with £900,000 fraud 2023-08-24T04:00:00Z U.S. attorneys alleged she started embezzling the nonprofit since at least 2011, but that bank records were only available going back to December 2016. Finance director of 2 Seattle nonprofits sentenced for embezzlement 2023-09-05T04:00:00Z Well, Casey, would you flip on Kevin if it turned out that he was embezzling money from Hard Fork or something? Sam Bankman-Fried Goes to Jail, Back to School With A.I. and A Self-Driving Car Update 2023-08-18T04:00:00Z Prosecutors were aiming to recover embezzled funds at a proceeds of crime hearing at Glasgow Sheriff Court. Former SNP MP Natalie McGarry to pay £66 after £25,000 theft 2023-09-05T04:00:00Z "If you believe money in someone else's bank account is rightfully yours, that doesn't mean you can embezzle it." Analysis: Georgia criminal charges: Trump's chances and challenges 2023-08-15T04:00:00Z “President Bolsonaro has never embezzled or misplaced any public assets,” it said. Brazil’s police allege Bolsonaro got money from $70,000 sale of luxury jewelry gifts 2023-08-11T04:00:00Z Manuel Chang, the former minister, is suspected of signing off on about $2 billion worth of loans concealed from public view and partaking in a scheme to embezzle hundreds of millions of dollars. Mozambican Accused in $2 Billion ‘Tuna’ Scandal Is Extradited to New York 2023-07-12T04:00:00Z Vows: After her ex-husband used her identity to embezzle money, she swore never to marry again. Threads Takes on Twitter 2023-07-09T04:00:00Z The faux lawsuit claimed Mr. Walters worked for a gun rights group as treasurer and embezzled funds. ChatGPT faces defamation lawsuit over radio host’s ‘hallucination’ 2023-06-13T04:00:00Z In the suit, Sekyiwa accuses Whalley of embezzling millions of dollars while hoarding items that belonged to the rapper that she believes are now hers. Tupac Shakur gets his star on the Hollywood Walk of Fame nearly 3 decades after his death 2023-06-07T04:00:00Z The warrants are the latest twist in cross-border investigations into whether Salameh, the governor for three decades whose term ends in July, abused his post to embezzle a fortune in Lebanese public money. Lebanon's central bank governor set to end his tenure a wanted man 2023-05-26T04:00:00Z The freshman congressman has been charged with embezzling money from his campaign, falsely receiving unemployment funds and lying to Congress about his finances. Effort to expel Santos falters as Republicans vote to send measure to Ethics Committee 2023-05-17T04:00:00Z Last week, Sonko received a suspended six-month sentence for libel stemming from his accusations that the minister of tourism had embezzled funds. Senegal opposition leader appeals conviction threatening his presidential bid 2023-05-15T04:00:00Z A 1991 audit requested by Floyd cited poor financial accounting at the commission, which contributed to the agency’s failure to notice when a Department of Consumer Affairs employee embezzled $14,000 in pension funds. California created the nation's only pension for aging boxers. But it's failing to deliver 2023-05-11T04:00:00Z In the Libya case, he is charged with illegal campaign financing, embezzling, passive corruption and related counts. French prosecutors seek trial for Sarkozy over Libya financing for 2007 campaign 2023-05-11T04:00:00Z Rep. George Santos of embezzling money from his campaign, falsely receiving unemployment funds and lying to Congress about his finances. Explanation of the 13 federal counts New York Republican Rep. George Santos faces 2023-05-10T04:00:00Z Prosecutors said Low, now 41, used part of his embezzled fortune to finance the Scorsese-directed film “The Wolf of Wall Street,” which cost $100 million. Fugees rapper Pras Michél guilty in sprawling corruption trial 2023-04-26T04:00:00Z Low, who also faces separate federal charges in New York that he embezzled $4.5 billion from Malaysia's 1MDB sovereign wealth fund, remains at large. Fugees rapper convicted in US over lobbying campaigns with Malaysian financier 2023-04-26T04:00:00Z French prosecutors said they have put a Lebanese banker under formal investigation, the latest move in a cross-border probe looking into whether Lebanon’s central bank governor Riad Salameh, embezzled vast sums of public funds. Canadian trade minister condemns hate crime at mosque 2023-04-09T04:00:00Z The document was accompanied by ground-level and aerial photos of the property, along with a street address in Napa and the notation that the subject of the search warrant had been “stolen or embezzled.” 9-year-old California girl wanted to save her goat from slaughter. Then came the search warrant 2023-04-02T04:00:00Z Embezzlement: A bookkeeper who was charged with embezzling $620,000 from a Fresno County almond farmer has agreed to pay the money back as part of a plea deal, The Fresno Bee reports. How San Bernardino County Became the Largest County in the Contiguous U.S. 2023-03-31T04:00:00Z Last week, investigators said they had uncovered a plot involving a former head of the State Property Fund that they believe embezzled more than $13 million. West can help Ukraine crack down on graft, anti-corruption prosecutor says 2023-03-29T04:00:00Z A year ago, a relative of an elderly resident embezzled nearly 10m rupees by faking her signature. Kerala: A ghost town in the world's most populated country 2023-03-26T04:00:00Z For the last several years the U.A.W. has been reeling from a federal corruption investigation that eventually found a number of schemes in which senior officials embezzled millions of dollars from union coffers. President Is Ousted in United Auto Workers Election 2023-03-25T04:00:00Z In Angola, Kenya and Mozambique, members of the one-time ruling dynasties are either in exile, prison or under investigation as new leaders try to claw back billions they claim were embezzled by the first family. In Africa, a powerful name no longer guarantees protection 2023-03-24T04:00:00Z Ukrainian tycoon Kostyantyn Zhevago said his record of investing in his homeland was proof of innocence ahead of Thursday's extradition hearing in a French Alpine town over accusations of embezzling tens of millions of dollars. Ukraine says allies' concerns hamper talks on war compensation 2023-03-16T04:00:00Z "If I had actually embezzled $100 million as I am falsely accused of doing in Ukraine, I would have parked the money abroad," he told Reuters. Ukrainian billionaire Zhevago maintains innocence ahead of French extradition case 2023-03-16T04:00:00Z He faces charges of wire fraud, falsifying a document and embezzling funds from an organization receiving more than $10,000 in federal benefits. Judge issues arrest warrant after ex-Hogan aide Roy McGrath fails to appear for trial 2023-03-13T04:00:00Z U.S. prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case 2023-03-09T05:00:00Z Prosecutors are now aiming to recover embezzled funds at a proceeds of crime hearing at Glasgow Sheriff Court. Natalie McGarry: Ex-MP cannot pay proceeds of crime, court told 2023-03-07T05:00:00Z The head of the country’s Central Bank was recently charged with embezzling public funds and other crimes. Lebanon adopts ‘dollarization’ as currency, economy crumble 2023-03-05T05:00:00Z Prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say 2023-03-04T05:00:00Z But, she added, bringing jurors to a large property like Mr. Murdaugh’s could also lead to disdain for his wealth and privilege, which prosecutors have argued helped him hide embezzling from clients and legal partners. Jurors in Murdaugh Murder Trial Visit S.C. Crime Scene 2023-03-01T05:00:00Z Mr Murdaugh is separately facing a wave of financial charges, including allegations he embezzled millions from the family-founded law firm at which he was a partner. What to know about the Alex Murdaugh murder trial 2023-02-27T05:00:00Z In October, reports emerged that over $2.5 billion in Iraqi government revenue was embezzled by a network of businesses and officials from the country’s tax authority. Iraqi president says country now peaceful, life is returning 2023-02-26T05:00:00Z Prosecutors said that he helped his former boss Tim Leissner embezzle money from the fund, launder the proceeds and bribe officials to win business for Goldman. Ex-Goldman Sachs banker seeks mercy in 1MDB case 2023-02-25T05:00:00Z Since then, European countries including France, Germany, Luxembourg and Liechtenstein have initiated their own investigations into whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe. Explainer: The probes into Lebanese central bank chief Salameh 2023-02-23T05:00:00Z He has since been charged with embezzling $8.8 million from his law firm and clients. Alex Murdaugh Was ‘Destroyed’ by Murders, His Son Says 2023-02-21T05:00:00Z In 2020, the Mexican government formally accused Mr. Zerón of torture and evidence tampering and of embezzling tens of millions of dollars in a separate matter. Israel Unlikely to Extradite Mexican Ex-Lawman Wanted in Mass Abduction, Officials Say 2023-02-21T05:00:00Z Mexico is also pressing a civil case against García Luna in Florida courts in a bid to recuperate hundreds of millions of dollars allegedly embezzled by the former official. Trial in New York has Mexico riveted as jury contemplates fate of former Mexican security chief 2023-02-17T05:00:00Z A former SNP MP jailed for embezzling almost £25,000 is appealing her conviction, claiming she had an unfair trial. Natalie McGarry: Ex SNP MP appeals embezzlement conviction 2023-02-16T05:00:00Z He gave the impression of wealth by embezzling Karen's money. Love-Bombed: The fake firefighter who conned his way into hearts 2023-02-13T05:00:00Z He is jailed on a separate wire fraud case in which he’s accused of embezzling law firm funds to renovate two LA-area homes, pay for shopping sprees and hire an escort. Disbarred lawyer Girardi pleads not guilty to client thefts 2023-02-06T05:00:00Z Kamon has been in federal custody since November after prosecutors charged him with running an alleged “side fraud” at Girardi’s law firm and accused him of embezzling millions to finance a lavish lifestyle. Tom Girardi makes first court appearance after fraud indictment 2023-02-06T05:00:00Z Separately, a "criminal group" suspected of embezzling state funds by selling overpriced eggs and other foodstuffs to defence officials had been arrested, the State Bureau of Investigation said. EU-Ukraine wartime summit to deliver on some issues, disappoint on others 2023-02-02T05:00:00Z The SBI also said it had detained a "criminal group" it accused of embezzling state funds by selling overpriced eggs, and other foodstuffs, to defence officials. Ukraine probing senior military officials for suspected corruption 2023-02-02T05:00:00Z Investigators also accused the head of Kyiv’s tax inspectorate of embezzling millions of dollars and leading a highflying life inconsistent with her official income level. Ukraine launches corruption probes ahead of E.U. summit 2023-02-01T05:00:00Z The first offender pled guilty at Glasgow Sheriff Court to embezzling £20,000 from Ms Beck. Carer used OAP's bank card at ATMs to steal £20,000 2023-01-31T05:00:00Z Some of those new intermediaries have faced court cases under accusations of corruption and embezzling. Exclusive: Venezuela tightens oil prepayment rules 2023-01-30T05:00:00Z On Sunday, a deputy minister at the infrastructure ministry, Vasyl Lozynsky, was fired for alleged participation in a network embezzling budget funds. Ukraine corruption scandal ousts top officials amid war 2023-01-24T05:00:00Z On Sunday, a deputy minister was dismissed for being part of a network embezzling budget funds. Poland asks Germany for tank OK; Ukraine targets corruption 2023-01-24T05:00:00Z Zelenskyy vowed to drive out corrupt officials in comments on Sunday, when a deputy minister was dismissed for being part of a network embezzling budget funds. Senior Ukrainian officials depart amid corruption crackdown 2023-01-24T05:00:00Z He was then handed a new nine-year sentence in March, in the wake of Russia’s invasion of Ukraine, after prosecutors accused him of embezzling donations from his supporters. More than 200 Russian doctors petition Putin to give medical care to Navalny. 2023-01-10T05:00:00Z In 2019, Ukrainian authorities launched a criminal case accusing him and other top managers of Finance & Credit Bank of jointly embezzling over $100 million from the bank, according to Ukraine’s State Bureau of Investigations. Ukrainian tycoon denies embezzlement in French hearing 2023-01-05T05:00:00Z In the 1999 film, office workers retaliate against corporate downsizing and their terrible bosses by introducing a computer virus into their company’s banking system to embezzle small sums of money. ‘Office Space’ Inspired Engineer’s Theft Scheme, Police Say 2023-01-04T05:00:00Z In 2019, Ukrainian authorities launched a criminal case accusing him and other top managers of Finance & Credit Bank of jointly embezzling over $100 million from the bank. Ukrainian tycoon arrested in French ski resort in bank probe 2022-12-28T05:00:00Z He was handed a new nine-year sentence in March, in the wake of Russia’s invasion of Ukraine, after prosecutors accused him of embezzling donations from his supporters. Navalny accuses the prison authorities of using his health as a tool to put pressure on him. 2022-12-27T05:00:00Z The charges against Mr. Lee included collecting bribes and embezzling more than 30 billion won. Lee Myung-bak, South Korean Ex-President, Receives Pardon 2022-12-27T05:00:00Z The absence of an extradition treaty has been a sensitive issue for Indonesia, which has complained about the difficulty of going after some fugitives accused of embezzling large sums during the 1997-1998 Asian financial crisis. Indonesia parliament approves extradition treaty with Singapore 2022-12-15T05:00:00Z He also went to prison for several years for embezzling his citizens' money but the conviction was later quashed. The self-proclaimed kingdom that doesn't recognise Germany 2022-12-09T05:00:00Z Braun has denied embezzling money from Wirecard and accused others of running a shadow operation without his knowledge. Former Wirecard boss goes on trial in fraud scandal that rocked Germany 2022-12-08T05:00:00Z Numerous UAW officers pleaded guilty to embezzling millions of dollars for their personal benefit, using the funds for liquor, cigars, golf outings and expensive hotel stays, including two former presidents. UAW president faces run-off election as reformers make gains 2022-12-05T05:00:00Z The inquiry revealed that top officials had embezzled membership dues and money set aside for training centers and used it for expensive cigars, wines, liquor, golf clubs, apparel and luxury travel. United Auto Workers Appear to Rebuke Leaders in First Vote by Members 2022-12-02T05:00:00Z The prosecutors said the rough English translation of the Hausa phrase in his tweet was "Mama has embezzled monies meant for the poor". Nigerian student Aminu Adamu Mohammed accused of defaming Aisha Buhari 2022-11-30T05:00:00Z The judiciary is investigating whether her organization embezzled some of the hundreds of millions of Argentine pesos donated by the Kirchners to build social housing for the poor. Hebe de Bonafini, 93, Who Rallied Mothers of ‘the Disappeared,’ Dies 2022-11-22T05:00:00Z A French court last year upheld Teodorin’s conviction for money laundering and embezzling millions of dollars in public money. Equatorial Guinea leader poised to extend 43 years in power 2022-11-20T05:00:00Z He has been accused of embezzling tens of thousands of euros from the federation by using his close bond with Laporte. French prosecutors raid 2023 Rugby World Cup headquarters 2022-11-09T05:00:00Z A dozen senior officials, including two former U.A.W. presidents, were convicted of embezzling more than $1 million in union funds for luxury travel and other lavish personal expenses. United Auto Workers Appear to Rebuke Leaders in First Vote by Members 2022-12-02T05:00:00Z A former sub-postmaster who says he was wrongly found guilty of embezzling money due to a faulty IT system has won the right to appeal his conviction. Post Office IT scandal conviction could be miscarriage of justice 2022-11-08T05:00:00Z With their ingenuity and knack for cooperation, people can produce a huge array of goods and services that other people can swindle, rob, adulterate, counterfeit, embezzle and destroy. Intuitions about justice are a consistent part of human nature across cultures and millennia 2022-11-02T04:00:00Z A day later, the DA’s office did not unseal any indictment but instead issued a criminal complaint against Yu, charging him with engaging in a conspiracy to embezzle public funds. Analysis | The strange twists and turns of an alleged election conspiracy 2022-10-26T04:00:00Z In March, he was sentenced to nine years in a separate case on charges of embezzling money that he and his foundation raised over the years and of insulting a judge during a previous trial. Russian court rejects Navalny’s 2nd prison sentence appeal 2022-10-18T04:00:00Z Mau was accused of embezzling funds from the institute where he is rector, as part of a larger case involving another top academic and a former deputy education minister. Russia drops criminal case against top economist Mau - sources 2022-10-14T04:00:00Z Los Angeles prosecutors initially accused Mr. Yu of embezzling public money by knowingly violating the terms of the company’s contract. Election Firm Knew Data Had Been Sent to China, Prosecutors Say 2022-10-13T04:00:00Z In 2018, he came out of retirement in a bid to take down former prime minister Najib Razak - who had been accused of embezzling hundreds of millions of dollars in state funds. Mahathir Mohamad: Former Malaysia PM to run for office aged 97 2022-10-11T04:00:00Z A former sub-postmaster who was convicted of embezzling money 16 years ago says the authorities are not moving quickly enough to clear people's names. Post Office scandal: 'Why am I still fighting to clear my name?' 2022-10-07T04:00:00Z A former D.C. government employee was arrested this week over allegations that she embezzled money from a city program designed to help formerly incarcerated residents and others struggling with employment, the Justice Department said Tuesday. Former D.C. government employee charged with stealing city funds 2022-10-05T04:00:00Z These agreements represent major financial commitments, and many unscrupulous places have embezzled customers’ prepaid funds; others have gone out of business without protecting their customers’ prepaid assets. Funerals can cost a fortune. Here’s how to keep prices in check. 2022-09-29T04:00:00Z Last week, John Davis, the former executive director of the Mississippi Department of Human Services, pleaded guilty to two federal charges and 18 state counts of embezzling federal welfare funds. Brett Favre is the face of a scandal, but Mississippi’s issues go deeper 2022-09-27T04:00:00Z On Thursday, John Davis, who served as executive director of the Mississippi Department of Human Services under former Gov. Phil Bryant, pleaded guilty to both federal and state charges of embezzling federal welfare funds. In Mississippi, Welfare for the Well-Connected as a Scandal Spreads 2022-09-22T04:00:00Z In March 2022, a court sentenced him to nine years in a high-security prison, after finding him guilty of committing fraud by embezzling donations from his supporters. Navalny, a jailed Putin critic, says Russia has revoked his attorney-client privilege. 2022-09-09T04:00:00Z Since 2003, Ms Setalvad has been accused in at least seven cases - allegations range from violating India's foreign exchange rules and embezzling funds raised from riot victims to coaching witnesses in the trials. Teesta Setalvad: India activist gets bail in 2002 Gujarat riots case 2022-09-02T04:00:00Z The tribunal previously issued an extradition order for Ramirez in a separate embezzling case, but Italy’s highest court rejected the request earlier this year. Venezuela government again accuses ex-oil czar of wrongdoing 2022-09-01T04:00:00Z A Maryland mayor who died by suicide this year had been accused of embezzling millions of dollars from one of the largest charter networks in the District, according to a complaint filed by federal prosecutors. Md. mayor who worked at KIPP stole $2.2 million from school, prosecutors say 2022-08-30T04:00:00Z The commission also said it found that Brothers, run by late owner Park In-keun and his family, embezzled the wages of thousands of inmates who were forced into slave labor. Commission: Seoul government responsible for facility abuse 2022-08-23T04:00:00Z The lawsuit alleges that a Holness aide accused her in a text message of embezzling millions to help her buy the congressional seat. Redrawn maps shuffle US House primaries in New York, Florida 2022-08-22T04:00:00Z The corruption investigation was started around 2014 by the U.S. attorney in Detroit, and eventually found schemes that embezzled more than $1.5 million from membership dues and $3.5 million from training centers. United Auto Workers Seek to Shed a Legacy of Corruption 2022-07-31T04:00:00Z In the Philippines, former president Joseph Estrada, a popular former action movie hero, was ousted from the presidency in a 2001 uprising and was later tried and convicted of embezzling $80 million from government coffers. Opinion | Holding presidents accountable for their crimes is what democracies do 2022-07-27T04:00:00Z But then he learned that his son José Filomeno dos Santos would be sentenced to five years in prison for embezzling the state’s sovereign fund. Dead but Not Buried, Ex-President’s Body Sparks a Cross-Continental Fight 2022-07-16T04:00:00Z In June, three senior Chadian officials were arrested and fired over allegations they had embezzled money from the state oil company. IMF calls for quick creditor agreements on Chad, Ethiopia, Zambia debts 2022-07-14T04:00:00Z Another of his daughters, Isabel dos Santos, has been charged with mismanagement and embezzling public funds when she headed the state oil firm, Sonangol. José Eduardo dos Santos: Spain approves autopsy for ex-Angola leader 2022-07-11T04:00:00Z A federal investigation found widespread corruption, with a dozen senior officials, including two former presidents, convicted of embezzling more than $1 million in union funds for luxury travel and other lavish personal expenses. United Auto Workers Seek to Shed a Legacy of Corruption 2022-07-31T04:00:00Z In Taiwan, former president Chen Shui-bian was found guilty of embezzling diplomatic funds and spent several years in prison before being granted a medical parole in 2015. Opinion | Holding presidents accountable for their crimes is what democracies do 2022-07-27T04:00:00Z It said he was accused of embezzling funds from the institute where is rector, as part of a larger case involving another top academic and a former deputy education minister. Top Russian economist Mau charged in 'large-scale' fraud case 2022-06-30T04:00:00Z She was found guilty last month of embezzling £19,974 while treasurer of Women For Independence and £4,661 when she was treasurer, secretary and convener of the Glasgow Regional Association of the SNP. Former SNP MP Natalie McGarry jailed for embezzling £25,000 2022-06-30T04:00:00Z Cullerton admitted that he used the embezzled money to pay personal expenses, such as his mortgage, utilities and groceries, prosecutors said Tuesday in a news release. Ex-Illinois state senator gets prison in embezzlement case 2022-06-21T04:00:00Z They also must be a U.S. citizen, registered to vote in the state and never have been convicted of a felony for taking bribes or embezzling, stealing or extorting public funds. Their long-shot California dream: Beating Gov. Gavin Newsom 2022-05-31T04:00:00Z A Northern Virginia man was charged with embezzling millions of dollars from a company that owns commercial real estate, a case that Fairfax prosecutors said is one of the largest in their office’s history. Man charged in one of Fairfax County’s largest-ever embezzlement cases 2022-05-23T04:00:00Z The authorities accused him of embezzling about $25 million by vastly overstating the expenses in state contracts for satellite and other equipment, the business news website BFM.RU reported. Russia Planned a Major Military Overhaul. Ukraine Shows the Result. 2022-05-16T04:00:00Z Six people connected to it have already been detained, including three charged with embezzling public funds, in a case that many consider politically motivated. Anti-Putin Russians Are Leaving, With a Push From the Kremlin 2022-05-05T04:00:00Z On Tuesday, he tweeted: "UAW slogan – 'Fighting for the right to embezzle money from auto workers!'" No current talks with Tesla about potential union vote -UAW president 2022-03-29T04:00:00Z It did not identify the five, adding that they are suspected of embezzling public funds in Lebanon. World Digest: March 28, 2022 2022-03-28T04:00:00Z Their assembly had been all too ready to establish local courts, stocking them with venal officials who lined their pockets by collecting local taxes with oppressive severity and embezzling the proceeds. Building the American Republic, Volume 2 2018-01-18T00:00:00Z The properties and bank accounts, linked to five people suspected of embezzling around $330 million, were seized in France, Germany, Luxembourg, Monaco and Belgium, Eurojust said in a statement. EU criminal justice agency says 120 million euros in Lebanese assets frozen 2022-03-28T04:00:00Z Timothy Edmunds, 54, pleaded guilty Friday to one count each of embezzling union funds and money laundering during a hearing in U.S. Ex-UAW official pleads guilty to embezzling $2.2M from union 2022-03-26T04:00:00Z In an interview last year at his mansion overlooking Trousdale Estates, Boyajian said he had no motive to embezzle from the settlement. Betrayal and ‘blood money’: How fraud cheated Armenian genocide victims 2022-03-23T04:00:00Z Prosecutors had claimed that Mr. Navalny, a relentless critic and frequent target of Mr. Putin, and Mr. Navalny’s Anti-Corruption Foundation — which the Russian authorities banned as extremist last year — had embezzled donations from supporters. Aleksei Navalny, Fiery Putin Critic, Is Handed a New, 9-Year Prison Sentence 2022-03-22T04:00:00Z Prosecutors alleged that Navalny and his Anti-Corruption Foundation, which Russia banned as "extremist" last year, had embezzled large sums of donated money. Russian opposition leader Alexei Navalny quotes “The Wire” after 9-year sentence in “sham” trial 2022-03-22T04:00:00Z The prosecution accuses him of embezzling money that he and his foundation raised over the years and of insulting a judge during a previous trial. Russia seeks 13-year prison sentence for Kremlin foe Navalny 2022-03-15T04:00:00Z Prosecutors say $4.5 billion of that was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. In court, a former Goldman star recounts his lies and bribes in 1MDB deceit 2022-03-09T05:00:00Z He also embezzled over $400,000 from the Catholic Archdiocese of Washington, D.C., where he previously served as assistant superintendent. Former Archdiocese of Washington pleads guilty to stealing millions from church, federal government 2022-03-03T05:00:00Z Her husband was jailed for embezzling millions from the state - Mrs Hajiyeva herself denies wrongdoing. Economic Crime Bill: What is it and will it find Putin's loot? 2022-03-03T05:00:00Z Prosecutors say Ng received millions of dollars in kickbacks for helping embezzle funds from 1MDB. Ex-Goldman banker's 1MDB corruption trial hits snag over evidence disclosure 2022-02-23T05:00:00Z Jayne has since been dismissed from the lawsuit into alleged fraud by Girardi, who was accused of embezzling $2 million from plane crash victims in December and the couple's assets were subsequently frozen. Erika Jayne turns over $750K earrings amid alleged fraud investigation into estranged husband Tom Girardi 2022-02-17T05:00:00Z Russian investigators have accused Mr. Navalny and his associates of creating his anti-corruption foundation for the purpose of embezzling people’s donations, court documents said. Navalny Appears in Penal Camp Court to Face More Charges 2022-02-15T05:00:00Z U.S. prosecutors say Goldman earned $600 million in fees from the deals, and that around $4.5 billion of the funds raised was embezzled. Ex-Goldman partner to testify against former colleague in 1MDB corruption trial 2022-02-16T05:00:00Z But around $4.5 billion of that money was embezzled, according to U.S. prosecutors. Opening statements to kick off in ex-Goldman banker's 1MDB corruption trial 2022-02-14T05:00:00Z They say Low, Ng and Leissner conspired to launder funds embezzled from 1MDB through the U.S. financial system and used that money to pay bribes. Explainer: What charges does ex-Goldman banker Ng face in 1MDB corruption trial? 2022-02-14T05:00:00Z The court later reduced Kim’s term to a suspended eight-month sentence, saying he didn’t use all of the embezzled money for personal purposes and that he also contributed to promoting curling in South Korea. Having survived abuse, ‘Garlic Girls’ curlers now seek joy 2022-02-11T05:00:00Z Prosecutors said that in a plea agreement that the now-retired elementary school principal acknowledged that she embezzled donations, tuition and fees. Los Angeles nun, 80, gets prison for $835,000 school theft 2022-02-07T05:00:00Z For over a decade, Kreuper embezzled funds from tuition and donations to the St James Catholic School where she was principal. 'I have sinned': US nun gets one year in jail for $835k theft 2022-02-08T05:00:00Z “We need to send a message that embezzling and betraying is not OK no matter who you are, no matter what your age or circumstance,” Rhilinger told the judge. Nun sentenced to year in prison for stealing $835,000 from Torrance elementary school 2022-02-07T05:00:00Z A case in California, for allegedly embezzling funds from his law firm, ended in a mistrial after a judge ruled the prosecution owed him documents he did not get. Stormy Daniels unrattled while being cross-examined by Michael Avenatti 2022-01-28T05:00:00Z The issue of extradition has long been a frustration for Indonesia because of concerns about the difficulty of bringing some fugitives accused of embezzling large sums during the Asian financial crisis to justice. Indonesia, Singapore sign extradition, airspace and defence agreements 2022-01-25T05:00:00Z Fellow candidate Daniel Aranda accused past union leadership of being more interested in getting rich than protecting workers, and suggested Aldana may have embezzled funds to help the Institutional Revolutionary Party, or PRI. Contenders to lead Pemex union criticize old-guard rival ahead of vote 2022-01-24T05:00:00Z PEARISBURG, Va. — A former Virginia state legislator was charged Wednesday with embezzling from a historical society where he worked. Former Virginia delegate charged with embezzlement 2022-01-13T05:00:00Z He alleged Duenas then “embezzled” the money that he paid for the firearm. LAPD captain whose home was raided is latest to sue city over gun store scandal 2022-01-06T05:00:00Z The indictments stem from embezzled funds as well as an alleged Labor Day weekend plot to kill himself so his surviving son Buster Murdaugh could collect a hefty life insurance policy. Alex Murdaugh embezzled from deaf quadriplegic, patrolman injured in lined of duty: lawyer 2022-01-05T05:00:00Z All 12 indictments combined alleged a total of over $6.2 million in embezzled funds. Murdaugh agrees to $4.3M payoff for housekeeper's family 2021-12-15T05:00:00Z “Freda” is set in the Haitian capital in 2018, when protests began amid allegations that government officials had embezzled Venezuelan oil money that was supposed to be spent on social programs. Homegrown film on Haiti’s challenges stirs national pride 2021-12-08T05:00:00Z Jammeh fled Gambia after committing serious human rights violations and embezzling millions of dollars from his people. Opinion | Janet Yellen and Samantha Power: To uphold democracy, the U.S. must fight global corruption 2021-12-06T05:00:00Z Several UAW officers, including the union's two former presidents, have pleaded guilty to embezzling millions of dollars for their personal benefit, using the funds for liquor, cigars, golf outings, related equipment and expensive hotel stays. UAW workers vote to elect union leaders directly 2021-12-02T05:00:00Z Last week, Murdaugh, 63, pleaded the fifth, refusing to incriminate himself in a lawsuit alleging he embezzled millions from a prominent law firm founded by his great-grandfather. South Carolina lawyer Alex Murdaugh faces several new charges 2021-11-19T05:00:00Z While in power, it suppressed opposition with brutal force and embezzled the country’s treasury. Opinion | A moral obligation to condemn the crisis emerging in Ethiopia 2021-11-12T05:00:00Z Several UAW officers, including two former UAW presidents, have pleaded guilty to embezzling millions of dollars for their personal benefit, using the funds for liquor, cigars, golf outings, related equipment and expensive hotel stays. Independent monitor says U.S. union UAW has 'fallen short' in reform efforts 2021-11-12T05:00:00Z Only the occasional story — like accusations that $10 billion had been embezzled from HNA’s corporate coffers, or that its top executives had been detained — brought the company back into public focus. As China’s Property Crisis Spreads, Beijing Says There’s Nothing to See 2021-11-09T05:00:00Z Both were reportedly fired in 2019 for embezzling funds, and were later detained by the Shin Bet. Israeli dossier on rights groups contains little evidence 2021-11-05T04:00:00Z In 2014, parliament launched an investigation into one of the main banks affiliated with the foundation for allegedly embezzling $5 million. A public suicide in Iran spotlights anguish over economy 2021-11-03T04:00:00Z He still faces a second trial on charges he and others embezzled more than $600,000 from Local 98 of the International Brotherhood of Electrical Workers, which he leads. Defense begins in trial of Philadelphia official, union boss 2021-11-02T04:00:00Z He joined the council after winning a 2012 special election to replace Harry Thomas Jr., who resigned after being charged with embezzling more than $350,000 in taxpayer dollars intended for youth programs. D.C. Council member Kenyan McDuffie running for attorney general 2021-10-21T04:00:00Z Girardi was accused of embezzling $2 million from plane crash victims back in December and the couple's assets were subsequently frozen. Bravo subpoenaed for footage of Erika Jayne amid lawsuits and legal woes 2021-10-09T04:00:00Z He was convicted of embezzling Syrian state funds to purchase property in France. World Digest: Oct. 8, 2021 2021-10-08T04:00:00Z Months earlier, the brothers had been convicted in absentia in Ecuador of embezzling government bailout money from their failed bank. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z They said there was "no evidence that funds were embezzled" from Transneft. Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud 2021-10-04T04:00:00Z The next day, Ms. Wills filed a police report claiming that her production manager had embezzled from the company. An Erotica Pioneer Goes From Hero to Villain for Dozens of Authors 2021-10-02T04:00:00Z A new motion filed on behalf of Satterfield’s sons Monday asks a Hampton County judge to order the arrest or detention of Alex Murdaugh until he returns millions allegedly embezzled following the housekeeper’s death. SC Supreme Court assigns outside judge to Alex Murdaugh criminal probes amid concerns over family's influence 2021-09-30T04:00:00Z The motion asked a judge to have Alex Murdaugh civilly detained until he returned the million he allegedly embezzled from him. Alex Murdaugh's wife met with SC divorce attorney, was looking into family's assets before her death: report 2021-09-30T04:00:00Z Satterfield’s sons asked a judge in a new motion Monday to have Murdaugh civilly detained until he hands over the alleged millions of dollars he embezzled from them following their mother’s death. Alex Murdaugh, old money SC Democrat, knew how 'to play political game' in red state: GOP consultant 2021-09-30T04:00:00Z The news outlet The City reported that the tax preparer’s neighbors had accused him of embezzling money and had evicted him. As Adams Plots City’s Future, He Leans on a Past Mayor: Bloomberg 2021-09-27T04:00:00Z Attorney’s Office to launch investigations, as mounting civil lawsuits allege Murdaugh has embezzled millions of dollars from his law firm and insurance companies. Alex Murdaugh lawsuits signal possible FBI probe as boat crash passenger alleges silencing: ex-SC prosecutor 2021-09-22T04:00:00Z Murdaugh had been fired from the personal injury law firm his great grandfather founded in Hampton, South Carolina, for allegedly embezzling money from the firm. Sons of Alex Murdaugh's dead housekeeper 'scared,' 'shell-shocked,' after SC lawyer's release to drug rehab 2021-09-18T04:00:00Z Attorney Audrey Strauss said Qin promised his investors safety, but “investors soon discovered that his strategies weren’t much more than a disguised means for him to embezzle and make unauthorized investments with client funds” Man gets over 7 years in prison in cryptocurrency scam 2021-09-15T04:00:00Z The former reality TV couple was accused of embezzling funds designated for victims of the 2018 Lion Air plane crash after Girardi represented the plaintiffs in a class action suit against the airline. Erika Jayne slammed in new bankruptcy lawsuit docs: 'The glam cannot be supported by a sham' 2021-08-28T04:00:00Z The reality TV couple was accused of embezzling funds designated for victims of the 2018 Lion Air plane crash after Girardi represented the plaintiffs in a class action suit against the airline. ‘RHOBH’s Erika Jayne spotted for first time since Tom Girardi was seen at assisted living home amid legal woes 2021-08-26T04:00:00Z In the five weeks since the trial opened, he has argued that prosecutors failed to take into account the expenses he incurred while working for the clients whose money he is accused of embezzling. Judge declares mistrial in Michael Avenatti embezzlement case 2021-08-24T04:00:00Z Republicans on the House Oversight Committee demanded an investigation Wednesday into allegations that Afghan President Mohammad Ashraf Ghani embezzled millions of U.S. taxpayer funds before fleeing the embattled country. Republicans demand probe of claims Afghan president fled country with U.S. tax dollars 2021-08-25T04:00:00Z He denied embezzling money and said his law firm was entitled to recoup expenses if settlements were reached. Kathy Hochul sworn in as New York’s first female governor 2021-08-24T04:00:00Z The university has sued Puglisi and has filed an injunction prohibiting him from selling any property purchased with the embezzled funds. Millions stolen from health fund spent at adult website 2021-08-14T04:00:00Z “With this decision, French justice confirms that France is no longer a land of welcome for money embezzled by foreign leaders and their entourage,” said Patrick Lefas, head of Transparency International France, an anti-corruption watchdog. Equatorial Guinea’s VP loses embezzlement appeal in France 2021-07-28T04:00:00Z During opening statements last week, Avenatti told jurors that he did not embezzle funds but instead recouped expenses after negotiating settlements in legal proceedings. Judge orders release of Avenatti financial information 2021-07-27T04:00:00Z Prosecutors say he embezzled nearly $10 million in settlement funds from Gardner and four other clients. Michael Avenatti accused at fraud trial of stealing from client to buy private jet 2021-07-21T04:00:00Z “He is the secret behind both Green Tech and Paperless,” Gray said, naming the two companies prosecutors say Beck invented to embezzle money from his employer. Ga. insurance chief grabs ‘last chance’ as credibility hit 2021-07-21T04:00:00Z Vatican prosecutors allege that Mincione bought a stake in Carige with embezzled money including funds raised from faithful Catholics and intended for the needy. Vatican criminal trial to shed light on failed Carige bank takeover 2021-07-19T04:00:00Z Mexico is also investigating whether Mr. Zerón embezzled more than 1.1 billion pesos, about $50 million, earmarked for the purchase of defense and intelligence gear that, in some cases, was never delivered. Former Official Wanted by Mexico Takes Refuge in Israel 2021-07-15T04:00:00Z Then the friendship ended with the McKaigs saying they learned Beck was embezzling. 3 testify Georgia’s Beck directed money flows from insurer 2021-07-14T04:00:00Z He's been accused of embezzling on multiple occasions. Erika Jayne's husband Tom Girardi officially under conservatorship overseen by brother 2021-07-14T04:00:00Z Reports by Haitian court-appointed auditors revealed in lengthy detail that much of the $2 billion lent to the country by Venezuela was embezzled or wasted over eight years. How the Assassination of Haiti’s President Follows Years of Strife and Gridlock 2021-07-07T04:00:00Z She is accused of allegedly embezzling Holy See funds that Becciu authorized for her intelligence work, purportedly to free Catholic priests and nuns held hostage in hostile parts of the world. EXPLAINER: Behind the Vatican’s London real estate scandal 2021-07-03T04:00:00Z The reality star's estranged husband and his law firm, Girardi Keese, were accused in a federal lawsuit of embezzling millions of dollars intended for airplane crash victims' families to fund their rich and famous lifestyle. Erika Jayne ordered to turn over financial records amid investigation into assets 2021-06-30T04:00:00Z The "Xxpensive" singer and Girardi, 82, are also facing allegations that they embezzled money from some of his clients, while E! Erika Jayne says she left marriage because Tom Girardi 'pushed me further and further out' 2021-06-24T04:00:00Z In 2020, he was sentenced to 20 years in prison after being convicted of embezzling public funds and money laundering. World Digest: June 23, 2021 2021-06-23T04:00:00Z She and Girardi, 82, are also facing allegations that they embezzled money from some of his clients, while E! Erika Jayne hits back at criticism of her casual appearance amid legal troubles: 'Apparently it’s a big deal' 2021-06-22T04:00:00Z Bravo fans were shocked, but as The Times reported, Tom Girardi’s storied career was in ruins, amid allegations that he’d embezzled millions of dollars from bereaved clients and used it to maintain an extravagant lifestyle. How 'The Real Housewives'' glam arms race gets its cast into hot water 2021-06-22T04:00:00Z Billy R. Dale, the director of the Travel Office, was tried on charges he embezzled money from the office and acquitted. William Clinger Jr., GOP congressman who investigated ‘Travelgate,’ dies at 92 2021-06-08T04:00:00Z A former president of the United Auto Workers, Gary Jones, on Thursday was sentenced to 28 months in prison for embezzling union funds as part of a larger federal probe into corruption in the union. Former UAW president Gary Jones sentenced to 28 months in corruption case 2021-06-10T04:00:00Z Jones, who pleaded guilty last June to charges he embezzled more than $1 million, appeared in U.S. Former UAW president sentenced to 28 months in jail for embezzling union funds 2021-06-10T04:00:00Z He also embezzled close to a million dollars from Catholic University, dying in 1906 invalid and bankrupt. Perspective | A District couple hope that GWU won’t tear down an old Foggy Bottom rowhouse 2021-06-01T04:00:00Z “Without all of the embezzled money returned and prison sentences given if those implicated are at fault, the corruption will continue.” Ex-premier’s graft case a test of justice in oil-rich Kuwait 2021-05-28T04:00:00Z The World Bank withdrew its funding for the Goma research facility over concerns that the money was being embezzled. In Congo, Masses Flee One of the World’s Most Dangerous Volcanoes 2021-05-27T04:00:00Z "About a year later, the chairman Keith got put inside for embezzlement -six years for embezzling nearly £300,000 - so the players weren't getting paid," says Fry. How a Man Utd legend left for Dunstable Town 2021-05-21T04:00:00Z In that film, a 1988 action-comedy, he co-starred with Robert De Niro as an accountant who embezzled millions from a mob boss. Charles Grodin: Beethoven and The Heartbreak Kid actor dies aged 86 2021-05-18T04:00:00Z Greenberg is also accused of embezzling $400,000 from the Seminole County Tax Collector’s office, according to the indictment filed against him. Joel Greenberg, Matt Gaetz’s associate, pleads guilty to sex trafficking charges 2021-05-17T04:00:00Z Charges on allegations he embezzled $400,000 from the Seminole County tax collector’s office were added earlier this year, according to the indictment. Gaetz associate agrees to cooperate in federal investigation 2021-05-14T04:00:00Z Charges on allegations he embezzled $400,000 from the Seminole County tax collector’s office were added last month, according to the indictment. Gaetz associate expected to plead guilty in federal case 2021-05-13T04:00:00Z State investigators alleged in 2019 that the Chaney and Harris embezzled millions of dollars in state funds through an illegal scheme to artificially inflate enrollment numbers. Grand jury: Lack of transparency delaying Epic school probe 2021-05-06T04:00:00Z On 30 March, Mr Magashule was given a 30-day ultimatum to step down after being charged with embezzling public funds while he was premier of the Free State province. South Africa: ANC in power struggle over corruption allegations 2021-05-05T04:00:00Z In January, a group of Saudi state-owned firms alleged in a lawsuit in Canada that Jabri embezzled billions of dollars of state funds while working at the Ministry of Interior. The legal war between the Saudis and their former spymaster 2021-04-22T04:00:00Z In 2017, Europe’s top human rights court said the fraud convictions of Navalny and his brother Oleg for allegedly embezzling funds from a state timber company nearly a decade ago were arbitrary and unreasonable. In risky gambit, backers of ailing Russian opposition figure summon supporters to streets 2021-04-20T04:00:00Z A grand jury on Thursday indicted William Patrick Mitchell on charges of wire fraud, bribery and embezzling federal funds. Broadband nonprofit’s ex-CEO charged with misusing funds 2021-04-10T04:00:00Z Paul McDaniel, 44, used most of the funds he embezzled to pay off $23 million in credit card debt, according to a statement from the U.S. attorney’s office. Man who embezzled $36M from L.A. firm sentenced to prison 2021-04-08T04:00:00Z The last two Arena presidents were charged with embezzling public funds. El Salvador’s long-dominant parties in crisis after drubbing 2021-04-07T04:00:00Z The indictment alleged Greenberg, as tax collector, embezzled more than $400,000 and purchased cryptocurrency for himself or other personal items, including sports memorabilia autographed by basketball stars Kobe Bryant and Michael Jordan. Gaetz investigation complicated by overture to his father about ex-FBI agent who went missing 2021-03-31T04:00:00Z The case is one of the most prominent to date against a bevy of Maduro insiders accused in multiple U.S. federal courts of corruption, drug trafficking and embezzling funds from the state-run oil giant PDVSA. Pilot who helped Maduro allies evade US sanctions sentenced 2021-03-17T04:00:00Z State Auditor Shad White said Gruno was accused of using a credit card and a fuel card to embezzle the funds. Ex-director of veterans cemetery charged with embezzlement 2021-03-09T05:00:00Z McDaniel embezzled the funds over more than seven years while working as accounting manager for Hypermedia Systems Inc., a media technology services firm based in downtown L.A., prosecutors said. Man who embezzled $36M from L.A. firm sentenced to prison 2021-04-08T04:00:00Z They allege that for most of his time as mayor, Medina solicited bribes, embezzled and misused public funds. Will charges bring change to a California city rocked by corruption scandals? 2021-03-01T05:00:00Z “Instead, what he did was embezzle a large percentage of the program,” White said. Mississippi auditor: Man stole from poverty housing program 2021-02-25T05:00:00Z Weeks after her husband died, Isenberg was charged with embezzling half-a-million dollars from her former employer in a case of wire fraud that her daughters were also convicted of in 2019. Woman pleads guilty to killing husband on Lake Coeur d’Alene 2021-02-12T05:00:00Z Jagtiani managed the payroll and other accounts for the company and admitted he used his authority to embezzle millions from Dan-Gulf and its business partner, according to court documents. Louisiana accountant sentenced in $7M embezzlement scheme 2021-02-10T05:00:00Z Because Ahlers failed to include embezzled funds on his federal tax returns, he also pleaded guilty to filing a false tax return, prosecutors said. Prosecutors: Ex-KUMC employee embezzled more than $500K 2021-02-09T05:00:00Z Dos Santos is fighting charges in Angola that she used her position of influence to embezzle more than $1 billion from the state oil company. El Salvador kept paying DC lobbyist after claim he was fired 2021-02-06T05:00:00Z He also inflated his business expenses to reduce his net business outcome, allowing him to avoid income taxes on the embezzled funds, prosecutors allege. Georgia spends $200K a year on indicted insurance chief 2021-01-25T05:00:00Z Earlier this month, Russia’s Investigative Committee opened another criminal probe against him on fraud charges, alleging he embezzled donations to his Foundation for Fighting Corruption. EXPLAINER: Why Navalny is a thorn in the Kremlin’s side 2021-01-21T05:00:00Z The three were charged with participating in a scheme in which they embezzled money while managing the sale of Italian real estate owned by the bank between 2001-2008. Former head of Vatican bank guilty of embezzlement, money laundering -court 2021-01-21T05:00:00Z Mr Lee was instead found guilty of embezzling 5.6bn won and obstruction of public affairs, and was sentenced to three years in prison. Shincheonji: Korean sect leader found not guilty of breaking virus law 2021-01-13T05:00:00Z Another gambler embezzled money from his family’s restaurant business to pay his debts, ultimately costing the family the business. Butcher sentenced to prison for sports betting operation 2020-11-30T05:00:00Z He was accused of fraudulently creating a bank account in the victim’s name and embezzling the $1.25 million for his own use. Tucson banker gets prison for fraud: Must pay back $1.25M 2020-11-16T05:00:00Z The former president and financial aid director each pleaded guilty to embezzling money because they diverted federal funds to pay for college expenses. Atlanta’s Morris Brown College looks to regain accreditation 2020-11-11T05:00:00Z He was later sentenced to 20 years in absentia on embezzling public funds and money laundering charges. Ivory Coast’s Soro calls on military to disobey president 2020-11-04T05:00:00Z Lee, 78, was convicted of taking bribes from big businesses including Samsung, embezzling corporate funds from a company that he owned and committing other corruption-related crimes before and when he served as president from 2008-13. Ex-South Korean President Lee back to prison after ruling 2020-11-02T05:00:00Z The indictment says Brooks was the administrator and executor of both women’s estates and embezzled the money between 2013 and 2018. North Carolina man accused of embezzling from grandma, aunt 2020-10-21T04:00:00Z “They embezzle money, steal billions and at the weekend they fly to Berlin or London, buy expensive apartments and sit in cafes,” he said. Navalny demands EU crackdown on oligarchs close to Kremlin 2020-10-06T04:00:00Z Price embezzled tens of millions of dollars from his investors and helped his boss at the Signal Peak coal mine conduct a scheme of over-billing and fake equipment sales, the Billings Gazette reported. Wyoming man behind mine fraud scheme gets 5 years in prison 2020-10-03T04:00:00Z One netizen questioned whether the U.S. scenes had to be used because corrupt Chinese officials had embezzled the Communist Party’s propaganda budget. PLA boosting Chinese expansion 2020-09-23T04:00:00Z The Paris Criminal Court also awarded what is now World Athletics €16m for embezzled funds and for reputational damage suffered as a direct consequence of these crimes and the resulting media coverage. How Lamine Diack's 16-year reign in charge of IAAF led to a jail term 2020-09-16T04:00:00Z However, in his plea agreement, Issa admitted to embezzling from Weston’s family funds by forging signatures to gain control of assets and fraudulent documents to secure millions of dollars in loans. Man who admitted embezzling millions sentenced to prison 2020-08-31T04:00:00Z According to the measures, research misconduct includes falsifying results, plagiarizing, running experiments without ethics approval, meddling in the peer-review process, and embezzling research funds. China’s research-misconduct rules target ‘paper mills’ that churn out fake studies 2020-08-20T04:00:00Z A former Human Services director and five other people were indicted on state charges of embezzling about $4 million. Feds attempting to seize home of former pro wrestler 2020-08-18T04:00:00Z The office said Graham’s case was an outgrowth of a fraud case in which Paul Donisthorpe pleaded guilty in 2018 to wire fraud and money laundering charges involving $4.8 million embezzled from his trust company. Colorado man sentenced threatening to kill official, lawyer 2020-08-08T04:00:00Z Over the years, this cross-sectarian cabal has mastered scams at every level: routine checkpoint shakedowns, bank fraud, embezzling from the government payroll. Inside the Iraqi Kleptocracy 2020-07-29T04:00:00Z After his presidency, Lee was indicted on charges of embezzling public funds, but was acquitted. Taiwan's 'father of democracy' Lee Teng-hui dies 2020-07-30T04:00:00Z Chavez was accused a month later of embezzling tax dollars. New Mexico has history on troubled sheriffs in legal trouble 2020-07-27T04:00:00Z Now, the Mountain of Beverly Hills is at the center of a new lawsuit seeking to recover more than $100 million in allegedly embezzled funds. $100-million forfeiture claim puts the Mountain of Beverly Hills back in the spotlight 2020-07-17T04:00:00Z Mr. Stryk represents Isabel dos Santos, the daughter of Angola’s former president who is accused of embezzling millions of dollars from a state oil company she once headed. Prince Andrew Sought Washington Lobbyist to Help With Epstein Case 2020-07-05T04:00:00Z Federal investigators said Low bought the hotel and other properties, including a Hollywood Hills mansion, with money embezzled from a Malaysian government-owned fund intended to spur economic development in the Southeast Asian country. This famous Old Hollywood hotel is for sale — while its former owner is on the lam 2020-07-10T04:00:00Z But DeMarco realizes the lawyer in charge of the family’s affairs is seriously bad news: She’s an ice-cold thief intent on scooping up whatever she hasn’t already embezzled. Had enough real-life stress lately? Try these 3 crime thrillers for a bit of fictional relief. 2020-07-02T04:00:00Z The court also convicted Fillon’s wife, Penelope, of complicity to embezzle and conceal of public money. French court convicts former PM Fillon of embezzling public funds 2020-06-29T04:00:00Z District Court in Los Angeles seeking the forfeiture of real estate and other assets purchased using funds that the suits contend were embezzled by former officials in Kuwait’s Ministry of Defense. $100-million forfeiture claim puts the Mountain of Beverly Hills back in the spotlight 2020-07-17T04:00:00Z Gargan pleaded Monday in federal court in Alexandria to wire fraud and embezzling government funds and faces up to 30 years in prison when sentenced in September. Virginia executive admits embezzling from children’s funds 2020-06-15T04:00:00Z In 2010, she was found guilty of embezzling gift cards meant for the poor. Ex-Baltimore mayor concedes primary to council president 2020-06-13T04:00:00Z The bribe related to a case of embezzling state money given to a bank, officials said. Ukraine alleges $5 million bribe over Burisma, no Biden link 2020-06-13T04:00:00Z Dixon was attempting her second comeback since she was forced to resign a decade ago amid charges that she embezzled gift cards intended for the poor. Brandon Scott declares victory in Baltimore mayoral primary 2020-06-09T04:00:00Z Officials spoke of billions of Syrian pounds embezzled. Syria’s Assad seeks to control economy, goes after cousin 2020-06-04T04:00:00Z Dixon would reclaim a seat she surrendered a decade ago after pleading guilty to embezzling gift cards intended for the poor. With many votes still uncounted, Dixon leads Baltimore’s mayoral race 2020-06-03T04:00:00Z The field of mayoral candidates — a mix of long-established Democrats and newcomers — included Dixon, a former mayor who resigned a decade ago after pleading guilty to embezzling gift cards intended for the poor. Former Baltimore mayor Sheila Dixon has early lead in Democratic primary 2020-06-01T04:00:00Z He is accused of using the funds he embezzled through fraudulent grain transactions to purchase two properties in Monterey Park, California. Former Chinese official extradited to U.S. on money laundering charges 2020-06-01T04:00:00Z Dixon also is known for resigning a decade ago after pleading guilty to embezzling gift cards meant for the poor. Weary of crime, crisis and corruption, Baltimore voters consider their next mayor 2020-05-27T04:00:00Z Prosecutors allege Sadleir embezzled about $14 million to pay for a Beverly Hills estate, and illegally transferred more than $25 million in other funds to a sham marketing company he created. Film producer charged with paying credit cards with coronavirus funds, defrauding investors 2020-05-22T04:00:00Z A meek cashier embezzles for a woman who plays him for a patsy with her low-life boyfriend. Movies on TV this week: Sunday, May 24, 2020 2020-05-22T04:00:00Z When it nationalized PrivatBank, the Ukrainian Central Bank accused Mr. Kolomoisky of embezzling money from the bank by lending to so-called “related parties,” such as offshore shell companies that regulators said he and associates owned. Ukraine Passes a Critical Anticorruption Bill 2020-05-13T04:00:00Z The audit was released months after a former human services director and five other people were indicted on state charges of embezzling about $4m. NFL great Brett Favre to repay $1.1m he received for speeches he didn't make 2020-05-07T04:00:00Z Six people, including the founder of Greenwood’s North New Summit School and a former DHS director, were indicted in February on charges of embezzling $4 million. Editorial Roundup: Mississippi 2020-05-06T04:00:00Z A former Human Services director and five others were indicted on state charges of embezzling $4 million months before the audit was released. Brett Favre mentioned in multimillion-dollar embezzlement scheme in Mississippi, faces no criminal charges 2020-05-05T04:00:00Z The audit was released months after a former Human Services director and five other people were indicted on state charges of embezzling about $4 million. Auditor: Favre received welfare money for no-show speeches 2020-05-04T04:00:00Z Not long after, a federal investigation alleged that Low bought the showplace with money embezzled from the 1Malaysia Development Berhad fund. Hot Property: Action, embezzlement and intrigue in the Bird Streets 2020-03-28T04:00:00Z Not long after, a federal investigation alleged that Low bought the stunning showplace with money embezzled from the 1Malaysia Development Berhad fund. L.A. mansion that feds seized from ‘Wolf of Wall Street’ producer sells for $18.5 million 2020-03-19T04:00:00Z A woman has pleaded guilty to embezzling almost $710,000 while working as a clerk at an Orange County high school, records show. Ex-clerk admits stealing more than $700,000 from Orange County school 2020-03-18T04:00:00Z Finally, the indictments of Nancy and Zach New for embezzling federal welfare money isn’t helping the optics, because some of the students attend the New Summit schools that Nancy New founded. Analysis: Special needs vouchers could live on, with limits 2020-03-15T04:00:00Z The Journal Sentinel reports Rebecca L. Pineda, 34, was sentenced Thursday after pleading no contest in September to embezzling from The Packing House. Woman sentenced for embezzling, impersonating lawyer 2020-02-28T05:00:00Z She pleaded guilty to three counts of wire fraud in January 2019 and was sentenced to 5 years in federal prison for embezzling from the organization. Woman charged with killing husband on northern Idaho lake 2020-02-26T05:00:00Z He was also given a three-year jail sentence for embezzling public funds. Egypt holds military funeral for Hosni Mubarak 2020-02-26T05:00:00Z After embezzling a huge amount of money from Se-ri's brother, Seung-joon goes on the run, and decides to seek refuge in North Korea. The defector who brought a N Korea K-drama to life 2020-02-21T05:00:00Z The court also sided with prosecutors’ claims that Lee embezzled around $30 million in corporate funds from an auto parts company he owned. Ex-S. Korea President Lee sent back to jail over corruption 2020-02-19T05:00:00Z She was accused of embezzling cash for more than 25 years. Danish woman 'stole millions' in social funding 2020-02-18T05:00:00Z DiBiase is the father of a man recently indicted on charges of embezzling federal welfare money from the state. Mississippi gave $2M in welfare money to wrestler’s group 2020-02-14T05:00:00Z Dixon left the office of mayor herself in 2010 after being found guilty of embezzling gift cards meant for poor people. U.S. prosecutors seek nearly 5-year sentence for former Baltimore mayor Pugh 2020-02-13T05:00:00Z Bank records showed that in 2015, the money was embezzled from the victim in the thirteen months following her husband’s death, the news release said. Pastor found guilty of taking money from elderly woman 2020-02-05T05:00:00Z Prosecutors say he embezzled not just from Saslaw’s campaign but also from a Canadian business and an autism organization. 7-year sentence imposed for theft from campaign, others 2020-01-24T05:00:00Z But Ms Nielsen is now accused of embezzling cash, funnelling money from social projects to her account. Danish woman 'stole millions' in social funding 2020-02-18T05:00:00Z His son, Brett DiBiase, whose own wrestling career was derailed by injury, was one of six people indicted last week on charges of embezzling more than $4 million in federal welfare funds. Mississippi gave $2M in welfare money to wrestler’s group 2020-02-14T05:00:00Z Angolan authorities suspect that Isabel dos Santos, reputedly Africa’s richest woman, embezzled millions of dollars from the state oil company Sonangol, which she once headed. Angola seeks Portugal’s help in major corruption case 2020-01-23T05:00:00Z The crux of the accusation was that his production studio embezzled state funds meant for Platforma. ‘They will destroy you’: in Putin’s Russia, how far can an artist go? 2020-01-17T05:00:00Z “When I was in fifth grade, the school superintendent was dismissed for embezzling school money,” Pointer recalled. Perspective | Eager to cast that first vote — but for whom? 2020-01-14T05:00:00Z Federal prosecutors allege that he embezzled funds from clients. Feds arrest Avenatti during California Bar Association hearing 2020-01-14T05:00:00Z Issa admitted to embezzling from the Weston family’s funds in 2010 by forging signatures to gain control of assets and fraudulent documents to secure millions of dollars in loans. Illinois accountant admits to embezzling $65M from clients 2020-01-10T05:00:00Z According to investigators, Young used funds allegedly embezzled from the Yucca Fire District to purchase several guns, 3D printers, two boats and other items. Arizona ex-fire chief pleads guilty to theft charges 2020-01-05T05:00:00Z They were using the embezzled money to pay for “personal/entertainment items,” Colin Whittington, a spokesman for the sheriff’s office, said in an email. Coach and his wife accused of embezzling more than $50,000 from Virginia soccer club 2019-12-24T05:00:00Z In April 2019, the president of First National contacted the Wabaunsee County Sheriff because he believed Converse was embezzling from the bank. Former bank vice president pleads guilty to embezzlement 2019-12-17T05:00:00Z Dixon was found guilty of embezzling the gift cards nine years ago. Former Baltimore Mayor Sheila Dixon seeking same job again 2019-12-14T05:00:00Z The Hancock County Sheriff’s Office referred the case to the state after Beaman admitted to embezzling $4,000 from the justice court. Former clerk pleads guilty to taking more than $100,000 2019-12-03T05:00:00Z Manos, who also embezzled money from the department’s union, was sentenced to more than two years in prison. A day that ‘hurt your heart’: 10 years ago, 4 Lakewood police officers were shot down 2019-11-29T05:00:00Z The executive, who was fired last year for embezzling about $5.3 million over four years since 2014, told the company that the top management directed the accounting fraud, Japan Display said in a statement. Apple supplier Japan Display to review past accounting records 2019-11-27T05:00:00Z In late October, another UAW official was charged with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case told Reuters involved Jones. United Auto Workers union to name new president as U.S. corruption probe widens 2019-11-21T05:00:00Z The defense minister said he discovered that $790 million was embezzled while the interior minister served as his predecessor. Kuwait ruler names new prime minister amid embezzlement case 2019-11-19T05:00:00Z The account did not name the Colombian person who held the overseas accounts, and did not detail how the funds were embezzled from Venezuela. U.S. charges Miami professor in Venezuela money laundering scheme 2019-11-18T05:00:00Z In September, two tribal leaders pleaded guilty to embezzling more than $100,000 from the tribe’s general welfare account. Football brings some peace to Sioux family after suicide 2019-11-16T05:00:00Z Cranford also confessed to embezzling from the nonprofit where he worked. Ex-lobbyist faces Nov. 25 sentencing for Arkansas bribery 2019-11-13T05:00:00Z “He knows it wasn’t stolen,” Mr. Kolomoisky countered, referring to the money Mr. Kolomoisky and his partner were accused of embezzling from the bank, which both deny. A Ukrainian Billionaire Fought Russia. Now He’s Ready to Embrace It. 2019-11-13T05:00:00Z A California woman was arrested following a months-long search Tuesday after she allegedly embezzled $63,100 from a 75-year-old survivor of last year’s Camp Fire – the deadliest and most destructive blaze in state history. California woman swindled Camp Fire survivor, 75, out of $60G life insurance, police say 2019-11-06T05:00:00Z A woman suspected of embezzling more than $63,000 in insurance money from a 75-year-old Californian whose home burned in last year’s deadly Camp fire was arrested this week, authorities said. Woman arrested in alleged scheme to steal $63,000 from 75-year-old Camp fire survivor 2019-11-06T05:00:00Z Lutsenko was chafing at U.S. pressure to crack down on Ukraine’s notorious corruption problems and help recover more than $40 billion that had been embezzled by senior officials in the previous administration. Former ambassador testifies she felt threatened by Trump’s comments about her 2019-11-04T05:00:00Z But in a court filing last week, federal prosecutors alleged that seven top UAW officials conspired since 2010 to embezzle funds through schemes such as submitting false vouchers for conference expenses. UAW president taking leave amid corruption probe 2019-11-02T04:00:00Z According to the filing, Robinson and six other top UAW officials conspired since 2010 to embezzle funds through schemes such as submitting false vouchers for conference expenses. A top United Auto Workers officer faces embezzlement charges 2019-10-31T04:00:00Z Mr Duarte was dubbed "the worst governor in history" after he pleaded guilty to embezzling public funds. Wife of disgraced Mexican governor held in London 2019-10-29T04:00:00Z That year, the Ukrainian government nationalized the bank, which was on the brink of insolvency, and Kolomoisky and his associates were accused of embezzling five billion dollars. How Trump’s Emissaries Put Pressure on Ukraine’s New President 2019-10-25T04:00:00Z Pia was charged earlier this year with embezzling the funds from the city’s Babe Ruth Girls Softball Chapter and using it for personal purchases, including car washes and utility payments. Former girls’ softball president pleads guilty to larceny 2019-10-25T04:00:00Z The proposed law would make it illegal to: fail to declare a conflict of interest; embezzle research funds; breach intellectual-property rights; fabricate research results; commit plagiarism; and carry out research that “endangers national security”. Satellite launch, climate protest and Alexei Leonov dies 2019-10-15T04:00:00Z Just last year, a former economic development official in Montgomery County pleaded guilty to embezzling $6.7 million. Opinion | A scandal in Front Royal highlights the EB-5 investor visa program’s flaws 2019-10-15T04:00:00Z Ms. Wilkens, who also worked as a manager at the American Library Association and was convicted in 2013 of embezzling money from that group, did not respond to requests for comment. ‘We Were Wiped Out’: New Yorkers Preyed on Chicago Cabbies 2019-10-04T04:00:00Z He recounts that Raju embezzled from a wealthy benefactor, became a fugitive, lived as a terrorist and was convicted of murder. Review: Tale of two brothers: One joins the LAPD, the other turns terrorist 2019-10-04T04:00:00Z In California, Avenatti faces various charges, including allegations that he embezzled millions of dollars from clients, failed to pay taxes and concealed assets from bankruptcy court. Michael Avenatti suing Stormy Daniels for $2 million allegedly owed in legal fees 2019-10-03T04:00:00Z And a Paris court in 2017 convicted the son of embezzling millions of dollars in public money, although the case has been appealed. Cars taken from African leader’s son worth $18.5M at auction 2019-09-28T04:00:00Z In June 2019, protesters took to the streets to demand the resignation of President Moise of the Tet Kale Party, who is accused of embezzling funds through fake construction companies. Gas shortages paralyze Haiti, triggering protests against failing economy and dysfunctional politics 2019-09-28T04:00:00Z It would later emerge that police tasked with finding the missing jewels had instead embezzled some of it, extorted the gem dealer, and murdered his wife and son. The mystery of the stolen blue diamond 2019-09-27T04:00:00Z Aged 79, he was handed a two-year suspended prison sentence after being found guilty of embezzling public funds as Paris mayor in order to illegally finance the rightwing party he led. Jacques Chirac, former French president, dies aged 86 2019-09-26T04:00:00Z In Montgomery County, Md., an economic development official pleaded guilty this year to embezzling $6.7 million. Millions of dollars are missing. The sheriff is dead. A small Virginia town wants answers. 2019-09-24T04:00:00Z A master hacker unites teen computer freaks against an embezzling computer-security agent known as the Plague. Movies on TV this week: Sunday, Sept. 22, 2019 2019-09-20T04:00:00Z He began embezzling in 2000, according to a sentencing memorandum his attorneys filed. After $40-million embezzlement, former CBS credit union manager gets 14 years in jail 2019-09-16T04:00:00Z Avenatti is accused of embezzling from a client’s $1.6-million legal settlement to cover personal expenses and buttress his troubled coffee business. Trial for attorney Michael Avenatti is scheduled for May 2019-08-26T04:00:00Z She continued to work at the practice and embezzled more than $8,000 after the business changed hands. Former dental bookkeeper facing embezzlement sentence 2019-08-26T04:00:00Z She is accused of doctoring invoices to secure $4.6 million for purchasing tax credits, then embezzling that money. Millions of dollars are missing. The sheriff is dead. A small Virginia town wants answers. 2019-09-24T04:00:00Z The press is under state control, and a French court found Mr. Nguema’s son guilty in 2017 of embezzling $175 million and using the money to buy villas, cars and luxury goods. African nations get brutal at borders in crackdowns on illegal immigration 2019-08-25T04:00:00Z The Port Huron Times Herald says Hartwick was convicted of embezzling money from a business in 2000 and served 18 months in prison. 10 years in prison for accountant who stole $1M-plus 2019-08-23T04:00:00Z Boss Tweed had bankrupted the city by embezzling funds while building himself a vast business empire. Making money off of politics isn’t new — it was business as usual in the Gilded Age 2019-08-19T04:00:00Z In West Virginia, one woman embezzled more than $18,000 in Federal Emergency Management Agency benefits for the June 2016 flood in Clay County. Fraud plagues disaster relief efforts 2019-08-17T04:00:00Z A former SNP MP convicted of embezzling more than £25,000 is to appeal her conviction despite pleading guilty. Former SNP MP McGarry to appeal conviction 2019-08-14T04:00:00Z Separately, Mr. Broidy discussed helping to end a Justice Department investigation into a flamboyant Malaysian financier who was suspected of embezzling billions of dollars from a Malaysian investment fund. How a Trump Ally Tested the Boundaries of Washington’s Influence Game 2019-08-13T04:00:00Z The charges mark an escalation of Malaysia’s campaign to recoup funds it says were embezzled from 1MDB. Malaysia charges 17 current and former Goldman Sachs executives in expansion of 1MDB fraud case 2019-08-09T04:00:00Z A Democratic Illinois state senator has been indicted on charges that he embezzled $275,000 from a labor union over three years in return for "little or no work," the U.S. Democratic Illinois state senator pocketed nearly $275K from labor union for doing ‘little or no work,’ prosecutors say 2019-08-02T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono?Sacerdotii?would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote.???? Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono Sacerdotii would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote. Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z The 2017 suit accused Warner of embezzling millions of dollars from the soccer association. Ex-Caribbean soccer official hit with $79 million judgment 2019-07-10T04:00:00Z The 2017 suit accused Warner of embezzling millions of dollars from the soccer association. Ex-Caribbean soccer official hit with $79 million judgment 2019-07-10T04:00:00Z The 1MDB scandal, described as the biggest corruption scandal in Malaysian history, involved billions of dollars being embezzled from a government fund and fraudulently spent around the world. 1MDB: Wolf of Wall Street producer charged with embezzling millions 2019-07-05T04:00:00Z District Court in San Diego, which they say are necessary to “demonstrate Hunter’s ... intent to break the law and to establish his motive to embezzle from his campaign.” Rep. Duncan Hunter seeks to block evidence he used campaign funds to finance affairs 2019-06-29T04:00:00Z The case stems from accusations by the attorney general that Padilla embezzled money from a former private client of her accounting business and also used her position for favorable tax treatment. Prosecutor’s appeal delays trial against ex-tax secretary 2019-06-29T04:00:00Z District Court in San Diego, which they say are necessary to “demonstrate Hunter’s … intent to break the law and to establish his motive to embezzle from his campaign.” Congressman: Block evidence of trysts in corruption case 2019-06-28T04:00:00Z Mike Fine, chief executive of FCMAT, called the case unusual, saying he typically doesn’t see such high amounts embezzled from ASB accounts. Former Esperanza High School employee under investigation for allegedly stealing from student programs, district officials say 2019-06-27T04:00:00Z “This evidence is necessary to establish the personal nature of the expenditures to demonstrate Hunter’s knowledge and intent to break the law, and to establish his motive to embezzle from his campaign.” Rep. Duncan Hunter allegedly used campaign funds for affairs, blamed wife for crimes 2019-06-26T04:00:00Z Prosecutors say the evidence about the congressman’s affairs is necessary to “demonstrate Hunter’s … intent to break the law and to establish his motive to embezzle from his campaign.” Feds: Rep. Duncan Hunter used campaign cash for affairs 2019-06-25T04:00:00Z Funes pleaded guilty on Thursday to federal charges of wire fraud and money laundering for embezzling more than $550,000 from Our Lady of the Lake Foundation for his personal use. LSU football draws NCAA scrutiny over booster's payment 2019-06-22T04:00:00Z And then it became known that bin Laden that Junior has been embezzling from him. Transcript: Pat Fitzgerald 2019-06-19T04:00:00Z Krebs served more than 30 years in prison for a 1981 bank robbery in Florida where he took $8,300, and was sentenced to three years for a 1966 embezzling conviction in Chicago. Feds: 81-year-old bank robbery suspect wanted to return to prison because of small Social Security payments 2019-06-12T04:00:00Z Krebs served more than 30 years for a 1981 bank robbery in Florida and was sentenced to three years for a 1966 conviction in Chicago for embezzling $72,000 from a bank. Feds: 81-year-old robbery suspect wanted to return to prison 2019-06-12T04:00:00Z “She actually embezzled money from me — it’s documented, I’ve got the records, and I’ve talked to an attorney prior to making this video.” WWE Hall of Famer Ric Flair slams former agent, accuses her of stealing money 2019-06-04T04:00:00Z Fraud charges filed this month allege Stenger and others conspired to embezzle investors’ funds and deceive them about the project’s number of jobs and its ability to generate revenue. Ski resort receiver ends relationship with former president 2019-06-01T04:00:00Z Avenatti is also accused of embezzling millions of dollars from other clients, using the money to purchase a private jet, finance his coffee business and pay for his own legal and personal expenses. Avenatti pleads not guilty to defrauding Stormy Daniels 2019-05-28T04:00:00Z The indictments allege that they conspired to embezzle investors’ funds and deceive them about the project’s number of jobs and its ability to generate revenue. Ski resort execs, businessman, indicted on fraud charges 2019-05-22T04:00:00Z Prosecutors there say Avenatti embezzled settlement funds and proceeds from other matters he handled for several clients. Avenatti says indictment imminent in Nike extortion case 2019-05-21T04:00:00Z The law is clear and the consequences severe on this statute, which prohibits anyone from knowingly and willfully embezzling, stealing, or obtaining by fraud, false statement, or forgery any funds provided for higher education purposes. Bribing shady faculty isn’t the only way parents get busted trying to get their kids into college 2019-05-21T04:00:00Z The Los Angeles Times reports Vielka McFarlane pleaded guilty in January to conspiracy to misappropriate and embezzle funds for personal use. LA charter school founder who misspent $3.2M gets prison 2019-05-20T04:00:00Z Grace Canada was charged with conspiracy to misappropriate and embezzle public funds. Celerity charter school founder who misspent $3.2 million gets 30 months in prison 2019-05-20T04:00:00Z The public portion of the warrants said police were investigating “stolen or embezzled” property. San Francisco reporter whose home was raided by police fights back in court 2019-05-16T04:00:00Z The search warrant for his home said officers were investigating “stolen or embezzled” property. When a reporter would not betray his source, police came to his home with guns and a sledgehammer 2019-05-12T04:00:00Z On Feb. 1, the school told parents their attorney was seeking “full remedy” for the “outrageous accusations,” which also included embezzling public funds and teaching children how to build bombs. Months before shooting, parent warned Colorado school could be next... 2019-05-10T04:00:00Z The Auditor’s Office investigation found that a former deputy clerk embezzled the money, and the case was turned over to prosecutors. State auditor finds many violations of state law in Wapato 2019-05-02T04:00:00Z She also admitted embezzling a further £4,500 from the Glasgow regional association of the SNP. Former MP cannot withdraw guilty pleas 2019-05-01T04:00:00Z Unnamed former Brokbiznesbank executives are under criminal investigation on suspicion that they embezzled money from the bank starting in 2012, according to court documents filed by prosecutors. Exclusive: Wife of Ukraine president-elect got penthouse bargain... 2019-05-01T04:00:00Z Prosecutors have said Avenatti embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered. Michael Avenatti pleads not guilty to all charges 2019-04-29T04:00:00Z Prosecutors accused Avenatti of embezzling settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered. Michael Avenatti pleads not guilty in federal wire, bank fraud case 2019-04-29T04:00:00Z He embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered, prosecutors said. Avenatti due to be arraigned on charges of cheating, lying 2019-04-29T04:00:00Z He embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered, prosecutors said. Avenatti due to be arraigned on charges of cheating, lying 2019-04-28T04:00:00Z Prosecutors say she embezzled more than $31,300 from the West Virginia Magistrate Association between 2012 and 2017 as its treasurer. Ex-West Virginia magistrate to serve at least 1 year in jail 2019-04-27T04:00:00Z “I don’t think any case has ever come forward where a child has said, ‘Hey, this was my money and you embezzled it’. 'It's not play if you're making money': how Instagram and YouTube disrupted child labor laws 2019-04-24T04:00:00Z “No monies were ever embezzled from anyone and I look forward to all of the relevant documents and facts being presented at trial,” he said Sunday by email. Avenatti accused of embezzling nearly $2 million that NBA player paid ex-girlfriend 2019-04-21T04:00:00Z Pia is also charged with embezzling $1,500 from the league. Softball league president denies failing to pay caterer 2019-04-19T04:00:00Z He was accused of embezzling government funds and taking kickbacks for fighter-jet purchases, and fled the country after his successor, Alberto Fujimori, instituted one-party rule and sought his arrest on corruption charges. Alan García, ex-president of Peru, dies at 69 after shooting himself during arrest 2019-04-17T04:00:00Z Bolton said the younger Ortega was being groomed to take over for his father and was using a government position to embezzle money. Trump administration targets Cuba, Venezuela and Nicaragua with new sanctions 2019-04-17T04:00:00Z He and several of his associates are facing charges of embezzling state funding for a theater project. Moscow court orders new study in theater director’s case 2019-04-15T04:00:00Z Avenatti embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as "advances" to prevent thefts from being discovered, prosecutors said. US: Avenatti deceived to prevent 'house of cards' collapse 2019-04-11T04:00:00Z The lawyer is also accused of embezzling millions of dollars from other clients, using the money to purchase a private jet, finance his coffee business and pay for his own legal and personal expenses. Michael Avenatti faces 36-count federal indictment on charges including embezzlement and wire fraud 2019-04-11T04:00:00Z Carter admitted to embezzling money from the company and depositing the money into his personal account. Bakersfield man who sold drugs stolen by cops is sentenced to prison 2019-04-09T04:00:00Z Then their father was accused of embezzling $17 million in fees meant for Korean Air from maintenance and duty-free operations in the five years through 2018. Family's control over Korean Air empire threatened by death of patriarch in Los Angeles 2019-04-09T04:00:00Z In court: The accountant who recently took control of operations at Michael Avenatti’s longtime law firm says bank records support prosecutors’ allegation that the celebrity attorney embezzled money from a client. Essential California: Nipsey Hussle's quest to buy back South L.A. 2019-04-01T04:00:00Z The accountant who recently took control of operations at Michael Avenatti’s longtime law firm says bank records support prosecutors’ allegation that the celebrity attorney embezzled money from a client. Law firm manager says bank records show Avenatti misappropriated client's money 2019-04-01T04:00:00Z In California, federal prosecutors said Avenatti filed bogus tax returns to fraudulently secure $4m in loans from a Mississippi bank and embezzled a client’s settlement funds. Michael Avenatti: Stormy Daniels' ex-lawyer in court to face fraud charges 2019-04-01T04:00:00Z In California, federal prosecutors said Avenatti filed bogus tax returns to fraudulently secure $4 million in loans from a Mississippi bank and embezzled a client’s settlement funds. After shocking NY arrest, Avenatti faces court in California 2019-03-31T04:00:00Z A day later, he pleaded guilty in Scott County District Court to 19 state felonies, including theft by swindle and embezzling public funds. Former school superintendent sentence to 2 years for bribery 2019-03-30T04:00:00Z Abyzov is accused of leading a criminal group that allegedly embezzled the money from energy companies and deposited it in foreign banks. Court orders Russian ex-minister jailed for 2 months 2019-03-27T04:00:00Z Avenatti, 48, faces charges in California for allegedly filing bogus tax returns to secure $4 million in loans and embezzling the client’s settlement funds. Avenatti charged with fraud as he testified in related case 2019-03-27T04:00:00Z The Investigative Committee said Tuesday that Mikhail Abyzov is accused of presiding over a criminal group that embezzled funds belonging to two energy companies in Siberia and siphoned them into foreign bank accounts. Russian ex-minister arrested on fraud charges 2019-03-26T04:00:00Z He pleaded guilty in July to embezzling funds from a state agency receiving federal funds. Ex-trooper gets prison time in OT theft scandal 2019-03-26T04:00:00Z At a separate news conference in California, federal investigators accused Avenatti of embezzling a client's settlement money to pay his own expenses and debts — as well as those of his coffee business and law firm. Michael Avenatti once dated Kelly Dodd of 'Real Housewives of Orange County' 2019-03-26T04:00:00Z In the case filed in California on Monday, Mr. Avenatti was charged with embezzling from a client and with defrauding a bank by using false tax returns to obtain loans. Michael Avenatti Accused in Nike Extortion Attempt 2019-03-25T04:00:00Z He’s accused of embezzling a client’s money to pay his own expenses and making false representations to a bank. Michael Avenatti vows to be ‘fully exonerated’ in Nike extortion case 2019-03-25T04:00:00Z The attorney, who also was accused of embezzling a client’s money to pay his own expenses, was charged with extortion and bank and wire fraud in separate cases in New York and California. Michael Avenatti, Mark Geragos accusations spark trouble for onetime CNN fixtures 2019-03-25T04:00:00Z The outspoken attorney, who no longer represents Stormy Daniels, is charged with trying to extort millions of dollars from Nike and embezzle a client’s money to pay his own expenses. Fist pumps and accolades: Trump has, perhaps, best day ever 2019-03-25T04:00:00Z Duke said it discovered the problem in 2013 after the technician was fired for embezzling university money. Duke University pays $112M to settle faked research lawsuit 2019-03-25T04:00:00Z Lonzo Ball severed ties with a part owner of Big Baller Brand and his father’s best friend, over a belief that the man embezzled money from Ball and his family. Lonzo Ball cuts ties to Big Baller Brand part owner over allegations of embezzlement 2019-03-22T04:00:00Z Mason earlier pleaded guilty to embezzling money that included state tax dollars and private donations. Theft of nearly $86K in Chavez statue money brings probation 2019-03-21T04:00:00Z Authorities say he started embezzling from the organization as early as 2010, using the money to pay for meals, hotel stays, concert tickets and bills. Ex- deputy in Washington state sentenced for stealing $33K 2019-03-20T04:00:00Z A former veteran Skagit County Sheriff’s deputy who embezzled money from a nonprofit that promotes detection-dog training was sentenced Tuesday to 60 days in prison and six months of home confinement. Ex-Skagit County deputy who embezzled money from K-9 nonprofit sentenced to prison 2019-03-19T04:00:00Z He has been charged with embezzling $2 million in state funds, an accusation he calls a farce. Operas in Berlin and Hamburg go Babylonian, with Trump and an immigration crisis 2019-03-13T04:00:00Z A colleague accused him of stealing from trucking deliveries and embezzling cash. ‘This is Manila’: Another body and another cold case amid an expanding war on drugs 2019-02-22T05:00:00Z But in January, he was barred from running for president after a court found him guilty of embezzling $3.2 million dollars in public funds. Senegal’s President Tightens Grip on Power Ahead of Elections 2019-02-23T05:00:00Z Earlier this year, American officials imposed sanctions on Diosdado Cabello, one of Venezuela's most powerful politicians and accused him of embezzling government money and drug trafficking. Feds auction off prized horses of ex-Venezuela treasurer who got rich as socialist country crumbled 2019-02-19T05:00:00Z WPMI-TV reports 39-year-old Erin Adams Glen of Satsuma is free on bond after being accused of embezzling from a thrift store owned by the Mobile Catholic Archdiocese. Alabama woman charged with embezzling $100,000 from store 2019-02-12T05:00:00Z In the US, the justice department charged two former Goldman Sachs bankers with conspiring to launder billions of dollars embezzled from Malaysia’s state development fund. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z According to Balderas, his agents uncovered that the nonprofit and its owner/operator embezzled about $50,000 from New Mexicans whose cases were transferred to the firm by the U.S. New Mexico AG raises embezzlement allegations against firm 2019-02-01T05:00:00Z A state auditor’s office employee testified at trial that he found no proof Allen embezzled money related to the charges in an indictment. Court tosses embezzlement conviction of Jackson ex-official 2019-01-29T05:00:00Z That includes $24,946 he’s accused of embezzling, plus nearly $5,200 in interest and nearly $3,800 in investigative costs. Auditor: Former state employee stole $25,000 to pay bills 2019-01-23T05:00:00Z That bill was inspired in part by a woman convicted of embezzling from a school district but being elected to its school board in November. Legislature: Abortion, school board felons, abandoned babies 2019-01-20T05:00:00Z The anticipated airing of dirty political laundry in court over the next few months – in particular how Najib and his wife allegedly spent the millions of embezzled money – already has the country on tenterhooks. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z McFarlane pleaded guilty earlier this month to one count of conspiracy to misappropriate and embezzle public funds, a charge that carries up to five years in federal prison. Second executive at L.A. charter schools network Celerity charged with conspiracy, making false statements 2019-01-19T05:00:00Z However, chief executive David Solomon also distanced the bank from the scheme, which saw billions embezzled from the state development fund, 1MDB. Goldman boss apologises for 1MDB scandal 2019-01-16T05:00:00Z A former Pasadena city employee convicted of embezzling millions of dollars from city coffers was sentenced Friday to 14 years in prison, the Los Angeles County district attorney’s office said. Former Pasadena city employee gets 14 years in prison for embezzling $3.6 million 2019-01-11T05:00:00Z They include: Xu Chaofan, the former manager of a branch of the Bank of China in the southern province of Guangdong suspected of embezzling $485 million who fled to the U.S. China claims wins in returning fugitives, funds from abroad 2019-01-10T05:00:00Z Instead over the next five years, billions of dollars were either embezzled out of the country or laundered through subsidiary companies by those who ran it. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z Prosecutors say she embezzled money from the firm’s client trust and business operating accounts. Ex-Corvallis lawyer sentenced to federal prison for theft 2019-01-10T05:00:00Z Much of the money intended for the fund was allegedly embezzled and used to buy art, property, a private jet - and even to finance the Wolf of Wall Street film starring Leonardo DiCaprio. Goldman boss apologises for 1MDB scandal 2019-01-16T05:00:00Z His co-defendant, Tyrone Collins, the owner of Collins Electric, a business through which some of the money was embezzled, was convicted of 20 counts and sentenced to seven years in prison. Former Pasadena city employee gets 14 years in prison for embezzling $3.6 million 2019-01-11T05:00:00Z Authorities say she embezzled almost $100,000 from the youth sports group to pay for a concert, travel expenses, restaurants and stores. Woman pleads guilty to stealing from youth sports group 2019-01-10T05:00:00Z Kuhlman embezzled the money by printing out numbers in a font similar to ones used on bank statements. Former high school employee in Desert Sprints admits embezzling $350,000 over 16-year career 2019-01-04T05:00:00Z Prosecutors say he embezzled more than $32,000 and destroyed the union records to cover it up. Hillsboro man embezzled more than $32K as union president 2018-12-21T05:00:00Z Shin refutes the allegations that he misused or embezzled money. South Korean university delays vote on whether to suspend president 2018-12-13T05:00:00Z Prosecutors said that over more than a decade, Wooten embezzled $6 million by generating 300 false invoices for the city’s underground utility program, which he managed. Former Pasadena city employee gets 14 years in prison for embezzling $3.6 million 2019-01-11T05:00:00Z Two nuns have been accused of embezzling about $500,000 from St. James Catholic School in Torrance, Calif., to support their gambling craze. Sideline Chatter: And he’d still lead the league in hot-dog consumption 2018-12-14T05:00:00Z Shin refutes the allegations that he embezzled money. South Korean scientists protest treatment of university president accused of misusing funds 2018-12-12T05:00:00Z Over the course of roughly a decade, the sisters embezzled a “substantial amount” of money from the school, Monsignor Michael Meyers, pastor of St. James Catholic Church, said in a letter to parishioners last month. 2 nuns suspected in $500,000 theft from Catholic school had a taste for gambling, church says 2018-12-12T05:00:00Z Prosecutors say the Democratic former councilman embezzled the money from the Providence Cobras, a track program he founded for underprivileged youths. Ex-city councilman gets prison on embezzlement charge 2018-12-12T05:00:00Z Shin, who had embezzled money from a former employer, said he accused Smith of being complicit in the theft and could furnish proof. Man who sent emails posing as his business partner is convicted of murdering him 2018-12-07T05:00:00Z She admitted to three counts of mail fraud for embezzling money over a period of more than eight years. Former Washington University business director pleads guilty 2018-12-04T05:00:00Z Even after she was convicted of embezzling $5,300 from her bank, he kept her on. He’s Built an Empire, With Detained Migrant Children as the Bricks 2018-12-02T05:00:00Z American officials imposed sanctions this year on Diosdado Cabello, one of Venezuela’s most powerful politicians, accusing him of drug trafficking, extortion and embezzling government money. Jets, Horses and Bribes: How a Venezuelan Official Became a Billionaire as His Country Crumbled 2018-11-23T05:00:00Z It says he also admitted to selling insurance not backed by a legitimate underwriter and embezzling millions of dollars in premiums. Tennessee businessman sentenced in insurance fraud scheme 2018-11-21T05:00:00Z In the argument preceding his death, the defense said, Smith feared he would go to jail because Shin claimed he could prove Smith had a hand in embezzling money from their former employer. Man who sent emails posing as his business partner is convicted of murdering him 2018-12-07T05:00:00Z The new charges against Browder accuse him of forming a criminal group to embezzle funds in Russia. World Digest: Nov. 19, 2018 2018-11-19T05:00:00Z Potts-Kant had earlier pleaded guilty to embezzling more than $25,000 from Duke; that case prompted university officials to scrutinize her lab. Duke University to settle case alleging researchers used fraudulent data to win millions in grants 2018-11-19T05:00:00Z Russian prosecutors on Monday announced new charges against Browder, accusing him of forming a criminal group to embezzle funds in Russia. Kremlin critic Browder faces new charges in Russia 2018-11-19T05:00:00Z He admitted to embezzling $6.7 million in funds meant to spur the local economy and instead used the money to feed his gambling addiction. Top economic development official pleads guilty in Maryland 2018-11-17T05:00:00Z “Mr. Bang was entrusted with the important mission of bringing economic development and jobs to Montgomery County, and he violated that trust by embezzling nearly $7 million.” Montgomery official pleads guilty to charges related to embezzlement from county 2018-11-16T05:00:00Z The indictment alleges that Davis used embezzled funds for personal gains, including on a social club membership and to pay a private airline company. Ex-head of Highway Districts association charged with theft 2018-11-13T05:00:00Z A paralegal specialist for the FBI in San Diego was sentenced Monday to two years in prison for embezzling nearly $250,000 in government funds. Former FBI paralegal sentenced to prison for embezzlement - Los Angeles Times 2018-11-06T05:00:00Z “The money laundering network started in Kazakhstan, where a figure of up to USD 10 billion was purportedly embezzled,” the complaint asserts. Human rights group calls for investigation of Giuliani, Trump money-laundering scheme 2018-11-05T05:00:00Z Isenberg was arrested in February and accused of embezzling from her former employer, the nonprofit North Idaho Housing Coalition. N. Idaho woman denies stealing from housing coalition 2018-11-02T04:00:00Z But the meticulously groomed, 20-year employee had another side — one that led him to embezzle $6.7 million in county money to feed his gambling addiction. Montgomery official pleads guilty to charges related to embezzlement from county 2018-11-16T05:00:00Z Prosecutors allege billions of dollars were embezzled and lavishly spent around the globe on luxury property, a private yacht, Hollywood films and extravagant shopping sprees. 1MDB scandal: Najib Razak faces more charges over $1.6bn government coffer 2018-10-24T04:00:00Z The case relates to money set aside to fund Kenya’s team at the 2016 Rio de Janeiro Olympics but was allegedly embezzled and misused by Keino and the others. Keino given more time to report to police in corruption case 2018-10-15T04:00:00Z The case relates to money set aside to fund Kenya’s team at the 2016 Rio de Janeiro Olympics but was allegedly embezzled and misused by Keino and the others. Keino given more time to report to police in corruption case 2018-10-15T04:00:00Z The complaint says Cortez said he also embezzled nearly $10,000 from a church where he worked as a treasurer. Records: Man stole $630K in stamps to support gambling habit 2018-10-12T04:00:00Z His plea to making false statements on his tax return stems from his failure to claim the money he was embezzling as income. Montgomery official pleads guilty to charges related to embezzlement from county 2018-11-16T05:00:00Z Prosecutors said that she embezzled millions from a state fund set up to decontaminate a lake. Ex-VP jailed in 'Magic Water' scandal 2018-10-09T04:00:00Z Lee was convicted of taking millions of dollars in bribes from businesses and other sources and for also using a private auto-parts company as a channel to embezzle tens of millions more. Another former South Korea president jailed for corruption 2018-10-05T04:00:00Z The court on Friday also ruled that the former president disguised his ownership of a lucrative auto-parts maker under the name of relatives and embezzled 24 billion won from the company between 1995 and 2007. Former South Korean President Gets 15 Years in Prison for Corruption 2018-10-05T04:00:00Z His unfinished article, which was published after his death, alleges that businessmen in eastern Slovakia - with links to Calabria's notorious 'Ndrangheta mafia - are embezzling EU structural funds. Three charged with Slovak reporter murder 2018-09-28T04:00:00Z Prosecutors said Duarte embezzled millions in state money and used much of it to buy properties. Mexico ex-governor pleads guilty to corruption, gets 9 years 2018-09-27T04:00:00Z The former assistant superintendent of the Archdiocese of Washington was arrested Wednesday after a federal grand jury charged him in an embezzling scheme, prosecutors said. Former assistant Catholic superintendent in Washington archdiocese accused of fraud 2018-09-26T04:00:00Z He also accused Iranian leaders of embezzling “billions of dollars” and lining their own pockets. Trump urges world to reject globalism in UN speech that draws mocking laughter 2018-09-25T04:00:00Z Treasury advisory last year warned American banks about the risks of doing business with Venezuelan clients, citing Corpovex as a vehicle frequently used by corrupt officials for embezzling state funds through shell companies. As Venezuelans go hungry, Trump targets food corruption 2018-09-24T04:00:00Z The Mubarak trio was sentenced to three years each for embezzling funds meant for maintenance of presidential palaces but which they spent on upgrading or building private residences. Egypt court upholds corruption conviction of Mubarak, sons 2018-09-22T04:00:00Z The trio was sentenced to three years each for embezzling funds meant for maintenance of presidential palaces but which they spent on upgrading or building private residences. Egypt court upholds corruption conviction of Mubarak, sons 2018-09-22T04:00:00Z The trio was later sentenced to three years each for embezzling funds meant for maintenance of presidential palaces. Egypt court orders release of former president's sons 2018-09-20T04:00:00Z |
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