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Four former Boilermakers officers made their first appearances in federal court in Kansas City, Kansas, on Friday, pleading not guilty to charges that they were part of a $20 million embezzlement ...
According to the U.S. Attorney’s Office for the Central District of California, Girardi used the money he embezzled to fund an extravagant lifestyle, which was seen on Jayne’s reality series.
Rather, prosecutors in the U.S. attorney's office in Manhattan say, Modest Needs founder Keith Taylor had such expensive tastes that he embezzled more than $2.5 million from the charity between ...
The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state history". A grand jury in Hinds County indicted MCEC founder, Nancy New, and her son Zach in the scheme. Favre had introduced MCEC's founders to top state welfare officials. [3]
Nov. 29—PLANKINTON, S.D. — A White Lake woman faces up to 10 years in prison after pleading guilty to embezzling more than $18,000 from the town's fire department. Jayna Doering, 46, used ...
Embezzlement (from Anglo-Norman, ... The former offences of embezzlement are replaced by the new offence of theft, contrary to section 1 of the Theft Act 1968.
The 3,000 billion toman embezzlement scandal in Iran (also 2,800 billion embezzlement; approximately US$943.5 million) [clarification needed] was a corruption scandal involving the use of forged documents to obtain credit from at least seven Iranian state and private banks to purchase recently privatized state-owned companies. [1]
BENICIA, Calif. - A woman who worked as the bookkeeper at a popular Benicia pizzeria has been arrested on suspicion of embezzlement. Jessica Rose Carpino, 42, former manager and accountant at ...