theft of assets from one person or entity by another to whom the assets were entrusted
KPMG assures approved bursaries unaffected despite employee embezzling R16.5m meant for students
iol.co.za/news/crime-and-courts/kpmg-assures-approved-bursaries-unaffected-despite-employee-embezzling-r165m-meant-for-students-1168defa-86db-4b42-8e3e-d75996b488df
U.S. Federal prosecutors have charged Japanese baseball star Shohei Ohtani's former interpreter, Ippei Mizuhara, with bank fraud ... Show more
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
Vietnamese property magnate sentenced to death for embezzling $27B: A prominent Vietnamese real estate magnate was sentenced to death on Thursday for embezzling ...
dailysabah.com/world/asia-pacific/vietnamese-property-magnate-sentenced-to-death-for-embezzling-27b
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
#VantageOnFirstpost : A new report reveals more details about the high-profile real-estate scam that has rocked Vietnam. Real-estate tycoon Truong My Lan was convicted of ... Show more
Powell man's $27M embezzlement scheme results in prison sentence, Tesla seizure: Yi He, 36, will serve five years in federal prison in addition to being ordered ...
dispatch.com/story/news/courts/2024/04/17/powell-man-ordered-to-forfeit-tesla-repay-27-million-embezzlement-scheme-yi-he-columbus-ohio/73356783007/
AL embezzling public money in name of dev: BNP Senior Joint Secretary General Ruhul Kabir Rizvi yesterday said the Awami League and their associate bodies ...
thedailystar.net/news/bangladesh/news/al-embezzling-public-money-name-dev-3579291
Ex-defense ministry officials formally accused of embezzlement: Former senior Defense Ministry officials suspected of embezzling funding for military supplies ...
kyivindependent.com/ex-defense-ministry-officials-formally-accused-of-embezzlement/
Former Regions Bank branch manager indicted for embezzlement: A Region's Bank employee from Plaquemine embezzled money from customer accounts ...
theadvocate.com/former-regions-bank-branch-manager-indicted-for-embezzlement/article_c62e575e-fc3b-11ee-852c-bb836515d6d3.html
Who's responsible for payroll taxes?: A CPA's embezzlement turns out to be no excuse for trust fund recovery penalties.
accountingtoday.com/news/whos-responsible-for-payroll-taxes
Former Director General of National Museums Mzalendo Nyaga among four people arrested by EACC for alleged embezzlement of Sh490 million.
Portmore, St Catherine security guard 32-year-old Kareem Cunningham, otherwise called 'Bredda', has been charged with embezzlement ... Show more jamaica-gleaner.com/article/news/20240414/security-guard-charged-embezzlement #GLNRToday
Office manager stole $8.5M and splurged on shopping sprees, plastic surgery, feds say
charlotteobserver.com/news/nation-world/national/article287529125.html
Former China Everbright Group chairman charged with taking bribes, state media reports
theglobeandmail.com/world/article-former-china-everbright-group-chairman-charged-with-taking-bribes/
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Caretaker accused of embezzling $160K from Bloomfield Twp. woman charged: Marivelis Serrano was charged Tuesday on multiple counts.
detroitnews.com/story/news/local/oakland-county/2024/04/10/caretaker-accused-embezzling-160k-bloomfield-twp-woman-charged/73275571007/
The arrested man is reportedly already known to the police for offenses such as embezzlement and theft. You can find the link to the article in the first ... Show more
Current status of the investigation: embezzlement in the Beilngries town hall: It will soon be half a year since the new embezzlement case in the Beilngries town ...
donaukurier.de/lokales/landkreis-eichstaett/unterschlagung-im-beilngrieser-rathaus-nachgefragt-zum-aktuellen-ermittlungsstand-15808887
Misuse of state vehicle results in embezzlement verdict against Farmington Hills man
hometownlife.com/story/news/local/farmington-hills/2024/04/06/embezzlement-guilty-verdict-farmington-hills-rufus-chappell/73227877007/
Former Mich. state employee convicted of embezzlement for personal use of state vehicles
detroitnews.com/story/news/local/wayne-county/2024/04/05/michigan-employee-embezzlement-conviction/73222010007/
ACC sues 5 Janata Bank officials for embezzling Tk 5.22cr: The Anti-Corruption Commission yesterday filed a case against five officials of Janata Bank for ...
thedailystar.net/business/economy/banks/news/acc-sues-5-janata-bank-officials-embezzling-tk-522cr-3581661
Ex-paralegal gets 2 years in prison for embezzling law firm funds: A former paralegal at Saul Ewing on Tuesday was sentenced to two years in prison for ...
reuters.com/legal/legalindustry/ex-paralegal-gets-2-years-prison-embezzling-law-firm-funds-2024-04-02/
OLG Zweibrücken: Appeal after judgment against VR Bank cashier: Two former employees of “VR-Bank Südwestpfalz Pirmasens-Zweibrücken” continue to fight for a more ...
saarbruecker-zeitung.de/pm/zweibruecken/olg-zweibruecken-revision-nach-urteil-gegen-vr-bank-kassierer_aid-110047109
Detention of President’s Office Ex-Adviser for Embezzlement: Will It Shake Up Kyiv?
kyivpost.com/post/30543
How Will Nepal’s Government Respond to Victims of Loan Sharks?: A former business partner of the home minister is wanted for embezzlement of funds of ...
thediplomat.com/2024/04/how-will-nepals-government-respond-to-victims-of-loan-sharks/
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Serbian Court Extends Custody for Military Trade Union Leaders: A Serbian court told BIRN that the detention order for two leaders of Serbia’s Military Union ...
balkaninsight.com/2024/04/01/serbian-court-extends-custody-for-military-trade-union-leaders/
Former advisor to presidential office charged with embezzling almost $2.5 million from Ukrainian Railways
kyivindependent.com/former-advisor-to-presidential-office-charged-with-embezzling-almost-2-5-million-from-ukrainian-railways/
CMPD officer had $900 of suspect’s money in his car, got caught by sergeant, according to new details in...
charlotteobserver.com/news/local/crime/article287269140.html
10 years jail, KD6m fine for Egyptian expat in funds scam: KUWAIT CITY, April 1: In the case of embezzlement of the overseas medical treatment fund ...
arabtimesonline.com/news/10-years-jail-kd6m-fine-for-egyptian-expat-in-funds-scam/
Woman stole $200K from women’s fraternity, bought boyfriend a truck and drugs, cops say
kansascity.com/news/nation-world/national/article287163080.html
#VantageOnFirstpost : In the aftermath of Sam Bankman-Fried’s 25-year sentence for fraud, the global cryptocurrency market has seen varied reactions ... Show more
Investigator left bag behind: file disappeared after search: A 22-year-old from Leezdorf is accused of having an investigation file against him disappear ...
on-online.de/artikel/1457783/Akte-nach-Durchsuchung-verschwunden
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Sam Bankman-Fried Sentenced to 25 Years in Prison for Multibillion-Dollar Crypto Fraud
entrepreneur.com/business-news/sam-bankman-fried-sentenced-to-25-years-in-prison/471810
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
Shohei Ohtani interpreter scandal: 4 remaining questions after Dodgers star tells his side of the story
sports.yahoo.com/shohei-ohtani-interpreter-scandal-4-remaining-questions-after-dodgers-star-tells-his-side-of-the-story-001557943.html
Ex-Anaheim school administrator pleads guilty to embezzling $15.9 million: Jorge Armando Contreras pleaded guilty to embezzling from the Magnolia School District ...
ocregister.com/2024/03/28/ex-anaheim-school-administrator-pleads-guilty-to-embezzling-15-9-million/
Toy poodle runs away: Eggenfelden couple files a complaint for embezzlement: A couple from Eggenfelden filed a complaint with the Eggenfelden police about ...
pnp.de/lokales/landkreis-rottal-inn/zwergpudel-laeuft-davon-eggenfeldener-ehepaar-stellt-anzeige-wegen-unterschlagung-15742815
Woman arrested on suspicion of embezzling nearly $300,000 from San Carlos tech firm
mercurynews.com/2024/03/25/woman-arrested-on-suspicion-of-embezzling-300000-from-san-carlos-tech-firm/
Ukraine Uncovers Embezzlement Ring Involving Defense Ministry Officials: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18417-ukraine-uncovers-embezzlement-ring-involving-defense-ministry-officials
#BangkokPost : The news of the Central Criminal Court for Corruption and Misconduct this week handing a 480-year-plus jail term to a former abbot for embezzling temple ... Show more #opinion #Thailand #Corruption #misapplied #Finance #monk www.bangkokpost.com/opinion/2762794/saffron-swindlers
Woman admits she stole $136K from NC cancer organization she led for years, feds say
charlotteobserver.com/news/local/crime/article287015275.html
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Gusenbauer in Velden: “Peschorn’s approach would be disloyalty in the private sector”
kleinezeitung.at/wirtschaft/18297862/peschorns-vorgehen-waere-in-der-privatwirtschaft-untreue
KG Mobility CEO steps down amid embezzlement allegation: KG Mobility is facing a leadership vacuum after its former CEO Jeong Yong-won stepped down due to ...
koreatimes.co.kr/www/tech/2024/03/419_371197.html
📌 Prosecutors demand death sentence in the biggest fraud trial in #vietnam ⚖️ Prosecutors say Truong My Lan, chairwoman of developer Van Thinh Phat Holdings ... Show more
#BangkokPost : A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case ... Show more #Thailand #gaol #misapplied #Finance www.bangkokpost.com/thailand/general/2761971/former-abbot-gets-468-year-term-for-embezzlement
DeWitt priest sentenced to prison, restitution after embezzling $780K from retired priests
detroitnews.com/story/news/local/michigan/2024/03/19/dewitt-priest-sentenced-to-prison-restitution-in-embezzling-780k-from-retired-priests/73023800007/
The Anti Corruption Commission (ACC) filed a case with Ramna police station on 4 October 2012 against Hallmark Group managing director Tanvir Mahmud and others ... Show more
Hallmark embezzlement: Jasmine, Tanvir get life imprisonment: A Dhaka court today sentenced nine people, including Hallmark Chairman Jasmine Islam and Managing ...
thedailystar.net/news/bangladesh/crime-justice/news/hallmark-embezzlement-jasmine-tanvir-get-life-imprisonment-3570136
Former Jaguars employee sentenced to over six years in prison for embezzling $22 million
cbssports.com/nfl/news/former-jaguars-employee-sentenced-to-over-six-years-in-prison-for-embezzling-22-million/
Jennifer Garner & Paul Walter Hauser To Star In True-Crime Movie ‘Fruitcake’; Max Winkler Directing Black List Script
deadline.com/2024/03/jennifer-garner-paul-walter-hauser-true-crime-movie-fruitcake-max-winkler-1235857323/
Kayunga parents drag head teacher to police over embezzlement: The arrest and subsequent handover to Nakatuli Police Station of Ms Getrude Mutesi followed ...
monitor.co.ug/uganda/news/national/kayunga-parents-drag-head-teacher-to-police-over-embezzlement-4553920
Former employee in Payne County Sheriff's Office charged with embezzlement: The former office administrator is accused of stealing taxpayer funds ...
oklahoman.com/story/news/2024/03/08/payne-county-oklahoma-former-sheriff-employee-charged-embezzling-137000/72881247007/
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A Vietnamese property tycoon accused of embezzling $12.5 billion begins her trial
apnews.com/article/vietnam-tycoon-embezzling-trial-a1bd2395ec22b718f39ba4a10cff969f
Nobel laureate accused of embezzlement, this would be historic: Dr Yunus: Dr Yunus, Nobel laureate accused of embezzlement, faces historic trial as the world ...
en.prothomalo.com/bangladesh/vxysjvdl53
Crashed and arrested - Focus Taiwan: A wanted man sits near a car he crashed into a fence after a high-speed chase in Tainan early Wednesday. The 56-year-old man ...
focustaiwan.tw/photos/20240307ENP0001m
Marburg Regional Court: Post office employee sentenced to suspended sentence: 193 cases of embezzlement and forgery of documents: A hinterlander relies on the ...
op-marburg.de/lokales/marburg-biedenkopf/marburg/landgericht-marburg-poststellen-mitarbeiter-zu-bewaehrungsstrafe-verurteilt-A3GKQ5F4GVGTBGHOUCIPM6WKXY.html
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SC business owner sentenced for siphoning money from vulnerable veterans: A Lowcountry business owner charged with embezzling more than $304,000 from at least 10 ...
postandcourier.com/business/charleston-veterans-embezzling-lowcountry-va-crime/article_399d6106-dbdc-11ee-9678-a71ef1a4afeb.html
Italian FA President Under Investigation For Alleged Embezzlement: Gravina, is being investigated by Rome prosecutors for alleged embezzlement and money ...
completesports.com/italian-fa-president-under-investigation-for-alleged-embezzlement/
Tk 20.77cr graft cases: BIFC former chair Abdul Mannan gets bail: A Dhaka court today granted bail to Major (retd) Abdul Mannan, former chairman of Bangladesh ...
thedailystar.net/news/bangladesh/crime-justice/news/tk-2077cr-graft-cases-bifc-former-chair-abdul-mannan-gets-bail-3561241
Tokyo police seek former boss of luxury watch rental firm over alleged embezzlement
japantimes.co.jp/news/2024/03/07/japan/crime-legal/watch-scam-toke-match/
Costa Rica Arrests 5 from NGO Accused of Embezzling Public Funds: Costa Rica's Judicial Investigation Organization (OIJ) has arrested five individuals ...
ticotimes.net/2024/03/06/costa-rica-arrests-5-from-ngo-accused-of-embezzling-public-funds
#VantageOnFirstpost : Vietnam has begun a trial in a $12 billion real estate scandal. Real estate mogul Truong My Lan is accused of embezzling the money from the Saigon Joint ... Show more
Property tycoon accused of embezzling $16 billion in Vietnam’s biggest fraud case
straitstimes.com/business/property-tycoon-accused-of-embezzling-16-billion-in-vietnam-s-biggest-fraud-case
Former president Alberto Fernández charged in graft case: Former president Alberto Fernández was charged Thursday with alleged embezzlement of public funds – now ...
batimes.com.ar/news/argentina/argentinas-former-president-alberto-fernandez-charged-in-graft-case.phtml
British postal worker Vipin Patel was wrongly prosecuted for embezzling money. The real culprit was faulty software.
Star Showbiz : Read more: tinyurl.com/5cen5hrb The accused admitted during preliminary questioning to embezzling over Tk one crore in the last six months through this criminal ... Show more
Owner of popular Lake Norman bars charged with embezzlement: Lake Norman business owner Trudi Ann Zangardi of The Cabin, Lake Norman Cottage ...
charlotteobserver.com/news/local/crime/article286073256.html
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“His intention was to gamble and pay off his debt to have a normal life, but it didn’t pan out that way” 🔗 tinyurl.com/2xek22wk
Fraud, embezzlement, inheritance feuds. South Korea’s chaebols have found themselves in a number of high-profile scandals over the years ... Show more
Media: Ex-chair of Ukrainian Railways charged with embezzlement: Former chair of Ukrainian Railways (Ukrzaliznytsia) Yevhen Kravtsov has been in charged in ...
kyivindependent.com/media-ex-chair-of-ukrainian-railways-charged-with-embezzlement/
He pleaded guilty to embezzlement. Now former Georgetown County official faces new charges
postandcourier.com/georgetown/crime/forgery-georgetown-county-former-official-charged-sled-sc/article_4c81eb2e-d59d-11ee-9306-c769535092af.html
Ukraine’s Investigation Uncovers Hr.11 Million State Railway Embezzlement Scheme: Authorities said they have identified an “organized group” comprising officials ...
kyivpost.com/post/28708
German prosecutors confirm arrest warrant for former Lebanese cenbank chief: Riad Salameh is being investigated on charges including forgery, money laundering ...
freemalaysiatoday.com/category/world/2024/02/28/german-prosecutors-confirm-arrest-warrant-for-former-lebanon-cenbank-chief/
Ukraine's National Police exposes Ministry of Defence officials accused of embezzlement
pravda.com.ua/eng/news/2024/02/26/7443809/
Selena Traveled with Yolanda Saldívar After Embezzlement Accusations: Selena traveled with Yolanda Saldívar to Mexico after her dad accused Yolanda of embezzling ...
tmz.com/2024/02/14/selena-traveled-yolanda-saldivar-mexico-embezzlement-accusations/
EACC officers arrest Taita Taveta Deputy Speaker Ansen Mwadime Chao over alleged embezzlement of over Sh7 million during a Zanzibar trip by 30 MCAs.
Tk 97 lakh embezzlement from BR: Probe body recommends 'punitive action': The probe body formed to investigate embezzlement of Tk 97 lakh from Bangladesh ...
thedailystar.net/news/bangladesh/transport/news/tk-97-lakh-embezzlement-br-probe-body-recommends-punitive-action-3552376
Bangkok temple's assistant abbot arrested for embezzlement: BANGKOK: The police's Anti-Corruption Division arrested Wat Ratchapradit's assistant abbot ...
thestar.com.my/aseanplus/aseanplus-news/2024/02/24/bangkok-temple039s-assistant-abbot-arrested-for-embezzlement
Leer District Court: Father reports daughter - Trial about Mercedes, BMW and money
ga-online.de/artikel/1447525/Vater-zeigt-Tochter-an-Prozess-um-Mercedes-BMW-und-Geld
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The marketing manager has been charged with embezzling shillings 313 million from a company.
Details: 👉#VisionUpdates Show more
Marita Crawford, one of labor leader Johnny Doc’s closest allies, sentenced to 15 days in prison in embezzlement case
inquirer.com/news/marita-crawford-sentencing-john-dougherty-ibew-local-98-20240221.html
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Embezzlement in the church district
einbecker-morgenpost.de/region/nachricht/unterschlagung-im-kirchenkreis.html
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