#financial-misappropriation

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#property-management-fraud #embezzlement #leon-county-florida #criminal-investigation #1199-seiu
fromReadWrite
3 days ago

Police say gambling spending tied to Tallahassee property fraud

According to police, the case centers on how money connected to a client's property holdings was handled. Detectives say their review found signs that funds tied to the portfolio were improperly moved into the company's operating account.
US news
NYC politics
fromNew York Post
11 months ago

1199 SEIU boss George Gresham accused of corruption - but no Democrat will investigate

1199 SEIU President George Gresham faces allegations of financial misappropriation amid a contentious election.
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