A secretary embezzled more than $500,000 in athletic department funds.
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His comfortable life was upended when his solicitor embezzled his fortune.
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If you embezzled money from your employer, your sentence should include restitution.
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When Reynolds' next husband embezzled her life savings, it was a tragedy.
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The document also included financial statements suggesting he embezzled nearly $1.5 million.
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Aziz allegedly embezzled $248 mil from a Malaysian government-run development fund.
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Since he didn't declare his embezzled money, he owes the IRS $1.7 million.
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An MP has peddled false accusations that the group embezzled American government funds.
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Prosecutors allege that Mr Calvey and his associates embezzled $37.7m from the bank.
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As for the first half of the CD's dedication: to embezzled water itself.
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In total, it's alleged that nearly $26 million was embezzled from Samsung corporate funds.
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The charges allege that the lawyer embezzled from several clients, including a paraplegic man.
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Farmer Moses Wachira says it was closed in 2013 after its management embezzled farmers' money.
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" They may want to pause before they send a note saying someone "embezzled the account.
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He slammed Trump for suggesting U.S. soldiers embezzled reconstruction funds lost during the Iraq War.
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"I'm the one who's embezzled most of your money," said one sardonic commenter on Sina.
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Perhaps it was hackers, perhaps he embezzled it, or maybe he simply lost his key.
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During his cross-examination, Gates denied using funds embezzled from Manafort to support the affair.
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An investigation by the Haitian Senate accused former government officials of having embezzled the funds.
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There were also allegations that top officials embezzled public funds to pay for electoral campaigns.
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It is one of several political corruption scandals in Spain involving money embezzled from regional governments.
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A year later, she was completely broke — her new managers having embezzled large sums from her.
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These strangers with my name, busy being kidnapped, embezzled, honored and dying at a frightening rate.
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He had embezzled more than $250,000 from Rohrabacher's campaign treasury over the course of several years.
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The case centered on accusations that Urdangarin embezzled about 6 million euros ($7 million) in public funds.
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Choi will be questioned on charges of bribery and transferring embezzled assets abroad, Lee told a briefing.
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He embezzled money from Mt. Gox, he committed a crime, and he's trying to extort the creditors.
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Bre says none of it was embezzled -- everything she had was given to her as a gift.
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California prosecutors, meanwhile, alleged Avenatti embezzled a client's money to pay for his own debts and expenses.
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Defense lawyers have painted Gates as an untrustworthy business partner who embezzled funds from Manafort's consulting firm.
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Altogether, hundreds of thousands of dollars are suspected to have been embezzled — sums that staggered the French.
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U.S. prosecutors are investigating whether funds were embezzled from 1MDB by politically connected people in Malaysia, Bloomberg reported.
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Gates has testified he embezzled hundreds of thousands of dollars from Manafort when he was working for him.
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There's another complacency born from redundancy in international soccer: the outrageous piles of cash being embezzled by executives.
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In a report released last year, Mr. Beauplan's committee accused former government officials of having embezzled the funds.
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The state Attorney General&aposs office says Branca embezzled about $243,000 from Apple while working as an administrative assistant.
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Whoever suggested that Leslie Knope embezzled funds needs to go and have a long think about what they did.
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In addition to her prison sentence, Yangson must pay restitution and about $206,000 in taxes on the embezzled money.
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Russian banks say the couple embezzled millions of dollars, ruined their own business and should face prosecution in Russia.
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Attorney Michael Avenatti in 28500 embezzled $6900 million from NBA player Hassan Whiteside, the Los Angeles Times reported Sunday.
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The Justice Department has just moved to seize $1 billion of these embezzled assets located in the United States.
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The author, Brooke Rinehart, wrote the essay after her husband embezzled tens of thousands of dollars in her name.
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Thompson was also ordered to pay back the embezzled money, less the some $220,000 seized from his bank accounts.
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Prosecutors are looking into whether a charity Urdangarin ran, the Noos Foundation, embezzled millions of euros in public funds.
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Over the course of roughly a decade, the sisters embezzled a "substantial amount" of money from the school, Msgr.
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Defense lawyers tried to paint him as a liar, asking about extramarital affairs and funds he embezzled from Manafort.
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He embezzled an estimated $16.5 million before he finally got caught with his hand in the cookie jar in 2013.
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On top of that, he says he's embezzled from two other clients, making for a total of $6.5 million stolen.
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Gates was in charge of the day-to-day operations of Manafort's company, Zehnle told the jury, and embezzled millions.
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AFTER DISCOVERING that one of his employees had embezzled $800,000, Saif took him to a court in Baghdad and won.
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Underground banks are channels for transferring money obtained through illegal activity, including public funds embezzled by corrupt officials, it added.
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Mr. Sampson was convicted last year of trying to thwart an investigation into allegations that he had embezzled state funds.
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Separately, a special commission into Mr Jammeh's financial dealings has uncovered further evidence that he embezzled on a massive scale.
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The NCA had alleged Hajiyeva bought two properties using money embezzled by her husband when he worked for the IBA.
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About $1 billion – almost one-eighth of our entire Gross Domestic Product – was embezzled from three of our major banks.
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Gates, they said, had embezzled to fund his "secret life" in London, which included an apartment and an adulterous liaison.
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Following this request, the new Ukrainian government began its own investigation into Zlochevsky, looking into whether he embezzled public money.
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He admitted last week in court to having embezzled money from Manafort and having an extramarital affair a decade ago.
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The monastery's abbot was cleared by Thai Buddhism's governing body last year over allegations he embezzled millions of dollars in donations.
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"Hammes embezzled a lot of money over a long period of time," acting U.S. Attorney Benjamin Glassman said in a statement.
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He did not elaborate on who was responsible for the funds having gone missing and or who might have embezzled them.
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Risks that money is wasted, improperly invested, lost because of bad record-keeping, given away without any thought, or worse — embezzled.
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Gates's testimony lasted into Wednesday, as he admitted to committing crimes with Manafort and acknowledged he embezzled from his former associate.
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The defense is expected to argue that Gates embezzled millions of dollars from Manafort and masterminded the firm's financial fraud schemes.
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And Gates found himself in legal trouble "because he embezzled millions of dollars from his longtime employer," Zehnle said, meaning Manafort.
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The U.S. Attorney in the Central District of California claims Avenatti embezzled client money to cover expenses for his coffee corporation.
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Over all, the court found that 23.7 million euros of public money was embezzled during the decade from 1999 to 2009.
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The rest was lost or embezzled by a stepgrandfather, who absconded, or it evaporated in the stock market crash of 22012.
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His wife, Rosmah Mansour, whose spending with funds allegedly embezzled from 1MDB had helped fuel public outrage, was arrested months later.
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That's what authorities say Cynthia Mills did with the millions of dollars she embezzled from her (now former) employer, Matthews International Corporation.
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Fernandez was indicted last year on charges that she and her public works secretary, Jose Lopez, embezzled money meant for road projects.
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Yet its officials have embezzled billions, making Venezuela the most corrupt country in Latin America, as well as the most ineptly governed.
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In addition to Morissette, Schwartz also embezzled more than $1 million from an unnamed entertainer and nearly $800,000 from another former client.
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Having bet heavily on Chinese high-rollers, it was badly hit by Beijing's corruption crackdown, which targeted officials gambling embezzled money offshore.
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And unlike donor funds, they tend to flow directly to the intended recipients, rather than being squandered or embezzled by corrupt officials.
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Downing continued to highlight to the jury, and to Gates, how Gates had embezzled from Manafort, though he initially resisted the term.
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Defenders of the sanctions argue that any oil sale proceeds are more likely to be embezzled than used to import humanitarian goods.
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At the same time, he admitted, he embezzled hundreds of thousands of dollars from Mr. Manafort's accounts by falsifying his expense reports.
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Facing criminal charges after her husband embezzled tens of thousands of dollars in her name, Ms. Rinehart returned to her parents' home.
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His wife, Rosmah Mansour, whose profligate spending with funds allegedly embezzled from 1MDB had helped fuel public outrage, was arrested months later.
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On Friday prosecutor Tarek Saab said the men had participated in a wider scheme in which some $1.16 billion was embezzled from PDVSA.
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The exact amount of how much he embezzled in total is unclear, though, because typically a portion of settlements goes toward legal fees.
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Prosecutors say he ran a scheme that embezzled up to 22017bn reais ($219m) over four decades, including during his presidency in 230-22018.
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Their relationship went sour when Chris was locked up -- and Anzalone claims Bre embezzled more than $1.3 MILLION in cash and expensive property.
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In the past, some candidates have openly bribed, manipulated and threatened voters, while financing their campaigns with embezzled funds without any serious penalties.
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From November 257 through August 22010, according to prosecutors, Ms. Williams embezzled at least $2350,248 — an average of more than $350,225 per workday.
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The former Goldman managing director is charged with conspiracy to launder billions of dollars embezzled from 1Malaysia Development Berhad, Malaysia's state investment fund.
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They said Mr. Davis, along with Ms. New and Mr. New, used some of the embezzled funds to invest in medical device companies.
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How does Prime Minister Najib Razak of Malaysia stay in power despite allegations that he embezzled $1 billion from a sovereign wealth fund?
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The authorities fired him in September after administrators who embezzled millions of dollars from the theater implicated Mr. Neschling in illicit enrichment schemes.
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It questions charges against him, some of which relate to money allegedly embezzled from a credit union that lost hundreds of millions of dollars.
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That's healthy: it was overdependence on corrupt officials betting embezzled money on baccarat that left Macau so exposed to China's massive anti-corruption crackdown.
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Miami Heat center Hassan Whiteside was allegedly embezzled out of $272 million by attorney Michael Avenatti 29 months ago, the Los Angeles Times reported.
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Investigators say Serebrennikov led a criminal group and embezzled at least 68 million rubles ($1.15 million) in state funds earmarked for an art project.
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Today, Nigeria is Africa's richest country, but the money that is set aside for public infrastructure is often embezzled or stolen by government officials.
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That admission came during a line of questioning from the defense about the $2.7 million to $3 million Gates admitted he embezzled from Manafort.
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His sons joined him in the dock, accused of having embezzled millions of dollars and having overseen a vast system of cronyism and graft.
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Embezzled money was also allegedly used to fund the production of "The Wolf of Wall Street," a film starring Leonardo DiCaprio about financial wrongdoings.
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To be sure, the corruption charges are warranted: It's no secret that Larijani has embezzled hundreds of millions of dollars from the public dole.
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Tuesday's trial was on just a handful of the many charges facing Najib over the billions of dollars allegedly embezzled from the 1MDB fund.
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"Individual regulators and senior company executives who have embezzled money entrusted to them or illegally colluded with financial crocodiles must be severely punished," Li said.
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All this as a colossal corruption scandal has led to the arrest of dozens of business leaders and politicians who embezzled billions from the country.
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And they're going further than merely blaming Gates for the crimes alleged against Manafort — they're saying that Gates embezzled millions of dollars from Manafort too.
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Prosecutors in the Justice Department's kleptocracy asset-recovery unit are investigating whether funds were embezzled from 1MDB, by politically connected people in Malaysia, Bloomberg reported.
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He acknowledged that by faking expense accounts, he had embezzled hundreds of thousands of dollars from Mr. Manafort, who employed him for roughly two decades.
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The statement released on Wednesday by the university's president did not disclose how much money was potentially embezzled by members of the financial aid office.
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As part of his guilty pleas, Mr. Howe must repay his old law firm $1.7 million that he embezzled and forfeit an additional $2.8 million.
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If you are planning on taking your business partner to court to recover the funds he embezzled, best not to have siphoned off any yourself.
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Authorities announced the arrest of former Executive Director of Administration Jerome Dimitriou, 28500, Monday, alleging he embezzled almost half a million dollars from the church.
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Related: Last week, prosecutors in Vienna began an investigation into the Freedom Party's former leader Heinz-Christian Strache on suspicion that he embezzled party funds.
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The U.S. civil lawsuits are seeking to seize $1 billion of the allegedly embezzled assets that were transferred into the United States using shell companies.
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PARIS — French prosecutors said Friday that they had begun a full-scale investigation into whether a leading presidential candidate, François Fillon, had embezzled public funds.
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The courts ruled that they had embezzled millions of dollars from the state in order to refurbish the family pad in Heliopolis and other private residences.
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The singer was killed in March 1995 while meeting with Saldivar at a Corpus Christi motel to discuss concerns that Saldivar had embezzled money from her.
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Downing asked if a company could claim a deduction in its taxes for embezzled money — a nod to Gates's earlier admission that he stole from Manafort.
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He and his business partner faced some difficulty along the way — including when a receptionist embezzled and ran away with $83,000 — but they outperformed the competition.
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Goldman claims that Mr Ng and Mr Leissner, who transferred embezzled funds into his personal bank account, kept the bank in the dark about their actions.
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The political consultants at Britain's Cambridge Analytica are said to have embezzled personal data to build voting profiles of millions of Americans who formerly trusted Facebook.
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In response to the false imprisonment lawsuit filed by the family, the Trump Organization countered with claims that Bajrushi was disloyal, committed fraud, and embezzled money.
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The 18th president became a partner in financial firm Grant and Ward, but Ferdinand Ward embezzled investors' money, leaving the firm and Grant bankrupt in 1884.
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Gates' testimony comes about a week after Manafort's attorneys alleged that he was the real culprit of fraud and that he embezzled from his former boss.
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Prosecutors say that Mr. Lee hid his ownership of a lucrative auto-parts maker in the name of relatives and embezzled $32 million from the business.
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The special prosecutor, Park Young-soo, said that the money represented bribes from Samsung, and that Mr. Lee embezzled some of the money from his companies.
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The case is one of several political corruption scandals in Spain involving money embezzled from regional governments, many of which started more than a decade ago.
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Investigator Douglas Melendez said Saturday that Hernadez is accused of laundering embezzled money through a series of companies set up to channel the money back to Saca.
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The government said he embezzled almost $15bn from a sovereign-wealth fund, and pursued him in courts around the world until he agreed to make some restitution.
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The motion-activated work depicts a woman in jeans with the words "Heil Hitler," holding a red a teddy bear embezzled with a swastika oozing black liquid.
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Vicki Gunvalson is alleging that one of the employees at her business has embezzled thousands of dollars from the company, the reality star's publicist confirms to Refinery29.
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So bold was the $1 billion "theft of the century", that even reserves of the Central Bank of Moldova, partially provided by the IMF, were allegedly embezzled.
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The court said Wu illegally raised 65.2 billion yuan through the sale of insurance products beyond regulatory limits, and embezzled 10 billion yuan from Anbang's insurance fund.
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Prosecutors allege that an organization run by Urdangarin, a former Olympic handball player, embezzled about 5.6 million euros ($6.1 million) in public funds, according to the BBC.
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Last week, American authorities moved to seize multiple luxury properties that were believed to have been bought with the embezzled money by people close to Mr. Razak.
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Let the record show that Camille Perri never embezzled thousands of dollars from a major media conglomerate while working as an assistant to Esquire's editor-in-chief.
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He said he read nettlesome news accounts of federal investigators and banking officials charging that some Black Hebrew zealots had stolen or embezzled from banks and businesses.
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Then, late Thursday night, Mr. Rubenstein, 3603, was arrested on charges that he had embezzled money from art collectors whose works he was supposed to be selling.
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Jones is stepping aside as federal prosecutors continue a probe into allegations union leaders embezzled funds and accepted bribes, including from at least one automaker, Fiat Chrysler.
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The government said Vassilev and other bank officials embezzled more than $1.5 billion while at Corpbank and siphoned even more from the bank's coffers, which Vassilev denies.
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Our sources say Vicki believes the employee embezzled sales commissions to his personal account and poached clients from Vicki's son, Mike, who's a VP at the brokerage.
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Unnamed former Brokbiznesbank executives are under criminal investigation on suspicion that they embezzled money from the bank starting in 2012, according to court documents filed by prosecutors.
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Another seeks $250 million said to be embezzled by Pavlo Lazarenko, the former Ukrainian prime minister who spent several years in an American prison on money-laundering charges.
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Now Rylan Grayston, the company's CEO, claims that his co-founder David Boe embezzled nearly half of that money, and used it to build himself a new house.
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So far we've learned that the prosecution's star witness, former Manafort employee Rick Gates, is a liar, a serial adulterer and a thief who embezzled funds from Manafort.
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Robert De Niro's Company, Canal Productions, has filed a $22019 million lawsuit against a former employee who they allege binge-watched Netlfix on the job and embezzled money.
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Among the funds suspected of being embezzled were about $255,000 donated by Taiwan in 2013 for medical equipment, building materials for poor families and job programs, officials said.
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Underground banks are channels for transferring money obtained through illegal activity, including public funds embezzled by corrupt officials, an earlier Xinhua news agency report on the crackdown said.
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On Friday, according to The Democrat & Chronicle of Rochester, he was to appear in court to face charges that he had embezzled $1.8 million from a legal client.
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Pakorn added that the investigation was ongoing, along with two other financial cases involving suspected embezzled money from Klongchan Credit Union that lost hundreds of millions of dollars.
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They cast Gates as a liar who had been unfaithful to his wife, untruthful with the special counsel and embezzled hundreds of thousands of dollars from Manafort's firm.
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Rick Gates, Mr. Trump's former deputy campaign chairman and director of his inaugural committee, testified that it was "possible" that he had embezzled some of the inaugural funds.
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In 21965, the antigraft organization Transparency International described Suharto as the most corrupt leader on earth, claiming that he embezzled as much as $266 billion while in power.
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In 2017, the Russian-based Anti-Corruption Foundation released a documentary on YouTube, "He Is Not Dimon to You," that alleged Medvedev has embezzled more than $1.2 billion.
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At the moment, the government is pursuing several cases against Phra Dhammachayo, the foremost of which is a charge that he embezzled $40 million from a credit union.
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The lawyer later suggested that Gates, as part of his "secret life," had maintained four separate affairs using a London apartment paid for with funds embezzled from Manafort.
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A particularly bizarre part of the situation is that Grayston convinced Boe to admit that he embezzled the funds in a reality-show style video, complete with creepy music.
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Melcher was also her manager and a producer on many of her movies; after his death in 1968 she discovered he'd mismanaged or embezzled almost $20 million from her.
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Rick Gates, seen in this courtroom sketch on the witness stand, testified that he embezzled hundreds of thousands of dollars from Paul Manafort when he was working with him.
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Lee Kyu-chul, a spokesman for the team of investigators, told a press briefing that Choi was questioned on charges of bribery and the transfer of embezzled assets abroad.
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In 2015, Thailand's Department of Special Investigation summoned Phra Dhammachayo for questioning after his temple was accused of receiving more than 1 billion baht ($28 million) of embezzled funds.
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In the second case, he allegedly embezzled his own client's money to pay his expenses and debts and used phony tax returns to obtain millions of dollars in loans.
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A pair of Catholic school nuns in California allegedly embezzled up to $500,85033 in tuition, fees and donations from a school for activities such as gambling at Las Vegas.
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In June last year, Tjokrosaputro had lodged a complaint to the Jakarta police alleging that the Hanson shares had been "fraudulently embezzled" from him, according to Goldman's counterclaim documents.
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In 2018, China asked Sweden to extradite Qiao, who has been on the run since 2011 from Chinese prosecutors, in connection with suspicions he had embezzled millions of dollars.
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Bukele said he would also create a special department in the police and the finance ministry to recover money embezzled from taxpayers and to investigate businesses that evade taxes.
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In an interview in 2014 Mr Meszaros said he had never embezzled and had acquired his wealth through hard work—though he also thanked "God, luck and Viktor Orban".
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She had embezzled more than $200,000 from a dentist's office where she had worked and had to come up with a $15,000 payment within a week, the prosecutor said.
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It turned out that the tax forms on which she was listed were prepared by a former associate of her mother's who embezzled millions of dollars from Ms. Prince.
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It offers the UAW the opportunity to restore its tarnished reputation with workers after several UAW officials were implicated in a federal probe last week concerning embezzled member dues.
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The admission came after Downing accused him of living a "secret life" in which Gates used funds embezzled from Manafort to support his philandering in a secret London apartment.
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Photo: APMark Karpelès, the former chief of spectacularly failed Japanese Bitcoin exchange Mt. Gox, is on trial in Japan on charges he embezzled millions from the company before its collapse.
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In one of the latest developments, the Department of Justice unsealed an indictment a few weeks ago accusing Low and an associate of laundering billions of dollars embezzled from 1MDB.
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The actor's payout from his Wolf of Wall Street deal has also come under scrutiny, amid questions over whether the film was bankrolled by money embezzled from the Malaysian fund.
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The U.S. Attorney in the Central District of California claims Avenatti embezzled client money to cover expenses for his coffee corporation which operates Tully's Coffee stores in CA and Washington.
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The government has alleged Low and other conspired to launder billions of dollars embezzled from 1MDB, using part of the money to influence the U.S. investigation of the bank scandal.
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In under three years in her position at the construction bureau, Yang had embezzled nearly 20 million yuan in public funds and had accepted over 7 million yuan in gifts.
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There are more nefarious reasons to use LLCs, including to illegally hide assets, shield profits from taxation and launder drug money or funds embezzled from a foreign company or government.
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In 2015, news broke that government officials connected to the National Party embezzled hundreds of millions from the Honduran Institute of Social Security, leaving the public health system in ruins.
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But one charge stuck: that Mr. Mubarak and his sons had embezzled millions of dollars in state money to refurbish the family's main Cairo residence and other homes and offices.
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In early 2019, the lawyer's firm proposed that Lutsenko, who at that time was still prosecutor general, authorize a payment of $200,000 to help the Ukrainian government find embezzled money.
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When local news reports revealed that nearly $200 million had been embezzled through the nation's public universities, the commission sent requests to 99 government departments, asking for the information directly.
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Los Angeles prosecutors tell the Associated Press that Jonathan Todd Schwartz, 48, was charged Wednesday with wire fraud and filing a false tax return for failing to report the embezzled funds.
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The allegation levelled against him—that Mr Abyzov had set up a criminal group and embezzled 19303bn roubles ($61m) by selling an energy firm for an inflated price—seemed almost incidental.
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The Justice Department unsealed an indictment last week accusing Malaysian financier Low Taek Jho and an associate with laundering billions of dollars embezzled from the state investment fund known as 1MDB.
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Prosecutors also allege Shin embezzled about 4 billion won from an unnamed company that she de facto controls, paid out as salaries for her daughters, the person with direct knowledge said.
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Shanley used the money she allegedly embezzled to pay for her grandchild's private school, dental work for herself and landscaping for her home, among other things, according to the criminal complaint.
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The department said Low bought the yacht with funds "stolen and embezzled from 1MDB" and said he is fighting the U.S. seizure through four companies, named as claimants in the case.
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A complaint by the department said people close to the prime minister transferred more than $1 billion of embezzled funds into the United States to buy real estate and other assets.
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They were laughing over allegations made by a person claiming to be a former monk, who said Shi embezzled millions of dollars and fathered two children, despite his vow of celibacy.
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In Macomber's current ANY DREAM WILL DO (Ballantine, $27), she brings together tragically widowed Pastor Drew Douglas with just-out-of-prison Shay (she embezzled only to save her brother's life).
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At one point in early 2019, Giuliani reportedly wanted Yuri Lutsenko, Ukraine's then-prosecutor general, to pay his consulting firm $200,000 — purportedly to help the Ukrainian government recover illegally embezzled assets.
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The provincial court ruled last year that Urdangarin embezzled about 6 million euros ($7 million) by exploiting his "privileged status" in the royal family to obtain public contracts related to sports events.
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In the two decades she'd worked for the city, Crundwell had embezzled a total of $53 million, which had come at the expense of paving the city's roads and paying municipal workers.
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The alleged crimes took place between April 2011 and November 2014 while the alleged embezzled sum had been taken out of the country, the Investigative Committee said in a statement on Tuesday.
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By the time Ms. Duke broke with the Rosses as a young woman, she later said, she discovered that they had embezzled the vast portion of her career earnings — about $1 million.
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Secondly, the call further undermines the already unpersuasive Republican defense that Trump was withholding military aid from Ukraine only in order to ensure the money would not be embezzled by corrupt actors.
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The former president of the United Automobile Workers union has been indicted on charges he embezzled money and misused it for exactly what you would expect — golf outings, cigars and fancy dinners.
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State auditors did not say what precipitated the investigation and did not give a specific dollar amount for the money that they say was embezzled, only that it was in the millions.
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Mr. Sampson, a Democrat from Brooklyn, is no longer the chairman, nor is he a senator: He was convicted last year of obstructing a federal investigation into whether he had embezzled state funds.
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Prosecutor Tarek Saab said preliminary investigations showed $200 million was embezzled in a case involving 10 companies that were awarded contracts without tenders by former top executives of state oil company PDVSA [PDVSA.UL].
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His team is arguing in court that not only is Gates responsible for these alleged financial crimes but he also "embezzled" from "his long time employer," according to Brandi Buchman of Courthouse News.
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Al-Assousi said a Swiss judge had ordered in December 2014 that $100 million in 15 bank accounts belonging to al-Rajaan be frozen, out of $390 million suspected to have been embezzled.
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During his testimony Monday, Gates testified that he and Manafort conspired to commit bank and tax fraud -- and that he secretly embezzled hundreds of thousands of dollars from Manafort while working for him.
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But it is only one of several political corruption scandals involving money embezzled by Spanish politicians and their business partners, most of which surfaced after the bursting of Spain's construction bubble in 2008.
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The investigation carried out by the French judicial authorities led to the conclusion that this fortune, embezzled from public funds, was used for personal gain and to the detriment of the Syrian state.
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Since their opening statement last week, Manafort's lawyers have sought to blame Gates for breaking finance laws, framing him as a liar who abused Manafort's trust and embezzled millions of dollars from him.
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Meanwhile, Downing on Wednesday afternoon tried to draw the jury's attention back to admissions by Gates that he had embezzled funds from Manafort, asking Welch if his client could claim a business embezzlement deduction.
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In southern Italy, Di Stefano said, this would be a gift to mobsters, who have embezzled money from camp administrators and profit by serving as brokers who arrange labor on the region's commercial farms.
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Russia's anti-corruption Investigative Committee, a body that reports directly to the president, alleged that Mr Serebrennikov's production company, Studio Seven, had embezzled some 200m roubles ($3.4m) of state funds between 2011 and 2014.
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Mohamed Abdelal, an officer born in Egypt, came under suspicion in 248, after he tried, on his day off, to visit a jailed Egyptian businessman, who had embezzled money from a friend of Abdelal's.
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Avenatti was charged Monday in two separate cases, one involving allegations he embezzled money from a client and the other involving charges he threatened to release damaging information about Nike unless they paid him.
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Then, the complaint said, they transferred more than $244.8 billion of the embezzled funds into the United States using shell companies and the client bank accounts at the white-shoe law firm Shearman & Sterling.
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BEIJING (Reuters) - A Chinese man who embezzled $485 million from his employer in the biggest bank corruption case in China's history was repatriated on Wednesday by U.S. authorities, the country's anti-graft agency said.
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The allegations include that, through a "master account" set up at a Palm Springs hotel, union officials embezzled more than $600,000 that was spent on lavish living for weeks or months at a time.
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The allegations include that, through a "master account" set up at a Palm Springs hotel, union officials embezzled more than $600,000 that was spent on lavish living for weeks or months at a time.
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Earlier this month, investigators reportedly elevated their accusations against Mr. Serebrennikov in a draft of an indictment, saying his theater company, Seventh Studio, had embezzled almost twice as much as they had initially suspected.
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On top of that, he allegedly funneled purchases to co-conspirators in return for cash kickbacks, and embezzled thousands of dollars to finance his own startups, including a bike-, scooter-, and hoverboard-sharing business.
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STOCKHOLM/BEIJING (Reuters) - China has asked Sweden to extradite a man wanted by Beijing on suspicion of having embezzled millions of dollars and who has been on the run since 2011, Swedish court documents show.
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Washington (CNN)Michael Avenatti is due back in a California federal courtroom Monday where a federal judge may set a trial date on charges that the celebrity attorney embezzled millions of dollars from his clients.
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TMZ also reports that the employee, who was hired two months ago, embezzled the money into his personal bank account, and also "poached clients" from the vice president of the company — Gunvalson's son, Michael Wolfsmith.
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The ruling coalition, which has held power since the late 214.9s, was broadly expected to keep its grip on power, despite a long-running scandal over allegedly embezzled funds from Malaysian state investment fund 22018MDB.
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The NCA alleges that the woman bought two properties using money embezzled by her husband when he worked as a senior official at a state bank in their home country outside the European Economic Area.
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UBS analyst Brennan Hawken wrote in a note that expectations for potential fines typically range from the $600 million banking fees Goldman earned from 1MDB transactions to the $2.5 billion sum embezzled from the funds.
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In one current money-laundering case, United States authorities have accused Malaysian officials and associates in a civil complaint of converting billions of dollars of embezzled public funds into investments like real estate and art.
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Shares of several Samsung affiliates on the Korea Exchange closed lower after a court announced Friday that Samsung Group's de facto head, Jay Y. Lee, committed bribery and embezzled 6.4 billion won, according to Reuters.
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The number of corrupt officials who have misused and embezzled poverty relief funds has sharply risen due to "loopholes in the supervision mechanism, and the high number of anti-poverty projects and funds involved", Cao said.
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Li said he also accepted bribes in connection with friendly matches a Florida-based individual organized, and embezzled $90,000 FIFA sent FEDEFUT for the 2014 Under 17 FIFA Women's World Cup soccer tournament in Costa Rica.
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The United States is seeking to seize more than $1 billion in assets purchased with funds allegedly embezzled by high-level officials in Malaysia from an investment fund aimed at growing the Southeast Asian nation's economy.
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Teodorin Obiang, eldest son of President Teodoro Obiang and a vice-president himself, denies charges of laundering embezzled public funds, which expose him to a sentence of 10 years in jail and huge fines if convicted.
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CARACAS (Reuters) - Two former cabinet ministers under late Venezuelan President Hugo Chavez are seeking an investigation to trace the fate of some $300 billion allegedly embezzled during the past decade through a complex currency control system.
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The Treasury Department on Tuesday announced a new tranche of sanctions against seven Venezuelan individuals and two dozen business entities over an alleged currency scheme that resulted in $85033 billion in embezzled or laundered government funds.
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NEW YORK (Reuters) - A former New York state senator was sentenced on Wednesday to five years in prison for seeking to obstruct a federal investigation into whether he had embezzled proceeds from sales of foreclosed properties.
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The newspaper reported that the DOJ filed civil lawsuits in July 2016 and last year to recover assets from Low and others that were allegedly purchased with money embezzled from a Malaysian fund, 1Malaysia Development Bhd.
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LOS ANGELES (Reuters) - A former Los Angeles art dealer who prosecutors say embezzled more than $1 million from clients including former Walt Disney Co President Michael Ovitz was sentenced on Monday to six months in jail.
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Last year, Brazilian officials said $16 million in undeclared cash and luxury watches that were seized from a delegation he led may have been part of an effort to launder money embezzled from the country's government.
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Teodorin Obiang, eldest son of President Teodoro Obiang and a vice-president himself, denies charges of laundering embezzled public funds, for which he risks a sentence of 10 years in jail and huge fines if convicted.
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According to the Associated Press, the 221-year-old was "charged with wire fraud and filing a false tax return for failing to report the embezzled funds," as per the prosecutor's statements on Wednesday, January 290.
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The court on Friday also ruled that the former president disguised his ownership of a lucrative auto-parts maker under the name of relatives and embezzled 24 billion won from the company between 1995 and 2007.
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After learning that his partner embezzled $8 million in Mexican cartel money, Marty first slips the noose by successfully pitching the cartel on Lake of the Ozarks as a new haven for their money-laundering needs.
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In August, Mr. Lee was sentenced to five years in prison for giving $6.7 million in bribes to Ms. Choi and Ms. Park, with a court finding that he had embezzled the sum from Samsung's coffers.
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The United States government contends in a civil complaint that the art was purchased with money that had been embezzled from Malaysian government accounts and that the ultimate beneficiary was Jho Low, one of the businessmen.
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Prosecutors claim the 91.5-meter (300 foot) Equanimity, was bought by Malaysian financier Jho Low with a portion of the billions allegedly embezzled from 1MDB, the country's sovereign wealth fund set up by former PM Najib.
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In a second, apparently unrelated case, Avenatti embezzled a client's money to, in part, pay off expenses for his coffee business, Global Baristas US LLC, which operated Tully's Coffee stores, according to federal prosecutors in California.
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"Absolving Mylan from a finding of wrongdoing has cleared the way for the company to pocket the money it embezzled from an American public in desperate need of lifesaving and affordable medications," Blumenthal said in a statement.
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According to the indictment, Kachkar, who served as Inyx chairman and CEO from 2005 to 2007, caused fraudulent customer invoices to be submitted as collateral for loans from Westernbank and embezzled the proceeds for his personal use.
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Allegations that Inaki Urdangarin embezzled millions of euros in public funds through his charity the Noos Foundation have snared King Felipe's sister, along with 16 others, in the trial that has tapped into popular disgust against corruption.
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BOGOTA (Reuters) - Embezzled school meal funds, under-the-table vote payments and the extradition of Colombia's own anti-corruption czar for taking bribes are just some of the brazen cases outraging voters ahead of Sunday's presidential election.
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The DOJ also accused Red Granite of using embezzled money to purchase a Picasso and an Oscar gifted to Leonardo DiCaprio, both of which the actor recently turned over to investigators, according to the New York Times.
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Alanis Morissette's former business manager admitted this week he embezzled millions of the singer-songwriter's dollars, saying in documents filed in a California court that he had stolen more than $6.5 million from her and other clients.
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Prosecutors also allege Shin embezzled about 4 billion won from an unnamed company that she de facto controls, paid out as salaries for her daughters, the person said, declining to be identified as the investigation was ongoing.
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Having allegedly embezzled 55 billion pesos ($2.97 billion) in public funds in just six years, the portly 43-year-old former governor of Veracruz state has come to personify the rampant corruption and impunity that plague Mexican politics.
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AMSTERDAM (Reuters) - The former spokesman of Geert Wilder, the far-right Dutch politician who wants to ban Muslim immigration in Europe, embezzled nearly 180,000 euros ($203,000)in party funds to finance a luxury lifestyle, prosecutors said on Tuesday.
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Hua Thi Phan, 71, embezzled $278 million from the Vietnam Construction Bank, formerly known as Great Trust Commercial Joint Stock Bank, where she had been a senior board advisor, the Ministry of Public Security's "People's Police" newspaper said.
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But he did have to buy an insurance policy to cover the amount of money left in that bank account, in case he and his brother embezzled or spent it before a possible other claimant could come forward.
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Perhaps more damagingly for him, Gates admitted that he embezzled hundreds of thousands of dollars from those accounts without Manafort's knowledge — something that the defense team has signaled they will seize on as they attempt to discredit him.
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In his opening statement, Thomas Zehnle, one of Mr. Manafort's five defense lawyers, said Mr. Gates embezzled millions from Mr. Manafort and then, fearing prison time for his own misdeeds, turned on him under pressure from Mr. Mueller.
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Judge Ali Rasheed, who headed a panel of five judges trying the case, told the criminal court it had been established beyond any reasonable doubt that Yameen had taken money that he knew was embezzled from the state.
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NEW YORK, Jan 18 (Reuters) - A former New York state senator was sentenced on Wednesday to five years in prison for seeking to obstruct a federal investigation into whether he had embezzled proceeds from sales of foreclosed properties.
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The celebrity lawyer is facing 24 new charges in Southern California on allegations that he committed fraud; embezzled money from clients, including millions from a man with disabilities; and set up shell companies to hide money from the government.
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The celebrity lawyer is facing 36 new charges in Southern California on allegations that he committed fraud; embezzled money from clients, including millions from a man with disabilities; and set up shell companies to hide money from the government.
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According to VentureBeat, the average GoW player drops $550 a year on the game, but since Co had a steady stream of embezzled funds coming in, he decided to go all in until Holt caught up with his scam.
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Such a deal involving admission of guilt by the company, return of embezzled funds and payment of fines, would allow Odebrecht to bid for government contracts again by lifting a suspension imposed after the Petrobras scandal broke in 13.
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Alexandria, Virginia (CNN)Paul Manafort's longtime deputy Rick Gates admitted in court Tuesday to having an extramarital affair a decade ago, and he acknowledged under repeated questioning from Manafort's attorneys that he had embezzled money from his former boss.
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BEIRUT, Lebanon — More than 200 people have been summoned for questioning, and most are still detained, in a wide-ranging crackdown that Saudi Arabia says is aimed at rooting out corruption and reclaiming embezzled funds, the government said Thursday.
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"First Person" takes as its inspiration John Friedrich, the famous con man who embezzled a few hundred thousand Deutchmarks in his native West Germany, faked his own death, then reappeared in Melbourne in the 1970s under a new name.
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Rather, as Culliton announces on the novel's opening page, she is "a homely woman" on the run with a knapsack containing $40,000 in cash — a small fraction of the money she has embezzled from the school over the years.
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When David Begelman, the president of Columbia Pictures, embezzled $1973,000 by forging Mr. Robertson's name to a check, no one paid much attention, Ms. Merrill said, until she called her friend Katharine Graham, the publisher of The Washington Post.
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Matthias Krull, a former Julius Baer Panama vice-chairman, was sentenced to 10 years in U.S. prison in October after pleading guilty for his role in a billion-dollar scheme to launder money embezzled from Venezuelan state oil company PDVSA [PDVSA.UL].
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Prosecutors said that Ahmed, 44, embezzled the more than $54 million from the firm from 153 to 2015 by submitting false invoices, overstating prices of business deals he orchestrated on the fund's behalf and by setting up fraudulent bank accounts.
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Take Wyclef Jean's foundation, which went under because of embezzled funds that were intended to help locals after the Haiti earthquake, or NBA player Lamar Odom's cancer foundation for children that allegedly never spent any funds on actual cancer research.
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Brenda Rose Asbury, 29, was arrested on charges of elder abuse, embezzlement and grand theft after officials say she embezzled $63,85033 from a 75-year-old survivor of the fire, a press release from the Butte County Sheriff's Office said.
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After it became public that the U.S. Department of Justice and FBI are investigating Najib for corruption relating to the reported billions embezzled from the 1Malaysia Development Berhad (1MDB Fund) Fund, Najib sacked his deputy prime minister and the attorney general.
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STOCKHOLM, July 9 (Reuters) - Sweden has decided not to extradite a man wanted by Beijing on suspicion of having embezzled millions of dollars due to the risk that the former Chinese official would face persecution, a Swedish court said on Tuesday.
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It conjures the image of fat-and-happy charity leaders milking extravagant salaries from others' generosity, or profligate spending on extraneous overhead — or even outright fraud, such as when the head of the United Way embezzled $1.2 million from his foundation.
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Although that marriage, to Martin Melcher, her manager, seemed happy, she discovered after Mr. Melcher's death in 1968 that he and his lawyer had embezzled or frittered away the $20 million she had earned and had left her $500,000 in debt.
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Another of the defendants, former Warren supervisor Ron Llewellyn, said the officials were charged in relation to claims that they did not react properly to indications former economic development authority director Jennifer McDonald embezzled tens of millions in agency money.
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But in July of that year, he was found guilty of attempting to derail an investigation into allegations that he had embezzled more than $400,000 in state money while working as a court-appointed referee for foreclosed properties in Brooklyn.
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The Islamic court convicted the defendants of "spreading corruption on earth", a capital offense, and ordered them to repay funds embezzled from, among others, state-run National Iranian Oil Company (NIOC), judiciary spokesman Gholamhossein Mohseni Ejei said on live television.
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A raid on her mansion uncovered a stash of 11 unlicensed firearms and evidence that she embezzled 4 million Deutsche Marks and US$3.5 million from the transfer of 10 Obilić players in the three years following her husband's death.
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The charges against Cristina, the 50-year-old sister of King Felipe VI, stem from an investigation into whether her husband, Iñaki Urdangarin, and his business partners embezzled about six million euros, or $6.5 million, disbursed by regional officials for organizing sports events.
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The indictment alleges that he and seven pals, including a city councilman, embezzled more than $600,000 of union money, collected from members' dues, to fund personal shopping sprees, a $20,000 security system and dinners in New York and Atlantic City, among other things.
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The Iranian people are rightly outraged that their leaders have embezzled billions of dollars from Iran's treasury, seized valuable portions of the economy, and looted the people's religious endowments, all to line their own pockets and send their proxies to wage war.
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Specifics about the legal actions are not spelled out in the documents, but a bank in which the government of Kazakhstan has majority shares has been in legal battles with its former chairman, who allegedly embezzled upward of $4 million in assets.
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The North Korean statement said Mr. Thae, whom it did not identify by name, had been ordered in June to return from Britain to Pyongyang, the North's capital, because he had embezzled state funds, sold official secrets and sexually assaulted a minor.
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Iran's Islamic court convicted the defendants of "spreading corruption on earth," a capital offense, and ordered them to repay funds embezzled from, among others, state-run National Iranian Oil Company (NIOC), judiciary spokesman Gholamhossein Mohseni Ejei said during a live television broadcast.
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Venezuela did budget for a price of $40 per barrel, but surplus accrued when prices were high has now been spent or stolen — with two former cabinet ministers alleging that up to $103 billion of oil revenue was embezzled over the last decade.
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More scandals emerged, including the mysterious disappearance of 43 teachers college students, the use of sophisticated spyware purchased by the government to monitor journalists and human rights lawyers, and allegations that top officials embezzled public funds to pay for party electoral campaigns.
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NEW YORK, Feb 15 (Reuters) - A former Bank of New York Mellon Corp employee was arrested on Wednesday on charges that he embezzled $7.1 million, money he used to buy among other things an outdoor pool, home landscaping, vacations and a luxury car.
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Mr Trump is absolutely right that shocking sums were skimmed, stolen, embezzled or wasted on projects in Afghanistan that were unwanted, unfit for purpose, quickly destroyed or soon abandoned: some $110bn in American aid between 2002-15 did almost nothing to create a sustainable economy.
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NEW YORK (Reuters) - A former employee of a Bank of New York Mellon Corp unit was arrested on Wednesday on charges that he embezzled $7.1 million, which he used to pay for gambling debts and buy an outdoor pool, luxury cars and a gun safe.
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One of them was Chuck Blazer, a top fifa official who had embezzled a fortune from the organization and became an informant for the F.B.I. Blazer had an eighteen-thousand-dollar-per-month apartment in Trump Tower, a few floors down from Trump's residence.
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Gates outlines false expense reports, financial crimes The defense in the case is likely to subject Gates to an intensive cross-examination after arguing during opening statements that he embezzled millions of dollars from Manafort and then turned against him under pressure from Mueller.
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Soon enough, Avenatti was taking on the defining case of his young career, suing the accounting giant KPMG for audit malpractice, for failing to notice or report the some $753 million the chief financial officer had embezzled from Targus, a manufacturer of computer cases.
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"Alan Foster's claims are not only unfounded and devoid of any truth, but are an egregious attempt to turn the attention away from the millions of dollars that he embezzled from the Ball Family and the Ball Family Business," Ball said in a statement.
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Queens-based arts nonprofit the Healing Arts Initiative plans to declare bankruptcy after Kim Williams, one of its accountants, was found to have embezzled $750,000 from the organization and — when its director, Alexandra Dyer, became suspicious — paid a man to attack Dyer with lye.
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Although the court filing doesn't level accusations against DiCaprio (he's referred to as "Hollywood Actor 1" in the papers), it does claim that the actor gambled with Low in Vegas, and alleges that the embezzled funds were used to purchase artwork at auctions benefiting the actor's foundation.
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The court's decision means that Princess Cristina will appear in February alongside 17 other defendants in a case that centers on whether her husband, Iñaki Urdangarin, and his business partners embezzled about 6 million euros, or $6.5 million, that regional authorities disbursed for organizing sports events.
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MADRID — Princess Cristina of Spain is scheduled to appear in court on Monday, accused of tax fraud as part of a corruption case centered on money embezzled from public contracts that is bringing a member of the country's royal family to trial for the first time.
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Rick Gates on Monday took the stand in the federal fraud case against his former business partner, ex-Trump campaign chairman Paul Manafort, testifying that he and Manafort conspired to commit bank and tax fraud -- and that he embezzled hundreds of thousands of dollars from Manafort.
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U.S. court filings have described Low as a central figure in an alleged scheme that embezzled $4.5 billion, according to the Journal, which noted that Malaysian authorities charged Low with money laundering this week in what could constitute one of the largest financial frauds in history.
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Malin and his business partner, Lonnie Moore, were sued by their former partners and co-owners of Geisha House in L.A. The partners say Boogie and Moore embezzled from the club, gambling away hundreds of thousands of dollars to pay for sex, travel and other stuff.
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Lukanga alerted Ball, who has since sued Alan Foster, a business partner and family friend, for more than $2 million in damages as part of a lawsuit that alleges that Foster embezzled money from Ball and Big Baller Brand, the sneaker company that Ball co-founded.
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Later a finance industry association released a proposal to lower the minimum wage by 25 percent for people under 25, enraging the students, who had already been protesting for weeks over the revelation that public education officials had embezzled public money for sports cars and fancy dinners.
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Be 100 percent in Over the last decade, Terrell Owens has had some financial trouble: He reportedly lost millions in the real estate crash; a friend embezzled money from him; his financial advisor (recommended by his former agent) made bad investments allegedly costing him $6.5 million; and he had .
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According to the report, Low may have made payments with embezzled funds to Christie, who briefly headed Trump's transition team; Trump's longtime lawyer Marc Kasowitz; a former outside ethics adviser for the Trump Organization, Bobby Burchfield; and a Washington lobbyist with close ties to the Republican Party, Ed Rogers.
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He had also embezzled hundreds of thousands of dollars over several years from Whiteman Osterman & Hanna, an Albany law firm where he had set up a lobbying practice, and he had evaded taxes on more than $1 million he funneled to a side lobbying firm called Potomac Strategies.
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While his forces carried out widespread human rights violations and he embezzled billions of dollars from the nation's coffers, the Zairean national team were being lavished with gifts, favours and general largesse, with the added incentive of knowing that failure on the pitch could mean confiscation of property, imprisonment or death.
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Under questioning, Gates was forced to admit that he lied to the investigators from the special counsel's office; embezzled huge amounts of money from Manafort and prior employers; and used the stolen funds in part to pay for extramarital affairs and a "secret life" that included an apartment and a girlfriend in London.
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In a statement released on Tuesday, a spokesperson for the actor said DiCaprio is fully cooperating with a federal investigation into whether the star's 2013 film The Wolf of Wall Street was partially funded with laundered money, and whether the actor's eponymous foundation received donations that were taken from those embezzled funds.
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The defense cast Gates as a philanderer who embezzled hundreds of thousands of dollars from Manafort's firm and lied to special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE's team.
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The Republican defense is likely to follow the contours of their report, arguing Trump was worried about corruption in Ukraine and hesitated sending congressionally approved military aid not because he wanted the country to investigate a rival but because he feared taxpayer money would be embezzled — all while framing impeachment as a partisan attack.
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Downing on Tuesday spent several hours firing questions at Gates to impugn his credibility and paint him as a liar, asking about everything from his extramarital affair in London and funds he embezzled from Manafort, to questions on whether he may have crossed the line by submitting personal expenses when he worked for Trump's inaugural committee.
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Richard Gates testified on Tuesday that he used money he embezzled from former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE to help pay for costs associated with an affair.
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Tata Motors ended 6.5% down after the company's losses nearly doubled, while Maruti Suzuki India Ltd, which reported better-than-expected first-quarter profit on controlled costs still ended 4.2% lower Indiabulls Housing Finance led the losers among NSE stocks, closing down 10.5%, after a lawmaker alleged the company embezzled money to the tune of 1 trillion rupees ($14.53 billion).
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He said Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE's special counsel office was "so desperate" to make a case against their client that they struck a deal with his former aide despite the fact that Gates embezzled millions from Manafort and committed other crimes.
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NEW YORK (Reuters) - A former JPMorgan Chase & Co executive who spent eight years on the run in Argentina pleaded guilty on Friday to U.S. charges that he embezzled $5.4 million from clients at the bank and at a prior employer, UBS AG. Hernan Arbizu, who became involved in a tax-evasion probe involving JPMorgan, pleaded guilty in Manhattan federal court to charges including wire fraud and embezzlement.
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Kenya's middle- and long-distance athletes are favourites to win gold in many track and field events at the Rio Games, but their preparations have been disrupted by persistent doping allegations and corruption scandals at AK. In November, three Kenyan officials were referred to the Ethics Board of world athletics' governing body, the IAAF, over claims they embezzled funds relating to a sponsorship deal with U.S. sports giant Nike.
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Kenya's middle- and long-distance athletes are favorites to win gold in many track and field events at the Rio Games, but their preparations have been disrupted by persistent doping allegations and corruption scandals at AK. In November, three Kenyan officials were referred to the Ethics Board of world athletics' governing body, the IAAF, over claims they embezzled funds relating to a sponsorship deal with U.S. sports giant Nike.
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Comey has also worked on: an ongoing case of a security guard accused of killing four others in White Plains, New York, where prosecutors are seeking the death penalty; a case against the treasurer of a volunteer fire department who embezzled over $5 million and was sentenced to over 6 years in prison; the successful conviction of a gang-member who opened fire on a Valentine's Day party, killing one; and other gang-related cases.
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Races to watch on Tuesday Kimberley Strassel: T rump has a record that could help Republicans in 2018 , only he's too busy making noise to tout it Full Coverage: 21998 Midterms A STAR WITNESS AND FIREWORKS AT MANAFORT TRIAL: Rick Gates on Monday took the stand in the federal fraud case against his former business partner, ex-Trump campaign chairman Paul Manafort , testifying that he and Manafort conspired to commit bank and tax fraud -- and that he embezzled hundreds of thousands of dollars from Manafort ... "Were you involved in criminal activity when you worked for Paul Manafort?" federal prosecutor Greg Andres asked Gates after he took the stand.
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