#embezzlement

#embezzlement

Amaris Marie Delapena, a Florida lawyer, has been suspended after being convicted of 15 counts of wire fraud and 22 counts of bank fraud, amounting to over $193,000 in embezzlement.

Raynor Winn and her husband, Moth Winn, lost their home after investing in a family friend's failed business, driving them to walk 630 miles along the coast.

Charmaine Gatlin, former chief operating officer of Jackson Health Foundation, has been accused of fleecing $3.6 million from the foundation through fake invoices and kickbacks.

Collins allegedly used the stolen money to fund his lavish lifestyle, spending it on executive club memberships, luxury brands, fine dining, and extensive travel.

Girardi, who has been diagnosed with Alzheimer's, was sentenced to seven years and three months in federal prison after being convicted of four counts of wire fraud.

Measures, who lives in Los Angeles, would find any excuse in the book to not pay his clients, blaming everything from banks, earthquakes, power blackouts, sick employees, and mail delays.

Derek Aut, a 28-year-old bank teller, pleaded guilty to embezzling over $180,000 from customers' accounts and committing aggravated identity theft.

The sudden closure of Molti Amici underscores the complex challenges that can arise in the restaurant industry, including potential financial mismanagement and partnership disputes.