| 单词 | embezzlement |
| 例句 | Fed up with all the rotten publicity, the Miccosukees announced that they intended to sue Dusty for embezzlement, and evict what was left of the Coral Queen from their “tribal grounds,” meaning the marina. Flush 2005-09-13T00:00:00Z Years later he was extradited to Serbia and put into Belgrade Central Prison to face charges of embezzlement. Endgame 2011-02-01T00:00:00Z Even he didn’t know the extent of her embezzlement. Small Steps 2006-01-10T00:00:00Z And one month later, an officer of the bank was arrested for embezzlement. The Joy Luck Club 1989-01-01T00:00:00Z He confessed to the assassination of eminent Party members, the distribution of seditious pamphlets, embezzlement of public funds, sale of military secrets, sabotage of every kind. 1984 1949-06-08T00:00:00Z If that happened, then whoever took his place would certainly discover the embezzlement. Small Steps 2006-01-10T00:00:00Z Colonel Korn was the lawyer, and if Colonel Korn assured him that fraud, extortion, currency manipulation, embezzlement, income tax evasion and black-market speculations were legal, Colonel Cathcart was in no position to disagree with him. Catch-22 1961-11-10T00:00:00Z Joan’s rendezvous was entwined with Lane’s embezzlement, in an icky swirl of lies and compromises. ArtsBeat: 'Mad Men' Watch: Girls, You Really Got Him Going 2012-05-28T14:25:49Z Upon her arrest, authorities charged Cline with five counts each of embezzlement, forgery and uttering. Bride accused of embezzling $93G for wedding gown, butt lift, party planner 2019-03-29T04:00:00Z His father landed in prison for embezzlement when Mr. Tramonto was a teenager. A Former Culinary Couple Now Thrives as a Blended Family 2021-03-10T05:00:00Z “If I am guilty of harassment, then every employee who stole a pencil is guilty of embezzlement,” Mr. Keillor said. Garrison Keillor’s Accuser Described ‘Dozens’ of Offenses Over ‘Period of Years’ 2018-01-23T05:00:00Z In China, crimes like fraud, bribery, and embezzlement are referred to as economic cases. As war on corruption mounts, China’s rich flee to America 2014-02-09T22:00:00Z In her gratitude, Betsy will convince her husband to hire James for that embezzlement case. 'Better Call Saul' Recap: In the Premiere, Plenty Of Nods to 'Breaking Bad' 2015-02-08T05:00:00Z His jail term was extended to a total of 14 years in January this year, when a Moscow court added a further six years to his term on charges of money laundering and embezzlement. Khodorkovsky film vanishes again as director says: 'It's like a bad thriller' 2011-02-07T20:46:47Z Separately, investigators with another, independent Teamsters office are scrutinizing allegations that Local 385’s leaders created false records and committed embezzlement and obstruction. Mouse that roared: Disney characters win local union shakeup 2019-06-24T04:00:00Z Subsequently, Grant and the family of Luther Perkins, who died in a house fire in 1968, filed separate lawsuits against Cash for embezzlement of retirement funds. Marshall Grant obituary 2011-08-08T17:31:59Z Beijing's Forbidden City, or Palace Museum: dogged by claims of lax security, embezzlement and museum mishaps. China's Forbidden City accused over thieves, tax and termites 2011-08-24T17:45:50Z He was convicted of fraud in 2020 and sentenced to probation and fined for embezzlement. Unable to leave Russia, director attends Cannes virtually 2021-07-13T04:00:00Z The men are accused of stealing more than $500,000 through fraud and embezzlement. Men arrested after using open houses to rob celeb’s homes 2019-08-22T04:00:00Z In May, investigators searched Serebrennikov's home and office and questioned him as a witness in an embezzlement case. Prominent Russian theater director detained in embezzlement case 2017-08-22T04:00:00Z Das was accused of embezzlement by child welfare officials. TV review: Leaving Amish Paradise; Kidult: Marathon Boy 2011-03-16T23:30:00Z Begelman served time for embezzlement, but he returned to the film business. Oscar winner Cliff Robertson dies in NY at 88 2011-09-11T01:24:13Z Where in earlier seasons, Litchfield suffered under budgetary restrictions thanks to lack of funding and embezzlement, now corners are cut in order to turn a profit for a private company. 'Orange Is the New Black' Season 3, Episode 11 Recap: Angry Caputo 2015-06-17T04:00:00Z Blackburn, an assistant US attorney, was disbarred in 1993 for ethical violations and jailed, having been convicted of embezzlement and fraud. The Fort Bragg murders: is Jeffrey MacDonald innocent? 2013-04-13T23:05:28Z What’s more, his deportation to Dachau in 1944 was not related to saving Jews but to German accusations of embezzlement and treason for passing plans for the postwar independence of Fiume to the British. An Italian Saint in the Making or a Collaborator With Nazis 2013-06-19T23:11:51Z In May, Russian investigators searched the home and office of Serebrennikov, the art director of the Gogol Centre theater, and questioned him as a witness in a criminal investigation into alleged embezzlement of state funds. Russia's Bolshoi calls off premiere of Nureyev ballet 2017-07-09T04:00:00Z He was the target of lawsuits and criminal charges citing taxes and back rent owed, labor law violations and the aforementioned embezzlement. Amy Brandwein doesn’t answer to ‘Roberto Donna’s girl’ 2015-06-15T04:00:00Z One of the calls is from a certain Craig Kettleman, a county treasurer who may soon be facing arrest and prosecution for embezzlement charges. 'Better Call Saul' Recap: In the Premiere, Plenty Of Nods to 'Breaking Bad' 2015-02-08T05:00:00Z Mr. De Caro was sentenced to seven years’ house arrest for embezzlement at a different trial in March. Book Theft in Italy, With a Hint of Politics 2013-12-22T21:48:46Z I’ve worked on several cases involving a French individual suspected of embezzlement hiding in plain sight under Instagram-worthy skies in Florida or California. Gadgets, drug mules, cheating husbands: my life as a private investigator 2019-08-02T04:00:00Z The former executive sued by Robert De Niro’s production company for alleged embezzlement has filed a counter suit, claiming that she was a “casualty” of “gender discrimination in the workplace”. Executive sued by Robert De Niro claims sex bias in counter suit 2019-10-03T04:00:00Z In January, he was followed by Klaus Kretschmer, the technical director, and, weeks later, prosecutors said they were investigating both men for embezzlement and fraud. Salzburg Easter festival hopes harmony will be restored after ?1.8m corruption scandal 2010-03-26T18:52:00Z Prosecutors accused Alex of killing Paul and Maggie to distract from his 88 criminal charges for embezzlement and other fraud, including breach of trust, money laundering, computer crimes and forgery. The 7 most shocking revelations from Netflix's docuseries "Murdaugh Murders: A Southern Scandal" 2023-02-24T05:00:00Z Yoo is wanted on charges of embezzlement, negligence and tax evasion stemming from a web of business holdings centered around a holding company owned by his sons that ran the ferry operator. South Korea offers half-a-million dollar reward for ferry operator owner 2014-05-27T04:00:00Z It also belongs to Blaze, who is a repeat offender, and his father, let go from his job at a local board game manufacturer after participating in an embezzlement scheme. Loss and attraction power Maria Flook's 'Mothers and Lovers' 2014-12-12T05:00:00Z “Around 40 percent of economic cases and nearly 80 percent of corruption and embezzlement cases involve naked officials.” As war on corruption mounts, China’s rich flee to America 2014-02-09T22:00:00Z The boss of Columbia Pictures, David Begelman, had been forging Robertson’s names on checks as part of an embezzlement scheme. Dina Merrill, actress and philanthropist of aristocratic poise, dies at 93 2017-05-22T04:00:00Z In May, investigators searched Serebrennikov's home and office and questioned him as a witness in an embezzlement case. Prominent Russian theater director detained in embezzlement case 2017-08-22T04:00:00Z Investigators were alerted to the potential embezzlement when parents expressed their concern to law enforcement officials. Girl Scout troop leader indicted for allegedly stealing $12,500 from cookie sales. event fees 2021-03-25T04:00:00Z But the Palace Museum, more commonly known as the Forbidden City, is in danger of turning into a national embarrassment amid allegations of embezzlement, tax avoidance, lax security and concerns over an infestation of termites. China's Forbidden City accused over thieves, tax and termites 2011-08-24T17:45:50Z In recent weeks, a major dance promoter, Pasquale Rotella of Insomniac, was indicted with five others on embezzlement charges related to events at the Los Angeles Memorial Coliseum. Electronic dance music has its spring awakening 2012-06-08T14:49:04Z Jacob embroils himself in a drug-dealing scheme that also demands embezzlement. ‘Cornelia Street’ Review: A Musical With Local Ambitions 2023-02-14T05:00:00Z In a letter to USA Today, he said, “If I am guilty of harassment, then every employee who stole a pencil is guilty of embezzlement.” Perspective | Is sexual harassment just a witch hunt now? That’s absurd, and here’s why. 2018-01-26T05:00:00Z Serebrennikov is under a three-year travel ban after being accused of embezzlement by the Russian government in a case that was protested by the Russian artistic community and in Europe. Cultural backlash intensifies against Russia over invasion 2022-03-01T05:00:00Z Most of the jokes are about sex or Christians, but sometimes multiculturalism gets tweaked: in the pilot an African-American reporter covering the embezzlement scandal is named Bridget Sanchez-Fong. The TV Watch: Kristin Chenoweth and Annie Potts in ABC?s ?GCB? 2012-03-01T23:09:54Z But he is seen and then blackmailed by a crooked government official, who forces Atsushi to hide a suitcase full of cash while he serves out a prison term for embezzlement. DVDs: ?Oshima?s Outlaw Sixties,? Films by Nagisa Oshima 2010-05-15T02:28:00Z Vande Wetering admitted to the embezzlement while in court last week, saying she “misused funds” in her role at a local yacht club. Ex-Food Network competitor gets diversion program for theft 2019-04-01T04:00:00Z One failed academic turns to embezzlement, and is found out. Jeffrey Eugenides’s Short Stories Salvage Wit From Life’s Grind 2017-10-03T04:00:00Z Chapman was in solitary for stealing Fig’s files, but Caputo gets her to tell him what she knows about the embezzlement – and she gets him to block her transfer to Martha Stewart’s prison in exchange. 'Orange Is the New Black' Finale: It's Almost Like 'Thelma and Louise' 2014-07-18T04:00:00Z Lone Japanese entry "Pale Moon," about an ordinary housewife who becomes involved in embezzlement, won the Audience Award. 'Heaven Knows What' takes top prize at Tokyo film festival 2014-10-31T04:00:00Z The photos ended up in Poland's possession as the result of a complex embezzlement scandal that shook the country in the early 1990s. Poland plans to auction Marilyn Monroe photos 2012-07-20T16:53:10Z Those statements and embezzlement allegations also were made on Baskin’s website, “bigcatrescue.org,” the lawsuit said. Carole Baskin of ‘Tiger King’ fame sued for defamation 2020-09-23T04:00:00Z At which point Romand concluded that when his embezzlement was exposed, his wife and his parents would not be able to survive the knowledge of what he had done. Emmanuel Carrère’s Disconcertingly Personal and Utterly Gripping Prose 2019-12-12T05:00:00Z When he discovers the family's slush fund and tax evasion schemes, he is accused of embezzlement and killed, all in the first episode. Need more payback? 9 revenge-themed K-dramas to binge after "Beef" 2023-04-22T04:00:00Z Born William Sydney Porter in 1862, he adopted his pen name while in prison for embezzlement. Review | Why O. Henry is so much more than those short stories you had to read in school 2021-09-07T04:00:00Z "You thus legitimise one of the most problematic forms of embezzlement adopted by some collecting societies in Europe," their letter reads. Artists angered by copyright plan 2012-07-11T16:10:52Z Mr. Cohn eventually slipped from his perch of dark allure and became embroiled in an embezzlement scandal and the seamy case of a death connected to a mysterious fire on a yacht. Matt Tyrnauer: Chronicler of Trump’s Mentor Roy Cohn 2019-09-01T04:00:00Z The previous year, he had been sentenced to 20 years on charges relating to the embezzlement of public funds. Self-exiled Ivory Coast ex-PM Guillaume Soro plans return 2023-11-13T05:00:00Z Meanwhile, Spain’s Supreme Court is still trying to have Puigdemont extradited from Belgium for embezzlement. Why Spain’s acting leader is offering a politically explosive amnesty for Catalan separatists 2023-11-10T05:00:00Z Since 2012, when Catalan independence politicians started their efforts to break away from Spain, hundreds of people have faced legal action for alleged offences varying from sedition to embezzlement and disobedience. Explainer: What does the amnesty for Catalan separatists in Spain mean? 2023-11-10T05:00:00Z But recent revelations about aid embezzlement fueling further conflict abound — from the Democratic Republic of Congo to Ethiopia to Yemen. Opinion: Why isn't more humanitarian aid reaching Gazans? 2023-10-24T04:00:00Z When a federal embezzlement and bribery investigation rocked the union starting in 2017 and sent two former presidents and other officials to prison, it opened the door to Fain’s campaign for higher office. UAW’s confrontational leader makes gains in strike talks, but some wonder: Has he reached too far? 2023-10-23T04:00:00Z As a front for the embezzlement scheme, the FBI believes, Contreras used a music production company called JC Productions, whose Instagram page boasted of “the best musical productions and live events.” Former O.C. school official arrested in $14-million embezzlement case 2023-10-20T04:00:00Z He would subsequently be convicted on 14 counts of embezzlement, fraud and tax violations. Laphonza Butler knows how to amass quiet power. Will she win in the public arena? 2023-10-16T04:00:00Z Outgoing President Guillermo Lasso called the election early to avoid impeachment on charges he disregarded warnings of embezzlement at a state company. Noboa wins Ecuador presidential race, pledges to rebuild country 2023-10-16T04:00:00Z Outgoing President Guillermo Lasso called the election early to avoid impeachment on charges he disregarded warnings of embezzlement related to a contract at a state company. Ecuadoreans weigh economic, security pledges in presidential ballot 2023-10-15T04:00:00Z Sylvia Bongo, wife of ousted Gabonese President Ali Bongo, is being held in pre-trial detention on allegations of the embezzlement of public funds, her lawyer says. Gabon coup: Wife of deposed President Ali Bongo detained 2023-10-12T04:00:00Z But prosecutors say his laid-back demeanor combined with his cultivation of a responsible image concealed his years-long embezzlement of customer funds. Who is Sam Bankman-Fried, whose fraud trial starts this week? 2023-10-02T04:00:00Z Two postmasters who were found guilty of embezzlement due to a faulty computer system have had their convictions quashed on appeal. Post Office scandal: Scottish victims have convictions overturned 2023-09-29T04:00:00Z He was sentenced to 18 years in prison in May 2018 for fraud and embezzlement. Evergrande founder joins list of Chinese tycoons investigated, arrested 2023-09-29T04:00:00Z Following sentencing, the Crown Office and Procurator Fiscal Service's Moira Orr said fraud and embezzlement were not victimless crimes. Aberdeen woman who embezzled £1.5m from employer jailed 2023-09-28T04:00:00Z The former head of Gabon's cabinet, Brice Laccruche Alihanga, who was jailed four years ago on charges of embezzlement, misappropriation of public funds and money laundering, gave evidence at Mrs Bongo's hearing. Gabon coup: Wife of deposed President Ali Bongo detained 2023-10-12T04:00:00Z Bolsonaro's former aide, Mauro Cid, agreed this month to cooperate with Federal Police, who are investigating the former president for possible crimes, from embezzlement to inciting his supporters' January riots in the capital Brasilia. Aide says Bolsonaro floated Brazil coup idea after election -reports 2023-09-21T04:00:00Z Ms Sinclair was convicted in 2004, after a trial at Peterhead Sheriff Court, on one charge of embezzlement and was sentenced to 180 hours community service. Post Office scandal: Scottish victims have convictions overturned 2023-09-29T04:00:00Z His win followed an embezzlement scandal at the union. UAW strike: Why are US car workers walking out? 2023-09-19T04:00:00Z For months, John Jay Ray III, the corporate turnaround expert who was appointed to oversee the bankruptcy of the FTX crypto exchange, has attacked the company’s founder, Sam Bankman-Fried, accusing him of “old-fashioned embezzlement.” Sam Bankman-Fried’s Parents Sued by FTX 2023-09-19T04:00:00Z Gascón’s office dismissed the initial indictment that was linked to True the Vote and filed new embezzlement and conspiracy charges against Yu, but those were also dropped in early November. L.A. County D.A. sued over prosecution allegedly sparked by election conspiracy theories 2023-09-14T04:00:00Z The official said the U.S. action in July had been based on clear indications of illegal financial activity and the alleged crimes the Treasury was looking into included money laundering, bribery, extortion, embezzlement and fraud. U.S. Treasury official says Iraq must act to avoid further action on banks 2023-09-14T04:00:00Z The probe, opened in 2017, is looking into suspected embezzlement of public funds and favoritism, and concerns about an unspecified contract reached by Paris organizers, the prosecutor’s office said in June. Chief financial prosecutor says investigation into Paris Olympics did not uncover serious corruption 2023-09-13T04:00:00Z The tycoon's lawyers have not commented on the embezzlement case. Ukraine freezes $80 million of tycoon Kolomoisky's assets -media reports 2023-09-08T04:00:00Z In December 2009, a jury found Dixon guilty of embezzlement for misusing gift cards that had been donated to City Hall for charity. Convicted of embezzlement, former Baltimore Mayor Sheila Dixon is running again 2023-09-07T04:00:00Z George Gascón won unexpected praise from former President Trump after he charged the head of a Michigan company with embezzlement in relation to poll worker data. L.A. County D.A. sued over prosecution allegedly sparked by election conspiracy theories 2023-09-14T04:00:00Z He faces a series of investigations, with allegations ranging from abuse of his presidential powers to embezzlement of undeclared official gifts. Lula to attend Brazil Independence Day parade amid tight security 2023-09-07T04:00:00Z Brodie called his embezzlement "a crime of pure greed" when sentencing Ng a year later. Malaysia seeks return of ex-Goldman banker convicted in 1MDB case 2023-09-05T04:00:00Z Nine members of the Bongo family, meanwhile, are under investigation in France, and some face preliminary charges of embezzlement, money laundering and other forms of corruption, according to Sherpa, a French NGO dedicated to accountability. Gabon’s military leader is sworn in as head of state after ousting the president last week 2023-09-04T04:00:00Z Earlier this year, security officials searched Kolomoisky's home in connection with a separate investigation into embezzlement and tax evasion at the country's two largest oil companies partially owned by him. Ukraine tycoon Ihor Kolomoisky named suspect in fraud probe 2023-09-02T04:00:00Z Earlier this year security officials searched Kolomoisky's home in connection with a separate investigation into embezzlement and tax evasion at the country's two largest oil companies that were partially owned by the businessman. Ukraine names powerful businessman Kolomoisky suspect in fraud probe - SBU 2023-09-02T04:00:00Z Military leaders ordered the arrest of one of Bongo's sons, Noureddin Bongo Valentin, and several members of Bongo's cabinet early on Wednesday on accusations ranging from alleged embezzlement to narcotics trafficking. Pressure mounts on Gabon junta to relinquish power after coup 2023-09-01T04:00:00Z Shortly after he took on the new role, Gen Nguema launched the "clean hands" operation, which set out to tackle alleged state-led embezzlement. Gen Brice Oligui Nguema: Who is Gabon's coup leader? 2023-08-31T04:00:00Z The soldiers who claimed authority said people around Bongo had been arrested for “high betrayal,” embezzlement and corruption, though it was not clear whether the president himself faced those charges. Gabon’s wealthy, dynastic leader thought he could resist Africa’s trend of coups. He might be wrong 2023-08-30T04:00:00Z Then there’s internal theft — pilferage or embezzlement by employees. Column: Businesses keep complaining about shoplifting, but wage theft is a bigger crime 2023-08-30T04:00:00Z Wolfe’s “The Backchannel” series shed light on the embezzlement scheme, winning a Pulitzer in May. News outlet asks court to dismiss former Mississippi governor’s defamation lawsuit 2023-08-28T04:00:00Z He more recently focused his attention on Tulsa schools, citing their low academic outcomes and an embezzlement case that he said pointed to a culture of financial mismanagement. Tulsa Schools, Under Threat of Takeover, Retain Control for Now 2023-08-24T04:00:00Z Edinburgh Sheriff Court found her guilty of fraud, embezzlement and money laundering while at McLean Properties. Edinburgh office boss paid for life of luxury with £900,000 fraud 2023-08-24T04:00:00Z The cemetery board accused the owners of embezzlement of $400,000 from endowment funds, improper burials and discarded headstones. With the fate of their sacred space in limbo, they took over the cemetery 2023-08-18T04:00:00Z Several people have also accused him of embezzlement — allegations that resurfaced during Thursday’s hearing. Brazilian hacker claims Bolsonaro asked him to hack into the voting system ahead of 2022 vote 2023-08-17T04:00:00Z Salameh has repeatedly denied allegations of corruption, embezzlement and illicit enrichment. Lebanon’s interim central bank governor freezes assets of former chief and close associates 2023-08-14T04:00:00Z The brothers and Hoayek have all been charged in Lebanon over embezzlement and other financial crimes. Lebanon freezes bank accounts of former central bank governor and associates 2023-08-14T04:00:00Z Villavicencio stayed in that role until President Guillermo Lasso dissolved the legislature in May as he was facing impeachment charges for alleged embezzlement. Slain Ecuador candidate fearlessly took on drug cartels and corruption 2023-08-10T04:00:00Z Salameh has repeatedly denied allegations of corruption, embezzlement, and illicit enrichment. US, UK, and Canada sanction Lebanon’s former central bank governor over corruption allegations 2023-08-10T04:00:00Z Yoo Hyuk-kee was taken into custody on arrival from New York, where he had been fighting extradition to South Korea, where he faces embezzlement charges related to the company that operated the doomed vessel. Last fugitive linked to ferry disaster extradited to South Korea 2023-08-04T04:00:00Z Navalny has been detained countless times for organising public rallies, and prosecuted repeatedly on charges including corruption, embezzlement and fraud. Factbox: Who is Alexei Navalny and why is he on trial again? 2023-08-04T04:00:00Z The head of a military recruitment centre in Odesa accused of corruption and embezzlement was ordered held in pre-trial detention last month. Ukraine's Zelenskiy decries 'revolting' practices at recruitment centres 2023-08-03T04:00:00Z He is being investigated by at least seven countries, including Lebanon, for embezzlement and illicit enrichment. Riad Salameh: Lebanon's tainted central bank chief steps down 2023-07-31T04:00:00Z Raja has been accused of supporting his brother’s embezzlement through a brokerage firm he owns called Forry Associates Ltd, which the U.S. US, UK, and Canada sanction Lebanon’s former central bank governor over corruption allegations 2023-08-10T04:00:00Z He was also accused of fraud and embezzlement connected to roughly $170,000 in expenses. Maryland political aide died after 2 gunshot wounds, one self-inflicted 2023-07-28T04:00:00Z Salameh's 30 years as governor have been stained by recent charges at home and abroad of embezzlement of Lebanese public funds, which he denies. Lebanese politicians scramble to avoid central bank vacuum 2023-07-26T04:00:00Z As Riad Salameh prepares to stand down as the central bank's governor after 30 years, he is being investigated by at least seven countries, including Lebanon, for embezzlement and illicit enrichment. Lebanon's tainted bank chief leaves an economy in tatters 2023-07-20T04:00:00Z Once respected for helping the economy recover after Lebanon's civil war, he is now being investigated for embezzlement in several countries. Riad Salameh: Lebanon's tainted central bank chief steps down 2023-07-31T04:00:00Z Prosecutors just weeks ago dismissed other criminal charges that were part of the 2019 indictment, saying they planned to proceed with just two counts related to embezzlement. Trial begins for former New Mexico athletics director on embezzlement charges 2023-07-17T04:00:00Z Price, 72, sought to have his arraignment on grand theft by embezzlement, perjury and conflict of interest charges continued until Aug. 28, a request that was granted by L.A. Curren Price makes first court appearance on conflict of interest charges 2023-07-13T04:00:00Z Lebanon's breakdown in governance and political tensions have hamstrung efforts to find a successor to Salameh, whose 30-year tenure has been stained by charges at home and abroad of embezzlement of public funds in Lebanon. Deputy Lebanon central bank governors' threat to collectively resign 'dangerous' -deputy PM 2023-07-07T04:00:00Z However, he still faces charges of disobedience and embezzlement, which carry jail terms of up to eight years. EU court strips Catalan separatist leader's immunity as MEP 2023-07-05T04:00:00Z “I’m going to do everything I can for the residents on 27th Street,” said Price, who was recently charged with embezzlement, perjury and conflict of interest, all of which he denies. Two years after LAPD fireworks explosion, residents are still trying to rebuild 2023-06-30T04:00:00Z Eight crimes listed in the 1890 version of the provision - bribery, theft, arson, obtaining money or goods under false pretense, perjury, forgery, embezzlement and bigamy - remain as disqualifying offenses today. US Supreme Court won't scrutinize Mississippi curb on voting by felons 2023-06-30T04:00:00Z In 2021, Mr. Kamara was charged with embezzlement in a case tied to the renovation of Sierra Leone’s consulate in New York while he was foreign minister. What to Know About the Election in Sierra Leone 2023-06-24T04:00:00Z The average sentence in federal fraud, theft and embezzlement cases in the U.S. last year was 22 months in prison. Ex-Goldman banker convicted of insider trading 2023-06-21T04:00:00Z In addition, prosecutors have charged Price with embezzlement of public funds, saying he had his now-wife receive city health benefits at a time when their marriage was not legally valid. L.A. Councilmember Curren Price says he is innocent and should not be suspended 2023-06-21T04:00:00Z Harris-Dawson appears to be the first council member to publicly express concerns about the case against Price, which is made up of 10 felony counts: perjury, embezzlement and violations of the state’s conflict-of-interest law. Harris-Dawson says he and others are ‘scratching their heads’ over case against Price 2023-06-20T04:00:00Z Prosecutors said the men were key to a plot to force the former official, Xu Jin, to return to China, where he could have faced the death penalty on an embezzlement charge. Your Wednesday Briefing: The Search for the Missing Titanic Sub 2023-06-20T04:00:00Z The prosecutor’s office, which handles high-level financial crimes and offenses, said that the searches were being carried out as part of two separate investigations, both inquiries into potential conflicts of interest, embezzlement and favoritism. Police Search Paris 2024 Olympics Offices in Corruption Investigation 2023-06-20T04:00:00Z One of the probes was opened in 2017 into suspected embezzlement of public funds and favoritism, and concerns about an unspecified contract reached by Paris organizers, the prosecutor’s office said. French investigators search the offices of Paris Olympic organizers in suspected corruption probe 2023-06-20T04:00:00Z The Los Angeles County district attorney’s office charged Price on Tuesday with 10 counts of embezzlement, perjury and conflict of interest, making Price the fourth councilmember in three years to face corruption charges. Some South L.A. residents call for embattled City Councilman Curren Price to step down 2023-06-17T04:00:00Z The election was part of reforms enacted after a wide-ranging bribery and embezzlement scandal. New UAW President Shawn Fain issues strongest warning yet about strikes against 3 Detroit automakers 2023-06-16T04:00:00Z The Los Angeles Governance Reform Project shared its recommendations just days after yet another councilman - the fourth in recent years - was charged with a felony, this time for embezzlement and perjury. Group recommends reforms for scandal-plagued Los Angeles city council 2023-06-16T04:00:00Z The Los Angeles Governance Reform Project shared its recommendations just days after yet another councilman — the fourth in recent years — was charged with a felony, this time for embezzlement and perjury. Group recommends reforms for scandal-plagued Los Angeles city council 2023-06-15T04:00:00Z On Wednesday, Council President Paul Krekorian said he wants the council to take up a proposal for suspending Councilmember Curren Price, who has been charged with embezzlement, perjury and conflict of interest. With Price facing felony charges, L.A. Council looks at suspending a colleague yet again 2023-06-14T04:00:00Z He faces 10 counts of embezzlement, perjury and conflict of interest. Curren Price faced serious questions about money and his wives long before D.A. filed charges 2023-06-14T04:00:00Z Curren Price: A longtime Los Angeles councilman, Curren Price, was charged yesterday with embezzlement, perjury and conflict of interest, becoming the latest in a procession of city leaders accused of corruption. How Noise Can Take Years Off Your Life 2023-06-14T04:00:00Z A Los Angeles City Council member was charged on Tuesday with embezzlement, perjury and conflict of interest, becoming the latest in a procession of elected city leaders to have been accused of corruption. Los Angeles Councilman Faces Corruption Charges 2023-06-13T04:00:00Z Now, Price’s reputation is on the line following criminal charges of perjury, conflict of interest and embezzlement, filed Tuesday by the county district attorney’s office. For Price, charges could threaten political career as ally of labor, low-wage workers 2023-06-13T04:00:00Z City Councilmember Curren Price was charged with embezzlement, perjury and conflict of interest on Tuesday, according to the Los Angeles County district attorney’s office. Column: Are charges against Curren Price just another blow for Black power in L.A.? 2023-06-13T04:00:00Z Curren Price, Jr. faces five counts of grand theft by embezzlement, three counts of perjury and two counts of conflict of interest, according to the Los Angeles County District Attorney’s Office. Los Angeles city councilman charged with embezzlement and perjury 2023-06-13T04:00:00Z A radio host has filed what’s thought to be the first defamation lawsuit against artificial intelligence, alleging Open AI’s ChatGPT produced a “hallucination” accusing him of involvement in a federal lawsuit over embezzlement charges. ChatGPT faces defamation lawsuit over radio host’s ‘hallucination’ 2023-06-13T04:00:00Z Mr. Price was also accused of improperly receiving almost $34,000 in medical coverage for his current wife while he was still legally married to another woman, resulting in five embezzlement charges. Los Angeles Councilman Faces Corruption Charges 2023-06-13T04:00:00Z The only Berlusconi trial that ended with a final conviction was one for tax fraud, false accounting and embezzlement tied to his media empire, which was then called Mediaset. Silvio Berlusconi's many court battles, one sole conviction 2023-06-12T04:00:00Z On Tuesday, Price was charged with five counts of grand theft by embezzlement, three counts of perjury and two counts of conflict of interest. Column: Are charges against Curren Price just another blow for Black power in L.A.? 2023-06-13T04:00:00Z Charges over the years have included embezzlement, tax fraud and false accounting, and attempting to bribe a judge. Silvio Berlusconi obituary: Italy's flamboyant bounce-back politician 2023-06-12T04:00:00Z Chinese officials then issued international alerts that he was wanted on allegations of embezzlement and bribe-taking and that she was also wanted for allegedly accepting bribes. Chinese ex-official’s wife says alleged repatriation pressure turned her life in US ‘upside-down’ 2023-06-06T04:00:00Z A scandal in 2004, in which the organization’s longtime president was convicted of embezzlement and the trustees resigned en masse, did not help matters. James Beard Foundation, whose awards honor chefs, is now investigating them 2023-06-02T04:00:00Z Current and former Dakar mayors were also prohibited from running in the 2019 presidential election because of convictions for embezzlement. Senegal’s Opposition Leader Is Sentenced to 2 Years in Prison 2023-06-01T04:00:00Z He pleaded guilty in February to a single count of money laundering, while prosecutors agreed to drop 16 other counts related to fraud and embezzlement. Florida art dealer gets 2 years, 3 months in Warhol forgery scheme 2023-05-30T04:00:00Z Germany has also issued a warrant for Salameh on charges including forgery, money laundering and embezzlement, a Lebanese judge said. Lebanon's central bank governor set to end his tenure a wanted man 2023-05-26T04:00:00Z The Salameh brothers and Hoayek have already been charged in two separate cases in Lebanon related to embezzlement and other financial crimes. France summons brother, assistant of Lebanon central bank boss in fraud probe 2023-05-22T04:00:00Z Lasso faces an impeachment attempt by opposition politicians over accusations he disregarded warnings of embezzlement related to a contract at state-owned oil transportation company Flopec. Ecuador could hold early elections on Aug. 20: electoral court 2023-05-18T04:00:00Z FTX lost billions in customer money while propping up its own risky investments, actions its current CEO John Ray called "old-fashioned embezzlement." FTX seeks to claw back over $240 million from Embed acquisition 2023-05-18T04:00:00Z The three have been charged with fraud and embezzlement in two separate cases in Lebanon, including a set of charges filed by Judge Helene Iskandar on behalf of the state. Lebanon judge rejects c.bank chief defences, sets June 15 hearing - source 2023-05-18T04:00:00Z Lasso is accused of disregarding warnings over alleged embezzlement related to a oil shipping contract signed in 2018 between public company Flopec and a private sector business. Explainer: Ecuador's Lasso dissolved the legislature. What comes next? 2023-05-17T04:00:00Z The conservative president issued the decree which disbands the opposition-controlled National Assembly, in which he is accused of turning a blind eye to embezzlement - which he denies. Guillermo Lasso: Ecuador President dissolves parliament 2023-05-17T04:00:00Z The country’s constitutional court later approved a charge of embezzlement against the president but denied two charges of bribery. Ecuador’s President Dissolves Congress Amid Impeachment Trial 2023-05-17T04:00:00Z The investigation is one of many putting Bolsonaro under pressure, including investigations into alleged voter suppression, his attacks on the legitimacy of Brazilian elections, and embezzlement of foreign gifts. Brazil's Bolsonaro denies tampering of his vaccination records 2023-05-17T04:00:00Z The president is accused of having been aware of an embezzlement scheme involving contracts between a state-owned oil transport company, Flopec, and a tanker company, and is said to have done nothing to stop it. Guillermo Lasso: Ecuadorean president's impeachment trial set to start 2023-05-16T04:00:00Z Vera's detention comes as opposition lawmakers push for impeachment proceedings against Lasso for alleged embezzlement in connection with a contract at state-owned oil transportation company Flopec, which could lead to his removal from office. Ecuadorean authorities detain former energy minister in bribery probe 2023-05-15T04:00:00Z Saquicela, who took over as president of the National Assembly in May last year, has become a principal figure in the process against Lasso, who is accused of embezzlement in an oil transportation contract. Ecuador lawmakers re-elect National Assembly president 2023-05-14T04:00:00Z Lasso's tax reform pitch comes as lawmakers are set to vote on a measure to remove him from office, following allegations that he turned a blind eye to embezzlement, which he denies. Ecuador's embattled president launches proposal to cut taxes 2023-05-11T04:00:00Z Final preparations occurred during a time of political turmoil, with Ecuador's National Assembly seeking to impeach President Guillermo Lasso for alleged embezzlement, which Lasso denies. Ecuador seals record debt-for-nature swap with Galapagos bond 2023-05-09T04:00:00Z The president has denied any wrongdoing and says that the alleged embezzlement occurred before he came into office. Guillermo Lasso: Ecuadorean president's impeachment trial set to start 2023-05-16T04:00:00Z The oversight committee of Ecuador's National Assembly on Saturday failed to muster up the votes to approve a report recommending against a vote to impeach President Guillermo Lasso over embezzlement accusations. Russia's war on Ukraine latest: Russian nationalist writer wounded in car bomb 2023-05-06T04:00:00Z Ecuador's opposition accuse Lasso of turning a blind eye to suspected embezzlement related to a contract at state-owned oil transportation company Flopec. Ecuador lawmakers re-elect National Assembly president 2023-05-14T04:00:00Z Opposition politicians have pushed for impeachment hearings on accusations Lasso turned a blind eye to alleged embezzlement related to a contract between state-owned oil transportation company Flopec and a private business. Ecuador committee fails to pass report saying no cause for Lasso impeachment 2023-05-06T04:00:00Z Opposition politicians pushed for impeachment hearings on accusations Lasso turned a blind eye to alleged embezzlement related to a contract between state-owned oil transportation company Flopec and a private business. Ecuador committee report does not recommend Lasso removal, lawmaker says 2023-05-05T04:00:00Z Mr Lasso, 67, is accused of embezzlement, which he denies. Guillermo Lasso: Ecuadorean president's impeachment trial set to start 2023-05-16T04:00:00Z The move has a political crisis as backdrop, as the National Assembly is in the middle of an impeachment process against President Guillermo Lasso for alleged embezzlement, allegation Lasso denies. Ecuador frees cash for Galapagos conservation with $1.6 bln bond repurchase 2023-05-05T04:00:00Z Leaders of the Central Basin Municipal Water District are feuding as the agency’s general manager faces charges of bribery and embezzlement. 'Take a seat, bro'; Embattled water agency muzzled critic at public meeting, ACLU says 2023-04-28T04:00:00Z Broidy said this would have been a chance for Razak — who has since been imprisoned in Malaysia for his role in the 1MDB embezzlement — to downplay the significance of the scandal. Fugees rapper Pras Michél guilty in sprawling corruption trial 2023-04-26T04:00:00Z Mr. Low wanted to have his embezzlement investigation dropped, and the Chinese official asked Mr. Low to help them get a Chinese dissident extradited, the Justice Department said. Fugees Rapper Pras Michel Found Guilty in Illegal Foreign Influence Scheme 2023-04-26T04:00:00Z Opposition lawmakers have pushed impeachment hearings against the conservative former banker, alleging Lasso disregarded embezzlement connected to an oil shipping contract between public company Flopec and a private sector business. 'More than enough' evidence to remove Ecuador's President Lasso -opposition 2023-04-26T04:00:00Z The governor and his brother are accused of embezzlement, money laundering, and illicit enrichment. Lebanese, EU legal teams to cooperate in Central Bank probe 2023-04-25T04:00:00Z The complaint goes on to accuse her of "committing embezzlement" by "willfully, intentionally, deliberately and maliciously" depositing checks from her health plan into her personal account. Lose weight, gain huge debt: NY provider has sued more than 300 patients who had bariatric surgery 2023-04-24T04:00:00Z Lasso, who has an antagonistic relationship with lawmakers, is accused of political responsibility for alleged embezzlement connected to an oil shipping contract between public company Flopec and a private sector business. Explainer: Why are Ecuador lawmakers trying to impeach President Lasso? 2023-04-24T04:00:00Z The comments, in an interview with Lasso, come a day after lawyers representing him asked lawmakers to declare the impeachment hearing inadmissible, denying the accusations of embezzlement against him. Ecuador's Lasso vows to dissolve congress if it tries to impeach him -FT 2023-04-18T04:00:00Z He also was twice convicted of embezzlement, but those sentences were suspended. Opposition figure’s sentence underlines Russian intolerance 2023-04-17T04:00:00Z We are yet to hear from the top anti-homosexual crusaders on how they plan to rescue the nation from this scourge of embezzlement. Viewpoint: East Africa's battle over culture and homosexuality 2023-04-11T04:00:00Z Long Island Minimally Invasive Surgery, which does business as the New York Bariatric Group, went on to accuse Wallace of "embezzlement," alleging she kept insurance payments that should have been turned over to the practice. Lose weight, gain huge debt: NY provider has sued more than 300 patients who had bariatric surgery 2023-04-24T04:00:00Z This is the first time that a senior official has been sentenced to a prison term for embezzlement in Bosnia, which has been plagued by corruption scandals. Bosnia regional PM jailed for embezzlement over COVID ventilators 2023-04-05T04:00:00Z The embezzlement accusations concern a shipping contract for crude oil between public company Flopec and private sector business Amazonas Tanker Pool Company LLC. Ecuador's Lasso vows to dissolve congress if it tries to impeach him -FT 2023-04-18T04:00:00Z Razak was eventually sentenced to prison in Malaysia for his role in the embezzlement. GOP fundraiser says he got millions to illegally lobby Trump administration 2023-04-04T04:00:00Z A federal grand jury in New York indicted Low in October 2018, accusing him of several felonies related to the 1MDB embezzlement. Leonardo DiCaprio testifies in trial of Fugees rapper Pras Michél 2023-04-03T04:00:00Z McGrath, 53, was slated to face wire fraud and embezzlement charges stemming from alleged financial improprieties as the head of a Maryland quasi-public agency beginning March 13 — a day after his last contact with Murtha. Former Hogan chief of staff Roy McGrath dies after confrontation with FBI 2023-04-03T04:00:00Z He is also accused of fraud and embezzlement connected to roughly $170,000 in expenses. Lawyer: Ex-Maryland political aide dead after manhunt 2023-04-03T04:00:00Z The beleaguered president also faces an impeachment process over allegations of embezzlement - accusations he has denied - after Ecuador's top court gave the green light for hearings to go ahead. Ecuador's Lasso authorizes civilian use of guns, citing insecurity 2023-04-02T04:00:00Z In 2017, prosecutors say, the Grammy-winning rapper worked with a Republican “fixer” to try and shut down a U.S. investigation into Low and embezzlement from the Malaysian fund. Rapper’s multimillion-dollar politics conspiracy trial opens 2023-03-30T04:00:00Z In another plot, she said, Michél, Low and others illegally lobbied Trump administration officials to quash a Justice Department investigation of Low related to the 1MDB embezzlement. Leonardo DiCaprio testifies in trial of Fugees rapper Pras Michél 2023-04-03T04:00:00Z The Constitutional Court gave the green light on Wednesday night to begin impeachment hearings for alleged embezzlement in the National Assembly, where Lasso does not have a majority and has clashed with legislators. Ecuador lawmaker says there is 'compelling' graft evidence against President Lasso 2023-03-30T04:00:00Z Sonko, 48, was charged with libel for accusing the tourism minister of embezzlement. Senegal opposition politician handed light sentence, still viable for presidency 2023-03-30T04:00:00Z Opposition leader Ousmane Sonko is due in court on Thursday for a hearing in a libel case brought by the tourism minister, who alleged that Sonko had accused him of embezzlement without proof. Senegalese police fire tear gas as Dakar braces for more protests 2023-03-29T04:00:00Z Rodrigo Sánchez Rios, a law professor at Pontifical Catholic University in the city of Curitiba, said Bolsonaro could potentially face trial on several counts, including influence peddling, embezzlement, money laundering and corruption. Bolsonaro’s legal woes deepen with undeclared diamond gifts 2023-03-24T04:00:00Z A Venezuelan judge later convicted the six executives of embezzlement and sentenced them to between eight years and 13 years in prison in a trial marred by delays and irregularities. Oil exec held for 5 years in Venezuela sues Citgo for $100M 2023-03-22T04:00:00Z Among those caught in the investigative sweep was Mr. Guebuza’s son, Ndambi — a Mozambique court in December jailed him for 12 years on charges of embezzlement and money laundering. In Africa, a powerful name no longer guarantees protection 2023-03-24T04:00:00Z Vox announced its intention to bring the no-confidence motion after Sánchez’s government reformed laws on sedition and embezzlement to relieve the legal pressure on Catalan separatists last December. Spain’s government faces no-confidence vote brought by Vox 2023-03-21T04:00:00Z District Court in Baltimore on federal wire fraud and embezzlement charges. Former chief of staff to then-Gov. Larry Hogan still at large 2023-03-17T04:00:00Z "The president is politically responsible for crimes of extortion and embezzlement. This assembly will establish political responsibility and the justice system must establish criminal responsibility," said Viviana Veloz, who presented the request. Ecuador opposition makes formal request to hold Lasso impeachment hearings 2023-03-17T04:00:00Z The libel case was brought by Senegal's tourism minister who said Sonko had allegedly accused him of embezzlement. Senegal rocked by more unrest as police clash with opposition protesters 2023-03-16T04:00:00Z She gets pulled into what seems to be a minor embezzlement crime, as a favor to a cousin of her mother-in-law, but the quick appearance of a corpse changes everything. Moira Macdonald recommends some atmospheric thrillers 2023-03-16T04:00:00Z Salameh is being investigated in Lebanon and at least five European countries over alleged embezzlement of public funds. Lebanon cenbank governor does not attend corruption hearing, session postponed -two sources 2023-03-15T04:00:00Z Sonko, 48, is due in court on Thursday to resume hearings for a trial on libel charges for allegedly accusing the minister of tourism of embezzlement. Thousands of Senegal opposition supporters gather for three-day protest 2023-03-14T04:00:00Z Veloz said there was "abundant" evidence for the impeachment request, adding that facts point to embezzlement occurring at state companies like Petroecuador. Ecuador opposition makes formal request to hold Lasso impeachment hearings 2023-03-17T04:00:00Z A Malaysian court would later find him guilty of abusing his power and committing other crimes in connection to the massive embezzlement. Ex-Goldman Sachs banker gets 10 year sentence in 1MDB fraud 2023-03-09T05:00:00Z There, in the Hampton County Courthouse, he was handling a settlement for a family that his brother had represented long before his embezzlement was exposed. Breaking Silence, Murdaugh Brother Says ‘Not Knowing Is the Worst Thing’ 2023-03-06T05:00:00Z Prosecutors argued during the trial that Mr. Murdaugh killed his wife and son in a failed effort to gain sympathy and to keep his longtime embezzlement of millions of dollars from being exposed. Alex Murdaugh Convicted of Murdering Wife and Son 2023-03-02T05:00:00Z Prosecutors say Mr. Murdaugh carried out the crime in a failed effort to conceal his longtime embezzlement of millions of dollars. Jurors in Murdaugh Murder Trial Visit S.C. Crime Scene 2023-03-01T05:00:00Z Ms. Yellen’s visit was intended to counter that sentiment a month after Mr. Zelensky vowed to take action against corruption in the wake of an official’s dismissal for embezzlement. Biden Deploys High-Powered Aides, Plus More Aid, to Bolster Ukraine 2023-02-27T05:00:00Z But on the stand, he admitted to a number of other crimes, including embezzlement, fraud and a faked assassination attempt. Alex Murdaugh trial: Power, privilege, and the downfall of a dynasty 2023-02-25T05:00:00Z Mr. Murdaugh said that even if he had feared, in 2021, that his embezzlement was about to come to light — something he says is not true — he would have rather hurt himself than his family. Alex Murdaugh Hammered by Prosecutor Over Timeline on Night of Killings 2023-02-24T05:00:00Z Lebanon's central bank governor Riad Salameh has been charged with money laundering, embezzlement and illicit enrichment, the state news agency says. Lebanon central bank governor faces corruption charges 2023-02-23T05:00:00Z The murders, prosecutors argue, were an attempt to gain sympathy and keep the purported embezzlement from coming to light. ‘We Have to Talk’: Murdaugh’s Wife and Son Found Pill Stash Before Murders 2023-02-17T05:00:00Z Last year, Mr. Xiao, a financial adviser who had forged deep ties with many of China’s top politicians, was sentenced to 13 years in prison after being charged with embezzlement and bribery. Star Banker Goes Missing in China, Stoking Fears of Renewed Beijing Crackdown 2023-02-17T05:00:00Z But the success, seemingly a Murdaugh birthright, belied his secret: a raging addiction to painkillers and years of theft, fraud and embezzlement. Alex Murdaugh trial: Power, privilege, and the downfall of a dynasty 2023-02-25T05:00:00Z He is also accused of libel for allegedly accusing the minister of tourism of embezzlement. Police fire tear gas at supporters of Senegal opposition leader Sonko 2023-02-16T05:00:00Z Mr Jackson told the court that the tweets contained links to newspaper articles detailing how McGarry had previously pleaded guilty to the embezzlement charge. Natalie McGarry: Ex SNP MP appeals embezzlement conviction 2023-02-16T05:00:00Z “I had no knowledge of falsification or embezzlement,” Braun told the Munich state court, German news agency dpa reported. Ex-CEO of Germany’s Wirecard denies charges at fraud trial 2023-02-13T05:00:00Z Dressed in his trademark black turtleneck and rimless spectacles, the one-time chief executive Markus Braun said he had no knowledge of any forgery or embezzlement and believed he was running a legitimate and healthy business. 'Day of pain': Wirecard boss denies charges in massive fraud trial 2023-02-13T05:00:00Z As the ploy fell apart, his firm disclosed they had pushed him out just the day before the incident over alleged embezzlement. Alex Murdaugh trial: Power, privilege, and the downfall of a dynasty 2023-02-25T05:00:00Z Both used their media outlets to denounce alleged embezzlement and misappropriation of public funds. U.N. concerned over Cameroon press safety after second journalist killed 2023-02-07T05:00:00Z In the weeks before his death, he spoke openly of the death threats he had received after his investigation into embezzlement at Cameroon’s public institutions. Your Friday Briefing 2023-02-03T05:00:00Z In the weeks before his death, Zogo spoke openly of the death threats he’d received as a result of his investigation into embezzlement at Cameroon’s public institutions. Your Friday Briefing: The U.S. Military Expands in the Philippines 2023-02-02T05:00:00Z In the second case, the SBU security service said it had charged two military administration officials in the eastern town of Sumy with embezzlement of funds intended for rebuilding infrastructure. Ukraine probing senior military officials for suspected corruption 2023-02-02T05:00:00Z What followed was the stunning unravelling of a life of power and privilege, exposing embezzlement, drug abuse and a failed hitman suicide plot. Alex Murdaugh trial: Power, privilege, and the downfall of a dynasty 2023-02-25T05:00:00Z As former clients filed lawsuits against him for embezzlement, his firm was forced into bankruptcy, and most of his assets were frozen. Former High-Profile Lawyer Is Charged With Embezzling More Than $18 Million 2023-02-02T05:00:00Z Ukrainian authorities are investigating current and former top officials in the defense and energy ministries and the tax office, among others, for embezzlement and other illegal activity. Ukraine launches corruption probes ahead of E.U. summit 2023-02-01T05:00:00Z The left-wing government in charge in Madrid also recently reformed laws on sedition and embezzlement which had been used to prosecute the separatist leaders. Who benefits? Spain, Catalan separatists dispute EU ruling 2023-01-31T05:00:00Z Colin Tucker was secretly gay and the rumour spread that when he was charged with embezzlement he had given his lawyers a list of powerful men within the legal establishment who were also homosexual. Was Scottish legal scandal a smokescreen for child abuse? 2023-01-30T05:00:00Z Sarah Chayes, a corruption expert who has studied the embezzlement of wartime aid, said it was important that aid packages budget money for evaluation and monitoring. Ukraine Corruption Scandal Stokes Longstanding Aid Concerns in U.S. 2023-01-27T05:00:00Z "They will blame you for their extramarital affair or embezzlement." The 8 traits that can help you identify a narcissist, according to experts 2023-01-26T05:00:00Z The government is investigating a former deputy defense minister, identified in the Ukrainian media as Vyacheslav Shapovalov, for embezzlement, saying he lobbied for contracts to purchase supplies for the military at inflated prices. Ukraine launches corruption probes ahead of E.U. summit 2023-02-01T05:00:00Z They say that litigation over the passenger’s death had threatened to force Mr. Murdaugh to share details of his finances, potentially revealing his embezzlement. New Evidence Revealed in Dramatic Start to Murdaugh Murder Trial 2023-01-25T05:00:00Z They included the embezzlement case against Colin Tucker, his supposed list of secretly gay legal figures, and the Operation Planet case into "rent boy" abuse. Was Scottish legal scandal a smokescreen for child abuse? 2023-01-30T05:00:00Z But U.S. officials fear that humanitarian aid, and especially direct financial aid, is more at risk of embezzlement or theft. Ukraine Corruption Scandal Stokes Longstanding Aid Concerns in U.S. 2023-01-27T05:00:00Z He was also among officials linked last September to the embezzlement of humanitarian aid worth more than $7 million earmarked for the southern Zaporizhzhia region. Senior Ukrainian officials depart amid corruption crackdown 2023-01-24T05:00:00Z Zogo had recently been talking on air about a case of alleged embezzlement involving a media outlet with government connections, RSF said. Prominent Cameroon journalist found dead after abduction 2023-01-22T05:00:00Z Mr. Murdaugh, they argue, carried out the killings in a desperate, failed effort to gain the public’s sympathy and stop his embezzlement from coming to light. New Evidence Revealed in Dramatic Start to Murdaugh Murder Trial 2023-01-25T05:00:00Z Salameh faces investigations in Lebanon and at least five other countries for alleged embezzlement and money laundering of more than $300 million at the central bank by him and his brother Raja. Lebanon will name new prosecutor in Salameh case soon, judge says 2023-01-17T05:00:00Z However, the judge maintained the charges of embezzlement and disobedience, the court said. Spain drops sedition charge against former Catalan leader 2023-01-12T05:00:00Z A statement by the National Anti-Corruption Bureau of Ukraine described Lozynsky as part of “an organized criminal group involved in the embezzlement of budget funds.” Senior Ukrainian officials depart amid corruption crackdown 2023-01-24T05:00:00Z Puigdemont, who is in self-imposed exile in Belgium to avoid prosecution in Spain, still faces charges of disobedience and embezzlement which carry jail terms of up to eight years. Spain's Supreme Court drops sedition charges against Catalan separatist leader 2023-01-12T05:00:00Z Zhevago said he had nothing to do with the embezzlement he is accused of, and vigorously objected to extradition. Ukrainian tycoon denies embezzlement in French hearing 2023-01-05T05:00:00Z Ukraine's state bureau of investigation DBR has said the billionaire was wanted on suspicion of embezzlement and money-laundering linked to the disappearance of $113 million from the now bankrupt lender Finance & Credit Bank. French court hears Ukraine's extradition request for billionaire Zhevago 2023-01-05T05:00:00Z Sedition and embezzlement were among the main charges against nine of 12 pro-independence Catalan activists and politicians who were convicted over their roles in a unilateral declaration of independence from Spain issued on Oct. Spain drops sedition charge against former Catalan leader 2023-01-12T05:00:00Z Ray said that the allegations against Bankman-Fried were not sophisticated, but rather “plain old embezzlement,” and that many investors may not see all their money. ‘Crypto winter’ has come. And it’s looking more like an ice age. 2022-12-18T05:00:00Z Lee Myung-bak, a former South Korean president imprisoned for embezzlement and corruption, received a presidential pardon that will go into effect today. Your Wednesday Briefing 2022-12-28T05:00:00Z Lee Myung-bak, a former president imprisoned for embezzlement and corruption, received a presidential pardon that will go into effect today. Your Wednesday Briefing: China’s Overwhelmed Hospitals 2022-12-27T05:00:00Z The court document cited by Lusa, dated Dec. 19, said authorities had evidence of alleged embezzlement and money laundering and ordered the seizure of the money dos Santos holds in "all banking institutions". Angolan court orders seizure of dos Santos's assets - Lusa news agency 2022-12-27T05:00:00Z In 2003, Hungary overhauled its system after a stockbroker wanted for fraud and embezzlement fled the country in an honorary consul's Mercedes. "Shadow diplomats" have posed a threat for decades — but governments looked the other way 2022-12-23T05:00:00Z “This is just plain old embezzlement,” the corporate wind-down expert said in testimony before the House Financial Services Committee. Bankman-Fried agrees to extradition from Bahamas to face U.S. charges 2022-12-19T05:00:00Z “This isn’t sophisticated whatsoever. This is just plain old embezzlement,” he said. U.S. charges FTX founder Sam Bankman-Fried with criminal fraud 2022-12-13T05:00:00Z But he concluded, “This is really old-fashioned embezzlement. This isn’t sophisticated.” New FTX chief tells lawmakers that embezzlement, bad management caused epic crypto collapse 2022-12-13T05:00:00Z He said they were distinct situations and called the perpetrators of Enron’s crimes “highly sophisticated,” whereas FTX executives appeared to have engaged in “really just old-fashioned embezzlement” and were not at all sophisticated. FTX chief: Company Appeared to Use ‘Old-Fashioned Embezzlement' 2022-12-13T05:00:00Z “This is just old fashion embezzlement, taking money from others and using it for your own purposes,” he said. New FTX CEO says lax oversight, bad decisions caused failure 2022-12-13T05:00:00Z On March 23, 2008, he was arrested on charges of bribery, embezzlement, and other financial crimes. EXCLUSIVE: Detained American’s family blasts Biden administration: ‘Complete indifference’ 2022-12-12T05:00:00Z Salameh is being investigated in several European nations, including Switzerland, France, Luxembourg, and Liechtenstein, for potential money laundering and embezzlement. Lebanese actress linked to Central Bank governor arrested 2022-12-09T05:00:00Z The California indictment was the most sweeping of the three: 36 counts of fraud, perjury, failure to pay taxes, embezzlement and related crimes. Michael Avenatti facing more prison time for stealing millions of dollars from clients 2022-12-05T05:00:00Z Becciu is charged with abuse of office, embezzlement and witness tampering in the purchase of a luxury apartment complex in London. Disgraced cardinal secretly recorded Pope Francis, Vatican alleges 2022-11-30T05:00:00Z The same document cited by Lusa said dos Santos, 49, was wanted for various crimes, including alleged embezzlement, fraud, influence peddling and money laundering. Interpol confirms red notice for Angolan billionaire Isabel dos Santos 2022-11-30T05:00:00Z His son, who observers see as a potential successor, was convicted of embezzlement by a French court in 2020. U.S. has 'serious doubts' about announced results in Equatorial Guinea election 2022-11-29T05:00:00Z Prosecutors have accused Italian brokers and Vatican officials of a host of financial crimes, including fraud, embezzlement, corruption and abuse of office. Vatican court hears secret recording of pope on hostage fees 2022-11-24T05:00:00Z She is charged with embezzlement and Becciu is changed with embezzlement, corruption, and abuse of office. Vatican court hears cardinal's secretly taped phone call with pope 2022-11-24T05:00:00Z “This emergency response triggered new opportunities for corruption, bribery, falsification of submissions and embezzlement of public funds,” the GCP officials said. Norway at the top, U.S in the middle, Syria at the bottom in new global corruption ranking 2022-11-23T05:00:00Z A week later, Yu was charged with embezzlement and conspiracy, as prosecutors alleged that the contract violation was tantamount to theft of public funds. L.A. prosecutor put on leave over questionable case sparked by election conspiracy theories 2022-11-22T05:00:00Z The scale of the embezzlement is remarkable, even for an oil-rich country where corruption has been rampant for decades. Auditors in Iraq uncover staggering $2.5 billion tax fraud 2022-11-21T05:00:00Z He added that prosecutors suggested that “Mr. Yu can be prosecuted for embezzlement based on Konnech’s failure to comply with a data security provision of its contract with the County Registrar.” How did L.A.'s D.A end up launching a criminal probe sparked by far-right election conspiracy theories? 2022-11-16T05:00:00Z Lusa, citing the same document, said dos Santos, 49, was wanted for various crimes, including alleged embezzlement, fraud, influence peddling and money laundering. Interpol issues arrest warrant for Angola's dos Santos -Lusa news agency 2022-11-18T05:00:00Z Only two years later, the Vatican announced that Milone had resigned in the face of accusations of embezzlement and of spying. Ex-Vatican auditor sues, threatens to expose financial mismanagement 2022-11-10T05:00:00Z The precise mechanism of Kamon’s alleged embezzlement scheme and the identities of those involved were unclear. Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say 2022-11-10T05:00:00Z But officials say it’s unlikely that an embezzlement scheme of this scale could unfold without the knowledge of higher-ups. Auditors in Iraq uncover staggering $2.5 billion tax fraud 2022-11-21T05:00:00Z “No California court has ever upheld an attempt to prosecute this type of civil contract claim as criminal embezzlement,” Lincenberg wrote. How did L.A.'s D.A end up launching a criminal probe sparked by far-right election conspiracy theories? 2022-11-16T05:00:00Z Becciu is currently one of 10 defendants at a trial in the Vatican on charges including corruption and embezzlement related to the purchase of a building in London. Ousted Vatican auditor and deputy sue Holy See for $9.25 million 2022-11-10T05:00:00Z Yu, whose company provides election software used to recruit and train poll workers, is separately facing felony charges of grand theft by embezzlement and conspiracy to commit a crime in California. Judge throws True the Vote election conspiracists behind bogus voter fraud claims in jail 2022-11-01T04:00:00Z At least some of the embezzlement involved kickbacks from lawyers, the prosecutor said. Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say 2022-11-10T05:00:00Z Despite his assertions, Mr. Bolsonaro and his inner circle have faced investigations on accusations including the embezzlement of public funds, theft of staff wages and mishandling of the Covid-19 pandemic. Bolsonaro, in defeat, may now face charges. 2022-10-30T04:00:00Z Blacknell said the prosecution’s theory was that Yu had committed theft by embezzlement or false pretense by converting property of the registrar’s office for his own use, and defrauded the county by violating its contract. How did L.A.'s D.A end up launching a criminal probe sparked by far-right election conspiracy theories? 2022-11-16T05:00:00Z Harness is a military veteran who was convicted of forgery in 1986 and Karriem is a former Columbus city council member who was convicted of embezzlement in 2005, the organization said. Supreme Court asked to review Mississippi voting rights case 2022-10-28T04:00:00Z He was charged with grand theft by embezzlement and conspiracy to commit a crime. CEO of Michigan election software firm seeks dismissal of charges 2022-10-27T04:00:00Z Further, McGuinn said that the sustained embezzlement scheme cast doubt on the origins of any money put up for bail. Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say 2022-11-10T05:00:00Z A couple of weeks ago, the federal police arrested two people linked to this alleged embezzlement scheme, dubbed “the secret budget.” Bolsonaro, in defeat, may now face charges. 2022-10-30T04:00:00Z In a criminal complaint filed a week later, prosecutors charged Yu with conspiracy and embezzlement, claiming the violation was tantamount to the theft of public funds. How did L.A.'s D.A end up launching a criminal probe sparked by far-right election conspiracy theories? 2022-11-16T05:00:00Z Mr Lee, who was convicted of bribery and embezzlement in 2017, was granted a special presidential pardon in August. Lee Jae-yong: Samsung appoints convicted heir to top job 2022-10-26T04:00:00Z In Mississippi, that’s led to the worst embezzlement scandal in state history. How ‘welfare reform’ steals from the poor 2022-10-20T04:00:00Z He later returned to crime and pleaded guilty in 2014 to an embezzlement scheme. Dr. Oz made reputation as a surgeon, a fortune as a salesman 2022-10-20T04:00:00Z If convicted, Mr. Yu faces a maximum sentence of three years in prison for the charges of grand theft by embezzlement of public funds and conspiracy to commit a crime. Election Firm Knew Data Had Been Sent to China, Prosecutors Say 2022-10-13T04:00:00Z Becciu is accused of abuse of office and alleged embezzlement for having sent 125,000 in Holy See funds to a Sardinian charity run by his brother. Cardinal challenges Vatican cop over hostage payments 2022-10-12T04:00:00Z He also faces fraud and embezzlement charges connected to roughly $170,000 in expenses. Maryland governor to testify at former aide’s trial 2022-10-05T04:00:00Z The oil executives were convicted of embezzlement last year in a trial marred by delays and irregularities. Venezuela releases 7 jailed Americans; US frees 2 prisoners 2022-10-01T04:00:00Z Adams, 45, has been charged with embezzlement and other felonies. Prosecutors allege an inside job. The target? Rare bourbon. 2022-09-20T04:00:00Z Obiang Mangue was tried in absentia and convicted of embezzlement by a French court in 2020 in relation to luxury assets seized in France, including a mansion in the heart of Paris. Equatorial Guinea scraps death penalty eight years after last execution 2022-09-20T04:00:00Z Two former managers are on trial on fraud, embezzlement and other criminal charges. Japanese Photographer Blows Whistle on Treatment of ‘Comfort Women’ 2022-08-14T04:00:00Z Lee was found guilty of bribery, embezzlement, illegally moving assets overseas, concealing criminal proceeds and perjury. South Korean president pardons Samsung heir for bribing predecessor 2022-08-12T04:00:00Z Police say seven people are suspected of involvement in the years-long crime and face charges of embezzlement, robbery, extortion, false imprisonment and criminal association, Reuters reported. Brazil woman and psychic con mum out of $140m in art and cash - police 2022-08-10T04:00:00Z Police say seven people are suspected of involvement in the years-long crime, facing charges of embezzlement, robbery, extortion, false imprisonment and criminal association. Brazilian woman swindled mother of more than $100 million in art, police say 2022-08-10T04:00:00Z He sneered at the “reversal” of U.S. support for the Egyptian ruler: “For 30 years, the U.S. was silent toward the corruption and embezzlement by Mubarak, his family, and his inner circle.” Opinion | Zawahiri’s death shows U.S. focus even two decades after 9/11 2022-08-02T04:00:00Z A veteran Maryland lawmaker has been charged with theft, embezzlement and multiple counts of misconduct in office, according to charging documents filed by the state prosecutor’s office Wednesday. Maryland Del. Impallaria charged with theft, misconduct in office 2022-07-27T04:00:00Z Lee, the heir of the world's biggest memory chip maker and second-largest contract chip manufacturer, has been sentenced to 30 months in prison after being convicted of bribery, embezzlement and other offences. S.Korea PM says he will recommend special pardon for Samsung's Lee to president -Yonhap 2022-07-27T04:00:00Z But last year, members voted for direct elections in the wake of a bribery and embezzlement scandal that sent two former UAW presidents and other union officials to prison. To preserve jobs, UAW head says battery plants must be union 2022-07-25T04:00:00Z In the early 1990s, McMahon was indicted by the Justice Department on several charges, including conspiring to distribute steroids, possession of illegal steroids with intent to distribute and embezzlement of funds to purchase steroids. WWE Chairman Vince McMahon retires amid sexual misconduct probe 2022-07-22T04:00:00Z The men were charged with embezzlement and larceny with the intent to distribute. Fairfax school employees accused of stealing as many as 35,000 laptops 2022-07-20T04:00:00Z A handful of European countries including Switzerland, France, Luxembourg, and Liechtenstein are also investigating Salameh for alleged money laundering and embezzlement. Judge and security forces raid Lebanon’s central bank 2022-07-19T04:00:00Z The parents claim that the city school system has poor student performance, a “pattern” of enrollment and grading scandals, and prior instances of false entries in public records, racketeering, mail fraud, theft and embezzlement. Attorney Ben Crump joins parents’ fight against Baltimore schools, city 2022-07-11T04:00:00Z In 2020, she was charged with embezzlement, money laundering and other financial crimes. José Eduardo dos Santos, Longtime Angolan Ruler, Dies at 79 2022-07-08T04:00:00Z Ten people including a Vatican cardinal and two Italian financial brokers are on trial in the Vatican on charges including embezzlement, fraud, money laundering and extortion relating to the building. EXCLUSIVE Pope hopes London building last Vatican financial scandal 2022-07-07T04:00:00Z Detectives are attempting to determine the full scope of the embezzlement, but they think it began as early as November 2020, police said. Fairfax school employees accused of stealing as many as 35,000 laptops 2022-07-20T04:00:00Z In December 2019, McGarry had an earlier conviction for embezzlement quashed after judges ruled she had suffered a miscarriage of justice. Former SNP MP Natalie McGarry jailed for embezzling £25,000 2022-06-30T04:00:00Z Several critics of the measures said state sanction of sports betting would create gambling addicts, leading to increases in theft, embezzlement and people deep in debt. North Carolina sports betting legislation falters in House 2022-06-22T04:00:00Z Mistrial declared in Michael Avenatti embezzlement case, but he still faces 30 months in prison for attempted extortion and other criminal charges. Twice-convicted attorney Michael Avenatti offers guilty plea to California charges 2022-06-13T04:00:00Z Mr Blatter is currently on trial in Switzerland for fraud, embezzlement and other corruption charges. When is the World Cup and why was Qatar chosen? 2022-06-12T04:00:00Z “Although regulations on bidding are in place, there are still violations, embezzlement and corruption,” he said. Two Vietnamese officials are arrested in a corruption scandal over Covid test kits. 2022-06-09T04:00:00Z That followed a decision by the country’s Court of Appeals in January to dismiss an embezzlement charge against Okada and an associate. Ousted board of Philippine casino sues Japanese tycoon Okada after resort seized 2022-06-06T04:00:00Z Croatian police arrested her based on an Interpol red notice issued by Turkmenistan in 2002, on charges of alleged embezzlement of funds belonging to the country's central bank. Amnesty International urges Croatia to release Pussy Riot member 2022-06-01T04:00:00Z Enrico Crasso said he was very much on the sidelines of the London deal, which is at the center of the Vatican’s big fraud and embezzlement trial. Banker says he warned Vatican about London fund investor 2022-05-30T04:00:00Z The segment exposed the corruption and embezzlement of billions of dollars of state money by the Russian leadership. He left Russia to fight Putin. Now he leads Ukrainian soldiers in combat against his former compatriots. 2022-05-27T04:00:00Z The top banker is being investigated locally and in several European countries on charges of money laundering and embezzlement. In Lebanon, a nascent reform movement faces tough road 2022-05-25T04:00:00Z Vatican prosecutors have accused 10 people of fraud, embezzlement and abuse of office, and some of extorting the Vatican of 15 million euros to get control of the London building. Relics and militants: Vatican fraud trial sprawls the globe 2022-05-19T04:00:00Z Becciu is accused of abuse of office, embezzlement and witness tampering, charges he denies. Cardinal: Pope ordered auditor to resign over spying charge 2022-05-18T04:00:00Z Crasso, who handled the secretariat of state’s investments for 27 years at Credit Suisse and his own firms, is accused of several counts of embezzlement as well as corruption, fraud and extortion. Banker says he warned Vatican about London fund investor 2022-05-30T04:00:00Z Women for Independence reported their former treasurer to the police for embezzlement, and the following year the SNP's Glasgow Regional Association followed suit and she was interviewed by police. Court papers reveal why former MP McGarry faced trial twice 2022-05-17T04:00:00Z "The National People's Assembly has defended and protected, under the guise of parliamentary immunity, deputies heavily indicted for crimes of corruption, harmful administration and embezzlement," said Embalo in a statement. Guinea-Bissau's president Embalo dissolves parliament, citing corruption 2022-05-16T04:00:00Z In December 2019 McGarry had an earlier conviction for embezzlement quashed after judges ruled she had suffered a miscarriage of justice. Natalie McGarry: Former SNP MP found guilty of embezzling £25,000 2022-05-12T04:00:00Z The 92-year-old, who still lives in Manila, had faced some 900 civil and criminal cases after her return — from embezzlement and corruption to tax evasion. Marcos redux? Dictator’s son may win Philippine presidency 2022-05-05T04:00:00Z Crasso’s defense has cited the letter to rebut the embezzlement allegation that Crasso routed Vatican money destined for charity to highly speculative investments. Banker says he warned Vatican about London fund investor 2022-05-30T04:00:00Z Becciu, who was deputy secretary of state between 2011-2018, is accused of embezzlement, abuse of office and inducing a witness to perjury. Pope gave green light to secret deal to free kidnapped nun, court told 2022-05-05T04:00:00Z Becciu, the lone cardinal on trial, is accused of embezzlement, abuse of office and witness tampering, all of which he denies. Cardinal: Pope OK’d spending 1M euros to free kidnapped nun 2022-05-05T04:00:00Z Earlier that year the former SNP Glasgow East MP was sentenced to 18 months in prison over the same embezzlement charge. Natalie McGarry: Former SNP MP found guilty of embezzling £25,000 2022-05-12T04:00:00Z In 2019, the Swedish Supreme Court declined to extradite a man wanted on suspicion of embezzlement in China because he risked political persecution there. China’s aggressive efforts to bring back fugitives grow more brazen 2022-04-29T04:00:00Z Prosecutors dropped an earlier accusation of embezzlement against Di Ruzza after they were forced to redo their investigation because they committed procedural errors. Vatican trial places pope, top aide at center of London deal 2022-04-27T04:00:00Z Other defendants at the trial include former Vatican officials who are charged with embezzlement and various other financial crimes connected with the real estate deal. Pope gave green light to secret deal to free kidnapped nun, court told 2022-05-05T04:00:00Z On Thursday, his testimony covered the charges concerning his relationship with an Italian self-styled intelligence specialist who is also on trial on embezzlement charges, Cecilia Marogna. Cardinal: Pope OK’d spending 1M euros to free kidnapped nun 2022-05-05T04:00:00Z In the 2019 trial, McGarry pled guilty to two charges of embezzlement and later had her attempt to withdraw the guilty pleas. Natalie McGarry: Former SNP MP found guilty of embezzling £25,000 2022-05-12T04:00:00Z Felony disenfranchisement was first couched into state law in the 1890s, when the Mississippi Supreme Court officially precluded people convicted of certain crimes – like arson, armed robbery, bribery, embezzlement, extortion – from voting. Mississippi's GOP governor vetoes bipartisan bill to curtail Jim Crow-era voting restriction 2022-04-26T04:00:00Z Regarding point 2, responsible adults pay off their personal obligations with their own money; when they do so with funds that their employer has earmarked for other purposes, it’s called embezzlement. Perspective | My co-worker bought me lunch on a company card. It doesn’t feel right. 2022-04-21T04:00:00Z Retired Officer Mark Williams was charged with three felonies: unlawful possession of a machine gun, possession of a silencer and embezzlement, San Francisco Dist. 3 current, former San Francisco cops charged with destroying evidence, taking gun from property room 2022-04-21T04:00:00Z The fraud office is reportedly seeking reimbursement of the funds and potential fraud and embezzlement charges. France: EU fraud agency investigating candidate Le Pen 2022-04-18T04:00:00Z She had not guilty pleas accepted to another embezzlement charge, and a charge that she refused to give police the passcode for a mobile phone. Natalie McGarry: Former SNP MP found guilty of embezzling £25,000 2022-05-12T04:00:00Z The moves fueled pride and a sense of sovereignty for millions of Mexicans, but both entities eventually decayed into inefficient companies rampant with corruption and embezzlement. Mexico’s electricity reform draws opposition from investors, U.S. 2022-04-16T04:00:00Z The Russian government accused Serebrennikov, one of Russia’s most prominent directors, of embezzlement in a case that was protested by the Russian artistic community and in Europe. ‘Top Gun’ to star at Cannes film fest under Ukraine shadow 2022-04-14T04:00:00Z Convinced that corrupt careerists had conspired against his election, he proclaimed that no one had a permanent right to office, and dispatched aides to uncover embezzlement, fraud, or incompetence. Building the American Republic, Volume 2 2018-01-18T00:00:00Z The previous time I had seen Khodorkovsky, in Moscow in October 2003, was just days before his arrest by armed agents on embezzlement charges. The making of Vladimir Putin 2022-03-26T04:00:00Z He is also being investigated in several European nations, including Switzerland and France, for potential money laundering and embezzlement. Lebanon to keep brother of central bank chief in custody 2022-03-24T04:00:00Z In January, Aoun also imposed a travel ban on Lebanon’s central bank governor after a corruption lawsuit accused him of embezzlement and dereliction of duty during the crisis. Report: Lebanon judge freezes assets of 5 banks during probe 2022-03-14T04:00:00Z According to a declaration Usude filed in court, an officer informed him that Hertz had reported him for theft and “embezzlement.” Column: Renting a car from Hertz? You could wind up in jail 2022-03-14T04:00:00Z In January, Aoun imposed a travel ban on Lebanon’s central bank governor after a corruption lawsuit accused him of embezzlement and dereliction of duty during the crisis. Lebanese judge bans directors of 5 largest banks from travel 2022-03-10T05:00:00Z At least eight other U.S. nationals remain jailed in Caracas on charges ranging from embezzlement to terrorism. Venezuela Releases Imprisoned Americans After Talks With U.S. 2022-03-08T05:00:00Z A former Orange County sheriff’s deputy pleaded guilty last week to burglary, embezzlement and identity theft after stealing from the homes of a dead man and woman. Former O.C. deputy pleads guilty to stealing from homes of dead man and woman 2022-03-01T05:00:00Z He denies embezzlement, saying none of the commission money belonged to the central bank, a publicly owned institution. EXCLUSIVE Contracts show Lebanon's central bank obscured recipients of commissions 2022-02-21T05:00:00Z The dam’s construction started in 2011 and the completion date was missed years ago due to embezzlement and design flaws. Ethiopia starts partial power generation from Blue Nile dam 2022-02-19T05:00:00Z The $861 million project became bogged down in paperwork, delays, cancellations, and numerous corruption and embezzlement scandals. Perspective | Americans nurtured Afghanistan’s economy. Now they’re gutting it. 2022-02-18T05:00:00Z Thousands of Chinese officials and executives of state-owned companies have been ensnared in a long-running crackdown on embezzlement, taking bribes and other misbehavior. Chinese anti-graft agency investigates telecom boss 2022-02-18T05:00:00Z In September 2021, Hortz was charged in that case with six felonies: one count of identity theft, one count of grand theft embezzlement and four counts of attempted grand theft. Former O.C. deputy pleads guilty to stealing from homes of dead man and woman 2022-03-01T05:00:00Z The embezzlement bankrolled lavish spending on jewels, art, a superyacht and luxury real estate. Ex-Goldman banker testifies 1MDB scheme a ‘house of cards’ 2022-02-16T05:00:00Z The following month he was jailed for three-and-a-half years for violating the conditions of a suspended sentence in an embezzlement case. Putin critic Navalny put on trial again in Russia 2022-02-15T05:00:00Z Federal prosecutors say the embezzlement bankrolled lavish spending on jewels, art, a superyacht and luxury real estate. Corruption trial opens for ex-Goldman banker in 1MDB scandal 2022-02-13T05:00:00Z Separately, Smith is charged in state court with embezzlement and other crimes related to a different scheme to use money from drunken driving cases, bad check cases and assets forfeited in drug crimes. Detroit ex-prosecutor facing prison over embezzlement 2022-02-10T05:00:00Z On Tuesday, Hortz pleaded guilty to one count each of felony second-degree burglary, felony grand theft of a firearm, misdemeanor burglary, misdemeanor identity theft and misdemeanor grand theft by embezzlement. Former O.C. deputy pleads guilty to stealing from homes of dead man and woman 2022-03-01T05:00:00Z Prosecutors have charged Mr. Vincenz, 65, and a longtime consultant, Beat Stocker, with embezzlement, fraud and forgery. Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits 2022-02-08T05:00:00Z When the Archdiocese of Los Angeles first confronted Kreuper about her embezzlement, she argued that priests are better paid than nuns, and said she believed she deserved a raise, according to the government. Nun sentenced to year in prison for stealing $835,000 from Torrance elementary school 2022-02-07T05:00:00Z Avenatti was allowed to remain free to surrender himself to federal authorities in California, where he has a pending federal embezzlement case. Michael Avenatti convicted of defrauding Stormy Daniels 2022-02-04T05:00:00Z Leshchenko declined to comment to the AP, but has denied the embezzlement claims in interviews with the Ukrainian media and has insisted that the men had agreed that Leshchenko’s company would run the farming business. As Russia tensions boil, US farmer remains jailed in Ukraine 2022-02-01T05:00:00Z But Avenatti, who also represented himself in an embezzlement case last year that ended in a mistrial, was undeterred. On second day of his trial for allegedly defrauding Stormy Daniels, Michael Avenatti convinced a judge to let him represent himself 2022-01-25T05:00:00Z She is charged with embezzlement, and he is charged with embezzlement, abuse of office and inducing a witness to perjury. Cardinal skips Vatican trial to boycott talk of rumoured liaison with woman 2022-01-25T05:00:00Z The Vatican has charged Mincione with fraud, embezzlement and money laundering. Vatican fraud trial to resume with boost for prosecution 2022-01-23T05:00:00Z He has been the subject of international sanctions and an Interpol "red notice" issued at the request of the Ukrainian government, for charges including embezzlement and misappropriation. Russia-Ukraine tensions: UK warns of plot to install pro-Moscow ally 2022-01-22T05:00:00Z An embezzlement trial in California was interrupted by a mistrial. Trial begins for Michael Avenatti, accused of defrauding adult-film star Stormy Daniels 2022-01-24T05:00:00Z China's biggest social media and video games company, on Tuesday said it fired nearly 70 staff over bribery and embezzlement incidents last year and named 13 companies it had blacklisted from future contracts. China's Tencent fires 70 staff, blacklists 13 firms in anti-graft campaign 2022-01-25T05:00:00Z Salameh is also being investigated in Switzerland, Luxembourg and France for potential money laundering and embezzlement. Lebanese judge freezes assets of central bank governor 2022-01-18T05:00:00Z The suspects are accused of corruption, falsifying information and embezzlement, though police added that the fake vaccination scheme also wasted a “fundamental public resource.” Police: Nurse in Italy caught faking shots, ditching vaccine 2022-01-11T05:00:00Z Alongside criminal charges for insurance fraud, conspiracy, filing a false police report, embezzlement, money laundering, forgery, and other offenses, Murdaugh is also facing millions of dollars worth of civil lawsuits. Alex Murdaugh's attorneys seek reduction in their client's $7 million bond 2022-01-05T05:00:00Z In October, McGrath was indicted on charges including wire fraud and embezzlement, stemming partly from the severance. Md. Gov. Larry Hogan’s messages to state employees self-destruct in 24 hours 2021-12-30T05:00:00Z His previous convictions as an adult date to 1987 in California for embezzlement, property theft and false identification, Pesci said, and Holland also had a conviction in federal court in Texas in a counterfeiting case. Prosecutor: Suspect in Vegas severed head case a prior felon 2021-12-28T05:00:00Z Navalny himself is serving 2½ years in prison for violating the terms of his probation from a 2014 embezzlement conviction that is widely seen as politically motivated. Russian court orders shutdown of renowned rights group 2021-12-28T05:00:00Z The team's report also details probes into embezzlement of prison funds and illicit pandemic spending within various government ministries. EXCLUSIVE Salvadoran ex-prosecutor says government quashed probe into pact with gangs 2021-12-28T05:00:00Z Mikati also said that Lebanon’s Central Bank governor Riad Salameh, who is being investigated in Switzerland and France for potential money laundering and embezzlement, would stay in office at the time being. Lebanese premier expects draft deal with IMF within weeks 2021-12-28T05:00:00Z A warrant was issued for Holland in 2019 for theft, embezzlement of a motor vehicle and other unrelated charges, records show. Las Vegas cops discover severed head in cooler during arrest of suspect on totally different charges 2021-12-26T05:00:00Z Holland had been sought since May 2019 on an arrest warrant in a 2018 case in Las Vegas accusing him of embezzlement, identity theft, issuing false checks and theft, according to court records. Prosecutor: Suspect in Vegas severed head case a prior felon 2021-12-28T05:00:00Z Not on that list is Lee Myung-bak, who preceded Park as president, was convicted of bribery and embezzlement in a separate case and is currently serving a 17 year sentence. South Korea pardons ex-president Park Geun-hye, ousted in massive corruption scandal 2021-12-24T05:00:00Z Two years later, Ms. Hiriart, her five children and 17 other people from the dictator’s entourage were charged with embezzlement of public funds. Lucía Hiriart, widow of Chilean dictator Pinochet, dies at 99 2021-12-17T05:00:00Z Alexei Navalny, a Kremlin critic and anti-corruption campaigner imprisoned on embezzlement charges he says are politically motivated, has admonished the authorities for failing to rein in prices, something he said was noticeable even in jail. Rising prices threaten cheerless New Year for Russian families 2021-12-16T05:00:00Z The prosecution has accused Becciu, other former Vatican officials or employees and outside middlemen involved in the deal of embezzlement, abuse of office, extortion and fraud, among other charges. Vatican corruption trial mired as judge orders new long adjournment 2021-12-14T05:00:00Z The six were convicted of embezzlement last year in a trial marred by delays and irregularities. AP sources: US hostage envoy visited Venezuela this week 2021-12-10T05:00:00Z Moon, in his campaign to succeed Park, had pledged to limit pardons for those convicted of corruption and embezzlement, in an effort to set himself apart from previous presidents. South Korea pardons ex-president Park Geun-hye, ousted in massive corruption scandal 2021-12-24T05:00:00Z Paul De La Cerda, 47, was charged with one felony count each of misappropriation of government funds and embezzlement of government funds. Former East L.A. College dean is charged with embezzlement, misappropriation of funds 2021-12-09T05:00:00Z Barofsky was appointed by a federal judge earlier this year as part of a settlement that avoided a government takeover of the union after a wide-ranging bribery and embezzlement scandal. UAW votes for direct election of leaders in wake of scandal 2021-12-02T05:00:00Z As well as the sanction from the comptroller general, he also faces an embezzlement case in the Supreme Court of Justice. Colombia presidential hopeful Fajardo seek safeguards after ruling against him 2021-11-30T05:00:00Z But Asfura is tainted by his years in the National Party: He faced an investigation over the embezzlement of $1 million of public funds. Honduras at crossroads in election to end corrupt rule of Juan Orlando Hernandez 2021-11-27T05:00:00Z China’s foreign ministry this week also announced the repatriation from the United States of Xu Guojun, a former bank executive who had fled China two decades ago after being accused of corruption and embezzlement. Ahead of Summit, U.S. Deported Chinese Nationals, and China Let an American Leave 2021-11-19T05:00:00Z Hsu told the Associated Press last year that he had effectively been held hostage by Chinese authorities since 2017 in an attempt to lure his father back to China to face decades-old embezzlement charges. EXCLUSIVE American barred from leaving China returned to U.S. before Biden-Xi meeting 2021-11-18T05:00:00Z He’s being investigated in Switzerland and France for potential money laundering and embezzlement. Lebanese central bank governor says corruption charges false 2021-11-17T05:00:00Z Charges of embezzlement and falsifying bank records remain against Conrad in U.S. 1969 heist solved after man’s ‘unassuming’ life in hiding 2021-11-14T05:00:00Z The six men were convicted of embezzlement last year in a trial marred by delays and irregularities. Venezuela judge grants appeal hearing to jailed US oil execs 2021-11-11T05:00:00Z Some Fiat Chrysler officials were convicted for their roles in the training center embezzlements. Another UAW official charged with looting union coffers 2021-11-10T05:00:00Z Navalny, 45, is serving two-and-a-half years in prison for parole violations related to a conviction for embezzlement that he says was trumped up to thwart his political ambitions. Russia jails pro-Navalny activist for two months in first 'extremism' arrest 2021-11-10T05:00:00Z He denied wrongdoing for months before he pleaded guilty to federal charges of embezzlement and tax fraud. Former D.C. Council member Harry Thomas Jr., who resigned over federal crimes, to run again 2021-11-08T05:00:00Z McGrath was indicted last month on nearly three dozen federal and state charges, including wire fraud and embezzlement, mostly relating to the severance pay. Gov. Hogan initially said he would stand by aide on payment 2021-11-04T04:00:00Z The party officially folded in 1982 after years of police surveillance, dwindling national membership, violent infighting, allegations of embezzlement and scandals in which Newton was implicated. Decades later, a new look at Black Panthers and their legacy 2021-10-31T04:00:00Z Salameh is currently being investigated by Swiss and French authorities for amassing hundreds of millions of dollars, allegedly through embezzlement and money-laundering schemes. How Corruption Ruined Lebanon 2021-10-28T04:00:00Z Favre is not facing criminal charges, but the leader of the organization that paid him is awaiting trial in one of Mississippi’s largest embezzlement cases. Favre, Mississippi auditor feud over welfare-paid contract 2021-10-29T04:00:00Z Lee has kept a low public profile since his parole in August from a bribery and embezzlement conviction in January. Seoul court fines Samsung leader Lee for unlawful sedative use - Yonhap 2021-10-26T04:00:00Z That was after years of police surveillance, as well as dwindling national membership, infighting, allegations of embezzlement and scandals in which Newton was implicated and criminally charged. Debut of Huey Newton bust spotlights an influential figure 2021-10-22T04:00:00Z The fine comes as 19 individuals - including the son of former President Armando Guebuza - have gone on trial in Mozambique charged with bribery, embezzlement and money laundering. Credit Suisse fined over Mozambique tuna scandal 2021-10-19T04:00:00Z State police have been conducting an investigation into the possible embezzlement. Murdaugh lawyer says client 'understands' he's going to prison for stealing money, waives extradition hearing 2021-10-15T04:00:00Z Operation Sentinel will coordinate the fight against fraud, tax evasion, excise fraud, corruption, embezzlement, misappropriation and money laundering and and boost the exchange of information and intelligence. EU agencies crack down on pandemic recovery fund fraud 2021-10-15T04:00:00Z Davis, other state employees and officials with the nonprofits have been indicted on state and federal charges over the scheme, which has been described as the largest case of embezzlement in Mississippi history. Brett Favre still owes nearly $1 million for speeches he did not give, says Miss. auditor 2021-10-13T04:00:00Z He has faced charges of fraud, embezzlement of public funds and money laundering. Honduran opposition unites behind candidate for president, in major shift 2021-10-13T04:00:00Z Gianluigi Torzi was one of two brokers involved in the deal and is facing charges of embezzlement, fraud, money laundering and extortion at the trial that began in July. Italy court overturns arrest warrant for broker on trial at Vatican 2021-10-13T04:00:00Z Favre is not the only athlete who has been asked to repay money illegally allotted as part of the state's sweeping embezzlement scheme. Brett Favre owes Mississippi $828,000 for role in massive welfare fraud scheme, auditor says 2021-10-13T04:00:00Z He received a 2½-year prison term for violating the terms of a suspended sentence from a 2014 embezzlement conviction that he dismissed as politically motivated. Putin says relations with Biden “working and stable” 2021-10-13T04:00:00Z Anne McGrew, 65, of Jackson, pleaded guilty on Monday to one charge of conspiracy to commit embezzlement. Accountant pleads guilty in Mississippi human services fraud 2021-10-12T04:00:00Z Lee was convicted in January of bribery and embezzlement and sentenced to 30 months in jail - including a year served before his sentencing. Samsung leader Lee set to stand trial for alleged unlawful use of sedative 2021-10-12T04:00:00Z "So far Bravo has chosen to use the Girardi embezzlement scandal to increase ratings and make significant money for itself." Bravo subpoenaed for footage of Erika Jayne amid lawsuits and legal woes 2021-10-09T04:00:00Z The prosecution has accused Becciu, other former Vatican officials or employees and outside middlemen involved in the deal of embezzlement, abuse of office, and fraud, among other charges. Judge in Vatican corruption trial orders prosecution to share more evidence 2021-10-06T04:00:00Z Salameh, 70, is being investigated in Switzerland and France for potential money laundering and embezzlement. As Lebanese got poorer, politicians stowed wealth abroad 2021-10-05T04:00:00Z The prosecution has accused Becciu, other former Vatican officials or employees involved in the deal, and outside middlemen, of embezzlement, abuse of office, and fraud, among other charges. Vatican trial prosecutors concede case defects, willing to investigate more 2021-10-05T04:00:00Z But the movement does bring a reputation for not being corrupt, a stark contrast to the government it ousted, which was notoriously rife with bribery, embezzlement and graft. Taliban-style security welcomed by some, feared by others 2021-10-03T04:00:00Z Under her married name from her first marriage, Anne Briggs, Ms. Wills was charged with embezzlement in Charlottesville, according to court records. An Erotica Pioneer Goes From Hero to Villain for Dozens of Authors 2021-10-02T04:00:00Z The charges include bribery, embezzlement and money laundering, which they all deny. Mozambique's tuna corruption scandal puts justice on trial 2021-10-02T04:00:00Z Italian media reported he was facing charges including embezzlement, abuse of office and abetting illegal immigration to bypass asylum rules. Italian mayor once feted for migrant integration gets 13-year jail term 2021-09-30T04:00:00Z In November 2020, his son Flavio was formally accused of embezzlement, money laundering, misappropriation of funds and directing a "criminal organisation." Bolsonaro: Fact-checking claims by the Brazilian leader at UN 2021-09-22T04:00:00Z "If there is an opioid piece to the embezzlement that those investigations will run simultaneously because this U.S. Attorney’s Office is not going to waste any resources," Harrell said. Alex Murdaugh lawsuits signal possible FBI probe as boat crash passenger alleges silencing: ex-SC prosecutor 2021-09-22T04:00:00Z In 2017, he was convicted of breach of trust and causing financial losses to the church — essentially a $12 million embezzlement scheme — but he received a suspended prison term. Cho Yong-gi, founded sprawling church in South Korea, dies at 85 2021-09-14T04:00:00Z Two women who were wanted in Egypt and Nicaragua for embezzlement were released in July after their lawyer filed challenges with the CCF. How ICE uses Interpol to deport immigrants who could be wrongly accused of crimes 2021-09-17T04:00:00Z State Sen. Katrina Robinson was charged in July 2020 with wire fraud, and theft and embezzlement involving government programs, after the FBI searched the school and her home. Tennessee state senator’s trial on theft charges begins 2021-09-13T04:00:00Z The felony charges were for misconduct in office between 2016 and 2020, intentionally filing a false campaign report, embezzlement of more than $10,000, and intentionally making an unlawful distribution from her campaign finance account. Milwaukee Ald., Senate candidate charged with theft, fraud 2021-09-07T04:00:00Z "I think we would lean more toward thinking there was a fraud or white collar crime/embezzlement type of investigation going on because we have this resignation from his law firm," he continued. Alex Murdaugh lawsuits signal possible FBI probe as boat crash passenger alleges silencing: ex-SC prosecutor 2021-09-22T04:00:00Z Barkett was arrested Wednesday in San Diego County on criminal charges of embezzlement, money laundering, grand theft and misappropriation of public funds, sheriff’s officials said. Bell city manager, ex-state senator, developer charged in corruption case 2021-09-03T04:00:00Z It applies to convictions for crimes by public servants and those in the courts involving charges including fraud, bribery, passive embezzlement, abuse of authority and influence trafficking. Guatemala’s former anti-corruption prosecutor faces arrest 2021-09-03T04:00:00Z A former board chairman at a Los Angeles church was sentenced to nearly 11 years in prison on Monday for stealing $11.4 million from the church in a decade-long embezzlement spree. Ex-church leader gets 11 years in prison for stealing millions from his congregation 2021-08-30T04:00:00Z A California judge declared a mistrial Tuesday in the embezzlement trial of attorney Michael Avenatti, who is charged with stealing millions in settlement money from his clients. Kathy Hochul sworn in as New York’s first female governor 2021-08-24T04:00:00Z Michael Avenatti’s embezzlement case resulted in a mistrial Tuesday after a California judge determined evidence wasn’t turned over. Michael Avenatti’s embezzlement case ruled a mistrial 2021-08-24T04:00:00Z Both were charged with embezzlement, collusion between a public official and a contractor, and illicit association, according to the prosecutor's request to a judge for the warrant. EXCLUSIVE Venezuela swapped PDVSA oil for food, then punished the dealmakers 2021-08-24T04:00:00Z Vazquez was included in a recently published U.S. list of allegedly corrupt officials in the region, along with former President Alvaro Colom, who was accused of involvement in fraud and embezzlement. Guatemala’s former anti-corruption prosecutor faces arrest 2021-09-03T04:00:00Z A month later, he was ordered to serve 2½ years in prison for violating the terms of a suspended sentence from a 2014 embezzlement conviction that he dismissed as politically motivated. Merkel and Putin to discuss Afghanistan, other ‘big’ issues 2021-08-19T04:00:00Z Vast sums of money were lost to corruption and embezzlement, with some of Haiti’s top politicians being suspected of misusing the funds. Here’s how you can help quake-devastated Haiti 2021-08-19T04:00:00Z As for the vast sums raised to help the country, some was lost to corruption and embezzlement. Haiti’s long, terrible history with earthquakes and disaster 2021-08-14T04:00:00Z Salameh is under investigation in Switzerland on charges related to embezzlement, and probes are under way or being planned in several other European countries. Lebanese central bank head maintains innocence against corruption charges 2021-08-14T04:00:00Z He served 207 days in jail - just over half the sentence he received after being convicted of bribery and embezzlement in January. Lee Jae-yong: Samsung heir released from prison on parole 2021-08-12T04:00:00Z Vice Chairman Jay Y. Lee, convicted of bribery and embezzlement, was released on parole on Friday. Samsung leader Jay Y. Lee released from prison on parole 2021-08-13T04:00:00Z Aug. 25: The Seoul Central District Court sentences Lee to five years in prison for bribery, hiding assets abroad and embezzlement. Samsung leader Jay Y. Lee's legal troubles 2021-08-09T04:00:00Z Speaking on condition of anonymity, the official said the move was linked to the suspected embezzlement of tourism revenue from Rwanda relating to Virunga national park in eastern Congo and other corruption concerns. Congo suspends head of nature conservation agency, document shows 2021-08-08T04:00:00Z In 1989, the House Government Operations Committee concluded that under Pierce, HUD was “enveloped by influence-peddling, favoritism, abuse, greed, fraud, embezzlement and theft.” Edward T. Pound, tenacious ‘old-school’ investigative reporter, dies at 77 2021-07-29T04:00:00Z More than $4.5 billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials at the firm and their associates through a criminal scheme involving international money laundering and embezzlement. U.S. DOJ repatriates another $452 million in 1MDB funds to Malaysia 2021-08-06T04:00:00Z Salameh is under investigation in Switzerland on charges related to embezzlement and probes are under way or being planned in several other European countries. Lebanese prosecutor requests documents from Salameh, source says 2021-08-05T04:00:00Z In February, Navalny was ordered to serve 2½ years in prison for violating the terms of a suspended sentence from a 2014 embezzlement conviction that he dismissed as politically motivated. Russia hands Navalny ally parole-like sentence over protests 2021-08-03T04:00:00Z But unlike the Qaddafis, who distributed Libya’s oil proceeds as they pleased, the new elite gets its cut largely via fraud, embezzlement and smuggling. Qaddafi’s Son Is Alive. And He Wants to Take Libya Back. 2021-07-30T04:00:00Z Mr. Khodorkovsky, once considered Russia’s richest man, became a critic of the Kremlin and served nearly a decade in jail on what critics said were trumped-up charges of fraud and embezzlement. Dismantled oil giant Yukos wins $5 billion judgment against Russia 2021-07-29T04:00:00Z Obiang was accused of spending tens of millions of dollars in France with funds stemming from corruption, embezzlement and extortion in his country. Equatorial Guinea’s VP loses embezzlement appeal in France 2021-07-28T04:00:00Z Now the funding for his lifestyle has been exposed as embezzlement, as Teodorin faces a criminal conviction in France, sanctions in the UK and a record for corruption in the US. Teodoro Nguema Obiang Mangue and his love of Buggatis and Michael Jackson 2021-07-28T04:00:00Z Navalny himself is serving 2-1/2 years in jail for parole violations in an embezzlement case he says was trumped up. Russian court asked to restrict Navalny ally's freedoms for two years 2021-07-28T04:00:00Z When I asked about accusations of embezzlement, Kaber told me that he had done nothing improper and that the bank had taken measures to combat money laundering and fraud. Qaddafi’s Son Is Alive. And He Wants to Take Libya Back. 2021-07-30T04:00:00Z These include a slew of mechanisms, rules and processes to ensure the integrity of accounting information and prevent internal employee fraud or embezzlement, in addition to ensuring a company complies with laws and regulations. Explainer: How Robinhood's public listing ups the regulatory stakes 2021-07-28T04:00:00Z Cabin 4 at a UAW conference center on Black Lake was being built for Dennis Williams, who retired in 2018 and in May was sentenced to 21 months in prison in an embezzlement scandal. IMF projects big gap in economic outlook for rich, poorer nations 2021-07-27T04:00:00Z Then, in 2017, it was France's turn to clamp down on Teodorin when a court convicted him of embezzlement and ordered the seizure of his assets in the country. Teodoro Nguema Obiang Mangue and his love of Buggatis and Michael Jackson 2021-07-28T04:00:00Z Cabin 4 at a UAW conference center on Black Lake was being built for Dennis Williams, who who retired in 2018 and in May was sentenced to 21 months in prison in an embezzlement scandal. UAW gets $1.1M for lake house built for former president 2021-07-27T04:00:00Z Nine other defendants are also accused of charges including extortion, embezzlement and abuse of office. Vatican's Cardinal Becciu on trial in $412m fraud case 2021-07-27T04:00:00Z Becciu, 73, is charged with embezzlement and with pressing a monsignor to recant information he supplied to prosecutors about the handling of the disastrous Vatican real estate investment in London. Cardinal, 9 others on trial at Vatican in money scandals 2021-07-27T04:00:00Z In February, Navalny was ordered to serve 2 1/2 years in prison for violating the terms of a suspended sentence from a 2014 embezzlement conviction that he dismissed as politically motivated. Russian authorities block dozens of Navalny-linked websites 2021-07-26T04:00:00Z Becciu is charged with five counts of embezzlement, two of abuse of office, and one count of inducing a witness to perjury. Landmark Vatican fraud trial of 10 including a cardinal set to start 2021-07-26T04:00:00Z Tirabassi is charged with corruption, extortion, embezzlement, fraud and abuse of office; he denies wrongdoing. Vatican trial opens into financial scandal rocking papacy 2021-07-25T04:00:00Z They are charged with financial crimes including embezzlement, money laundering, fraud, extortion and abuse of office. Vatican reveals property holdings for first time in transparency drive 2021-07-24T04:00:00Z Navalny is serving a 2 1/2-year jail term for parole violations related to an embezzlement conviction that he has said was trumped up. World Digest: July 21, 2021 2021-07-21T04:00:00Z Navalny, an outspoken critic of President Vladimir Putin, is himself serving a 2-1/2 year jail term for parole violations related to an embezzlement conviction he says was trumped up. Russia extends house arrest of Kremlin critic Navalny's spokesperson 2021-07-21T04:00:00Z The two brokers are accused of embezzlement, fraud and money laundering. Vatican criminal trial to shed light on failed Carige bank takeover 2021-07-19T04:00:00Z Navalny himself is in jail for parole violations over an embezzlement case he says was trumped up. Russian human rights association suspends work after claims from prosecutors 2021-07-18T04:00:00Z Beck’s aide forwarded the exchange to Layton, who shot back, “Have someone call Tom re the embezzlement.” His job was to police bad lawyers. He became Tom Girardi's broker to L.A.’s rich, powerful 2021-07-13T04:00:00Z His critics accused him of embezzlement and of using gangs to intimidate his opponents, charges which he rejected. Haiti president's assassination: What we know so far 2021-07-09T04:00:00Z Navalny is in jail for parole violations over an embezzlement case he says was trumped up. Poll says one third of Russians support ban on Navalny's groups 2021-07-09T04:00:00Z He returned in 2011 to Haiti, where he failed to regain power and was embroiled by embezzlement charges, but was allowed to remain free. Haiti's years of political struggle coincided with other calamities 2021-07-07T04:00:00Z The deal was initiated when the Secretariat of State was under the watch of Cardinal Becciu, who was indicted on embezzlement charges and abuse of office. Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges 2021-07-03T04:00:00Z “Mr. Girardi wanted to talk to you about pursuing criminal charges on the airplane caretaker embezzlement case,” the aide said. His job was to police bad lawyers. He became Tom Girardi's broker to L.A.’s rich, powerful 2021-07-13T04:00:00Z Becciu, who was removed from his position by the pontiff last year, faces charges including embezzlement and abuse of office. Vatican indicts 10 people, including a once-powerful cardinal, over ‘reckless’ London investment scandal 2021-07-03T04:00:00Z Beyond that, prosecutors allege a variety of charges against the defendants, including extortion, embezzlement, abuse of office and corruption. EXPLAINER: Behind the Vatican’s London real estate scandal 2021-07-03T04:00:00Z They face charges including embezzlement, money-laundering, fraud, extortion and abuse of office. Vatican embezzlement trial: Cardinal Angelo Becciu among 10 charged 2021-07-03T04:00:00Z The charges against him include embezzlement and abuse of office. Vatican judge indicts 10, including a cardinal, for alleged financial crimes 2021-07-03T04:00:00Z Also indicted on alleged embezzlement charges was an Italian intelligence expert. Vatican indicts 10 people in London real estate deal 2021-07-03T04:00:00Z Companies have long been able to deduct losses from more traditional crimes, such as robbery or embezzlement, and experts say ransomware payments are usually valid, too. Hit by a ransomware attack? Your payment may be deductible 2021-06-18T04:00:00Z Peruvian prosecutors seek to put her in prison for more than 30 years on separate charges including embezzlement and election fraud. With election fraud claims, Peru’s Keiko Fujimori takes a page from the Trump playbook. She’s not alone. 2021-06-16T04:00:00Z An Italian woman who worked for Cardinal Becciu was charged with embezzlement last year. Vatican embezzlement trial: Cardinal Angelo Becciu among 10 charged 2021-07-03T04:00:00Z An Italian woman who worked for Becciu was charged with embezzlement. Vatican judge indicts 10, including a cardinal, for alleged financial crimes 2021-07-03T04:00:00Z Among the alleged crimes were bribery, embezzlement, irregular payments, influence peddling, misuse of funds and illegal association, he said. Costa Rica moves on massive public corruption investigation 2021-06-14T04:00:00Z He was later jailed for parole violations related to an embezzlement case he says was trumped up. Lisbon mayor apologises over exposure of pro-Navalny activists to Moscow 2021-06-10T04:00:00Z Mr Navalny is in prison for violating the terms of parole in an embezzlement case - charges he says are politically motivated. Alexei Navalny: Moscow court outlaws 'extremist' organisations 2021-06-09T04:00:00Z Navalny, an outspoken critic of the Kremlin, was arrested this year and sent to serve a 2-1/2-year jail term for parole violations related to an embezzlement conviction he says was fraudulent. Moscow, in response to sanctions, bans nine Canadian citizens from entering Russia 2021-06-07T04:00:00Z He is serving a 2-1/2 year jail term for parole violations related to an embezzlement conviction he says was trumped up. Factbox: In jail, charged or abroad; Russian opposition figures under pressure 2021-06-07T04:00:00Z Peruvian prosecutors are seeking to put her in prison for more than 30 years on separate charges including embezzlement and election fraud. In Peru’s pandemic election, a rural schoolteacher challenges a political dynasty 2021-06-03T04:00:00Z He was given a 2 1/2-year prison sentence in February for violating terms of a suspended sentence stemming from a 2014 embezzlement conviction that he denounced as politically motivated. Russian opposition activist sent to jail amid crackdown 2021-06-02T04:00:00Z He was handed a 2 1/2-year prison sentence in February for violating terms of a suspended sentence stemming from a 2014 embezzlement conviction that he denounced as politically driven. Russian authorities increase pressure on opposition 2021-06-01T04:00:00Z In February, he was handed a 2½-year sentence for violating terms of a suspended sentence stemming from a 2014 embezzlement conviction, which he says was politically motivated. Russia’s Navalny asks court to end prison security checks 2021-05-31T04:00:00Z In February, he was handed a 2 1/2-year sentence for violating terms of a suspended sentence stemming from a 2014 embezzlement conviction, which he says was politically motivated. Russia’s Navalny asks court to end prison security checks 2021-05-31T04:00:00Z Jake had been facing criminal charges for embezzlement but was able to pay back £1.5m to his employer with the help of his family and is now in treatment for his addiction. 'I lost millions through cryptocurrency addiction' 2021-05-28T04:00:00Z After Fillon was charged with embezzlement, his political fortunes collapsed, and last year he was finally convicted of fraud and misusing funds. What happens if an ex-president goes to jail (hypothetically speaking)? It wouldn't be pretty 2021-05-30T04:00:00Z He’d been ordered detained pending trial in an unprecedented move last month over the alleged embezzlement of millions of dollars from a military aid fund. Ex-premier’s graft case a test of justice in oil-rich Kuwait 2021-05-28T04:00:00Z A Reuters report in March linked that decision to allegations of embezzlement at the observatory. Congo’s Nyiragongo volcano erupts, causing thousands to flee; at least 15 dead 2021-05-22T04:00:00Z "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 “It seemed to us that he was robbing somebody to pay somebody else. ... In Indonesia, this would be theft and embezzlement.” For widows, orphans cheated by Tom Girardi, 'Real Housewives' riches add to the pain 2021-05-18T04:00:00Z It also reported widespread corruption at the Iraqi-run base, including the embezzlement of jet fuel and the fabrication of waivers for substandard parts used in repairs on the F-16s. Iraq’s F-16s Grounded After U.S. Contractor Pulls Maintenance Crews 2021-05-10T04:00:00Z That may be changing, however, with recent explosive feuds over money laundering in Kuwait, a major corruption sweep in Saudi Arabia and last week’s arrest of Qatar’s powerful finance minister in an embezzlement probe. Ex-premier’s graft case a test of justice in oil-rich Kuwait 2021-05-28T04:00:00Z Authorities say the embezzlement occurred while she was acting director for the United Sioux Tribes of South Dakota Development Corp. from October 2018 to May 2019. Waubay woman sentenced to prison for program theft 2021-05-09T04:00:00Z Qatar's Finance Minister Ali Sherif al-Emadi was arrested for questioning over allegations of embezzlement, abuse of power and crimes related to the public sector, a statement carried by state news agency QNA said on Thursday. Qatar's finance minister arrested on alleged embezzlement -statement 2021-05-06T04:00:00Z The lawsuit alleged that Kiwanis knew of allegations of abuse - as well as mismanagement that included embezzlement - but allowed the facility to remain open. $6 million settlement for men abused at Kiwanis boys home 2021-05-03T04:00:00Z Mr. Navalny was sentenced to a two-and-a-half year prison term in February for violating parole for what rights groups say was a politically motivated conviction for embezzlement. Lawyer for Navalny Is Arrested in Moscow 2021-04-30T04:00:00Z A Venezuelan court in November sentenced the six former executives, who were accused of crimes including embezzlement, money laundering and conspiracy, to prison terms ranging from eight to 13 years. Venezuela releases former Citgo executives to house arrest -source 2021-05-01T04:00:00Z Navalny, President Vladimir Putin’s fiercest political rival, is serving a 2-1/2 year jail sentence for parole violations on an earlier embezzlement conviction that he says was politically motivated. Russia adds Navalny's regional campaign offices to 'extremism' list 2021-04-30T04:00:00Z Filings alleged a $31 million embezzlement scheme prior to the collapse. Chicago Daley family member indicted on federal tax charges 2021-04-29T04:00:00Z It was the Texas driving licensing team that told her of the felony embezzlement charge after a recent background check. US woman pays price for non-returned Sabrina the Teenage Witch rental 2021-04-26T04:00:00Z "Because when they ran my criminal background check, all they're seeing is those two words: felony embezzlement." Texas woman faced felony embezzlement charge for 2 decades over VHS rental from closed Oklahoma video store 2021-04-25T04:00:00Z He was promptly put on trial for violating terms of a suspended sentence stemming from a 2014 embezzlement conviction, which he says was politically motivated. Putin foe Navalny to end prison hunger strike on 24th day 2021-04-23T04:00:00Z Soon after, a court found that the politician’s stay in Germany violated the terms of his suspended sentence for a 2014 embezzlement conviction, and ordered him to serve 2 1/2 years in prison. ‘Pride and hope’: Navalny praises protests in his support 2021-04-22T04:00:00Z Soon after, a court ordered Navalny to serve 2 1/2 years in prison for the embezzlement conviction, which the European Court of Human Rights deemed to be “arbitrary and manifestly unreasonable.” Top Navalny associates detained ahead of protests 2021-04-21T04:00:00Z Ms McBride said she suspects the words "felony embezzlement" led to her rejection from at least five jobs without explanation over the past 20 years. US woman pays price for non-returned Sabrina the Teenage Witch rental 2021-04-26T04:00:00Z |
| 随便看 |
|
英语例句辞典收录了117811条英语例句在线翻译词条，基本涵盖了全部常用单词及词组的例句翻译及用法，是英语学习的有利工具。