| 单词 | personal expense |
| 例句 | Since he went out every afternoon at that time and Amaranta Úrsula had set aside a weekly sum for him for his personal expenses, his room looked like a branch of the wise Catalonian’s bookstore. One Hundred Years of Solitude 1967-05-30T00:00:00Z Of the money which, on his first arrival, John had received for his personal expenses, most had been spent on his equipment. Brave New World 1932-01-01T00:00:00Z Before he was fired he was accused of improperly charging some $58,000 in personal expenses to the nonprofit organization. ‘Inside the NRA’ Offers an Unconvincing Confession of Swamp Regret 2020-09-07T04:00:00Z Breaches of trust were documented in which attorneys or others appointed conservators took money or lands from Nation members for their own businesses, personal expenses or investments. The disturbing history of how conservatorships were used to exploit, swindle Native Americans 2021-08-28T04:00:00Z Prosecutors say Goodrich transferred money from company accounts to pay debts and personal expenses including family vacations and wine. Ex-Pearl Jam management exec charged with theft 2012-06-19T18:40:09Z Federal authorities had charged her with reporting a false business loss and claiming about $1.6 million in personal expenses as business deductions. Mary Boone, Art Dealer, Cites Early Trauma in Bid to Avoid Prison 2019-01-08T05:00:00Z GNM accepts no responsibility for any costs associated with the prize and not specifically included in the prize, including, without limitation, meals, personal expenses, insurance and travel expenses. Competition: Win a pair of tickets to the Port Eliot festival 2010-06-30T16:27:00Z The repayment plan includes an allowance of $19,000 a month, which includes renting an Annapolis home and personal expenses. The fabulous CharityWorks galas raised millions for good causes over the years. Then something changed. 2016-09-06T04:00:00Z The Republican Party of Florida did not pay for any of Marco’s personal expenses.” Inside Marco Rubio’s messy American Express statements 2015-11-07T05:00:00Z Ms. Boone used business funds to pay for more than $1.6 million in personal expenses, including remodeling a Manhattan apartment, and then falsely claimed those personal expenses as business deductions, prosecutors said. Gallerist Mary Boone Pleads Guilty to Filing False Tax Returns 2018-09-05T04:00:00Z In reality, she used a secret bank account to conceal her lavish spending on personal expenses, according to the mayor. Small town rocked by $30 million theft 2012-04-18T03:36:00Z He promised 100 percent returns in two months, then used the money for personal expenses or to pay off earlier investors. Winans scion gets nearly 14 years in prison 2013-02-27T21:19:08Z Some of the money was spent on personal expenses. Ex-Theater Agent Admits to Tricking Friends Into Investing in Fake Play 2017-04-26T04:00:00Z That included reimbursements and payments he used for personal expenses including wine, international travel for himself and family members, clothing and groceries. Friars Club Director Pleads Guilty to Tax Fraud 2019-01-09T05:00:00Z The SEC said at least $48 million was used to repay earlier investors, while other sums were spent on jewelry, private school tuition, gambling at Atlantic City casinos, and other personal expenses. Two charged in Ponzi case tied to tickets for 'Hamilton,' Adele 2017-01-27T05:00:00Z There was a victory of sorts, but one that came at great personal expense to the protagonist. Spooks: we don't need a film version 2013-03-26T13:45:17Z Surging Republican presidential candidate Marco Rubio sought to tamp down an escalating controversy Saturday, releasing previously secret records that detailed his use of a Florida Republican Party credit card for personal expenses. Inside Marco Rubio’s messy American Express statements 2015-11-07T05:00:00Z This included billing personal expenses such as silk sheets, massages, and scalp treatments to his newsprint companies. The Great Interview Magazine Caper 2018-06-16T04:00:00Z Soon, Santos appears to have started directly using his campaign funds — assembled from small and large donors who believed they were supporting a Republican for Congress — as a personal expense account. How Santos spent donors’ money: Ferragamo, OnlyFans and Botox 2023-11-16T05:00:00Z Santos, a first-term congressman, in May pleaded not guilty to federal charges of laundering funds to pay for his personal expenses, illegally receiving unemployment benefits, and lying to the House of Representatives about his assets. Santos ex-campaign fundraiser enters guilty plea in federal court 2023-11-14T05:00:00Z Smith said the gun is properly licensed and registered in the United States, and that Wilson is taking the vacation at his personal expense and is not representing the state Senate. WA state senator arrested in Hong Kong 2023-10-23T04:00:00Z He was accused of laundering campaign funds to pay for his personal expenses and illegally claiming unemployment benefits while he was employed. George Santos charged with defrauding campaign donors 2023-10-10T04:00:00Z The duo are accused of raising funds to renovate an apartment building in West Seattle but instead using the money for their personal expenses and other businesses. Former Eastside real estate agents indicted on fraud charges 2023-10-06T04:00:00Z He went on to spend the festival money on unrelated business and personal expenses. Owner of Borderline bar, site of a mass shooting, convicted of theft from music festival 2023-10-05T04:00:00Z Any home improvement you make is considered a personal expense and not deductible in the year the work was done. How To Deduct Home Improvements 2018-02-05T05:00:00Z His total personal expenses for July topped $93,000, up from nearly $75,000 in April, not including legal fees and other costs for his court cases, according to bankruptcy filings. Alex Jones spent over $93,000 in July. Sandy Hook families who sued him have yet to see a dime 2023-09-14T04:00:00Z They allege he used money due to vulnerable people he represented to cover his law firm’s payroll and personal expenses, including a hefty American Express bill and fees at two country clubs. Tom Girardi curses at prosecutor as judge weighs the ex-attorney's competency to stand trial 2023-09-13T04:00:00Z They allege he used money due vulnerable people he represnted to cover his law firm’s payroll and personal expenses, including a hefty American Express bill and fees at two country clubs. A fragile-looking Girardi in court; judge to decide if competent to stand trial 2023-08-23T04:00:00Z He paid his employees handsomely and sometimes covered their bills and personal expenses. Clarence Thomas’ 38 vacations: Other billionaires treated the Supreme Court justice to luxury travel 2023-08-10T04:00:00Z Abt says “it’s really everything” together that causes her to feel an impact: notebooks, Sharpies, and whiteboard markers for her classroom on top of rising personal expenses at home, such as her weekly grocery run. Still-high inflation is hitting L.A. families hard this back-to-school shopping season 2023-08-08T04:00:00Z Although U.S. law prohibits candidates from using campaign money on personal expenses, the U.S. Explainer: Can Trump use political donations to pay for legal defense? 2023-08-01T04:00:00Z Matthews and his co-defendants used investors’ money to buy a yacht, open restaurants and pay off loans, among other personal expenses, prosecutors said. Ex-millionaire who had ties to corrupt politicians gets 5-plus years in prison for real estate fraud 2023-07-31T04:00:00Z "The public perception that staff salaries and office costs are personal expenses of members demeans the role played by members' staff." MPs should remain staff employers, Commons committee says 2023-07-20T04:00:00Z “Nevertheless, at great personal expense, I persevered,” he said, discovering the meaning behind words like: How to Seattle: An introduction to the local lingo 2023-07-14T04:00:00Z Federal prosecutors say Santos misused funds that he raised for his campaign on personal expenses, including designer clothes and credit cards. Rep. George Santos set to appear federal court on fraud and money laundering charges 2023-06-29T04:00:00Z The monthly rise was driven by higher housing prices and personal expenses, the agency said, which ended up largely offset by a drop in food and transportation costs. Brazil inflation slows as central bank foresees August rate cut 2023-06-27T04:00:00Z Prosecutors said Bennett borrowed $25,000 from a family member in late 2019, representing that she needed the money for personal expenses. Former North Carolina Congress candidate Bennett gets probation, fine for campaign violation 2023-06-20T04:00:00Z In an amended complaint dated June 7, John alleged that Al Baker had charged about $60,480 in unauthorized personal expenses to the company’s credit card since March 2020. Daymond John granted restraining order against 'Shark Tank' contestants 2023-06-16T04:00:00Z While prosecutors acknowledge that defendants have a right to raise money for legal defenses, they’re increasingly asking judges to impose fines on top of prison terms to claw back donations used for personal expenses. Man who told jurors he had ‘fun’ at the Capitol riot is sentenced to 6 years in prison 2023-06-09T04:00:00Z Using the PPP funds, Magee paid for personal expenses, home repairs, cars, and cryptocurrency investments. Pair of Northern Virginia men plead guilty to $7 million COVID-19 relief fraud scheme 2023-05-26T04:00:00Z Setting up your business as a limited liability company or an S corporation can allow you to pay yourself via payroll and can make it easier to separate business and personal expenses. How a Solo Gig Can Give You a Stronger Retirement 2023-05-12T04:00:00Z Instead, prosecutors say, he used the money for personal expenses including designer clothes and credit card payments. What is George Santos accused of? 2023-05-10T04:00:00Z In the former, prosecutors accuse Santos, alongside a Queens-based political consultant, of convincing donors to give money to an LLC he headed and then using the money to pay for personal expenses. George Santos arrested on charges including fraud, money laundering and theft of public funds 2023-05-10T04:00:00Z According to federal prosecutors, he defrauded those who gave him money for his House of Representatives campaign, instead using the funds for personal expenses including luxury designer clothing and credit card payments. George Santos: Congressman charged with fraud, money laundering 2023-05-10T04:00:00Z Those close to Ms Truss have stressed that she will account for all personal expenses incurred. Liz Truss contests £12,000 bill over use of Chevening country house 2023-04-30T04:00:00Z Kolfage received more than $350,000 in donor funds, which he spent on personal expenses that included boat payments, a luxury SUV and cosmetic surgery, prosecutors said in a court filing. We Build The Wall founder sentenced to 4 years in prison 2023-04-26T04:00:00Z During that time, he took out large sums from corporate accounts to pay for personal expenses. Former executive pleads guilty to bribing Atlanta officials 2023-04-19T04:00:00Z Rashawn Russell, 27, of Brooklyn, solicited investments from friends and colleagues but used the funds for gambling and other personal expenses, federal prosecutors said. Ex-Deutsche Bank investment banker charged in US with crypto fraud 2023-04-12T04:00:00Z Supreme Court has ruled that because campaign finance laws intersect with the First Amendment, personal expenses not created by campaigning that would benefit the campaign are considered violations. Experts warn that Alvin Bragg built Trump charges on shaky legal theories 2023-04-05T04:00:00Z The couple spent those weeks in Puerto Asís, staying with relatives and using the bulk of their savings to cover personal expenses as well as the hospital fees for diapers and other supplies. The Incredible Challenge of Counting Every Global Birth and Death 2023-03-29T04:00:00Z He also lied about working while he took multiple vacations and used state funds for personal expenses, the indictment says. FBI raids home of ex-Maryland official as manhunt continues 2023-03-15T04:00:00Z But LDR International claims King used the money it lent her company for her own personal expenses and to finance her lavish lifestyle. 'Massive fraud' by Newport Beach attorney included resort stays, '24/7' gambling, suit claims 2023-02-22T05:00:00Z The loans were designed to prevent employee layoffs, and recipients were authorized to use the funds on payroll, rent or mortgage payments or utilities, but not on personal expenses. Orange County man who bought luxury cars with COVID relief funds sentenced to prison 2023-02-18T05:00:00Z Those funds cannot be used for personal expenses, but ex-lawmakers may use that money to make political donations and charitable contributions. Not couch cushion money: Former members sitting on $54 million 2023-02-07T05:00:00Z Hutchinson, a former chairman of the Senate Judiciary Committee, resigned from the Senate in 2018 when he was first charged with spending campaign funds on personal expenses. Former Arkansas lawmaker sentenced to 46 months in prison 2023-02-03T05:00:00Z That complaint accused Santos of using campaign funds for personal expenses and of conducting a straw donor scheme to obscure the source of $705,000 he lent to his campaign. George Santos’ treasurer has resigned, leaving a trail of questions 2023-02-01T05:00:00Z McPherson made up various excuses during that time to explain why no resort villas had been constructed with the invested money, which he was actually using to pay for personal expenses and his own mortgage. Man pleads guilty to fraud charges after running from feds 20 years ago over previous fraud offense 2023-01-29T05:00:00Z CLC’s complaint alleged that Santos masked the source of that funding, while also misrepresenting campaign spending and using campaign resources to cover personal expenses. Justice Department asks FEC to stand down as prosecutors probe Santos 2023-01-27T05:00:00Z CLC also accused Santos of lying about the source of his campaign donations and paying for personal expenses with campaign funds. George Santos admits to FEC his $500K "personal" loan didn't actually come from him: report 2023-01-25T05:00:00Z This month, the Campaign Legal Center, a watchdog group, filed a complaint with the FEC accusing Santos of improperly spending campaign money on personal expenses and hiding the true sources of his campaign funding. Mystery deepens around George Santos’ $700,000 in campaign loans 2023-01-24T05:00:00Z Though most of us find the idea morally shocking, in states such as Virginia, the use of campaign money for personal expenses is perfectly legal. Opinion | Santos case is another reason we need to overturn Citizens United 2023-01-18T05:00:00Z Slingerland also acknowledged misspending more than $600,000 in federal grants to the nonprofit for payroll and other things that were not allowed, including personal expenses he put on the organization’s American Express card. Politically wired leader of defunct L.A. antipoverty group admits embezzlement 2023-01-17T05:00:00Z At a four-week trial, prosecutors offered evidence that Trump's company covered personal expenses such as rent and car leases for executives without reporting them as income, and pretended that Christmas bonuses were non-employee compensation. Donald Trump's company to be sentenced for 15-year tax fraud 2023-01-13T05:00:00Z Finally, the complaint alleges that Santos illegally used campaign funds to cover personal expenses, including paying rent on his personal residence in Huntington, N.Y. George Santos broke campaign finance laws, nonpartisan watchdog says 2023-01-09T05:00:00Z The Campaign Legal Center, a nonprofit watchdog group, accused Santos of lying about the source of his campaign donations and paying for personal expenses with campaign funds in a 50-page complaint filed Monday. "He broke the law by lying": Santos hit with FEC complaint over mysterious $705K campaign loan 2023-01-09T05:00:00Z The complaint, by the Campaign Legal Center, a Washington, D.C., nonprofit, alleges Santos hid the true sources of funds he lent his campaign, misrepresented the campaign’s spending and used its funds for personal expenses. George Santos hid sources of funds he lent his campaign, says watchdog complaint 2023-01-09T05:00:00Z Clark made it appear as though he was running a car-export business; in reality, he spent the money on personal expenses, including two BMWs. Government contractor pleads guilty to bribery, visa fraud committed while in Afghanistan 2023-01-05T05:00:00Z Plenty of others, though, said they put their money toward personal expenses. Maseratis and manicures: How fraudsters spent your pandemic money 2023-01-04T05:00:00Z The alleged wrongdoing includes masking the true source of his campaign’s funding, misrepresenting his campaign’s spending and using campaign resources to cover personal expenses. George Santos broke campaign finance laws, nonpartisan watchdog says 2023-01-09T05:00:00Z They say they’ve given her “a loving home” and have “done nothing but ensure she receives the medical care she requires, at great personal expense and sacrifice.” Afghan war orphan remains with Marine accused of abduction 2022-12-31T05:00:00Z Books, transportation and personal expenses can be daunting for many students. Advice | Financial aid letters don’t reveal the real cost of college 2022-12-07T05:00:00Z Weisselberg used the company to cover major personal expenses like rent for a luxury apartment on the Hudson River, Mercedes Benz leases for himself and his wife, and private school tuition for his grandchildren. Trump Organization convicted in N.Y. criminal tax fraud trial 2022-12-06T05:00:00Z The Trump Corporation and the Trump Payroll Corporation were also accused of paying executives' personal expenses without reporting them as income, and for fraudulently classifying the executives as independent contractors instead of employees. Jury finds Trump Organization guilty on all counts of tax fraud — and may help “cripple the company" 2022-12-06T05:00:00Z A dozen senior officials, including two former U.A.W. presidents, were convicted of embezzling more than $1 million in union funds for luxury travel and other lavish personal expenses. United Auto Workers Appear to Rebuke Leaders in First Vote by Members 2022-12-02T05:00:00Z The Trump Organization has pleaded not guilty to paying personal expenses for some executives without reporting the income, and compensating them as if they were independent contractors. Trump's company benefited from tax fraud, prosecutor says at end of trial 2022-12-02T05:00:00Z He testified that he improperly received bonus payments as non-employee compensation and hid from tax authorities various payments from the company for his rent, car leases and other personal expenses. Trump Organization's criminal tax fraud trial heads to closing arguments 2022-12-01T05:00:00Z In some instances, he paid the company back for his personal expenses, which allowed him to use pre-tax compensation illegally. Trump Organization convicted in N.Y. criminal tax fraud trial 2022-12-06T05:00:00Z The company also provided luxury apartments, car leases and paid for other personal expenses for Weisselberg and other executives, which were not reported as income. Trump Organization defense rests case in criminal tax fraud trial 2022-11-28T05:00:00Z The scheme also included paying personal expenses for employees, prosecutors said. Trump signed checks at issue in tax fraud scheme, ex-CFO testifies 2022-11-18T05:00:00Z But One Nation Development had no employees and Cromwell spent the money on personal expenses, prosecutors said. Former tribal leader gets 3 years in casino bribery case 2022-11-16T05:00:00Z When their company credit card statement came in, it showed nearly $5,000 worth of personal expenses from weeks before they were fired. Advice | Work Advice: Do I tell a school district we fired their new employee for dishonesty? 2022-11-10T05:00:00Z The nonpartisan Office of Congressional Ethics referred Mooney to the House Committee on Ethics last year based on allegations that he used campaign money for personal expenses, including trips to resorts and to Chick-fil-A. West Virginia’s Mooney runs for Congress but aims at Manchin 2022-11-02T04:00:00Z And he said he often was asked to cover Emmett’s personal expenses, including meals and stays. Randall Emmett sued for race discrimination, hostile workplace by former assistant 2022-11-01T04:00:00Z “Joshua and Stephanie Mast have done nothing but ensure she receives the medical care she requires, at great personal expense and sacrifice, and provide her a loving home,” wrote the Masts’ attorneys. Afghan couple accuse US Marine of abducting their baby 2022-10-19T04:00:00Z “Rather than use the victims’ money as he promised, however, Campbell used it to pay personal expenses and to buy luxury items for himself.” Irvine romance scammer who claimed to be Navy SEAL took up to $1.5 million 2022-10-17T04:00:00Z Prosecutors allege that McDonald concealed massive financial losses from some clients and used some investment money for personal expenses, spending some of it at a Porsche dealership and on a website that sells designer menswear. Ex-California investment company head charged with fraud 2022-09-21T04:00:00Z But the group was found to have paid more than $1 million to cover personal expenses, including boats, an SUV, and cosmetic surgery for founder and Air Force veteran Brian Kolfage. Bannon surrenders to New York prosecutors over border wall crowdfunding campaign 2022-09-08T04:00:00Z Prosecutors alleged thousands of investors were tricked into thinking all of their donations would go toward the border wall project, although Bannon instead paid a salary to one campaign official and personal expenses for himself. Bannon expected to surrender in NY court in wall donor case 2022-09-07T04:00:00Z They were accused of taking money for personal expenses such as hotel and credit card bills and buying jewelry, a golf cart and a luxury SUV. Former Trump adviser Steve Bannon to surrender to New York authorities 2022-09-07T04:00:00Z The money went to personal expenses, including trips to Las Vegas, prosecutors alleged. A cold-remedy inventor, Lucille Ball's old studio and an alleged investment scheme. What could go wrong? 2022-08-12T04:00:00Z It's more likely, Soled added, that this a "typical Trump technique of expenditure, misclassification that he can much more readily classify otherwise personal expenses as being deductible." Ivana Trump's burial site might be a secret tax windfall for Donald Trump's golf course 2022-08-02T04:00:00Z A federal investigation found widespread corruption, with a dozen senior officials, including two former presidents, convicted of embezzling more than $1 million in union funds for luxury travel and other lavish personal expenses. United Auto Workers Seek to Shed a Legacy of Corruption 2022-07-31T04:00:00Z Robert L. Murray, Jr., also is accused of spending half the funds on gambling and other personal expenses, according to the U.S. Retired Navy chief accused of bilking investors out of thousands 2022-07-29T04:00:00Z “Those families will be forced to take legal action at personal expense” to keep their children’s school records private, attorney Steven Webster wrote. Miyares asks for closed hearing in case about Loudoun school assaults 2022-07-08T04:00:00Z Cullerton admitted that he used the embezzled money to pay personal expenses, such as his mortgage, utilities and groceries, prosecutors said Tuesday in a news release. Ex-Illinois state senator gets prison in embezzlement case 2022-06-21T04:00:00Z Ament spent the proceeds on personal expenses at “suit stores, retail clothing stores, and retail boat dealers.” He was part of a 'cabal' that steered Anaheim City Hall. Now he has agreed to plead guilty 2022-06-09T04:00:00Z It had been alleged that McGarry spent some of the money on personal expenses such as rent and shopping. Natalie McGarry: Former SNP MP found guilty of embezzling £25,000 2022-05-12T04:00:00Z “Murray continued using the account for personal expenses, depositing and withdrawing personal funds, until only $1 remained as of February 2022,” the SEC complaint stated. Retired Navy chief accused of bilking investors out of thousands 2022-07-29T04:00:00Z Mooney, whose potential use of campaign funds for personal expenses is under investigation by a congressional ethics panel, represented far less of the new district than McKinley has. Trump-backed Herbster, accused of groping, loses to Pillen in Neb.; Mooney wins in W.Va. 2022-05-10T04:00:00Z “He used the proceeds of the theft to pay himself and others exorbitant salaries, fringe benefits, and personal expense reimbursements,” prosecutors said. Former Central California water manager stole $25 million in water over 23 years, prosecutors say 2022-04-14T04:00:00Z Charles Joe Gliniewicz’s scheme to use thousands of dollars from the program’s funds to pay for a vacation, meals, health club membership and other personal expenses. Widow of disgraced cop gets probation for her role in scheme 2022-04-12T04:00:00Z New Mexico’s revamped program provides students with more flexibility, including attending college part-time and allowing them to use federal grants for personal expenses. New Mexico boosts its free college program, at least for now 2022-04-12T04:00:00Z Mr. Murray began spending investor money on his personal expenses from the start, regulators said. Retired Navy chief accused of bilking investors out of thousands 2022-07-29T04:00:00Z The six individuals obtained funds based on fraudulent representations and used the money for unauthorized personal expenses, the Fed said. U.S. Fed bars six former bankers over COVID grant fraud 2022-04-05T04:00:00Z Banks or credit unions offer these loans for personal expenses like those listed above, as well as things like credit card debt consolidation, funeral expenses or other large purchases. What to know about getting a personal loan | Provided by 1st Security Bank 2022-04-04T04:00:00Z In 2014, the House Ethics Committee fined Mr. Young $60,000 for using campaign funds to pay personal expenses and for inappropriately accepting 15 junkets. Don Young, Alaska Congressman and Dean of the House, Dies at 88 2022-03-18T04:00:00Z Authorities said Parnas and Fruman pocketed some of the money, using it instead for personal expenses, while also making donations primarily to Republicans in Nevada, Florida and other states. War yields softer sentence in illegal campaign donation case 2022-03-15T04:00:00Z According to the release, the men spent some money from investors, making fraudulent interest payments to them and using other proceeds for personal expenses. Two UK executives charged in $100 million fine-wine scam 2022-03-01T05:00:00Z Mr. Mullins had run and been elected as its president for five successive four-year terms, and around 2017, the government said, he devised a scheme to fund his personal expenses thorough the union’s money. Former N.Y.P.D. Union Head Charged in Fraud Case 2022-02-23T05:00:00Z They held portions of the king’s private wealth, which was used for personal expenses, royal projects to help Jordanians and the maintenance of Islamic holy sites in Jerusalem, of which he is the custodian. Vast Leak Exposes How Credit Suisse Served Strongmen and Spies 2022-02-20T05:00:00Z The agent concluded there was probable cause that Wiederhorn “engaged in the following criminal conduct,” including tax offenses, misrepresentations to investors, and fraud offenses “relating to personal expenses that Wiederhorn caused FAT ... to pay.” Family behind Fatburger under investigation for fraud, money laundering, records show 2022-02-19T05:00:00Z Layfield used the bulk of the money from the loan for personal expenses, including purchasing a horse and then shipping other horses to Costa Rica, authorities said. Personal-injury lawyer who stole millions from settlements gets 12 years in prison 2022-02-17T05:00:00Z Millions of dollars of the transactions were cashed out through bitcoin ATMs and to purchase gold and non-fungible tokens as well as more mundane items like Walmart gift cards used for personal expenses, prosecutors said. NY couple charged with conspiring to launder crypto billions 2022-02-08T05:00:00Z Prosecutors say Avenatti cheated Ms. Daniels out of nearly $300,000 she was owed for her autobiography and used the fund on personal expenses and to keep his law firm afloat. Stormy Daniels testifies in fraud case that Michael Avenatti ‘flat-out’ lied about her 2022-02-04T05:00:00Z Prosecutors accused the Memphis lawmaker of paying personal expenses from more than $600,000 in federal grant money awarded to a school for health care workers she operated. Tennessee Senate debates expelling a convicted colleague 2022-02-02T05:00:00Z They say he was spending the payouts on payroll for his financially strapped law practice and on personal expenses for himself. Avenatti decides not to testify at trial vs. Stormy Daniels 2022-02-01T05:00:00Z Prosecutors allege Cromwell then spent the payments on personal expenses. Massachusetts man faces bribery, extortion and other charges related to a casino project 2022-01-31T05:00:00Z Some of that was spent on office and personal expenses, including hotels, meals and a monthly payment on a Ferrari, according to an indictment. ‘He stole from me’: Stormy Daniels testifies at Avenatti trial 2022-01-27T05:00:00Z Prosecutors have told jurors that Avenatti was pocketing payments destined for her, funneling some of the money into his law practice’s payroll expenses and personal expenses. Lawyer: Avenatti said he’d represent porn star for a dollar 2022-01-26T05:00:00Z In an email sent to Lloyds staff in 2016, Horta-Osorio made clear he had not breached the bank's rules by mixing business with personal expenses, and showed contrition. Horta-Osorio's broken promise the final straw at embittered Credit Suisse 2022-01-17T05:00:00Z That’s because federal law prohibits candidates from spending campaign funds on personal expenses, unrelated to politics. GOP agrees to pay up to $1.6 million of Trump’s legal bills in N.Y. probes 2021-12-16T05:00:00Z Also, companies should pay workers for additional personal expenses incurred at home, such as electricity or internet bills. Portugal protects employees with new rules on home working 2021-11-05T04:00:00Z Contrary to those promises, he did not use investor funds to purchase securities; instead, authorities said, he used it to pay other clients and to cover payroll, radio costs and other personal expenses. A Christian talk show host promised to enrich clients. His Ponzi scheme bilked them out of millions 2021-11-02T04:00:00Z As for Mr. Mooney, the committee said there was reason to believe the congressman used campaign money to fund personal expenses and failed to report more than $40,000 in expenditures. House ethics committee finds ‘substantial evidence’ of violations by four congressmen 2021-10-22T04:00:00Z Ferguson then transferred some money from the camp's account to his personal bank account and used the funds for personal expenses, according to the document. $50K fine, no prosecution for ex-coach in college scam deal 2021-10-13T04:00:00Z Ferguson then transferred some money from the camp’s account to his personal bank account and used the funds for personal expenses, according to the document. $50K fine, no prosecution for ex-coach in college scam deal 2021-10-12T04:00:00Z In exchange for her compliance, the Buttons paid for her meals and personal expenses while not charging her rent, court documents say. Former Boston ballerina and husband face new sexual assault allegations 2021-09-30T04:00:00Z Defense attorneys countered, arguing Robinson did not use government funds to pay for personal expenses. Jury begins deliberating in Tennessee state senator’s trial 2021-09-30T04:00:00Z Long before Jan. 6, members were going public with allegations that Rhodes misused the organization’s funds for personal expenses such as fancy steak dinners and hair dye. Oath Keepers founder draws scrutiny from federal officials and followers 2021-09-16T04:00:00Z They argued that prosecutors didn’t prove allegations that Robinson used the federal grant funds on personal expenses. State senator acquitted on 15 charges in federal theft case 2021-09-27T04:00:00Z Former Rep. Duncan Hunter, R-Calif., pleaded guilty in 2019 to using campaign funds for personal expenses, though he did not reimburse the campaign and falsified FEC records to hide the expenses. "This is super illegal": Lauren Boebert used campaign cash to pay her rent, FEC filing shows 2021-09-23T04:00:00Z She deposited campaign funds into her personal bank accounts and used campaign money to pay for personal expenses, the complaint said. Milwaukee Ald., Senate candidate charged with theft, fraud 2021-09-07T04:00:00Z Defense attorneys had filed a motion to dismiss the charges, arguing that prosecutors didn’t prove allegations that Robinson used the federal grant funds on personal expenses. Jury begins deliberating in Tennessee state senator’s trial 2021-09-30T04:00:00Z Until recently, only male professional cyclists received a base salary; their women counterparts typically worked other jobs, racing at great personal expense and sacrifice. These Pacific Northwest cyclists are trying to make the sport more accessible for everyone 2021-08-21T04:00:00Z On Wednesday afternoon, news broke that federal officials are questioning Boebert regarding the alleged use of "thousands of dollars in campaign funds" for personal expenses. Lauren Boebert fails to file 2019 financial disclosure; sale of cargo plane remains a mystery 2021-08-19T04:00:00Z Mehta said she was authorized to use the card for personal expenses. Ex-legal affairs director sues Netflix, saying she was ousted for blowing the whistle over tax issues 2021-07-14T04:00:00Z The lawsuit also accuses NRA executives of failing to report income by funneling personal expenses through a public relations firm and awarding big contracts to friends and associates. "NRA shot itself in the foot": Schumer calls on DOJ to investigate potential bankruptcy fraud 2021-07-12T04:00:00Z He used the money for personal expenses and to fund personal investment, retirement and savings accounts, as well as his statewide election campaign, the indictment says. Trial to begin for suspended Georgia insurance commissioner 2021-07-11T04:00:00Z The “Queen of Mean” evaded $1.2 million in taxes by charging personal expenses, including renovations of her Connecticut estate, to the Helmsley hotel chain. Opinion | The Trump case may be unusual. But if true, it’s brazen tax fraud. 2021-07-02T04:00:00Z Federal prosecutors in New York say Hall used the money for personal expenses. National Digest: Ex-pharmacist gets 3-year term for ruining vaccine doses 2021-06-08T04:00:00Z In her plea agreement, Kreuper acknowledged diverting money to pay for personal expenses that included credit card charges and “large gambling expenses incurred at casinos,” the U.S. attorney’s office said. Los Angeles nun to plea guilty to $835,000 school theft 2021-06-08T04:00:00Z Another revelation: LaPierre didn’t fire his personal assistant after she was caught diverting $40,000 in NRA funds for her son’s wedding and other personal expenses. Opinion | A bankruptcy trial reveals the deep rot within the NRA 2021-05-12T04:00:00Z For a number of years, she added, “the record is unrefuted that Wayne LaPierre’s personal expenses were made to look like business expenses.” N.R.A. Leadership and Bankruptcy Assailed by U.S. Trustee 2021-05-03T04:00:00Z Kail received over $500,000 and stock options from these companies, which he used to fund his personal expenses and to buy a home in Los Gatos, the Department of Justice said Friday. Former Netflix executive convicted of taking bribes from tech startups 2021-04-30T04:00:00Z "They used Drake Ventures to receive payments that are payable to Roger Stone personally, pay their personal expenses, shield their assets, and avoid reporting taxable income to the IRS," the lawsuit further outlines. Biden DOJ sues longtime Trump ally Roger Stone 2021-04-17T04:00:00Z Beck was indicted on charges that he defrauded a former employer out of $2 million, spending the money on personal expenses and funding his insurance commissioner campaign. John King running to remain Georgia insurance commissioner 2021-04-12T04:00:00Z And he didn’t fire his personal assistant after it was discovered that she had diverted $40,000 to pay for her son’s wedding and other personal expenses. N.R.A. Chief Takes the Stand, With Cracks in His Armor 2021-04-11T04:00:00Z It also says Mitchell frequently used his company credit card for personal expenses, including more than $66,000 for a boat named “Reelin Fiber” that he docked at two marinas in Sarasota, Florida. Broadband nonprofit’s ex-CEO charged with misusing funds 2021-04-10T04:00:00Z Retired military veteran Paul Sanchez and other members of the Committee to Recall Couy Griffin say he used a county office building to raise money for Cowboys for Trump and then pay off personal expenses. Effort advances to recall Cowboys for Trump founder 2021-04-08T04:00:00Z Boice admitted he used at least $3.7 million of the money for personal expenses, but prosecutors said that is a conservative estimate of the money he stole. Tech company founder gets 8 years in prison for stock fraud 2021-03-26T04:00:00Z But Boice admitted he used at least $3.7 million of the money for personal expenses, including private jet travel and furnishing a seaside vacation home. Tech company founder facing years in prison for stock fraud 2021-03-26T04:00:00Z When the women transferred money to those accounts, he quickly withdrew it, converted it to cashiers checks, and used it to buy cars at auction and for other personal expenses, prosecutors said. Feds say Massachusetts man scammed 3 women out of $500,000 2021-02-26T05:00:00Z Instead, over a million dollars of the $25 million raised for the “We Build The Wall” campaign was diverted to pay a salary to one campaign official and personal expenses for himself, the indictment alleged. Feds: Bannon’s pardon blocks prosecution, but not indictment 2021-02-25T05:00:00Z Smith directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses, according to the documents. Pewaukee man pleads guilty to fraudulently getting PPP loans 2021-02-23T05:00:00Z The firm offered fraud protection and “risk management tools” to other companies, but prosecutors say it was never operational and that, instead, Correia and Parnas used over $2 million in investment capital for personal expenses. Businessman sentenced to prison in fraud case involving ex-Giuliani associate Lev Parnas 2021-02-08T05:00:00Z Mr. Parnas and a business partner diverted some of the roughly $2 million they raised from investors “to pay for lavish personal expenses” unrelated to Fraud Guarantee. Lev Parnas, Giuliani Associate, Faces New Fraud Accusations 2021-02-04T05:00:00Z Burd paid some of the victims, but prosecutors said he mostly used their money for personal expenses. New Jersey man admits cheating investors in ticket scheme 2021-01-29T05:00:00Z The alleged violations include spending thousands of dollars on personal expenses, such as gourmet cupcakes, clubs and lodging at Trump's Washington hotel. Mark Meadows' money woes: He liquidated as much as $200,000 in stock after election 2021-01-28T05:00:00Z The men were accused of using the money to pay for hotel and travel bills, credit card debt and other personal expenses. Trump’s Pardon of Bannon Could Raise Risk for 3 Co-Defendants 2021-01-26T05:00:00Z Prosecutors say Cromwell then spent the payments on personal expenses. Ex-tribal chairman seeks dismissal in casino bribery case 2021-01-25T05:00:00Z “Since 2013, defendants misappropriated the majority of the investor funds they raised for Fraud Guarantee to pay for personal expenses such as travel, luxury goods and untraceable cash withdrawals,” the S.E.C. said in the complaint. Lev Parnas, Giuliani Associate, Faces New Fraud Accusations 2021-02-04T05:00:00Z Aponte, a Democrat, was serving as president of the Providence City Council when he was indicted in 2017 for felony embezzlement, accused of spending nearly $14,000 worth of campaign donations on personal expenses. Ex-councilman charged with embezzlement lands new job 2021-01-24T05:00:00Z “Instead of purchasing and delivering medical gowns, Singh used the funds for personal expenses,” a FBI special agent wrote in an affidavit. Philly man charged in $700K protective equipment scheme 2021-01-22T05:00:00Z On Dec. 23, Trump pardoned Margaret Hunter, Duncan Hunter’s estranged wife, who had also pleaded guilty to charges of misusing campaign funds for personal expenses. Here are some of the people Trump has pardoned 2021-01-20T05:00:00Z He was convicted of illegally deducting more than $1 million in personal expenses as business write-offs. Trump grants pardon to ex-husband of Fox News host Jeanine Pirro 2021-01-20T05:00:00Z Instead, he allegedly diverted over a million dollars, paying a salary to one campaign official and personal expenses for himself. Trump expected to pardon former strategist Bannon 2021-01-19T05:00:00Z Instead, Bannon is charged with diverting over a million dollars, paying a salary to one campaign official and personal expenses for himself. Trump expected to issue flurry of pardons on last full day 2021-01-19T05:00:00Z Singh spent the funds on personal expenses, including about $5,100 on a vehicle, $1,700 for a Thai restaurant in Florida and approximately $1,300 for travel, according to a criminal complaint. Philly man charged in $700K protective equipment scheme 2021-01-22T05:00:00Z He was charged with stealing hundreds of thousands of dollars meant for charity and using it to pay for personal expenses and his political campaigns. Here are some of the people Trump has pardoned 2021-01-20T05:00:00Z In October, Salon reported that the Meadows campaign reported spending thousands of dollars on what appear to be personal expenses, including for gourmet cupcakes, private clubs, a Washington jeweler and lodging at the president's hotel. Mark Meadows could face criminal exposure for his role in Trump's Georgia phone call 2021-01-13T05:00:00Z Instead of using the money for payroll, prosecutors said Caraballo transferred the money to other accounts and used it for personal expenses. Prosecutors: Florida nurse lied to get $420k in virus relief 2021-01-09T05:00:00Z The first was Gordon Fox, who resigned in 2014 and was ultimately sentenced to three years in federal prison for accepting bribes and using campaign funds for personal expenses. Rep. Joe Shekarchi becomes next Rhode Island House Speaker 2021-01-05T05:00:00Z Tax experts have said such a deduction is not allowed, because it represents a personal expense rather than a true business expense. There’s a Way Biden Can Raise More From the Rich Without Higher Taxes 2020-12-22T05:00:00Z Both of them had pleaded guilty to charges of misusing campaign funds for personal expenses. Trump grants clemency to more allies, including Manafort, Stone and Charles Kushner 2020-12-23T05:00:00Z The estranged wife of former Rep. Duncan Hunter, California Republican, had pleaded guilty to charges of misusing campaign funds for personal expenses. Roger Stone, Paul Manafort, Charles Kushner among new Trump pardons 2020-12-23T05:00:00Z Prosecutors said Stockman stole hundreds of thousands intended for charity to pay for personal expenses and his political campaigns. “Good night to be a corrupt Republican congressman”: Trump begins last-minute pardon spree 2020-12-23T05:00:00Z Prosecutors said the men misled investors about the strength of the company and their business model and, in some cases, used the invested money for personal expenses. Indicted Giuliani associate seeks White House communications 2020-12-22T05:00:00Z “He used the funds for personal expenses and transfers to other businesses,” U.S. Nevada man accused of illegally receiving coronavirus funds 2020-12-22T05:00:00Z Bannon and two other defendants allegedly promised donors no money would be diverted, but the indictment said Bannon diverted over a million dollars, paying salary to one campaign official and personal expenses for himself. Judge won’t let border wall case defendant move trial 2020-12-14T05:00:00Z He admitted to stealing from the Andover Country Club, which was owned by Whitaker Bank, and to using bank assets to cover personal expenses, according to the statement. Former bank president sentenced for embezzlement 2020-12-11T05:00:00Z Prosecutors said that Hunter, one of Trump's earliest supporters in Congress, spent more than $200,000 on personal expenses like lavish vacations, theater tickets, and even to facilitate multiple extramarital affairs. “Good night to be a corrupt Republican congressman”: Trump begins last-minute pardon spree 2020-12-23T05:00:00Z Candidates often use super-PAC money to finance lavish vacations and other personal expenses. Is Trump staging a coup or just running a con? No reason he can't do both 2020-12-08T05:00:00Z The New York suit alleges that LaPierre funneled personal expenses through the NRA’s former public relations and advertising firm, Ackerman McQueen, and failed to report hundreds of thousands of dollars of personal income. NRA reports alleged misspending by current and former executives to IRS 2020-11-25T05:00:00Z They also allegedly made improper purchases using prepaid debit cards and the city’s Walmart credit card for personal expenses, auditors said. 3 former Missouri city officials charged in fraud scheme 2020-11-20T05:00:00Z The people who run them often treat them like slush funds, using them to pay for personal expenses and luxury vacations, as well as lining the pockets of various consultants. Trump's Michigan con: His supporters are so blinded by racism they keep falling for it 2020-11-19T05:00:00Z Ray obtained the money by issuing Center bank funds for herself, issuing Center checks to pay personal expenses, such as insurance premiums and mortgage payments, or by issuing Center payroll checks to herself, prosecutors said. Northeast Missouri city clerk charged in fraud scheme 2020-11-18T05:00:00Z They used other investor money for various business and personal expenses, including two residential properties and a houseboat. California $35M Ponzi scheme suspect drives underwater 'sea scooter' into lake while fleeing FBI 2020-11-17T05:00:00Z That PAC has few spending restrictions and could pay for lavish personal expenses or give money to other candidates. Financially troubled startup helped power Trump campaign 2020-11-17T05:00:00Z For campaign finance, the bill includes incentives for politicians to rely on small donations while softening some spending requirements to allow for campaign funds to be used for certain personal expenses. House Democrats trumpet election overhaul package 2020-11-16T05:00:00Z They used some investor money for various business and personal expenses, including two residential properties and a houseboat. California suspect flees using underwater ‘sea scooter’ 2020-11-16T05:00:00Z Leadership PACs such as Save America are often set up by prominent political figures to spend money on other candidates, while also paying for personal expenses, such as travel and hotel stays. Donations under $8K to Trump ‘election defense’ instead go to president, RNC 2020-11-11T05:00:00Z Prosecutors said thousands of investors were duped into thinking all donations would go toward the project, even though Bannon diverted over a million dollars, paying salary to one campaign official and personal expenses for himself. Border wall case defendant asks to move trial to Colorado 2020-11-05T05:00:00Z The revelation sharpens questions that election law experts raised in Salon's previous report on Meadows' possible use of campaign funds for personal expenses, a crime that earned prison time for former Rep. Duncan Hunter, R-Calif. Mark Meadows apparently used taxpayer funds to help wife's friend raise campaign cash 2020-10-30T04:00:00Z The indictment said Correia misled investors about the strength of the company and a business model and in some cases used the invested money for personal expenses. Change of plea scheduled in Rudy Giuliani-related case 2020-10-28T04:00:00Z It is illegal to spend campaign and PAC funds on personal expenses, such as groceries and meals. Mark Meadows' FEC filings raise questions of unlawful spending, campaign coordination 2020-10-21T04:00:00Z But like many children of immigrants, he works almost full time, while studying, to pay for his phone, gas, car insurance and other personal expenses. Children From Immigrant Families Are Increasingly the Face of Higher Education 2020-10-15T04:00:00Z But Arias allegedly withdrew funds to pay personal expenses and wired funds overseas. Phoenix FBI seeking ex-Arizona trooper in $9M fraud scheme 2020-10-13T04:00:00Z Campaigns are prohibited by law from spending money on personal expenses, including meals and groceries. Mark Meadows apparently used taxpayer funds to help wife's friend raise campaign cash 2020-10-30T04:00:00Z The money was not used for medical care, but for trips, tickets to sporting events and other personal expenses, prosecutors said. Woman who falsely claimed to have cancer must repay money 2020-10-13T04:00:00Z Former Rep. Duncan Hunter, a California Republican, "is going to prison for using his campaign account for personal expenses, including at restaurants and hotels," Libowitz added. Mark Meadows' FEC filings raise questions of unlawful spending, campaign coordination 2020-10-21T04:00:00Z The Alabama Security Commission said Stroud took investors’ money and used it for personal expenses, unauthorized business and to pay returns to other investors. Tuberville dealings include failed hedge fund, charity 2020-10-12T04:00:00Z Inherently personal expenses – things like grooming, meals and commuting – are incredibly difficult to deduct. Trump’s decade-old audit illustrates why the IRS targets the working poor as much as the rich 2020-10-10T04:00:00Z The Alabama Security Commission said Stroud took investors’ money and instead used it for personal expenses, unauthorized business and to pay returns to other investors. AP FACT CHECK: False claims fly in Alabama U.S. Senate ads 2020-10-06T04:00:00Z Beyond his real estate dealings, another way Trump was reported to reduce his tax bill was by putting personal expenses through his businesses and designating a family estate outside New York City as a business. Trump's reported tax methods would be par for the course for the rich, experts say 2020-09-28T04:00:00Z She stored away money given by her husband for personal expenses to establish a college tuition fund. Ruth Bader Ginsburg, Supreme Court justice and legal pioneer for gender equality, dies at 87 2020-09-18T04:00:00Z The company is real but Martin isn’t affiliated with it in any way, and kept the money, using it for personal expenses, down-payment on a home and to fund professional boxers in Las Vegas. Man sentenced for fraud scheme that victimized NFL player 2020-09-18T04:00:00Z Instead, they funneled the money into their own personal accounts, paying $30,000 for luxury car leases and unspecified amounts on rents and other personal expenses, prosecutors said. Giuliani associate defrauded investors in fraud protection company, prosecutors charge 2020-09-17T04:00:00Z The indictment said the men misled investors about the strength of the company and their business model and in some cases used the invested money for personal expenses. Giuliani associates face new federal fraud charges 2020-09-17T04:00:00Z He also admitted to spending more than $73,000 in campaign funds on personal expenses, among other things. Ex-Illinois lawmaker pleads guilty to federal tax evasion 2020-09-16T04:00:00Z Federal prosecutors say the former Democratic alderman used campaign funds for his home mortgage and other personal expenses. Former St. Louis alderman sentenced for misusing funds 2020-08-28T04:00:00Z Fleming admitted in his guilty plea that he diverted corporate funds of Portfolio Books In. and Kevin Fleming Inc. in 2013 to pay personal expenses. Former NatGeo photographer pleads guilty to tax evasion 2020-08-27T04:00:00Z The others collected hundreds of thousands of dollars for personal expenses, prosecutors said. How Bannon and His Indicted Business Partners Cashed In on Trump 2020-08-20T04:00:00Z Mr. Bannon and three others are accused in a scheme to use funds raised for construction to pay for personal expenses. Steve Bannon Is Charged With Fraud in We Build the Wall Campaign 2020-08-20T04:00:00Z The other men each siphoned “hundreds of thousands” in donations, it was said, which they used on personal expenses such as “travel, hotels, consumer goods and personal credit card debts”. Steve Bannon pleads not guilty to fraud after arrest on luxury yacht 2020-08-20T04:00:00Z Prosecutors said he received more than $1m - and used some of it to pay off personal expenses. Charting Steve Bannon's sharp rise and fall 2020-08-20T04:00:00Z James’s office said it found that the NRA chief funneled personal expenses through an outside public relations firm, allowing him to avoid reporting hundreds of thousands of dollars of personal income. New York attorney general seeks to dissolve NRA in suit accusing gun rights group of wide-ranging fraud and self-dealing 2020-08-06T04:00:00Z Farah pleaded guilty to mail and wire fraud in 2011 and admitted pooling investor funds to pay off other loans, investors and personal expenses. Executive who bilked investors of millions denied release 2020-07-31T04:00:00Z Instead of focusing on the economic distress, Mr. Netanyahu took time to obtain government approval for nine years of retroactive tax refunds on his personal expenses, worth more than $250,000. After Early Success, Israel’s Netanyahu Faces Fury for Flubbing Virus Fight 2020-07-24T04:00:00Z Stamps used the unions’ bank accounts to pay for his personal expenses, including hotel rooms, clothing and men’s fragrances, prosecutors said then. Maryland and D.C. labor leader pleads guilty to embezzling from unions serving security guards and other workers 2020-07-21T04:00:00Z Park instead used the funds on unrelated expenses, including personal expenses, prosecutors said. Suspect in international student scheme to plead guilty 2020-07-14T04:00:00Z Evans also irritated constituents by taking advantage of special council license plates to park as he pleased and using a constituent services fund for sports tickets and other personal expenses. How 28-year-old Brooke Pinto became D.C.’s youngest-ever council member 2020-06-29T04:00:00Z Kawananakoa’s attorney, Bruce Voss, said last week that the auction items are from a cottage she no longer visits and that she needs the proceeds from the sale to pay for personal expenses. Judge blocks auction of so-called Hawaiian princess’ things 2020-07-06T04:00:00Z Instead, Hudnall spent most of that money on a land deal and personal expenses, including a $100,000 sport utility vehicle. Kansas brothers plead guilty to oil, gas fraud 2020-06-20T04:00:00Z He allegedly spent the money on a vacation to Asia, plane tickets and other personal expenses, according to court documents. California official charged with illegal spending, perjury 2020-06-17T04:00:00Z Prosecutors said Miller continued to access the funds, totaling $75,984, and use them for his own personal expenses until June 2019. Man sentenced for collecting dead mom’s social security 2020-06-13T04:00:00Z For me, as for countless U.S. ambassadors, this was at personal expense. Opinion | Mike Pompeo’s Madison Dinners are indeed a scandal 2020-05-31T04:00:00Z He directed his patients to pay him in cash or by check with blank payee lines and paid his business and personal expenses with third-party checks and cash, officials said. La Crosse dentist sentenced to 6 years for tax evasion 2020-05-20T04:00:00Z She and her boyfriend, Nolan Kobe Pigott, allegedly spent more than $42,000 on personal expenses, including out-of-town travel and Christmas shopping, along with purchases at the grocery store and fast food restaurants. County elections chief arrested on fraud charges 2020-05-03T04:00:00Z Ms. Donnelly said she intended to make quick use of the stimulus program to try to supplement her personal expenses. Small Businesses Will Get Help Paying Workers, if They Can Wait 2020-03-26T04:00:00Z The money they earn ferrying passengers is used to meet loan repayments and other personal expenses. Softbank-backed Ola seeks relief for drivers and taxi firms in India 2020-03-25T04:00:00Z The Hunters were accused in a 60-count indictment of stealing more than $250,000 in campaign contributions and trying to hide it on financial disclosure records, listing some personal expenses as contributions to wounded warriors. Ex-California Congressman Duncan Hunter faces sentencing 2020-03-17T04:00:00Z The agency claims Monahan took his backpack funds and spent them on “personal expenses,” including bitcoin purchases, ATM withdrawals, and credit card debt. The government says this backpack is a fraud, but the creator says he’s just a failure 2020-03-04T05:00:00Z “That was not me,” she said when questioned about some of the personal expenses. County elections chief arrested on fraud charges 2020-05-03T04:00:00Z The winner will succeed former Rep. Duncan Hunter, who resigned from office in January after pleading guilty to a single count of conspiracy to misuse at least $150,000 in campaign funds for personal expenses. Super Tuesday’s hot congressional races: Sessions, Issa and more mount comeback bids 2020-03-03T05:00:00Z She used her purchasing card to pay for personal expenses such as electric, insurance, cable and cellphone bills and vacation rental homes, the release said. Ex-West Virginia state employee sentenced in wire fraud case 2020-02-25T05:00:00Z The complaint accuses Brunner of stealing money through unauthorized payroll and bonuses, improper credit card charges for personal expenses, and direct bank transfers. Education group lawsuit accuses ex-leader of stealing $200K 2020-02-22T05:00:00Z In Monahan’s case, the FTC alleges that he misused funds for “various personal expenses.” The government says this backpack is a fraud, but the creator says he’s just a failure 2020-03-04T05:00:00Z The attorney general said Eyman used much of the money for personal expenses and for promoting an initiative that was different from the one the contributions were made for. Judge: Tim Eyman concealed $766,000 in campaign donations 2020-02-21T05:00:00Z There is one clear rule about that money: Candidates can't use it for personal expenses, like mortgage payments, groceries, clothing purchases or vacations. When presidential campaigns end, what happens to the leftover money? 2020-02-16T05:00:00Z Prosecutors accused him last spring of taking part of Ms. Daniels’s book advance and putting it toward his personal expenses, including dry cleaning, food deliveries and a monthly payment on a Ferrari. Michael Avenatti Is Convicted in Nike Extortion Trial 2020-02-14T05:00:00Z Authorities said Vonderahe used the money on personal expenses, travel and gambling. Former executive sentenced for stealing $4 million from firm 2020-02-13T05:00:00Z Records show he bought several properties but also spent the money on personal expenses like sending his children to private school and buying a house for his family for over $400,000. Restaurant owner to pay $8.6M for defrauding Kuwaiti royal 2020-02-05T05:00:00Z Grundy admitted he used that money for personal expenses, including building a home in Charleston, South Carolina. Former Missouri business owner pleads guilty in fraud scheme 2020-01-30T05:00:00Z Gaines’s daughter served as her treasurer, and used a PayPal account that was not disclosed in campaign finance reports to funnel money used for personal expenses. After a string of federal convictions, Maryland weighs tightening state ethics laws 2020-01-28T05:00:00Z Grant used the money for real estate and other personal expenses. 2 church leaders sentenced to prison in tax fraud scheme 2020-01-28T05:00:00Z Government employees first have to take it out at personal expense. The Staggering (and Uncovered) Legal Bills Facing Impeachment Witnesses 2020-01-21T05:00:00Z Hunter, 42, pleaded guilty last month to a single count of conspiracy to misuse at least $150,000 in campaign funds for personal expenses. Duncan Hunter submits resignation letter to Pelosi, Newsom 2020-01-07T05:00:00Z Hunter, 43, tendered his resignation Tuesday, more than a month after he pleaded guilty to siphoning campaign funds for personal expenses. California congressional seat will be vacant until 2021 2020-01-08T05:00:00Z Authorities say he used the money on personal expenses including lavish clothing and meals. Sentencing of ex-Atlantic City mayor moved to Feb. 27 2020-01-02T05:00:00Z With public money involved, the state says child care should be considered a personal expense. As more women run for office, child care remains a hurdle 2020-01-01T05:00:00Z Instead of investing his clients’ money, Vaccarelli used it for personal expenses including his mortgage, and to pay off earlier investors, prosecutors said. Convicted financial adviser asks judge to set aside verdicts 2019-12-29T05:00:00Z Now, veterans of the attorney general’s office and some within the N.R.A.’s inner circle believe James will weigh whether to seek a criminal referral related to LaPierre’s use of nonprofit funds for personal expenses. Inside Wayne LaPierre’s Battle for the N.R.A. 2019-12-18T05:00:00Z The attorney general’s office said he misused $47,000 intended for juvenile court programs by using it for personal expenses. Limestone judge faces ethics, financial exploitation charges 2019-12-12T05:00:00Z After months of claiming innocence, Hunter reversed course and pleaded guilty this week to a single count of conspiring with his wife to misuse at least $150,000 in campaign funds for personal expenses. Rep. Duncan Hunter, after pleading guilty to campaign fund misuse, says he will resign after holidays 2019-12-06T05:00:00Z Rep. Duncan Hunter of California will resign after the holidays, following his guilty plea this week to illegally using campaign money for personal expenses, his office said Friday. California congressman Duncan Hunter to quit after holidays 2019-12-06T05:00:00Z There have also been questions about who funds his personal expenses, and about his European Parliament expenses, but they seem to simply bounce off him. The story of 'Mr Brexit' 2019-11-28T05:00:00Z Tax experts I spoke with, however, noted that such provisions did not generally apply to personal expenses, and in any case would need to have been addressed before James opened the inquiry. Inside Wayne LaPierre’s Battle for the N.R.A. 2019-12-18T05:00:00Z After months of professing his innocence, the 42-year-old Hunter pleaded guilty Tuesday to a single charge of conspiring with his wife to illegally use at least $150,000 in campaign funds for personal expenses. Duncan Hunter’s exit unsettles US House race in California 2019-12-05T05:00:00Z The money was spent on personal expenses instead of being donated to charities. San Diego man admits taking charitable trusts money 2019-12-04T05:00:00Z They were charged with converting more than $250,000 in campaign funds to pay for personal expenses, and with filing false campaign finance records with the Federal Election Commission. Duncan Hunter’s Guilty Plea: Answers to 5 Crucial Questions 2019-12-03T05:00:00Z Initially, Hunter and his wife were charged with using more than $250,000 in campaign funds to pay for personal expenses including family vacations, theater tickets and school tuition. Analysis | The Daily 202: Hope Hicks’s FBI interviews underscore Trump’s impulse to stonewall and hold back damaging info 2019-12-03T05:00:00Z Authorities alleged that the Hunters had not only spent more than $250,000 in campaign funds on personal expenses, but that they had also gone to great lengths to conceal and disguise those expenses. Newsletter: The long fall of Duncan Hunter 2019-12-03T05:00:00Z Hunter and his wife were charged last summer with using more than $250,000 in campaign funds to pay for personal expenses including family vacations, theater tickets and school tuition. Rep. Duncan D. Hunter says he will plead guilty Tuesday to misusing campaign funds 2019-12-02T05:00:00Z The California Republican is facing charges he looted campaign cash to finance vacations, golf outings and other personal expenses, a judge said Monday. Hunter says he will plead guilty to corruption charges 2019-12-02T05:00:00Z That provision was grandfathered in when the Legislature, under public pressure, enacted in 2017 restrictions on candidates using campaign funds for personal expenses. Mississippi editorial roundup 2019-11-20T05:00:00Z Prosecutors also accused Hanzel of fraudulently deducting personal expenses paid out of his law firm bank account as business expenses. North Carolina lawyer admits filing false tax return 2019-11-11T05:00:00Z A news release from prosecutor Andrew Murray’s office says Hanzel hid money from the IRS by living out of his business bank account and falsely deducting personal expenses as business expenses. North Carolina attorney pleads guilty in tax case 2019-11-10T05:00:00Z Prosecutors said Yohai persuaded Hoffman and his son Jacob to invest in a real estate project, but used their $3 million investment for personal expenses and to pay debts. Paul Manafort's former son-in-law sentenced to prison for scamming Dustin Hoffman, others 2019-11-09T05:00:00Z The Los Angeles Times on Wednesday cites the group’s bankruptcy filing that claims Dixon Slingerland spent the money on an array of unauthorized and personal expenses, including private tutoring for his children. LA nonprofit head misspent $1.7 million, filing alleges 2019-11-06T05:00:00Z Instead, Saint Clair allegedly used the proceeds on personal expenses, including meals and plane tickets. Cryptocurrency scam allegedly duped investors through promises of a worldwide sports group 2019-11-06T05:00:00Z The News Journal of Wilmington reports Bruce Kevin Fleming is accused of not filing tax returns, paying personal expenses by diverting corporate funds and evading tax payments. Ex-National Geographic photographer accused of tax evasion 2019-11-06T05:00:00Z Over four years he convinced investors to hand over millions of dollars which he used for personal expenses and to pay other investors. Man in gym program fraud case must repay victims $8 million 2019-11-04T05:00:00Z The accused UAW officials used fraudulent vouchers to fund personal expenses, including “cigars, private villas, high-end liquor and meal expenses, golfing apparel, golf clubs and green fees,” according to the complaint. U.S. prosecutors file new charges in UAW corruption case 2019-10-31T04:00:00Z Authorities say Prall used only about $5,000 for political causes and spent the rest of the money on personal expenses such as travel, hotel stays, alcohol and massages. Texan gets 3 years over fake PAC funding in 2016 election 2019-10-29T04:00:00Z Authorities say Prall used only about $5,000 for political causes and spent the rest of the money on personal expenses such as travel, hotel stays, alcohol and massages. Texan gets 3 years over fake PAC funding in 2016 election 2019-10-29T04:00:00Z The 42-year-old lawmaker is charged with using campaign funds for personal expenses, ranging from groceries and bar tabs to family vacations. Indicted congressman seeks GOP nod for another term 2019-10-14T04:00:00Z The 42-year-old lawmaker is charged with using campaign funds for personal expenses, ranging from groceries and bar tabs to family vacations. Indicted congressman seeks Republican reelection support in face of stiff competition 2019-10-14T04:00:00Z A council spokesman said the SNP councillor incurs personal expenses as she is required to represent the city at hundreds of events. Civic leader claimed 23 pairs of shoes on expenses 2019-10-08T04:00:00Z The 42-year-old lawmaker is charged with using campaign funds for personal expenses, ranging from groceries to family vacations. Trial for US Rep. Duncan Hunter is delayed to Jan. 22 2019-10-07T04:00:00Z The foundation was co-founded by former Rep. Duncan L. Hunter, whose son, Rep. Duncan D. Hunter, R-Calif., now faces charges that he illegally used campaign funds for personal expenses. Former veterans charity leader sentenced to year in prison for stealing $900G 2019-10-01T04:00:00Z Merritt was convicted in January of settling some of his clients’ lawsuits without telling them and then using the settlements on personal expenses such as vacations and sports cars. Disbarred attorney accused in killing caught in Tennessee 2019-10-01T04:00:00Z It was spent on personal expenses like livestock feed and equipment for his 150-acre dairy farm. Former King County official arrested in corruption case 2019-09-30T04:00:00Z According to prosecutors, he spent the money on travel, memberships to elite sporting clubs and other personal expenses, but was not able to hold down a steady job. Princeton grad gets maximum sentence in killing of hedge-fund father 2019-09-27T04:00:00Z Court documents accuse her of inflating her own payroll checks, using the ranch’s credit card for personal expenses and stealing money from client fund accounts. Bookkeeper ordered to pay back nearly $200,000 to boys ranch 2019-09-25T04:00:00Z Federal prosecutors say Sell issued city checks to pay personal expenses, withdrew cash using a city debit card for personal expenses, and deposited cash payments from customers into her personal account. Former treasurer of Kansas town sentenced to federal prison 2019-09-16T04:00:00Z Students reported spending an average of $1,991 per month on textbooks, rent and utilities, food, transportation, and other personal expenses essential for attending college. California college students' biggest struggle is juggling jobs to pay for food and housing, survey finds 2019-09-12T04:00:00Z Federal prosecutors say Basralian stole the money over a 10-year period and spent it on personal expenses, including payments on a BMW and tens of thousands of dollars in credit card bills. Ex-investment adviser sentenced for stealing at least $2M 2019-09-06T04:00:00Z He issued a statement saying the charges stem from an error in the company’s payroll and accounting systems, and that the funds were never used for personal expenses. Michigan bills target payroll fraud, bolster AG’s crackdown 2019-08-31T04:00:00Z His wife, Margaret Hunter, pleaded guilty to conspiring with her husband to use campaign funds for personal expenses. Darrell Issa launches exploratory committee in possible challenge to Rep. Duncan Hunter 2019-08-29T04:00:00Z The congressman’s wife pleaded guilty in June to a corruption charge, citing her husband as a co-conspirator in the alleged scheme to use some $250,000 in campaign money on personal expenses. Trump’s earliest GOP backers fall on hard times: ‘Because of Trump, a lot of people had to suffer’ 2019-08-28T04:00:00Z People I have witnessed throwing their weight around behind the scenes, at personal expense to themselves, for no reason other than to do the right thing. Jeffrey Epstein's influence in the science world is a symptom of larger problems | Kate Darling 2019-08-27T04:00:00Z It says Blalack used the investment funds on personal expenses, vacations and to repay other investors. Alabama business owner gets 15 years in $74K fraud scheme 2019-08-27T04:00:00Z Avenatti is accused of embezzling from a client’s $1.6-million legal settlement to cover personal expenses and buttress his troubled coffee business. Trial for attorney Michael Avenatti is scheduled for May 2019-08-26T04:00:00Z It says she actually used the vouchers for personal expenses, including paying for a carpenter to work on a dock at her family’s lakefront property. KY woman accused of stealing $45K from special needs program 2019-08-05T04:00:00Z Holder kept all the proceeds and spent it on personal expenses, according to court documents. A man told wine fanciers he’d store their pricey bottles. Instead, he sold them and pocketed proceeds. 2019-08-02T04:00:00Z He then allegedly used proceeds for personal expenses like his mortgage, utilities, and groceries. Democratic Illinois state senator pocketed nearly $275K from labor union for doing ‘little or no work,’ prosecutors say 2019-08-02T04:00:00Z Prosecutors say he offered services including promises of citizenship but never filed applications for his clients, instead spending their money on gambling losses and personal expenses. Suburban Chicago man gets 10 years for scamming immigrants 2019-07-26T04:00:00Z He faces multiple corruption charges related to the alleged misspending of $250,000 in campaign funds on personal expenses, including extramarital affairs. Marine Corps tells Rep. Duncan Hunter to stop using Eagle, Globe and Anchor emblem for campaign activities 2019-07-18T04:00:00Z Viganò added that he had heard “rumors” that Bransfield was harassing young priests and misusing diocese money on personal expenses but that those rumors were “never substantiated.” Warnings about West Virginia bishop went unheeded as he doled out cash gifts to Catholic leaders 2019-07-03T04:00:00Z Prosecutors say Johnson stole thousands of dollars by using the city manager’s credit card for personal expenses, including an Amazon Prime membership. Former city of Bozeman employee sentenced for embezzlement 2019-07-01T04:00:00Z Prosecutors said the California Republican wrongly used campaign cash for vacations, golf outings and other personal expenses. Duncan Hunter's corruption trial can detail alleged extramarital affairs, judge rules 2019-07-01T04:00:00Z Self-publishing a book through great personal expense requires a steadiness of conviction. They kinda want to believe Apollo 11 moon landing was maybe a hoax 2019-07-01T04:00:00Z Rep. Duncan Hunter, accused of looting his own campaign cash to finance vacations, golf and other personal expenses, is trying to get the charges dismissed. 10 Things to Know for Today 2019-07-01T04:00:00Z Officials say Martin and Atkins used some of the loans for personal expenses, such as car payments and credit card charges. 2 sentenced to prison for bank fraud in Nebraska 2019-06-26T04:00:00Z Prosecutors alleged that Al hid more than $1 million in income by listing his personal expenses as business deductions. The judge who speaks Trump’s language 2019-06-22T04:00:00Z Earlier this year, a former City Council candidate and his campaign treasurer were fined more than $38,000 for a misuse of campaign contributions and misspending of personal expenses. Former L.A. building inspector fined $100,00 for moonlighting on city project he oversaw 2019-06-25T04:00:00Z An investigation revealed Cochran took thousands of dollars from a charitable fund he created to spend on his daughter’s college tuition, gambling and other personal expenses. Ex-Chicago Council member gets year in prison for corruption 2019-06-24T04:00:00Z He used some of the investors’ money on personal expenses like vacations and sports tickets. Prominent businessman gets 6.5 years for $20 million fraud 2019-06-21T04:00:00Z But prosecutors said the couple used the fees paid for personal expenses. Couple pleads in $48 million medical reimbursement scheme 2019-06-21T04:00:00Z The attorney general’s office says the Sippels engaged in unlawful disbursements of public funds by buying tickets to professional sporting events and paying for other personal expenses. Charter school operators agree to pay $180K to Arizona 2019-06-14T04:00:00Z Duncan Hunter’s chief of staff and campaign treasurer repeatedly warned that it was improper to use campaign cash for personal expenses, according to his wife’s plea agreement. Legal fight tougher for congressman as wife pleads guilty 2019-06-13T04:00:00Z Prosecutors say he spent the money on personal expenses. Idaho man sentenced for wire fraud in investor scheme 2019-06-13T04:00:00Z In the six years before Bransfield left West Virginia, the same method was used to reimburse him $324,129 for a portion of his personal expenses — clothing, jewelry and “personal services,” the report says. W.Va. bishop gave powerful cardinals and other priests $350,000 in cash gifts before his ouster, church records show 2019-06-05T04:00:00Z California law generally prohibits candidates from using campaign funds for personal expenses. California Assembly OKs campaign spending on child care 2019-05-28T04:00:00Z Avenatti then used the money to pay business and personal expenses, including the costs of hotels, airfare, dry cleaning and his Ferrari, the indictment said. Michael Avenatti, Stormy Daniels’ ex-lawyer, pleads not guilty to defrauding porn star 2019-05-28T04:00:00Z Avenatti is also accused of embezzling millions of dollars from other clients, using the money to purchase a private jet, finance his coffee business and pay for his own legal and personal expenses. Avenatti pleads not guilty to defrauding Stormy Daniels 2019-05-28T04:00:00Z It said Barbounis was “on vacation in the UK” and spending her “personal time and personal expense” on the campaign. 'Punches, attacks, milkshakes': inside the Tommy Robinson campaign 2019-05-17T04:00:00Z Prosecutors say he used the money for personal expenses and to fund personal investment, retirement and savings accounts, as well as his statewide election campaign. Georgia insurance commissioner indicted on fraud charges 2019-05-14T04:00:00Z Holder kept the proceeds from the wine sales and spent all of it on personal expenses, the filing says. Businessman pleads guilty to stealing up to $1.5M in wine 2019-05-14T04:00:00Z The banks agreed to loan him $450,000 a month to cover his personal expenses and operate his businesses, but for all intents and purposes, Trump was broke. Donald Trump dumps $1 billion & shrugs it off; he loses thousands of migrant kids & rolls his eyes 2019-05-08T04:00:00Z At his retrial, Bradley testified that he never used any city money for personal expenses. Ex-Compton mayor loses appeal to overturn conviction for misappropriating funds 2019-05-07T04:00:00Z She used most of the funds for personal expenses. Tax preparer sentenced for fraudulent tax returns 2019-04-18T04:00:00Z Authorities say he promised returns of up to 150 percent while spending the money on personal expenses such as motels, flights and college tuition for Maria Butina, Erickson’s former girlfriend. Affidavit details fraud case of man linked to Russian agent 2019-04-15T04:00:00Z Hutchinson pleaded not guilty to the charges Thursday morning and is already facing separate federal charges that he spent campaign funds on personal expenses. Arizona governor signs repeal of law that barred HIV/AIDS instruction in schools 2019-04-11T04:00:00Z The lawyer is also accused of embezzling millions of dollars from other clients, using the money to purchase a private jet, finance his coffee business and pay for his own legal and personal expenses. Michael Avenatti faces 36-count federal indictment on charges including embezzlement and wire fraud 2019-04-11T04:00:00Z Hutchinson already faced separate federal charges that he spent campaign funds on personal expenses. Arkansas governor’s nephew faces new corruption charges 2019-04-11T04:00:00Z He’d used the hedge fund’s money to settle gambling debts and other personal expenses, and to pay back an earlier investor—a Ponzi scheme. The Rise and Fall of a New York Shock Jock 2019-04-05T04:00:00Z Yet while he’s been allegedly avoiding paying taxes, Avenatti used his company to pay for personal expenses, including $176,500 to Exclusive Resorts, an elite private vacation club, according to the Times. Michael Avenatti lived luxury life while avoiding paying taxes for a decade, says federal tax authorities 2019-03-28T04:00:00Z She ended up keeping $55,000 and “frittered away these funds on personal expenses in about one month’s time”, prosecutors said. 'Magic trick': trial begins for fake heiress who swindled friends, banks and hotels 2019-03-27T04:00:00Z She ended up keeping $55,000 and “frittered away these funds on personal expenses in about one month’s time,” prosecutors said. Heiress hoax scores woman celebrity treatment, and charges 2019-03-26T04:00:00Z She ended up keeping $55,000 and “frittered away these funds on personal expenses in about one month’s time,” prosecutors said. Heiress hoax scores woman celebrity treatment, and charges 2019-03-27T04:00:00Z But he was also accused of using political donations for personal expenses. GOP fundraiser pleads guilty to fraud, keeping donor money 2019-03-21T04:00:00Z The money allegedly was used to pay credit card bills, taxes and other personal expenses. Theft of nearly $86K in Chavez statue money brings probation 2019-03-21T04:00:00Z The notice from Nissan says its investigation also found Ghosn used company money for personal expenses. Nissan asking shareholders to vote to oust Ghosn as director 2019-03-13T04:00:00Z Prosecutors say he used the money for personal expenses like mortgage payments and vehicles. Missouri man sentenced in cattle investment fraud scheme 2019-03-08T05:00:00Z They said she also earned more than $1 million from the Durham County business and evaded income taxes by transferring funds to various bank accounts and paying personal expenses from those accounts. Mental health company owner sentenced for health care fraud 2019-03-01T05:00:00Z In all, authorities said, Sandler raked in investments totaling about $1.9 million from more than 50 investors, all the while diverting their money for his personal expenses like child care, rent and cars. Startup maestro duped Alabama town through network of lies 2019-02-26T05:00:00Z After he resigned he was charged with a series of offenses including using campaign money and an allowance from Congress for personal expenses. High court won’t take case of ex-Illinois Rep. Aaron Schock 2019-02-19T05:00:00Z According to court documents, the 54-year-old Hitt used some of the investors’ money on personal expenses like vacations and sports tickets. Well-known Va. businessman pleads to $20 million fraud 2019-02-13T05:00:00Z Court records show Schilling, while pastor of a church in Bush, required the church to pay his personal expenses. Louisiana minister sentenced for stealing federal benefits 2019-02-13T05:00:00Z Merritt admitted last month to settling some of his clients’ lawsuits without telling them and then using the settlements on personal expenses including vacations. US Marshals offer reward for attorney accused of killing mom 2019-02-11T05:00:00Z Prosecutors say Fasolino supplied the victims with altered bank statements and used their money to pay personal expenses. Prison term for man who cheated 2 investors out of $3.4M 2019-01-30T05:00:00Z She admitted using the funds for personal expenses. Former Louisiana housing authority official pleads 2019-01-29T05:00:00Z According to court records, she funneled money into her bank accounts and a bank account associated with her son, using the money to buy a luxury car and pay for personal expenses. Former Costco employee sentenced for stealing $290K 2018-12-19T05:00:00Z “They are trying to make a personal expense a crime,” he said. Prosecutors cut deal with Enquirer parent company over hush $$ to model claiming Trump affair 2018-12-12T05:00:00Z Officials say instead of putting the money in escrow to pay artists, the 47-year-old used it to pay personal expenses and buy his ex-wife a house. Drummer suspected of embezzling $750K from charity concert 2018-12-10T05:00:00Z White was appointed chairman by the previous House Speaker, Bobby Harrell, who resigned in 2014 after pleading guilty to spending campaign money for personal expenses. House Speaker removes chairman of powerful budget committee 2018-12-05T05:00:00Z In both cases, he allegedly used the money on personal expenses instead. Diocese removes Mississippi priest after federal fraud probe 2018-12-05T05:00:00Z This September, the co-op contacted authorities about payments Hennessey made to himself or for his personal expenses. Ex-Minnesota grain elevator manager charged with mail fraud 2018-12-04T05:00:00Z Allegations against Ghosn reported in the Japanese media, but unconfirmed, suggest he spent Nissan funds on fancy homes in Paris, Beirut, Rio de Janeiro and Amsterdam, and on family vacations and other personal expenses. Dramatic downfall of Carlos Ghosn reverberates in Lebanon 2018-12-02T05:00:00Z The former director of a veterans charity organization was convicted Thursday of stealing money from the nonprofit for personal expenses including jewelry, shopping, and business ventures, according to court documents. Veterans charity's ex-leader guilty of stealing $900G for personal expenses 2018-11-30T05:00:00Z Prosecutors charged that Driscoll reported sham donors and donations, failed to disclose fundraising commissions she received in addition to her salary and spent foundation money on personal expenses, including her own business. Armed Forces Foundation’s ex-director found guilty of fraud, tax evasion 2018-11-29T05:00:00Z Allegations against Ghosn reported in the Japanese media, but unconfirmed, suggest he spent Nissan funds on fancy homes in Paris, Beirut, Rio de Janiero and Amsterdam, and on family vacations and other personal expenses. Nissan’s Ghosn: From auto industry icon to scandal 2018-11-25T05:00:00Z The funds were transferred to other banks and investment accounts he owned, and some of the money was used to pay personal expenses. Dentists avoids prison in tax evasion case 2018-11-14T05:00:00Z Prosecutors say from 2011 to 2017, Johnson wrote hundreds of unauthorized checks from One Off’s accounts to pay her personal expenses, including real estate mortgages. Ex-bookkeeper for Chicago restaurants sentenced for fraud 2018-11-13T05:00:00Z But the lawsuit says the family instead spent the money on personal expenses, including traffic school, paying off credit card debts and shopping at Victoria’s Secret. Nearly $9M awarded in suit over alleged phony charities 2018-11-13T05:00:00Z Instead, the agent wrote, the priest spent the donated funds largely on personal expenses with none of the withdrawals being spent on medical expenses. Feds: Priest lied about cancer in scam to raise money 2018-11-12T05:00:00Z Authorities say the priest collected donations and spent the money largely on personal expenses. Feds: Priest lied about cancer in scam to raise money 2018-11-12T05:00:00Z Sullivan is also charged in a second indictment with charging the cooperative for his personal expenses, including trips to the Derby and flights for him and Sanchez, between 2012 and 2015. Rep. Linda Sanchez abandons leadership bid after her husband is indicted on theft charges - Los Angeles Times 2018-11-08T05:00:00Z Prosecutors said he spent investor money on personal expenses, including gambling debts and landscaping bills. Wednesday’s Sports in Brief 2018-11-08T05:00:00Z “In both criminal cases, Yohai obtained money for what he claimed was a legitimate purpose, such as an investment, but he then used the money for personal expenses or to pay debts,” the U.S. Manafort's ex son-in-law arrested on new criminal charges 2018-11-07T05:00:00Z The affidavit says the priest also raised funds from parishioners for an orphanage in Mexico but instead used the money for personal expenses. Feds: Priest lied about cancer in scam to raise money 2018-11-12T05:00:00Z Prosecutors said he took their money and spent it on personal expenses, including gambling. Former WFAN radio host Craig Carton convicted of fraud 2018-11-07T05:00:00Z But her campaign was still dogged by some questions, including allegations that she used state House campaign funding for personal expenses such as a divorce attorney and international travel. A look at some of the winners in House races around the US 2018-11-06T05:00:00Z He and his wife were indicted earlier this year on charges of illegally converting $250,000 in campaign funds for personal expenses and filing false records, prosecutors said. House races to watch during midterm elections 2018-11-01T04:00:00Z Staff regularly used Lion or other budget airlines, rather than the national carrier, Garuda, for cost reasons, particularly if using personal expenses, said Wiryawan. In Indonesia's tin islands, plane crash leaves deep scars 2018-10-31T04:00:00Z Prosecutors say Long used people’s personal information to obtain credit cards, obtain cash advances and pay for personal expenses. Mother of 4 to be sentenced for identity theft 2018-10-28T04:00:00Z The loan went into default and prosecutors said some of it had been used to cover her personal expenses. Md. woman convicted in Ponzi scheme; investigators say she used voodoo, paid for prayer rituals to ward off federal investigation 2018-10-17T04:00:00Z Prosecutors said Bennett didn’t tell investors she was using their money on Hindu prayers and other personal expenses. Woman convicted of fraud; FBI said she cast ‘hoodoo’ spells 2018-10-17T04:00:00Z Jurors heard testimony that Bennett used investors’ money to pay for personal expenses, including spending more than $800,000 for prayers by Hindu priests in India to ward off federal investigators. The Latest: Jury deliberations to resume in Ponzi case 2018-10-16T04:00:00Z Prosecutors say she began taking money from the association’s bank account in 2013 and used it for a Disney vacation, credit card bills and other personal expenses. Youth baseball league treasurer charged with theft 2018-10-16T04:00:00Z The government alleged that the proposals included millions of dollars in personal expenses for the company’s owners, Donne and DeAnn Smith, including the costs of a lavish home and luxury cars. Air Force contractor pays $1M to settle bill-padding claims 2018-10-15T04:00:00Z The Hongs then used those funds to pay credit-card bills and other personal expenses, including a $16,000 payment to a resort in the Bahamas for a family vacation, court records show. Federal prison for Clyde Hill couple who used religion to steal $12 million from investors 2018-10-12T04:00:00Z But prosecutors say she spent it on business and personal expenses, including to gamble and to buy airline tickets. Chicago retirement planning adviser charged with fraud 2018-10-11T04:00:00Z The statements allegedly included personal expenses related to parties, vacations, limousine rides and expensive meals that were charged to the company. Frank Stronach sues his daughter Belinda in family battle over racetrack empire - Los Angeles Times 2018-10-10T04:00:00Z The state’s campaign finance board earlier ordered an investigation of her state House campaign after Drazkowski alleged that she used campaign money for personal expenses. Minnesota lawmaker questions Omar’s campaign spending 2018-10-10T04:00:00Z The former congressman is now accused of using campaign money and his congressional allotment for personal expenses and the extravagant redecorating of his Capitol Hill office in the style of the TV series “Downton Abbey.” Ex-Rep. Schock to face corruption trial in June 2018-10-06T04:00:00Z He is accused of using campaign money and his congressional allotment for personal expenses and extravagant redecorating of his Capitol Hill office in the style of the TV series “Downton Abbey.” Ex-Rep. Schock to face corruption trial in June 2018-10-06T04:00:00Z According to court documents, Hitt used some of the investors’ money on personal expenses like vacations and sports tickets. Well-known northern Va. businessman charged with $16M fraud 2018-10-05T04:00:00Z Hunter is up for re-election months after being indicted for misusing $250,000 in campaign money to pay for personal expenses, including dental work, fast food, golf outings and family vacations. The politics minute: opposition to Kavanaugh increases among voters 2018-10-03T04:00:00Z He had the church pay his personal expenses, such as his health and car insurance premiums, in lieu of a salary. Louisiana pastor pleads guilty in Social Security Scheme 2018-10-03T04:00:00Z In the other, Representative Duncan Hunter, Republican of California, was accused of using $250,000 in campaign funds on personal expenses and lying to the Federal Election Commission. Affairs, Pheasant Feathers and White House Stays: 6 Big Money-in-Politics Scandals 2018-09-09T04:00:00Z In October 2016, Lisa S. Coico, then the president of the City College of New York, resigned unexpectedly after The New York Times reported that a memo concerning her personal expenses may have been doctored. Allegations of Drug Sales and Sexual Misconduct Made Against Professors at John Jay College of Criminal Justice 2018-09-23T04:00:00Z Federal officials say Pollak convinced an acquaintance to invest more than $200,000 in a business venture, then used the funds on personal expenses and unrelated business. Connecticut man charged with wire fraud by grand jury 2018-09-21T04:00:00Z The criminal complaint against him says he took more than $35,000 from the estate of a woman who died in 2009 and used it for gambling and for business and personal expenses. Iowa attorney accused of theft from estate disbarred 2018-09-15T04:00:00Z The money was allegedly used for personal expenses, the website wrote. Leaders of Sistine Chapel Choir Face Vatican Fraud Investigation 2018-09-13T04:00:00Z And in California, Rep. Duncan Hunter was indicted last month on charges of funneling campaign funds to personal expenses, adding to the half-dozen other GOP-held seats Democrats were already targeting in the Golden State. New Hampshire, Rhode Island hold final primaries before midterm election 2018-09-10T04:00:00Z The president was referencing charges against Collins for his part in a stock market insider trading problem, and Hunter for misspending campaign money on personal expenses. Donald Trump is ripping apart the Justice Department 2018-09-07T04:00:00Z In America it’s against the law for federal officials to use campaign money for personal expenses. Opinion | Trump’s contempt for justice discloses his @real character 2018-09-04T04:00:00Z Later in August Representative Duncan Hunter and his wife were indicted for allegedly using campaign funds to pay for personal expenses. Trump attacks prosecutions of Republicans 2018-09-04T04:00:00Z Both were indicted on separate charges last month: Rep. Duncan Hunter of California on charges that included spending campaign funds for personal expenses and Rep. Chris Collins of New York on insider trading. Trump says Sessions’ DOJ has placed GOP in midterm jeopardy 2018-09-04T04:00:00Z Hunter was charged with using more than $250,000 in campaign funds for personal expenses, including family vacations, school tuition and theater tickets. ‘Two easy wins now in doubt’: Trump renews attack on Sessions 2018-09-03T04:00:00Z Indicted separately last month were congressman Duncan Hunter of California on charges that included spending campaign funds for personal expenses and congressman Chris Collins of New York on insider trading. Trump says Sessions’ DOJ has placed GOP in midterm jeopardy 2018-09-03T04:00:00Z The pair stand accused of spending a quarter-million dollars in campaign contributions to cover personal expenses including luxury vacations in Italy and Hawaii and gourmet meals. Trump levels a new blast at Sessions for not shielding indicted GOP lawmakers, including Hunter 2018-09-03T04:00:00Z Federal prosecutors say Gary Basralian stole the money over a 10-year period and spent it on personal expenses, including payments on a BMW and tens of thousands of dollars in credit card bills. Ex-investment adviser admits stealing at least $2 million 2018-08-29T04:00:00Z The FTC wanted him to repay backers, but he apparently spent all their money on rent and other personal expenses, so he couldn’t do so. The FTC is investigating a crowdfunding campaign that disappeared with more than $700K 2018-08-29T04:00:00Z Attorney’s case against Duncan Hunter and wife, Margaret, claims the couple — among other things — repeatedly spent campaign funds on personal expenses and claimed they were charitable donations. Wounded warriors and others react to Rep. Duncan Hunter's alleged deceptions involving their causes 2018-08-26T04:00:00Z In some cases, the couple tried to falsely claim that personal expenses were actually meant for charitable causes. Hard Partying and a Corruption Scandal: Duncan Hunter’s Political Life Unravels 2018-08-26T04:00:00Z A federal grand jury said the Hunters used the money for personal expenses, family vacations, theater tickets and dental work. Trump’s White House begins to circle the wagons 2018-08-23T04:00:00Z Rep. Duncan Hunter and his wife Margaret face arraignment in San Diego on charges they illegally used his campaign account for personal expenses. California congressman and wife face arraignment on charges 2018-08-23T04:00:00Z The California congressman and his wife were indicted Tuesday on campaign corruption charges, accused of spending $250,000 on personal expenses, then filing false campaign finance reports with the Federal Election Commission. Tequila, golf, and vacations: What Duncan Hunter and his wife allegedly bought with $250,000 of campaign funds 2018-08-22T04:00:00Z Representative Duncan Hunter for allegedly spending campaign money on personal expenses. Democrats seek to make Republican scandals an election issue 2018-08-22T04:00:00Z Those Reno and Lake Tahoe charges, prosecutors say, started a yearslong pattern in which the couple drew on campaign accounts to pay for what were said to be personal expenses. Hard Partying and a Corruption Scandal: Duncan Hunter’s Political Life Unravels 2018-08-26T04:00:00Z On Tuesday, Rep. Duncan Hunter of California was indicted on charges that include spending more than $250,000 in campaign funds for personal expenses. Cohen, Mueller, Stone, more: Unknown perils hang over Trump 2018-08-22T04:00:00Z It alleges a jaw-dropping amount of misuse of campaign funds for personal expenses. Can Democrats leverage Trump's legal problems in the midterm election or will they overreach? 2018-08-22T04:00:00Z A grand jury on Tuesday charged Hunter and his wife with using more than $250,000 in campaign money to pay for vacations, dental work, golf outings and other personal expenses. The Latest: Rep. Duncan Hunter says he’s eager for trial 2018-08-22T04:00:00Z The Justice Department on Tuesday charged a Republican congressman and his wife with using more than $250,000 in campaign funds to pay for family vacations, theater tickets and other personal expenses. Rep. Duncan Hunter, wife charged with spending campaign money on personal expenses 2018-08-21T04:00:00Z And in a district that has many military families, he may have committed the ultimate sin: passing off personal expenses as gifts for “wounded warriors.” Hard Partying and a Corruption Scandal: Duncan Hunter’s Political Life Unravels 2018-08-26T04:00:00Z The second congressman to endorse him, Republican Rep. Duncan D. Hunter of California, was indicted Tuesday on charges of spending campaign money on personal expenses. ‘Doesn’t involve me’: Trump tries to distance himself from Cohen, Manafort cases 2018-08-21T04:00:00Z Representative Duncan Hunter, a Republican from California, was indicted on charges that he and his wife used campaign funds to pay for personal expenses and filed false campaign finance reports, federal officials said on Tuesday. Republican Rep. Hunter indicted for misusing campaign funds 2018-08-21T04:00:00Z A grand jury charged the Republican lawmaker with using more than $250,000 in campaign money to pay for vacations, dental work, golf outings and other personal expenses. The Latest: Rep. Duncan Hunter says he’s eager for trial 2018-08-22T04:00:00Z Prosecutors said Oliver used the stolen money to pay for a large house in Arizona, among other personal expenses. Man sentenced to 14 years for scamming elderly with fake magazine subscriptions 2018-08-17T04:00:00Z The judges are accused of misusing taxpayer money for a number of personal expenses, including furnishing their professional offices, according to CBS News. West Virginia impeaches its entire Supreme Court in spending scandal: What’s going on? 2018-08-15T04:00:00Z “I’m very lucky that my parents were able to support me and take care of me and I’m privileged that they were were able to cover my medial and personal expense,” Schectman said. Charlottesville survivors call on Americans to 'fight the everyday white supremacy' 2018-08-14T04:00:00Z Myers also filed a Federal Election Commission complaint against him, claiming he used campaign dollars for personal expenses. What to Watch: Minn.,Wis. primaries test allegiance to Trump 2018-08-13T04:00:00Z Gates, the government’s star witness in former Trump campaign chairman Paul Manafort’s financial fraud trial, admitted to Manafort’s lawyers that he “possibly” wrongfully submitted personal expenses to the inaugural committee for reimbursement. Gates testimony dredges up Trump inaugural spending mystery 2018-08-13T04:00:00Z During cross-examination of Gates, Downing asked whether he used any of the committee’s funds for personal expenses. Takeaways from prosecutors' case against Paul Manafort 2018-08-10T04:00:00Z It said the commingling of business and personal expenses was merely a matter of bad bookkeeping. Biotech exec convicted of defrauding investors 2018-08-09T04:00:00Z When Downing asked whether he submitted personal expenses for reimbursement, Gates replied, “It’s possible.” Rick Gates forced to admit extramarital affair as Manafort’s defense team attacks his credibility 2018-08-07T04:00:00Z But he kept her in the dark about the foreign bank accounts he was using to buy millions in luxury items and pay personal expenses. Bookkeeper: Paul Manafort kept close track of bills 2018-08-02T04:00:00Z Ms. Washkuhn talked about sending a series of increasingly desperate emails to Mr. Manafort demanding funds to pay his escalating personal expenses. Witnesses: Paul Manafort couldn’t keep up with insurance payments 2018-08-02T04:00:00Z Without toska there cannot be delirious happiness, endless heartfelt conversations at 4am at the kitchen table, boundless generosity at obvious personal expense. 10 of the best words in the world (that don't translate into English) 2018-07-27T04:00:00Z The criminal complaint filed against him says he took more than $35,000 from the estate and used it for gambling and for business and personal expenses. Attorney accused of stealing more than $35,000 from estate 2018-07-26T04:00:00Z The trial also determined the Bossi family used state funds for personal expenses. Top Italian court OKs seizing $57 million from League party 2018-07-03T04:00:00Z Hammon, a Republican from Decatur, pleaded guilty last year to using campaign funds for personal expenses. Hammon released from federal prison 2018-06-28T04:00:00Z They say the funds were spent on personal expenses, including renovations to his New Jersey home. Former Baruch basketball coach sentenced for embezzling 2018-06-21T04:00:00Z Unstable working hours are increasingly common too, making child care, always a high personal expense for families, all the harder to arrange and even more expensive while further testing family cohesion. There's a reason why you can't afford to live in America 2018-06-18T04:00:00Z However, authorities say DePiano didn’t own some of the properties and the money was used for personal expenses, gambling and to pay earlier investors. California man sentenced for $24 million real estate scheme 2018-05-30T04:00:00Z Federal prosecutors say he cashed checks from the company’s business accounts between 2007 and 2015 and spent the money on restaurant meals, golf outings, gambling, lottery tickets and other unapproved personal expenses. Ex-CFO gets prison term for stealing more than $1 million 2018-05-23T04:00:00Z She is accused of using the city manager’s credit card to charge personal expenses, including an Amazon Prime membership. Former Bozeman city employee accused of embezzlement 2018-05-21T04:00:00Z For graduates with student loans, I advise taking all of their paychecks — minus some money for personal expenses — to aggressively get rid of the debt. Millennials get plenty of financial advice — most of it is wrong 2018-05-18T04:00:00Z They say Epefanio was siphoning money for a gambling habit and personal expenses. Ex-Hopi school superintendent gets 2 years for embezzlement 2018-05-09T04:00:00Z In that case, the payment would constitute a campaign contribution or loan — rather than a personal expense. Analysts: Giuliani’s media blitz gives investigators new leads, new evidence 2018-05-03T04:00:00Z They says Adams skimmed some of the money to pay personal expenses and used some to begin real estate developments near the Mississippi towns of Oxford and Starkville. Mississippi senator confirms he lost money in fraud scheme 2018-05-03T04:00:00Z Prosecutors say the siblings deposited the fraud proceeds into bank accounts they controlled and spent it on personal expenses, including luxury cars and credit card payments. Siblings convicted in multi-million-dollar invoice scheme 2018-04-27T04:00:00Z Members appointed to these and other panels generally would serve without compensation but could be reimbursed for personal expenses they incur doing the work. Criminal justice law brings reform, also more regs and costs 2018-04-21T04:00:00Z Some folks justify getting a home-equity loan for personal expenses by arguing that at least the interest is tax deductible. Perspective | A lesson from Trump’s personal attorney, just in time for tax season 2018-04-11T04:00:00Z He also obtained six business loans worth $3 million that he spent on personal expenses, including gambling and his TGZ Band. Virginia business owner must pay back $4M for fraud scheme 2018-04-12T04:00:00Z Instead, prosecutors say Adams relied on new or continuing contributions to pay off older investors, using some money to pay his personal expenses and buy real estate in his own name. Mississippi senator confirms he lost money in fraud scheme 2018-05-03T04:00:00Z He then allegedly used that money for personal expenses, including multiple vehicles, bedroom furniture and debits at casinos. Prosecutors: Man defrauded investment customers of millions 2018-04-12T04:00:00Z Hammon pleaded guilty to mail fraud last September in a separate case involving use of campaign money for personal expenses. Another downside to U.S. healthcare system: Way more opportunities for fraud 2018-04-06T04:00:00Z She is also accused of illegally siphoning money from a nonprofit she ran, Coney Island Generation Gap, to pay personal expenses, including her mortgage and shopping trips to Victoria’s Secret. Assemblywoman Pamela Harris Resigns Ahead of Fraud Trial 2018-04-02T04:00:00Z Prosecutors say from 2011 to 2017, Johnson wrote hundreds of unauthorized checks from One Off’s accounts to pay for her personal expenses, including real estate mortgages. Ex-bookkeeper for Chicago restaurants charged with fraud 2018-04-04T04:00:00Z Court documents say Hager paid for his personal expenses with most of the money. Man indicted in $4.7M cattle investment fraud scheme 2018-04-04T04:00:00Z Rather than pay her taxes, Henry used the money to pay personal expenses, including private-school tuition, expensive housing and luxury cars, according to court documents. Perspective | Ways to increase your chances of an IRS audit and jail time 2018-04-03T04:00:00Z Caldwell and Smith raised at least $3.4 million from 29 mostly elderly investors, and used some of the proceeds for personal expenses, the SEC alleged. Prominent Houston pastor indicted on charges of defrauding... 2018-03-30T04:00:00Z Instead, authorities allege Robinson spent the money on personal expenses in a Ponzi-style scheme. Alabama man sentenced in theme park fraud 2018-03-21T04:00:00Z Prosecutors say Cross conducted the fraud scheme for four years, giving the money to relatives and using some for personal expenses. Southern Illinois man pleads guilty to bank fraud charges 2018-03-19T04:00:00Z He was originally charged with 17 felonies for accusations that he spent about $29,000 of state money on personal expenses. Former state transportation auditor pleads guilty to charges 2018-03-19T04:00:00Z Prosecutors say he never bought the tickets and instead used the money for personal expenses and to pay off gambling debts. Poker pro indicted in $6M ticket-flipping scam 2018-03-15T04:00:00Z He used thousands of dollars to buy a motorcycle, pay rent and for other personal expenses. Attorney sentenced for stealing victim restitution funds 2018-03-14T04:00:00Z Prosecutors say she used the money for personal expenses of herself and relatives. Ex-director at Webster University institute gets probation 2018-03-12T04:00:00Z You can use all or part of the loan for personal expenses. Interest on Home Equity Loans Is Still Deductible, but With a Big Caveat 2018-03-09T05:00:00Z Federal election law requires contributions and expenditures for a campaign to be promptly disclosed, and prohibits a candidate from dipping into campaign funds to cover personal expenses. Trump Lawyer Obtained Restraining Order to Silence Stormy Daniels 2018-03-07T05:00:00Z He acknowledges using a company credit card to pay personal expenses, which he says was a mistake. Convicted Indiana felon seeks congressional nomination 2018-03-05T05:00:00Z They said he spent investor funds on personal expenses "to maintain the image of a successful hedge fund manager." Martin Shkreli must forfeit almost $7.4 million, judge orders 2018-03-05T05:00:00Z She used the money to care for her mother, mortgage payments and other personal expenses. Former St. Louis chief’s mother pleads guilty to fraud 2018-03-01T05:00:00Z She used the money to care for her mother, mortgage payments and other personal expenses. Former St. Louis chief’s mother pleads guilty to fraud 2018-03-01T05:00:00Z The investigation showed Kersey used the county issued credit card for personal expenses. North Carolina jail officer charged with embezzlement 2018-02-24T05:00:00Z The investigation showed Kersey used the county issued credit card for personal expenses. North Carolina jail officer charged with embezzlement 2018-02-24T05:00:00Z Reimbursement collection procedures were so lax that one employee did not repay personal expenses charged to the district for nearly three years, according to the audit. Five officials charged with misusing public funds, burying hazardous waste at Central Valley water district 2018-02-22T05:00:00Z Mr Gates is accused of using his share of the cash to pay for "personal expenses, including his mortgage, children's tuition" and re-decorating his Virginia home. New charges for two former Trump aides 2018-02-22T05:00:00Z It alleges that Gates paid for personal expenses, his children’s tuition and interior decorating with the money from the offshore accounts. Special counsel files new charges against Trump ex-aides Manafort... 2018-02-22T05:00:00Z Hammon pleaded guilty in September to using campaign funds for personal expenses. Former House majority leader to be sentenced for mail fraud 2018-02-15T05:00:00Z He admitted in federal court to illegally spending up to $40,000 in campaign cash on vacations and other personal expenses. Missouri court moves to strip ex-prosecutor of law license 2018-02-13T05:00:00Z Prosecutors say Cooper and several executives of the non-profit charity used the embezzled money for political contributions, unreported lobbying and personal expenses. Ex-Arkansas lawmaker pleads guilty in charity scheme 2018-02-12T05:00:00Z He also provides profit-and-loss statements in which he removes personal expenses. Self-Employed Workers Face Mortgage Hurdles 2018-02-07T05:00:00Z It alleges that Gates paid for personal expenses, his children’s tuition and interior decorating with the money from the offshore accounts. Special counsel files new charges against Trump ex-aides Manafort... 2018-02-22T05:00:00Z Barretto used the money for personal expenses, including private school tuition for her children and membership at a golf club. Probation for California bookkeeper who embezzled $1.4M 2018-02-06T05:00:00Z The review comes five months after a prominent Republican lawmaker pleaded guilty to charges related to using campaign money for personal expenses. Lawmakers get subpoenas for campaign finance records 2018-02-05T05:00:00Z The SEC says Quiros was accused of misusing more than $50 million in investor funds to buy another resort and to pay for personal expenses such as two luxury New York City condominiums. Businessman in skiing fraud case agrees to pay back $81M 2018-02-02T05:00:00Z He also was found guilty of using company money for personal expenses. Former CEO appeals convictions for defrauding Vann’s 2018-02-01T05:00:00Z Polese also used funds from a client’s account to pay for personal expenses, prosecutors said. Two ex-Morgan Stanley advisers to plead guilty to U.S. fraud charges 2018-01-31T05:00:00Z Nardozzi is accused of, among other things, conspiring to fraudulently deduct millions of dollars of personal expenses for Joyce as legitimate business expenses of the senator’s law firm. Accountant accused of helping ex-state senator defraud IRS 2018-01-29T05:00:00Z The review of expenditures comes five months after a once-prominent Alabama lawmaker pleaded guilty to a mail fraud charge for using campaign funds for personal expenses. Lawmakers get subpoenas for campaign finance records 2018-02-05T05:00:00Z Prosecutors say Monaghan used the organization’s bank account for personal expenses, including a payment for her daughter’s preschool tuition at the Lawrence Arts Center. Former president of Lawrence Art Guild pleads in theft 2018-01-24T05:00:00Z She also plans to cut her personal expenses by 5 percent, to about $3,000 a month, which does not include such things as taxes, insurance or her husband’s house payments. After split, rebuilding financial life at 50 2018-01-20T05:00:00Z Polese also used funds from a client’s account to pay for personal expenses, prosecutors said. Two ex-Morgan Stanley advisers to plead guilty to U.S. fraud charges 2018-01-31T05:00:00Z The New York Times revealed last year that one major investigation spawned a multimillion-dollar slush fund for agents to tap for both business and personal expenses. Trump Envisions an A.T.F. Without the A or T 2018-01-19T05:00:00Z She says the funds were spent on personal expenses, including renovations to his New Jersey home. Former Baruch basketball coach pleads guilty to embezzlement 2018-01-17T05:00:00Z After submitting a forged lease agreement, Harris transferred the funds to her personal checking account and used the money to pay for personal expenses, including monthly mortgage payments, clothing and travel tickets, prosecutors said. New York state lawmaker charged with fraud, obstructing justice 2018-01-09T05:00:00Z He announced in November that half of all proceeds from the book would be funneled into legal, medical and personal expenses to defend antifa activists. Keith Ellison, DNC deputy chair, slammed after posing with ‘Antifa Handbook’ 2018-01-04T05:00:00Z Eyman is currently facing a $2.1 million lawsuit from the state attorney general alleging that he misused campaign funds for personal expenses. Car-tab tax initiative fails to garner enough signatures 2017-12-30T05:00:00Z Authorities say Lowery-Rowan used a credit card issued to the charity for more than $7,500 in personal expense, including concert tickets and registration for Harley-Davidson motorcycles. N. Carolina woman accused of theft from Ohio cancer charity 2017-12-29T05:00:00Z Authorities also accuse Vaughn of misusing campaign funds to cover his personal expenses. In ‘Operation Dry Saloon,’ FBI confronted Md. delegate with bribery allegations in a College Park hotel 2017-12-19T05:00:00Z After submitting a forged lease agreement, Harris transferred the funds to her personal checking account and used the money to pay for personal expenses, including monthly mortgage payments, clothing and travel tickets, prosecutors said. New York state lawmaker charged with fraud, obstructing justice 2018-01-09T05:00:00Z Again, prosecutors said much of the money went to pay the couple’s personal expenses, including golf games and rent. Pastor and wife found guilty in defrauding of friends, flock of millions of dollars 2017-12-19T05:00:00Z They ultimately concluded in a report that the family’s use of campaign contributions for personal expenses likely broke the law. Wife of former GOP Rep. Marlin Stutzman eyes Statehouse bid 2017-12-10T05:00:00Z They said he never used company resources at Miramax or The Weinstein Company for personal expenses, including the payment of any legal settlements. Could a law to bring down the mob be used in Weinstein case? 2017-12-09T05:00:00Z Prosecutors say Thomas overpaid vendors and then took the refunds and used them for personal expenses. Former South Carolina school finance officer indicted 2017-12-08T05:00:00Z In his plea, Washington admitted that he diverted that money to pay himself and for personal expenses. Ex-NBA player Kermit Washington pleads guilty in fraud case 2017-12-04T05:00:00Z As anyone who has auditioned NYC actors can attest, the vast majority of students who attend these schools, at great personal expense, never learn to act. Acting Studios Are Struggling. Does It Matter? 2017-12-01T05:00:00Z Authorities accuse Jackson of stealing more than $125,000 from the Providence Cobras youth track and field team and using $13,000 in campaign funds for personal expenses. Recalled city councilor rejects plea deal in theft case 2017-12-01T05:00:00Z The embezzled money was spent on a lake house and other personal expenses, such as vacations and vehicles. Missouri man accused of embezzling as co-workers lost jobs 2017-11-07T05:00:00Z Soniat is accused of using the money to pay for personal expenses. Man accused of embezzling more than $400K from employer 2017-10-26T04:00:00Z Prosecutors say Gillmore admitted that she used city credit cards to pay for personal expenses. Former Walnut Grove city clerk sentenced for embezzlement 2017-10-17T04:00:00Z Courson has been suspended since March on charges of using campaign donations for personal expenses and misconduct in office. Misconduct trial against longtime senator moves forward 2017-10-17T04:00:00Z Prosecutors say Huskey made payments to herself and used district money for personal expenses. Former school district employee sentenced for embezzling 2017-10-13T04:00:00Z Court documents say Hutchinson admitted that over seven years while employed at All Battery Sales and Services, Inc. she used company money to pay personal expenses, including expensive jewelry, vacation rentals, vehicles and other items. Everett woman who embezzled over $2M gets prison time 2017-10-08T04:00:00Z Investigators say Lundin and his wife used a majority of investor funds on personal expenses, including travel, luxury automobiles, a boat, jewelry, retail purchases and more than $366,000 in credit card payments. Mound man accused in $1 million Ponzi scheme pleads guilty 2017-09-23T04:00:00Z Authorities say investors didn’t receive returns, and Campbell used the money for personal expenses. Man accused in $1.4M investment-fraud scheme pleads guilty 2017-09-22T04:00:00Z Los Angeles County prosecutors said he used thousands of dollars in taxpayer funds for personal expenses including golf shoes, cigars and pricey hotel stays. Former Compton mayor gets probation in corruption case 2017-08-30T04:00:00Z He used the funds to pay operating expenses and personal expenses, including payments for homes, cars, boats, airplanes and credit cards. Payroll firm owner sentenced for multimillion-dollar fraud 2017-08-29T04:00:00Z Prosecutors say Smith spent the money for gambling and personal expenses. Former bank officer sentenced for fraud ID theft scheme 2017-08-25T04:00:00Z |
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