Search results
Results From The WOW.Com Content Network
An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
A former Orange County school official is accused of embezzling more than $14 million over seven years from the district that employed him, allegedly financing a lavish lifestyle while using a ...
A former employee of the Jacksonville Jaguars has been sentenced to more than six years in prison for a $22 million embezzlement scheme he pursued while with the team from 2018-23.. Amit Patel has ...
Mail fraud [13] Democrat: Mario Biaggi: House of Representatives: New York 1987 Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
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]
New details have emerged in the case of the Pender County clerk of court who was recently indicted on felony charges. Court records reveal that Elizabeth Craver, who’s served as the clerk of ...
After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.