#embezzlement

#embezzlement

Former Oakland nonprofit leader faces federal charges for embezzlement and fraud.

Allegations include misuse of funds for personal purchases and a high-profile donation.

Association's interim director expresses resilience amidst controversy.

Howard Solomon pleaded guilty to embezzling over $500,000 from East Oakland Boxing, including $50,000 from Steph and Ayesha Curry.

Howard Solomon embezzled over $500,000 from a Bay Area nonprofit he led, using funds for personal expenses over several years.

Howard Solomon is pleading guilty to embezzlement and fraud, involving funds misappropriated from a nonprofit organization.

Christopher Kamon helped attorney Thomas Girardi steal millions from clients, leading to his guilty plea and revealing a pattern of extensive fraud.

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.

Trust can lead to vulnerability in business relationships.

Betrayal by someone close can have devastating financial consequences.

Ignoring red flags can result in significant losses.

A former bookkeeper was sentenced for burning down her employer's business to hide a theft of nearly $750,000.

Elizabeth Gutfahr embezzled over $38 million as Santa Cruz County treasurer through illegal wire transfers, leading to her guilty plea.

A Saugus bank teller embezzled over $180,000 and committed aggravated identity theft.

A former building superintendent is accused of embezzling over $350,000 from a vulnerable tenant she befriended and took advantage of.

A Chelmsford man embezzled over $300,000 from an elderly family member he was appointed to care for.

Nicola Sturgeon is no longer under investigation in the SNP funds mishandling case, according to Police Scotland.

Peter Murrell, former SNP chief executive, faces embezzlement charges as part of a prolonged investigation into party finances.

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Mikheil Saakashvili was sentenced to nine years in prison for embezzlement, igniting protests from his supporters.

Former employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.

Truong My Lan's appeal against a death sentence was rejected as she aims to raise $9 billion to avoid execution.

SUCCESS Real Estate abruptly closed, halting new business operations amid speculation of potential financial misconduct.

Truong My Lan could avoid execution by repaying three-quarters of her embezzled assets, amid ongoing national economic concerns. She remains sentenced to death.

A bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.

A former executive embezzled $10 million, leading to prison sentencing after an extensive forensic investigation.

The fraud was characterized by intricate schemes and personal spending on lavish items.

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.

Federal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.

A former vacation rental manager was convicted of embezzlement, affecting over 130 victims and ordered to pay significant restitution.

A former vacation rental manager was convicted of embezzling funds from clients and ordered to pay restitution.