Lorena Begins Embezzling In October 1991 With money tight, Lorena began embezzling money from Bisutti, about $7,000.
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The excess funds point to possible embezzling by the employees.
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The charges against Jones included embezzling more than $1 million.
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He admitted to committing several crimes, including embezzling from Manafort.
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Gates admitted during testimony on Monday to embezzling money from Manafort.
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Prosecutors accuse him of embezzling state funds allocated for the mine.
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She explains that her "associate" — not her husband — was caught embezzling money.
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Serebrennikov is charged with embezzling state funds, an allegation he has denied.
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David Nangle (D) was arrested Tuesday and charged with embezzling campaign funds.
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Mubarak's only standing conviction is for embezzling money to furnish his private residences.
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Leissner stole money from Malaysia, embezzling development-bank funds for the criminal conspiracy.
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He got this money from embezzling public funds into his own bank account.
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"The Bass Organization sued Ms. Augustine for fraud for embezzling $800,000," she said.
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Fillon is now under formal investigation by magistrates on suspicion of embezzling public funds.
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Other Kirchner-era officials are accused of bribe taking, embezzling and misappropriating public funds.
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Prosecutors have since separately accused him of embezzling $54 million from Oak Investment Partners.
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Right after embezzling a lot of money, taking a lot of money, the crookedness.
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In Maine, an office manager was charged with embezzling funds from a medical office.
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And in May, New York prosecutors further charged him with embezzling $300,000 from Daniels.
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Mr. Serebrennikov was detained for questioning in May over allegations of embezzling government funds.
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For starters, my husband was just arrested for embezzling $100 million from a children's charity.
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Modesto was implicated in an elaborate embezzlement scheme, and accused of embezzling $106,000 in stocks.
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Tyler was finally forced to resign by accusations, almost certainly true, of embezzling Klan money.
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Journalists are being attacked for speaking out against the embezzling of public money, he added.
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A month later, the production's edgy director, Kirill Serebrennikov was charged with embezzling state funds.
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Gates also admitted to embezzling "several hundred thousand" dollars from Manafort while working for him.
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He also acknowledged committing a host of other crimes, including embezzling from Mr. Manafort's accounts.
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Even after she was convicted of embezzling $5,300 from her bank, he kept her on.
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Eventually, Mr. Urdangarin and his business partners were accused of embezzling more than $7 million.
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Najib Razak, the prime minister, whom American officials had accused of embezzling nearly $700m, is out.
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Kirill Serebrennikov, a Russian theatre director, was placed under house arrest, accused of embezzling government funds.
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He is accused of embezzling part of a commission for the sale of 60,000 federal apartments.
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He is under house arrest awaiting trial on charges, which he denies, of embezzling state funds.
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In January, authorities also said a Christian pastors was being investigated for suspicion of embezzling funds.
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Sall was arrested a year ago on suspicion of embezzling 1.8 billion CFA francs ($3.40 million).
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The feds say an embezzling cashier bought herself a nice collection of homes, cars, boats and jewelry.
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He confessed to embezzling $4.8 million from Morissette, who has already sued him over the lost funds.
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In France, presidential candidate Francois Fillon was put under formal investigation on suspicion of embezzling state funds.
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Wehrle is charged with six counts of embezzling $100,000 or more from St. Martha Church in Okemos.
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He was put there for allegedly embezzling funds and abusing his office while serving as interior minister.
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Hundreds of politicians across Spain are under investigation for embezzling public funds, including the PP's ex-treasurer.
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Former President Alfonso Portillo was accused of embezzling aid from Taiwan and funds from the Defense Ministry.
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Pearson is a regional director who was charged with embezzling union funds, among other crimes, in September.
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Gates was forced to admit embezzling hundreds of thousands of dollars from Manafort and an extramarital affair.
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The sultan accused the prince of embezzling nearly $2450 billion from the royal treasury -- which he denied.
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In March, U.S. attorneys in Los Angeles charged Avenatti for embezzling a client's money to cover debts.
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Bass fondly recalls hanging out at Pearlman's house before he was exposed for embezzling money from the band.
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Navalny was found guilty of embezzling timber worth about $270,000 and was given a five-year suspended sentence.
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Prosecutors charged Vassilev and his group with embezzling 2.56 billion levs ($1.51 billion) between 2008 and June 2014.
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Mr. Zlochevsky had also been accused of marshaling government contracts to companies he owned and embezzling public money.
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North Korea has called Thae "human scum" and accused him of embezzling government money and committing other crimes.
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Hammes was accused of embezzling about $8.7 million from G&J Pepsi-Cola bottlers from 1998 to 2009.
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Alanis Morrissette's ex-manager was sentenced to six years in prisonon Wednesday for embezzling millions from the singer.
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He also managed Alanis Morissette, Mariah and Beyonce and was arrested for embezzling millions from his famous clients.
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An indictment unsealed in New York in 2008 accused Arbizu of embezzling some $5.4 million from bank clients.
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Last year, Ms. Dimitrie pleaded guilty to embezzling from the Clinton Valley Little League in a county court.
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The head of the State Fiscal Service, Roman Nasirov, is under arrest and accused of embezzling $75 million.
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A once trusted commander was accused of embezzling money to pay for silence about his gay sex life.
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He has already served a three-year sentence for embezzling state funds in connection with the protesters' case.
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Mr. Serebrennikov is accused of embezzling government funds that had been allocated for one of his theatrical projects.
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It also accused Mr. Cabello of embezzling government money, smuggling minerals and laundering profits through Panama and Russia.
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Jones resigned from the union in November as members were moving to expel him over the embezzling controversy.
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Under oath in the Virginia courtroom, Gates admitted to having a mistress in London and embezzling from Manafort.
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His only standing conviction is for his role in embezzling state funds to redecorate his family's lavish residences.
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In a webcast hearing on Wednesday, Judge Alexei Vtyurin said Navalny was guilty of embezzling timber worth about $500,000.
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Now, Karpeles will face criminal charges in a Tokyo courtroom on Tuesday for allegedly embezzling some of those coins.
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The federal police in Foz have put their own mayor under house arrest on charges of embezzling public funds.
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Rihanna is playing Marion Crane, a notary who is also embezzling money from her gross male coworkers whoogle her.
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Duke said it discovered the fraud after Potts-Kant was arrested in 2013 for embezzling money from the university.
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Russian authorities detained Serebrennikov in August on charges of embezzling state funds, placing him under house arrest until Oct.
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Avenatti has also been charged in California on an array of charges including tax fraud and embezzling from clients.
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The former head administrator of the Greek Orthodox Archdiocese of America has been arrested and charged with embezzling funds.
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In his opening statement, defense lawyer Thomas Zehnle accused Gates of embezzling money from Manafort and lying to him.
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Mauricio Funes, a former television broadcaster who was the F.M.L.N.'s first president, is accused of embezzling $351 million.
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Manafort's defense hinges on pinning the blame on Gates, who they accuse of embezzling millions of dollars from Manafort.
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He was put on trial in late March, charged with illegally raising 65.2 billion yuan and embezzling 10 billion yuan.
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In March Khalifa Sall (no relation), the mayor of Dakar, was sentenced to five years in prison for embezzling $3.4m.
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Then in the midst of sleuthing, the two discover it's not Corey who's embezzling money, it's Ronda's cheating husband, Ellison.
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She was charged in July with hiding foreign currency, illegally selling radio frequencies and land parcels, and embezzling state funds.
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The National Anti-Corruption Bureau said Tuesday it has arrested three people accused of embezzling 14 million hryvnias (about $520,000).
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Former ARENA President Antonio Saca, who governed from 2004 to 2009, pleaded guilty to embezzling hundreds of millions of dollars.
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What is confirmed is Onyshchenko was accused by Ukraine's national anti-corruption body of embezzling $62 million in state funds.
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In the penultimate episode, we learn that Modesto has had to flee the country after embezzling fortunes from his clients.
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While defrauding and embezzling from the credit union, Wong also allegedly sought money from several sources to purchase lottery tickets.
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Under Nepali laws, anyone found guilty of embezzling foreign exchange can be sentenced to up to three years in jail.
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All of this is because her dad has been convicted of embezzling funds from a Make-a-Wish-type foundation.
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After going broke, embezzling money and being fired from a firm he helped found, Lane hangs himself in his office.
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The Bund took a mortal hit that same year — its leader was caught embezzling — but the Christian Front soldiered on.
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Tempted by such immense amounts of ready cash, insurance moguls took to embezzling, a New York State Legislative Committee found.
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The North called him "human scum" and said he had fled after embezzling state funds and sexually assaulting a minor.
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That organization was accused of embezzling funds allocated by the government for the development and popularization of theater in Russia.
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He was accused of illegal enrichment by embezzling donations from the Taiwanese government that were intended for earthquake survivors in 2001.
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Zia has been in jail for more than three months in the graft case for misusing power and embezzling about $250,000.
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Jorge Torres López, who replaced him as interim governor, is also wanted in the United States on suspicion of embezzling millions.
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They said he was embezzling money and later lied about it to investigators – before agreeing to flip and testify against Manafort.
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On Saturday, the Russian authorities arrested the co-owner of Summa, Ziyavudin Magomedov, on charges of embezzling more than $35 million.
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Ablyazov, who was arrested in France in 2013, is accused of embezzling up to $6 billion from his former bank BTA.
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Calvey, the founder of Baring Vostok Capital Partners, has been accused of embezzling funds from Vostochny Bank, according to media reports.
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They are also debating the testimony of Rick Gates, Manafort's former deputy who admitted to embezzling hundreds of thousands of dollars.
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But people are angry about officials embezzling millions of dollars, governors working with drug traffickers and brutal violence that haunts communities.
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And, don't forget Lonzo sued BBB co-founder Alan Foster for allegedly embezzling more than $2 million, allegations Foster has denied.
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He is accused of embezzling 133 million rubles, or about $2.3 million, in government funds allocated to a festival he ran.
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He also admitted to leading a "secret life," embezzling funds from his former boss Manafort, and getting involved in other shady dealings.
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He is accused of embezzling $200 million dollars of public money after audio recordings emerged of him bragging of his luxurious lifestyle.
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Zanjani and two others were convicted of embezzling billions of dollars from the national oil company, judiciary spokesman Gholam Hossein Ejei said.
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They are suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank to mainly Italian buyers.
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Calvey and other executives at Baring Vostok were detained in February after investigators accused them and others of embezzling 2.5 billion roubles.
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He had been in custody since December, accused of embezzling 200 million roubles ($3.5 million) from the state-run MiG aircraft producer.
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Last year, a Haitian Senate report accused former government officials of embezzling more than $2 billion from PetroCaribe, a Venezuelan oil fund.
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Osvaldo Palópito, a Roman Catholic priest and chaplain of São Paulo's police force, of embezzling millions in tithes from his own congregants.
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Serebrennikov was detained last August on charges of embezzling state funds provided to pay for a theater production, an allegation he has denied.
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Duke said it discovered the fraud after Potts-Kant was arrested in 2013 for embezzling money from the Durham, North Carolina-based university.
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Cash acquired Bon Aqua in the early 1970s after he found out his accountant had been embezzling funds to invest in real estate.
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When Venezuelan President Carlos Andres Perez was impeached in 1993 for embezzling $250 million bolivars, that amounted to tens of millions of dollars.
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And a Paris court in 2017 convicted the son of embezzling millions of dollars in public money, although the case has been appealed.
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In the late 1970s, Begelman, then head of Columbia Pictures and a major Hollywood mogul, was accused of embezzling $10,000 from the studio.
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The lawsuit comes two months after De Niro took his former executive assistant to court for $6 million over allegedly embezzling company funds.
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Under South Korean law, a businessman convicted of embezzling more than $4.7 million must be sentenced to at least five years in prison.
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University officials said on Monday that they discovered the possible research misconduct in 2013, after Ms. Potts-Kant was fired for embezzling funds.
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Her husband, the former Olympic handball player Iñaki Urdangarin, is accused of embezzling 6 million euros in public funds, or about $6.7 million.
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Defense lawyer Thomas Zehnle shifted the blame for Manafort's alleged crimes onto Gates, accusing him of embezzling money and betraying his partner's trust.
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Kocharyan's successor, Serzh Sarksyan, is also under investigation on suspicion of exceeding his authority and embezzling of around $1 million in state funds.
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But in January, he was barred from running for president after a court found him guilty of embezzling $3.2 million in public funds.
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Mr Rato and other directors are accused of misleading investors, and, separately, of embezzling money by using corporate credit cards for their own purchases.
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Russian authorities detained Serebrennikov, an award-winning film and theater director and critic of Kremlin policies, in August on charges of embezzling state funds.
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Fillon, who has been placed under judicial investigation on suspicion of embezzling state funds, denies any wrongdoing and says it was a real job.
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Federal prosecutors also announced unrelated wire and bank fraud charges against Avenatti, for allegedly embezzling from a client to pay off his own debts.
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MANAFORT STARES DAGGERS AT RICK GATES, AS PARTNER-TURNED-WITNESS DETAILS BOOK-COOKING Gates acknowledged during testimony on Monday to embezzling money from Manafort.
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The ex-employee Vicki Gunvalson claims she caught red-handed embezzling is going to be locked up soon enough ... if she gets her way.
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The same goes for a case involving $1 million, and the former ambassador to Abu Dhabi was convicted of embezzling more than $2 million.
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Though the town is not bankrupt, its finances are in disarray: It recovered more than $400,000 after a municipal employee caught embezzling was fired.
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The country's previous President, Ricardo Martinelli, was accused of spying on influential citizens and embezzling forty-five million dollars from a school-lunch program.
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He left days before Ukrainian prosecutors were to charge him with embezzling government resources (they set the charges aside when he fled the country).
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When his two friends (Ajay Naidu and David Herman) are laid off instead, the three decide to seek revenge by embezzling from the company.
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Obiang has been accused of embezzling millions of dollars from oil-rich Equatorial Guinea to buy mansions, cars and fund a lavish lifestyle abroad.
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He is accused of embezzling state funds earmarked for a production of "A Midsummer Night's Dream," which the prosecution falsely claims was never staged.
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A few weeks later in April 2019, federal prosecutors in California charged Avenatti with a slew of separate financial crimes, including embezzling from clients.
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In two days of bitter questioning on the witness stand, Gates admitted to embezzling from Manafort and accused him of masterminding a financial scheme.
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Karpeles is currently on trial in Tokyo, accused of embezzling money from Mt. Gox and manipulating its data, as well as breach of trust.
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We'll just keep on building shit and embezzling money until the problem either goes away or gets so big that everyone's forced to accept it.
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While working as a secretary for Asphalt Restoration, Lorenz discovered that the then-president was embezzling money and the business was spiraling into the red.
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Bilalov's involvement in any criminal proceedings was unclear, but the Herald reports that he has been under suspicion in Russia for years of embezzling funds.
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American officials imposed sanctions this year on Diosdado Cabello, one of Venezuela's most powerful politicians, accusing him of drug trafficking, extortion and embezzling government money.
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The former state officials say the pattern of embezzling money to finance elections occurred in several states where the PRI was frightened of losing control.
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Investigators have accused Ms. Markus and others connected to the bank of embezzling about $13 million from clients' accounts and investing some of that money abroad.
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The defense attacked Gates' credibility — during his questioning by special counsel prosecutor Greg Andres, Gates admitted embezzling from Manafort, as well as committing other financial crimes.
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They also accuse Ablyazov, who a French court ruled against extraditing in 2016, of embezzling billions of dollars from BTA, the bank he used to run.
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Former FMLN President Mauricio Funes, who ruled from 33 to 2014, is accused of embezzling $351 million in public funds, and is taking refuge in Nicaragua.
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HANNITY: Dan, 100 years in jail, and get out of jail free card and you know, admitting to embezzling, lying and all sorts of other craps.
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Russia's Investigative Committee said on Tuesday it suspected him of embezzling at least 68 million roubles ($1.15 million) in state funds earmarked for an art project.
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An Oklahoma woman was arrested on charges of embezzling insurance money from an elderly survivor of the Camp Fire in California last year, officials announced Tuesday.
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Kuala Lumpur, Malaysia (CNN)Former Malaysian Prime Minister Najib Razak has been charged with four counts of corruption for embezzling public money from Malaysia's 1MDB fund.
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Defense attorneys have encouraged the jury to think that Gates perpetrated the foreign banking and fraud schemes, while embezzling from Manafort and hiding a secret life.
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In a case that sparked national outrage in 2016, a food company was accused of embezzling funds for school meals in one of Colombia's poorest provinces.
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But someone did: Her husband, William H. Nolan, who went to prison in 2012 for embezzling more than $2 million from his employer, Steckline Communications, Inc.
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Former United Auto Workers (UAW) President Gary Jones was charged by federal prosecutors Thursday with embezzling more than $1 million of UAW funds for personal use.
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"Nureyev" was postponed at the last minute in July, and its librettist, director and designer, Kirill Serebrennikov, remains under house arrest, accused of embezzling state funds.
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Fillon is accused of embezzling public funds, a charge which carries a sentence of up to 10 years in prison and a 1 million euro fine.
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In April, Taran Asset Management LLC sued Varacchi, its former chief operations officer, accusing him and a risk management service provider he hired of embezzling $980,000.
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BRASILIA, July 3 (Reuters) - Brazilian federal police are investigating local sports federations for allegedly embezzling funds meant for training Olympic athletes, Globo TV said on Sunday.
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Japan Display said in November it had dismissed an accounting executive in 2018 for embezzling about $5.3 million over four years, and it was reviewing past earnings.
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One of them, Representative Duncan Hunter of California, an ardent Trumpist who stands accused of embezzling $250,000 of campaign funds, is still on the ballot in November.
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That year, the Ukrainian government nationalized the bank, which was on the brink of insolvency, and Kolomoisky and his associates were accused of embezzling five billion dollars.
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When she was arrested in early 2013, she was accused of embezzling about $160 million, funneling union funds into private bank accounts with the help of assistants.
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Jonathan Todd Schwartz, 48, was sentenced Wednesday to six years in prison for embezzling millions from a celebrity roster of clients that included singer-songwriter Alanis Morissette.
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In 2013, Russia's VTB Bank accused the couple of embezzling $6 million and laundering the money in Guatemala, and filed a criminal complaint, which was never pursued.
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Shanley's years of embezzling from the charity was reportedly discovered when a new volunteer joined the organization and studied the group's previous tax returns and financial records.
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"He knows it wasn't stolen," Mr. Kolomoisky countered, referring to the money Mr. Kolomoisky and his partner were accused of embezzling from the bank, which both deny.
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Russia's Investigative Committee has said it suspects Serebrennikov of embezzling at least at least 68 million rubles ($1.18 million) in state funds earmarked for an art project.
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Magomedov, who had invested in Virgin Hyperloop One through venture fund Caspian VC, was arrested in Russia in March on charges of embezzling more than $35 million.
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Calvey was first detained last week along with three other executives from his fund after investigators accused him and others of embezzling 2.5 billion roubles ($38.17 million).
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United States authorities have accused Mr. Najib and people close to him of embezzling billions of dollars from Malaysia's state investment fund, 1Malaysia Development Berhad, or 1MDB.
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The organization's founding artistic director and its chief executive were indicted in 22017 on charges of embezzling over $22012 million from the New Orleans Public Library Foundation.
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Félix Millet, who created and ran the concert hall's foundation, was sentenced to almost 10 years in prison and fined 4.1 million euros for embezzling public money.
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The authorities arrested its director on suspicion of embezzling government funds, although many suspect the ballet's frankness about its subject's sexuality might have been the real issue.
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Corruption has emerged as a problem, with more than 1,800 people having been investigated last year for embezzling antipoverty funds and related crimes, according to official statistics.
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Even if Max Bialystock hadn't gone to prison for embezzling from the backers of his hit Broadway show, trouble would have found him one way or another.
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He was arrested on March 31 on charges of embezzling more than $35 million in one of the highest-profile prosecutions of a Russian tycoon in years.
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In what must have been a particularly unwelcome exchange for Mueller's team, Ellis on Tuesday tweaked Gates, who admitted to embezzling expense money while working for Manafort.
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President Buhari has previously stated his administration was making progress with corruption, clearing a backlog of "ghost workers" claiming wages fraudulently and arresting those embezzling government funds.
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The UAW's Region 5 Director Vance Pearson, who's also a member of the union's International Executive Board, was arrested last week and charged with embezzling union funds.
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Former mayor Giorgio Orsoni resigned in 2014 and was arrested along with other officials accused of embezzling millions of dollars in funds meant for the flood barriers.
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Authorities seized the cash after the Roman Catholic priest was accused of embezzling millions from a local parish to fund the construction of his luxurious mansion, police said.
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Serebrennikov was arrested by Russian investigators overnight on Tuesday at a hotel in St. Petersburg, and charged with embezzling 68 million rubles (about $1.1 million) of government funds.
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The Lansing State Journal reports 32-year-old Kasie Pruden-Rivera of Eaton County will be sentenced next month after pleading no contest to embezzling more than $100,000.
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MOSCOW (Reuters) - Russian prosecutors in court on Friday accused the U.S. founder of Baring Vostok private equity group and other detainees of embezzling 2.5 billion rubles ($37.5 million).
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He appears undeterred by his trial in France, where he is accused of embezzling more than $100m from public funds and spending it on his high-flying lifestyle.
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Through their cross-examination, Manafort's lawyers pushed the idea to the jury that Gates got accountants to falsify Manafort's tax returns in order to cover up the embezzling.
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The anti-corruption commission is currently fighting the higher education minister and his deputy, who are accused of embezzling hundreds of thousands of dollars from a state fund.
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Gates disclosed that he had about 20 meetings with Mueller and admitted to committing wrongdoing on his own — including embezzling hundreds of thousands of dollars without Manafort's knowledge.
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He has been accused of embezzling millions of dollars for a VC fund run by his son by running a kickback scheme through a Nissan distributor in Lebanon.
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The court still found Lee guilty of giving 3.6 billion won ($3.3 million) in bribes for equestrian training of Choi's daughter and of embezzling the money from Samsung.
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Le Pen, who so far has been questioned on allegations of breach of trust, is now under formal investigation over accusations of embezzling public funds, the source said.
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Mr. Fillon was accused of embezzling public funds during his time in Parliament, upending a campaign that was, in large part, based on a projected image of probity.
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Gates's most visible cooperation involved providing evidence against Manafort and testifying against his old boss at his trial (in which Gates admitted to embezzling and to an extramarital affair).
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Lori Isenberg was arrested in February on 40 counts of forgery and one count of grand theft for allegedly embezzling a half-million dollars from her place of employment.
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Those charged are accused of participating in embezzling funds from the Temporary Assistance for Needy Families (TANF) to use for expenses like business investments and a luxury rehab stay.
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In the months before Casto's death, Simmons — who pleaded guilty in July to embezzling Social Security survivor benefits intended for her granddaughter — says she was thinking of leaving Nichols.
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In the same week as two civil servants in Nigeria appeared in court for embezzling funds earmarked for International Anti-Corruption Day, the finalists of "Integrity Idol" were announced.
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Bulgarian prosecutors have charged Tsvetan Vassilev with embezzling funds from the bank and are seeking his extradition from Serbia, where he has lived under police supervision since September 2014.
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A pretty solid sports scandal is brewing over in Malaysia, where government officials are accused of making up a number of sports programs and embezzling around 27 million dollars.
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Calvey, senior partner at Baring Vostok, was first detained on Thursday along with three other executives after investigators accused him and others of embezzling 2.5 billion roubles ($37.61 million).
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Calvey, a senior partner at Baring Vostok, was detained on Thursday along with some other executives after investigators accused him and others of embezzling 2.5 billion roubles ($37.73 million).
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Yet his eyes avoided Manafort's and he never reacted strongly to defense attorney Kevin Downing goading him about his misdeeds -- including embezzling hundreds of thousands of dollars from Manafort.
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Duarte had fled Mexico shortly before the end of his term in 2016 amid charges of embezzling sums that some estimates put in the hundreds of millions of dollars.
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Calvey, senior partner at Baring Vostok, was first detained on Thursday along with three other executives after investigators accused him and others of embezzling 2.5 billion rubles ($37.61 million).
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In a case that has raised concerns about artistic censorship in Russia, he is accused of embezzling $19743 million in Russian government funds via a theater company he runs.
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The election campaign was jolted by allegations against conservative candidate Francois Fillon, who was placed under formal investigation in mid-campaign in March on suspicion of embezzling state funds.
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The union said all active members of the UAW International Executive Board also supported the dismissal of Vance Pearson, the regional director charged with embezzling union funds in September.
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On Thursday, the Saudi investigation reportedly expanded to the United Arab Emirates, with authorities seeking bank account info on 19 Saudis implicated in holding illicit assets and embezzling government funds.
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A New Orleans DEA agent and a local police officer attached to a DEA task force face charges from perjury to obstruction of justice to embezzling property seized from suspects.
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In his California case, the U.S. Attorney in Los Angeles announced that Avenatti is facing bank and wire fraud charges after allegedly embezzling money from a client, CBS News reported.
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Russia's Investigative Committee said it suspected Kirill Serebrennikov of embezzling at least 68 million rubles ($1.15 million) in state funds earmarked for an art project, it said in a statement.
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Two decades ago, he served 13 months in county jail and state prison for embezzling and filing false tax returns, according to Carolina Miranda's 2015 LA Times profile of Beswick.
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Funes pleaded guilty on Thursday to federal charges of wire fraud and money laundering for embezzling more than $550,000 from Our Lady of the Lake Foundation for his personal use.
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Malaysian Prime Minister Najib Razak, with whom Obama played a round of golf in Hawaii last year, is accused of embezzling more than half-a-billion dollars from his country.
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MOSCOW, Feb 15 (Reuters) - Russian prosecutors in court on Friday accused the U.S. founder of Baring Vostok private equity group and other detainees of embezzling 2.5 billion roubles ($37.5 million).
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In time, the families diversified into kidnapping and loan-sharking, and infiltrated the state, embezzling funds and diverting contracts to Mafia-owned businesses, such as construction firms and trash collectors.
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In 2017, Mr. Kolomoisky went into self-imposed exile in Switzerland and then Israel after the government seized his prize asset, Privatbank, and accused him of embezzling billions of dollars.
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When it was discovered that one of the other organizations he'd contributed to was embezzling donations, he'd questioned the usefulness of indirect philanthropy, but it hadn't stopped him from donating.
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Prosecutors said Hoey, 48, stole $763,000 from his company's employee benefit plan from 2009 to 2012 by embezzling almost all of its assets and depositing the funds in corporate accounts.
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KIEV (Reuters) - Patriarch Filaret was defrocked and excommunicated by the Russian Orthodox church, and accused by his opponents of being a KGB agent, having a secret family and embezzling money.
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Goldman is already being questioned for helping run bond offerings that the prime minister used to raise some of the money he is accused of embezzling, according to news reports.
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Alexei Khotin was detained earlier on Friday on suspicion of embezzling 7.5 billion rubles ($117 million) from Yugra Bank, whose license was withdrawn by the Russian Central Bank in 2017.
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Robert De Niro's Canal Productions filed a $6 million lawsuit against former employee Chase Robinson on Saturday, accusing her of embezzling money and binge-watching Netflix while on the job.
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And the prosecution's star witness, Gates, has plenty of baggage of his own that he admitted during the trial, from cheating on his wife to embezzling money from Manafort himself.
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It is not every day that your favorite childhood baseball player gets sentenced to prison in the Dominican Republic for embezzling more than U.S. $6 million, but here we are.
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They were suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank, mainly to Italian buyers, , according to a copy of the freezing order.
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Brody is himself under investigation for allegedly embezzling money from 1MDB and using his position to sell government influence, and has been accused of sexual abuse by a former mistress.
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In late October, another UAW official was charged with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case told Reuters involved Jones.
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In late October, another UAW official was charged with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case told Reuters involved Jones.
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In the past few years, it faced an investigation into the handling of a federal immigration program in the state, as well as embezzling allegations tied to federal education grants.
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" According to the release, "Duke discovered the possible research misconduct in 2013 after the technician was fired for embezzling money from the university, which also occurred over the same period.
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While EU officials have not directly been accused of corruption, Kuciak had been investigating whether Slovak lawmakers and organized crime gangs in the country had been embezzling EU aid funds.
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In the case filed in California on Monday, Mr. Avenatti was charged with embezzling from a client and with defrauding a bank by using false tax returns to obtain loans.
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He was convicted to five years and 10 months in prison for embezzling about 6 million euros ($7 million) by exploiting his position in the royal family to obtain public contracts.
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In February, she was "arrested on 40 counts of forgery and one count of grand theft for allegedly embezzling a half-million dollars" from the nonprofit organization, FOX 28 Spokane reported.
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Allegations swirled at the time that some lawmakers had been bribed $350 million by the government to sway their votes, along with rumors that they were involved in embezzling state funds.
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As for BBB co-founder Alan Foster, LaVar says the company has completely severed ties ever since Lonzo sued him for allegedly embezzling more than $2 million, allegations Foster has denied.
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If he really cares about curbing corruption, why did he enlist Napoleón Gómez Urrutia, a mining-union leader accused of embezzling millions of dollars, as a senate candidate for his party?
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MOSCOW (Reuters) - Russian authorities on Saturday arrested billionaire Ziyavudin Magomedov on charges of embezzling more than $35 million, in one of the highest-profile prosecutions of a Russian tycoon in years.
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Police say Cline's alleged crime comes a year after the company's former bookkeeper pleaded guilty to embezzling at least $150,000 between January 2016 and January 2018, according to the news release.
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ORLANDO, Florida — When Susanne Manning went to prison for embezzling tens of thousands of dollars from her employer, she lost a lot of things, including her home, her job, her freedom.
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And Khalifa Sall, the popular mayor of the capital, Dakar, and one of Sall's main competitors, was jailed in March for embezzling public funds, charges that Sall says are politically motivated.
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The prime minister and people close to him have been previously accused by American authorities of embezzling billions of dollars from a Malaysian state investment fund, 1Malaysia Development Berhad, or 1MDB.
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Not only did Gates admit to embezzling funds from Paul Manafort, he welcomed the chance to testify against him, and showed not one iota of regret for capitalizing on that opportunity.
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Mr. Navalny was convicted in 2013 by a court in Kirov, Russia, and sentenced to five years in prison on charges of embezzling timber worth $500,000 from a state-owned company.
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United Auto Workers (UAW) President Gary Jones resigned Wednesday as he was being targeted with a federal investigation for allegedly embezzling over $1.5 million in union funds, The Detroit News reports.
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This story's baffling central character is a glamorous and troubled woman in late-1950s England, who moves from job to job, changing her look and identity, compulsively embezzling money from employers.
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A Florida man was sentenced to 57 months in prison after he pleaded guilty to embezzling about $700,000 in premiums from a health plan that he had marketed to small businesses.
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A powerful Indian politician was sentenced on Saturday to 14 years in prison for embezzling 37 million rupees from a state government's treasury while he was the state's top elected official.
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If you were watching the scene, you might think Mr. Serebrennikov was an extremely dangerous criminal, rather than a theater director accused of embezzling more than $1 million of state money.
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And before the vote, the United States ordered sanctions against Diosdado Cabello, a top figure in Mr. Maduro's party, accusing him of drug trafficking, extortion, money laundering and embezzling government money.
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Downing insisted that Manafort's defense wasn't prying into the issue for prurient reasons, but brought up the "secret life" at the prior trial because Gates was spending money he admitted embezzling.
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He and his business partners were accused of embezzling about 6 million euros, or $6.4 million at current exchange rates, that had been distributed by regional officials for organizing sports events.
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The singer-songwriter Alanis Morissette's former business manager has been sentenced to six years in prison and $8.6 million in restitution fees after admitting to embezzling millions of dollars from her.
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Ablyazov is accused of embezzling billions of dollars from BTA, a Kazakh bank, and laundering the proceeds via a sprawling network of companies through properties and business ventures across the world.
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The 2018 charges accused eight defendants of embezzling $1.2 billion from Venezuela's government-owned oil company PDVSA, then laundering it through schemes in Miami involving false real estate and security deals.
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YEREVAN (Reuters) - Armenia is investigating former president Serzh Sarksyan on suspicion of exceeding his authority and embezzling of around $1 million in state funds, the special investigation service said on Wednesday.
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Last month, the television channel of group firm Lotte Shopping Co Ltd was reprimanded for not disclosing the number of workers investigated in 2014 for receiving bribes or embezzling company funds.
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Evans Kidero was one of 11 government officials and businesspeople named by Kenya's senior prosecutor as "criminally culpable" for mismanaging and embezzling public funds, the prosecutor's office said on its Twitter feed.
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After realizing that Boe was embezzling the money when he kept coming up with excuses for why he couldn't transfer it to the company account, Grayston searched out other sources of income.
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Calvey, a senior partner at Baring Vostok and among Russia's most prominent investors, was detained on Thursday along with other executives after investigators accused them of embezzling 2.5 billion roubles ($37.73 million).
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But Transneft said earlier this month it had suspended talks on the deal after the authorities arrested the co-owner of Summa, Ziyavudin Magomedov, on charges of embezzling more than $35 million.
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The Investigative Committee accuses Abyzov of organizing a criminal group and, together with other individuals, embezzling 4 billion rubles ($62 million) from two energy companies supplying electricity to Novosibirsk region in Siberia.
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In 2010, his half-brother was sentenced to five to six years in prison for embezzling millions of dollars from Cook while working as his business manager, PEOPLE reported at the time.
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The politician, Lalu Prasad Yadav, was convicted of embezzling the equivalent of $570,000, to buy fictitious medicines and cattle fodder while he was chief minister of Bihar State from 1990 to 1997.
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DETROIT — A regional director with the United Auto Workers union was charged Thursday with embezzling union funds and other criminal charges as part of a widening federal corruption probe into the union.
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Ralph Esmerian, the buyer, filed for bankruptcy in 2008 and was subsequently sentenced to six years in prison for bankruptcy and wire fraud and concealing assets as part of an embezzling scheme.
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The ballet, originally scheduled to premiere in July, was postponed three days before its opening, while its director, Kirill S. Serebrennikov, was charged with embezzling government funds and placed under house arrest.
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In the same week Dougherty was indicted, a former union leader in New York was sentenced to three years in prison for embezzling $1.3 million from a union and its benefit plan.
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He also admitted to having schemed to defraud his prior employer, a New York-based hedge fund, by embezzling money and taking kickbacks from vendors who submitted inflated invoices, court papers said.
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Jones and Williams are accused of embezzling member dues; nine other people have been convicted in the investigation so far on charges that include embezzlement, mail and wire fraud, and money laundering.
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Prosecutors will begin detailing charges of abuse of power and money laundering against an ex-Prime Minister and other top officials accused of embezzling $3.5 billion from a state fund called 1MDB.
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Image: Justin Sullivan (Getty)A former Tesla employee was charged by a federal grand jury today of embezzling roughly $9.3 million from Elon Musk's electric car company over the course of two years.
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Calvey, a senior partner at Baring Vostok and among Russia's most prominent foreign investors, was detained on Thursday along with other executives after investigators accused them of embezzling 2.5 billion rubles ($37.76 million).
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Gates, in the defense's estimation, is not just a liar himself — cheating, embezzling money from Manafort — but he also turned on his former business associate when he had a chance to save himself.
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For more news click A former accountant for Gottex Fund Management Holdings Ltd has been criminally charged with embezzling nearly $3.4 million over a four-year period from the Swiss hedge fund firm.
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Mr Macri has been less tolerant of protests that block roads than his predecessors were, and during his term prosecutors have detained Milagro Sala, an indigenous activist, on charges of embezzling public funds.
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SAN SALVADOR, El Salvador – Former President Tony Saca will plead guilty to accusations of embezzling hundreds of millions of dollars in government funds in return for a lighter sentence, his lawyers said Tuesday.
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NEW YORK (Reuters) - A former Warner Music Group executive accused of embezzling more than $1 million pleaded guilty this week as part of a plea deal, the Manhattan District Attorney's Office confirmed Thursday.
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Robert De Niro's company, Canal Productions, filed a $6 million lawsuit on Saturday in New York against former employee Chase Robinson, accusing her of embezzling money and binge-watching Netflix while at work.
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Gordillo, 72, was arrested in early 2013, accused of embezzling $200 million in union funds, just a day after President Enrique Pena Nieto signed into law a major education reform that Gordillo opposed.
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Pearson, 58, of St. Charles, Missouri, has been charged with embezzling union funds, money laundering, aiding and abetting, conspiracy, mail and wire fraud and filing and maintaining false union reports to the government.
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He also rapped last year in a stage production by a Russian director, Kirill Serebrennikov, who is currently on trial on what he and government critics call baseless charges of embezzling state funds.
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Manafort "was placing his trust in the wrong person," Zehnle said, referring to Gates, whom he accused of "embezzling millions" from Manafort's firm and failing to report it on his own tax returns.
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He left behind a country shocked by the level of embezzling he'd committed and set the stage for Russia's invasion and annexation of Crimea, as well as the ongoing war in eastern Ukraine.
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In the case involving Mr. Neschling, two administrators of the Theatro Municipal, José Luiz Herencia and William Nacked, admitted embezzling about $3 million from the opera house controlled by São Paulo's municipal government.
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In January 2016, the Court of Cassation rejected an appeal by Mubarak and his two sons, Gamal and Alaa, of their conviction for embezzling $17.9 million allocated for the renovation of the presidential palace.
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Leonardo DiCaprio has been urged to pay back all funds he and his environment-focused foundation allegedly received from individuals accused of embezzling money from a vast Malaysian fund amid a sweeping corruption probe.
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Kirill Serebrennikov, one of Russia's most celebrated and controversial directors, has been under house arrest in Moscow since August, accused of embezzling millions of dollars in state funds through a non-profit theatre organization.
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A Virginia bride's plan to pull off the wedding of her dreams backfired when she was arrested for allegedly embezzling over $93,83 from the company she worked at to pay for her big day.
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PARIS (Reuters) - Francois Fillon's troubled election campaign suffered yet another blow on Tuesday when magistrates put him under formal investigation on suspicion of embezzling state funds, a first for a presidential candidate in France.
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At the same time, Avenatti was also separately charged in a second federal case in Los Angeles with embezzling a client's money "in order to pay his own expenses and debts," according to prosecutors.
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Federal prosecutors also charged Avenatti with embezzling an unnamed client's money to help pay expenses for his coffee company, as well as using phony tax returns to secure millions of dollars in bank loans.
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At that same time, Avenatti was also separately charged in a second federal case in Los Angeles for embezzling a client's money "in order to pay his own expenses and debts," according to prosecutors.
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Grigory Pirumov, Russia's deputy minister of culture, has been arrested and charged with embezzlement as part of a crackdown on officials suspected of embezzling funds from state-financed restoration projects at cultural heritage sites.
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The executive, who was fired last year for embezzling about $5.3 million over four years since 2014, told the company that the top management directed the accounting fraud, Japan Display said in a statement.
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In an effort to hide his secret as it began to unravel — he was embezzling large sums to enable his deceit — Romand murdered his immediate family: wife, two children, his parents, even their dog.
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In 2013, a court in the provincial Russian town of Kirov convicted Mr. Navalny on charges of embezzling timber worth $500,000 from a state-owned company and sentenced him to five years in prison.
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MORONI (Reuters) - Comoros ex-president Ahmed Abdallah Mohamed Sambi has been formally charged with corruption and embezzling public funds in connection with a scheme to sell his country's passports, the prosecutor and court documents said.
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MOSCOW (Reuters) - A prominent Russian theater director who has lamented what he says is the lack of freedom and growing social conservatism in his country was detained on Tuesday and accused of embezzling state funds.
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A real estate executive who killed himself last week after murdering his wife and teenage daughter had been accused of embezzling money from various residential properties he managed, according to court documents obtained by PEOPLE.
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That man is the group's director, Kirill S. Serebrennikov, who is under house arrest in Russia, accused of embezzling 133 million rubles, or about $2.3 million, in government funds allocated to a festival he ran.
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CARACAS, Venezuela — Just two days before presidential elections in Venezuela, the Trump administration on Friday announced sanctions against a powerful governing party politician, accusing him of drug trafficking, extortion, money laundering and embezzling government money.
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He was successful in business, so he was transferred to the Chicago branch of his company, where he continued to be successful until his supervisors discovered that he was embezzling money and he hanged himself.
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MOSCOW — The Russian authorities have detained an acclaimed theater director on suspicion of embezzling more than $1 million in government funds, investigators said on Tuesday, renewing fears of a crackdown on artists in the country.
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COPENHAGEN (Reuters) - A Danish court sentenced a former public employee on Tuesday to 6-1/2 years in prison for embezzling $17 million in Danish government funds earmarked to support the most vulnerable in society.
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Jonathan Wehrle, 67, was accused of embezzling millions of dollars from a Michigan parish he presided over to build his luxury home, where police said they found more than $63,000 stashed in the ceiling on Tuesday.
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Prosecutors said on Friday that Calvey and other executives at his fund were suspected of embezzling the money by persuading shareholders in a Russian bank to accept a stake in another firm at an inflated price.
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A state prosecutor said Calvey and other executives at his fund were suspected of embezzling 2.5 billion roubles by persuading shareholders in a Russian bank to accept a stake in another firm at an inflated price.
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Raenette K. Yangson, 42, has been sentenced to three years in federal prison for embezzling around $753,000 from a construction company where she worked as a bookkeeper from 2006 to 2013, the Anchorage Daily News reports.
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The church's former treasurer was sentenced by a federal judge to five years in prison for embezzling $2.2 million from the church (Bishop Browning demanded a stiff sentence from the court; all but $100,000 was repaid).
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In January last year, the center-right candidate François Fillon was accused of embezzling hundreds of thousands of euros of public funds to pay his wife and his children for jobs that did not really exist.
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A state prosecutor said Calvey and other executives at his fund were suspected of embezzling 2.5 billion rubles by persuading shareholders in a Russian bank to accept a stake in another firm at an inflated price.
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All over the country, corrupt bureaucrats were brought down for crimes from illegal urban demolitions to embezzling state funds that they could no longer sweep under the rug owing to the new army of whistle-blowers.
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The same day Larry disappeared, reports surfaced that Lori was no longer working for the nonprofit North Idaho Housing Coalition, which she has since been charged with embezzling about $500,000 from, according to the Spokesman-Review.
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One day, however, thanks in part to reporting by a student journalist (Geraldine Viswanathan), the district discovers that the assistant superintendent for business, Pam Gluckin (Allison Janney), has been embezzling millions of taxpayer dollars for years.
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His sons Alaa and Gamal, who were convicted on charges of embezzling millions of dollars of state money, were released from prison in 2015 and are often sighted in restaurants and shops in upscale Cairo neighborhoods.
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MORONI (Reuters) - Former Comoros president Ahmed Abdallah Mohamed Sambi rejects charges of corruption and embezzling public funds in connection with a scheme to sell his country's passports and will prove his innocence, his lawyer said on Thursday.
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Elliott Broidy, a longtime Republican donor, and his wife, Robin Rosenzweig, discussed setting up a consulting contract with Jho Low, who has been accused of embezzling state funds, the WSJ, according to emails that the publication reviewed.
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A court in Russia's Kirov region found Navalny and an associate guilty of embezzling funds from a timber firm and in 2013 sentenced him to five years in jail, a sentence that was later suspended on appeal.
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The Court of Cassation, Egypt's highest criminal court, rejected an appeal by Mubarak and his two sons tied to their punishment for embezzling $17.9 million allocated for the renovation of presidential palaces, state-run Ahram Online reported.
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A grand jury has indicted the widow of Lt. Joseph Gliniewicz, the Fox Lake, Illinois, cop who staged his own suicide in September after embezzling tens of thousands of dollars from a police training program for children.
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DETROIT, Oct 31 (Reuters) - A United Auto Workers official was charged on Thursday with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case said involved union President Gary Jones.
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As I stood on the sideline with other parents at my son's ballgame, a friend told me that one of our team's coaches had been arrested and accused of embezzling about $20,000 from the league's bank accounts.
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ABUJA (Reuters) - Nigeria has accused 300 firms and individuals, including army officers, of embezzling 48 billion naira ($241.45 million) through overpaid defense contracts or fraud, the presidency said on Thursday in a widening a crackdown on graft.
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ALEXANDRIA, Va. (Reuters) - A lawyer for Paul Manafort, the former campaign chairman of U.S. President Donald Trump, on Tuesday accused Manafort's former partner Rick Gates of embezzling money and blamed Gates for the financial charges against Manafort.
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Since Bio took over, former Vice President Victor Foh has been charged with embezzling money while former mines minister Mansaray Minkailu has been charged over his role in the sale of a stake in a mining project.
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The bank has previously been confronted with claims by the liquidator, which said Julius Baer did not prevent two of its clients from embezzling assets of the Lithuanian corporation, an allegation the bank said it "vigorously" contested.
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Sampson, an ex-minority leader for the state's Senate, was initially charged in 2013 with embezzling $440,000 from escrow accounts related to Brooklyn properties he controlled in his role as a court-appointed referee in foreclosure proceedings.
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The former mayor of Dakar Khalifa Sall has been imprisoned for embezzling public funds and Karim Wade, son of former President Abdoulaye Wade, has been exiled to Qatar after serving three years in prison on corruption charges.
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Since the trial started on Tuesday, his lawyers have sought to lay the blame for any financial irregularities on his business partner Rick Gates and went so far as to accuse him of embezzling money from Manafort's firm.
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A Texas woman was found dead from a self-inflicted gunshot wound to the chest hours before she was to be sentenced for embezzling more than $53 million from the couple she worked for, according to official reports.
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National Briefing | Midwest The wife of a Northern Illinois police officer who killed himself after embezzling from a youth program was indicted by a grand jury Wednesday on charges of money laundering and disbursing charitable funds without authority.
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Tuesday's decision put him one step closer to a trial and covered a wide range of grounds: suspicion of embezzling public funds, complicity in misappropriating funds, receiving the funds and not declaring assets fully, a judicial source said.
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Sambo Dasuki has been charged with embezzling military funds earmarked for the fight against Boko Haram at a time when Nigerian soldiers complained about lack of ammunition, fuel and even food while deployed in the field of battle.
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Moreira's former finance secretary in Coahuila pled guilty in Texas to federal money laundering charges in 2014 and the man who replaced him as interim governor is also wanted in the United States on suspicion of embezzling millions.
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A state prosecutor said on Friday that Calvey and other executives at his fund were suspected of embezzling the money by persuading shareholders in a Russian bank to accept a stake in another firm at an inflated price.
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Ms. Rousseff's lawyer, José Eduardo Cardozo, said he was stunned that her opponents had dragged Ms. Rousseff's family into the acerbic debate, pointing out that Ms. Rousseff was never accused of embezzling public funds to benefit her family.
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Sources close to Erica tell TMZ ... she's relaunching her jewelry line in the first quarter of 2020, this after she completely shut down the business in the wake of finding out one of her employees was allegedly embezzling.
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It cheaply and rather unthoughtfully reworks an aesthetic paradigm developed decades earlier by Laibach and NSK, filtered through Nick Landian-accelerationist ideas long since debunked, all the while embezzling the tired and overly-utilized strategy of Situationist détournement.
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MONDESI SENTENCED The former Los Angeles Dodgers star Raul Mondesi, 13, has been sentenced to eight years in prison for embezzling $6.3 million from 2010 to 2016 when he was mayor of his hometown in the Dominican Republic.
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He wound up suing Alan Foster, a family friend, for more than $2 million in damages, accusing Foster of embezzling money from Ball and Big Baller Brand, the sneaker company that Ball co-founded with his father, LaVar.
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Cloning research organization Sooam Biotech is most known for the cloning of pets in South Korea and is led by Hwang Woo-suk, a veterinarian and scientist who was once convicted of falsifying his research and embezzling government funds.
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The actor and comedian, 46, posted a hilarious response on Twitter after his half-brother, who went to jail for embezzling millions of dollars from Cook, was used as the basis for a question on the popular game show.
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Fillon, who is being investigated by magistrates on suspicion of embezzling state funds, held meetings with Catholic voters on Saturday but had no rally on Sunday, while all four leading candidates are set to hold large rallies on Monday.
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Also, the two-faced priest who initially threw Giménez under the bus by denying that he gave her permission to work on the fresco ended up banished from town — he was accused of embezzling 168,000 euros from the church.
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LONDON/KUWAIT (Reuters) - Fahad al-Rajaan, the former head of Kuwait's social security fund convicted in his home country of corruption and embezzling public money, has been arrested on behalf of the Kuwaiti authorities, London police said on Thursday.
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In a split decision, a panel of five Supreme Court judges rejected a petition by Rajapaksa, who had asked that a lower court case in which he is accused of embezzling state funds be thrown out, his spokesman said.
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Last week, prosecutors in Vienna began an investigation into Mr. Strache on suspicion of embezzling party funds, a move that could cause further headaches for the party and make Mr. Kurz think twice about joining forces with it again.
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But during cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in Britain.
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During cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in the United Kingdom.
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Two California nuns are accused of embezzling approximately $500,000 in tuition payments and donations from the California high school at which they worked — and, according to local reports, they allegedly used the money to fund gambling trips to Las Vegas.
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HARRISBURG, Pa. (Reuters) - A Catholic monsignor will plead guilty to embezzling over a half-million dollars from the Archdiocese of Philadelphia over nine years to pay gambling debts, buy concert tickets and enjoy expensive meals, his lawyer and authorities said Thursday.
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The lawyer, Joseph Power, told CNBC about his own run-in with Avenatti after federal prosecutors accused Avenatti on Monday of embezzling from a client, defrauding a bank and trying to extort sneaker giant Nike for up to $25 million.
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Read more: The most expensive car sold this year at auction is now an ultra-rare 1994 McLaren F1 which just auctioned for a record $19.8 millionObiang Mangue was charged in 2017 with money laundering and embezzling over $100 million.
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They were suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank to mainly Italian buyers between 2001 and 2008, according to a copy of the freezing order reviewed by Reuters at the time.
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MOSCOW (Reuters) - A court in Moscow ruled on Monday that Dmitry Mazurov, the former owner of Russia's largest independent oil-processing plant, would be held in custody until September 12 pending trial on suspicion of embezzling 1.8 billion rubles ($28.75 million).
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An article on Tuesday about a woman facing charges of embezzling $1.5 million from the Kirov Academy of Ballet paraphrased incompletely from remarks by Pamela Gonzales de Cordova about the leadership team that is addressing concerns at the ballet academy.
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The Liu family has lived with notable wealth in the United States, in part by acquiring real estate, though there is no indication from public records that the properties were purchased with the money that the father is accused of embezzling.
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TOKYO, Nov 21 (Reuters) - Japan Display Inc dismissed an accounting executive last December for embezzling about 570 million yen ($5.25 million) of the company's money over four years since the Apple Inc supplier went public, the Asahi daily reported on Thursday.
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Wu, who steered the insurance giant as it became one of China's most aggressive dealmakers, was put on trial in late March, charged with illegal fundraising worth 65.2 billion yuan ($10.2 billion) and embezzling 10 billion yuan from its insurance fund.
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Song was convicted of embezzling public property worth 9.74 million yuan ($1.43 million) and illegally receiving property, shares and benefits valued at 23.3 million yuan while serving in various roles at the company over the 2004-2013 period, China Central Television said.
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Yet the two front-runners are veterans of the city and state's Democratic machine: Shelia Dixon, who resigned as mayor in 2900 after she was convicted of embezzling gift cards meant for the city's poor, and Catherine E. Pugh, a longtime state senator.
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But during cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in the United Kingdom.
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MOSCOW, July 15 (Reuters) - A court in Moscow ruled on Monday that Dmitry Mazurov, the former owner of Russia's largest independent oil-processing plant, would be held in custody until September 12 pending trial on suspicion of embezzling 1.8 billion roubles ($28.75 million).
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Avenatti has predicted he will be exonerated in both the Nike extortion case, and in an unreleated case also filed by federal prosecutors in Los Angeles, who accused him of embezzling a client's funds and of defrauding a bank to obtain loans.
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The case against Ksera over embezzling 30 million leke ($235,886.15) comes as Albania is trying to revamp its justice system to root out corruption and make the judiciary more independent, and capable of prosecuting alleged corruption by the government officials and organized crime.
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This happened, in part, because Pugh is not the former Mayor Sheila Dixon — who began her mayorship in 2007, as the first woman to hold the office, and ended it in 73, after being convicted of embezzling funds intended for the city's poor.
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For example, he made an alliance with Elba Esther Gordillo, the former leader of Mexico's teachers union, who was accused of embezzling more than $200 million and was known for her investment in a designer wardrobe, plastic surgery and a private jet.
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"How do you think Joe Biden and his — how do you think his son is feeling right now, right after embezzling a lot of money, taking a lot of money, the crookedness," Eric Trump said to a booing audience of Trump supporters.
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Among those pardoned by Mr. LePage were a woman convicted of embezzling thousands of dollars from a county sheriff's department and the grandson of a man who sheltered Mr. LePage when he ran away from home as a child, The A.P. reported.
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A state investigator said Mr. Calvey and other executives at his fund were suspected of embezzling 2.5 billion rubles ($20053 million) by persuading shareholders in a Russian bank to accept a stake in another firm at an inflated price, according to news reports.
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European news site The Local reports that a 35-year-old supermarket manager from Vienna, Austria has just been handed a six-month probationary sentence after he was caught embezzling more than $21,338—supposedly to pay for expenses he incurred from owning a cat.
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In The Cheat, the sadistic, smirking, sensual Hayakawa forces the corrupt, embezzling, stockbroker's wife face down on his desk before ripping off the sleeve of her dress and, with a hot iron, branding her, and in the process searing his way into the public imagination.
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ZURICH, Feb 10 (Reuters) - Swiss private bank Julius Baer said on Friday that it has been served with a 306 million euro ($325.9 million) claim that contends it did not prevent two clients from embezzling assets from a foreign corporation that is now being liquidated.
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Avenatti also was separately charged in a second federal case in Los Angeles with embezzling a client's money "in order to pay his own expenses and debts" and those of his law firm and coffee company, and of "defrauding a bank in Mississippi," prosecutors said.
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Anticorruption officials issued a warrant for his arrest last week after he had failed to respond to nearly a dozen summonses to appear for questioning over accusations of his involvement in the embezzling of more than $170 million from a national identity card program.
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Ms. Lawler, 60, is the founder of the White-Collar Wives Club, a blog she started in 2013, three years after her husband of 26 years was sentenced to 24 months in jail for embezzling $2.5 million dollars from a health care company in Massachusetts.
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On Monday, the former governor of Veracruz, Javier Duarte, was extradited from Guatemala to Mexico to face charges of working with organized crime and embezzling state funds during his tenure from 2010 to 2016, when the mass grave at Colinas de Santa Fe was discovered.
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They held up signs with the figures 65, a reference to the $65 million Lega would have received under the proposed deal, and 49, a reference to public funds the Lega party was charged with embezzling between 2008 and 2010 and has been sentenced to repay.
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In the grand scheme of things — like finding out one of them had developed a rare form of cancer or was headed to prison for embezzling millions or any other irrational fears I have around my parents — this didn't seem to meet any End Of The World qualifications.
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CLEVELAND (Reuters) - A former bottling company accountant who hid in plain sight as a hiker on the Appalachian Trail was sentenced to eight years in prison in a U.S. federal court in Cincinnati on Wednesday for wire fraud as part of an $6.73 million embezzling scheme, prosecutors said.
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Defense attorney Kevin Downing got Gates to admit on the stand to all sorts of shady behavior: lying to Mueller's investigators before his plea deal, having an extramarital affair, embezzling money from Manafort, and trying to get Donald Trump's inaugural committee to foot the bill for his personal expenses.
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The U.S. Attorney's offices in New York and Los Angeles separately filed charges against Avenatti, with the California case accusing him of embezzling a client's money to cover his own debts, as well as using phony tax returns to obtain millions of dollars in loans from a bank.
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Trinh Xuan Thanh, a former official whom Germany said was kidnapped by Vietnamese agents in a Berlin park in scenes reminiscent of the Cold War, was jailed for life for embezzling assets form Petroleum Power Property JSC (PV Power Land), the state-run Voice of Vietnam news website reported.
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He also arranged for two Indonesian power brokers to meet with Mr. Trump in Trump Tower, including the then-Parliament speaker, Setya Novanto, who was sentenced last month to 15 years in prison for his part in embezzling more than $170 million from a national identity card program.
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In 13, two nongovernmental organizations and an association of Congolese citizens abroad filed a criminal complaint accusing three African heads of state — including Mr. Obiang's father, Teodoro Obiang Nguema Mbasogo, the country's president for the past four decades — of embezzling state money to buy properties in France illegally.
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Stephanie Iacopino, 63, of Toms River, N.J., who works part time in retail sales, said that during years of compulsive gambling, she stole money from family members, friends and clients in a travel business, and ultimately went to prison in 2010 for embezzling about $18,000 from her church.
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Her two children are off-limits, and she remains scarred from the time beginning six years ago when she was in the tabloids constantly, owing to her divorce and a subsequent court case in which two former assistants were accused of embezzling from Ms. Lawson and Mr. Saatchi.
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The Associated Press reports that Marat Oganesyan, a former deputy governor of St. Petersburg, has been "detained on suspicion of embezzling 50 million rubles" (roughly US$777,000) from the Zenit Arena project, a 68,000-seat venue that also goes by the names Krestovsky Stadium, Gazprom Arena, and St. Petersburg Stadium.
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MOSCOW — A Russian court on Monday sentenced a former director of the Library of Ukrainian Literature in Moscow to a four-year suspended prison term for inciting hatred toward Russians and embezzling public funds, in a case that her lawyers described as an attack on cultural figures with ties to Ukraine.
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The former mayor of Dakar, Khalifa Sall (no relation), is currently serving a five-year prison sentence for embezzling $3.2 million in public funds and Karim Wade, the son of President Sall's predecessor, has been living in exile in Qatar since 2017 after serving half of his six-year jail time.
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When the strike began in mid-September, some workers and industry watchers — and G.M. executives — accused the U.A.W. of calling the strike to distract from a scandal: The F.B.I. and federal prosecutors had recently indicted several current and former leaders of the U.A.W. on charges of embezzling funds or taking kickbacks and bribes.
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The charges against Pietrzyk come two weeks after Michael Grimes, one of his alleged co-conspirators, pleaded guilty to receiving at least $1.5 million in kickbacks from union vendors and a week after the arrest of UAW Region 5 Director Vance Pearson, who was charged with embezzling union funds and other criminal charges.
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Commentary on pro-Kremlin propaganda sites like Russia Insider, a website founded in 22017 to combat "coverage of Russia [that is] is biased and inaccurate," labeled him a "suspected pedophile" and pushed a long-discredited, KGB-generated story accusing him of embezzling funds from one of his Cold War-era Russian spies.
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On the right, Mr. Fillon initially looked like a potential winner, but a nepotism scandal — in which he was accused of embezzling public funds by paying his wife and children to work as his assistants, although they appear to have done little work — defeated his efforts to make it to the second round.
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The defense has portrayed Gates as a lying thief who had his hand in the "cookie jar" and was only trying to reduce his own sentence, noting Gates will be allowed to argue for probation even though he admitted to embezzling hundreds of thousands of dollars and being involved in Manafort's alleged crimes.
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After digging deeply into the bank employees' background, the FBI found other things: One bank employee hadn't paid proper taxes six years before; another had been briefly accused of embezzling from a previous employer years ago but was never charged; a third said things in an FBI interview that the FBI concluded were untrue.
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CHARGES IN CROATIA The Croatian authorities filed tax evasion, corruption and bribery charges against the former Dinamo Zagreb president Zdravko Mamic, who is accused, along with his brother Zoran and two other people, of embezzling the equivalent of $17 million of the club's money since 2008 and not paying $1.8 million in state taxes.
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One day last May, he entered some names and phrases from fragmentary notes for a possible story concerning an embezzling lawyer named Covert and an orphan named Jack Engle — one of many entries in Whitman's voluminous notebooks that the online Walt Whitman Archive had deemed to have no clear connection to any known published material.
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These include ending the trials and imprisonment of her political opponents, among them Ms Zia (pictured), who was jailed in February and is serving a ten-year sentence on charges of embezzling from an orphanage; dissolving parliament and forming a neutral caretaker government during the election period; and ensuring security for and oversight of the voting.
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Less than two months after Robert De Niro and his Canal Productions took the Oscar winner's former executive assistant to court for $6 million over allegedly embezzling company funds and doing a whole lot of nothing but Netflix on the job, Graham Chase Robinson has hit back at The Irishman star – hard and with a lot of BTS detail.
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Let's break it down, threat by threat: Omar Navarro's cartel is the second-biggest in Mexico, and its willingness to assert its power from afar is made clear in the first episode, when the cartel boss Camino Del Rio (Esai Morales) has four of Marty's associates executed for embezzling its money and nearly kills Marty, too.
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There have been problems with these types of health ministries in the past: In 2004, former officials of an Ohio ministry were ordered by a jury to pay more than $14 million for embezzling member funds collected for medical expenses but were instead used to pay for real estate, vehicles and the living expenses of an exotic dancer.
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"The investigation has established that the conspirators used the Master Account as a way to conceal the embezzling of union funds for their own personal use," Donohue said, adding that more than $60,000 of UAW funds were also used for meals at Palm Springs-area restaurants between 2016 and 2018, including on dates "far outside" the timing of the union conferences.
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He surprised them by going after former presidents from both parties: Tony Saca, from Arena, who is in jail awaiting trial on charges of stealing hundreds of millions of dollars of public money; Mauricio Funes, from the FMLN, who fled to Nicaragua in 2016 when prosecutors began investigating him for illegal enrichment; and Francisco Flores (Arena), who was accused of embezzling millions of dollars meant for earthquake relief.
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Cho Yonggi is many different things to different people: a grandfatherly figure; a savior to hundreds of thousands of souls; a miracle-worker who has made the lame walk and the sick well; an ambassador to the world who speaks excellent English for one who has never lived outside Korea; and a convicted fraudster, who in 2014 was handed a three-year suspended sentence for embezzling $12 million in church funds.
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In Southern California, Illinois, and Texas, Amazon continues to work with a firm beset by a staggering array of lawsuits from its own drivers, who said they weren't paid properly, and from pedestrians, motorists, and cyclists, who said they were injured in collisions with the company's trucks — even after its chief executive was accused by the firm's own CFO of embezzling more than $1.5 million to fund an apparent gambling spree in Las Vegas.
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Near the end of the book, after she has told the story of her father's arrest and imprisonment for embezzling, her family's sudden move, and how the loss of all that was familiar to her made her feel that she was losing not just her surroundings but her sense of self, Kammie also tells of a moment when she contemplated suicide: I opened the door of the medicine cabinet, and inside there were about ten bottles of pills… I took out the cotton balls and sniffed them.
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