#financial-misconduct
#financial-misconduct

Startup companies

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.

fromFuturism

Miscellaneous

Trump's Truth Social Funders Accuse Each Other of Blowing Millions on Gambling and Prostitution

EF Hutton executives are embroiled in a legal battle, accusing each other of misusing company funds for lavish spending and illegal activities.

Startup companies

fromTechCrunch

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.

Miscellaneous

fromFuturism

Trump's Truth Social Funders Accuse Each Other of Blowing Millions on Gambling and Prostitution

EF Hutton executives are embroiled in a legal battle, accusing each other of misusing company funds for lavish spending and illegal activities.

more#lawsuits

fromTheregister

Startup companies

Backblaze denies accusations in short sellers' report

Backblaze denies allegations of financial misconduct and claims the accusations are an attempt to manipulate its stock price.

fromABC7 Los Angeles

Juventus

Disgraced Cardinal Becciu formally withdraws from participation in conclave to elect pope

Cardinal Becciu withdraws from conclave for the good of the church amid his financial misconduct trial.

Black Lives Matter

fromNew York Post

1 month ago

Listen to Lil Yachty - Black Lives Matter IS a total, shady scam

Lil Yachty's criticism of BLM highlights alleged misconduct, including luxury spending by the organization.

Law

fromTruthout

2 months ago

Trump's CFPB Drops Cases Against Companies Accused of Cheating Consumers

The Trump administration faces backlash for halting enforcement actions against companies accused of financial misconduct.

#wire-fraud

fromSacramento Bee

California

Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA say

Consultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.

fromBoston.com

Miscellaneous

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

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

fromSacramento Bee

California

Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA say

Consultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.

fromBoston.com

Miscellaneous

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

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

more#wire-fraud

fromESPN.com

Soccer (FIFA)

Venezuelan chief gets 5 year ban, near-$1M fine

FIFA has banned Venezuelan official Manuel Álvarez for five years for financial misconduct, imposing a fine of nearly $1 million.

fromBoston.com

fromwww.independent.co.uk

Boston real estate

Realtors sue head of closed Marshfield real estate firm for nearly $500,000 in outstanding commissions, loans

Stephen D. Webster abruptly closed SUCCESS Real Estate, resulting in lawsuits and accusations of withheld commissions and deceptive business practices.

4 months ago

UK news

Andrew and Tristan Tate forced to pay more than 2m over serial tax evasion'

Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.

Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn Paper

Monsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.

fromBrooklyn Magazine

Miscellaneous

Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn Magazine

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.

Brooklyn

fromBrooklyn Paper

Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn Paper

Monsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.

fromBrooklyn Magazine

Miscellaneous

Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn Magazine

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.

more#sabrina-carpenter

#fashion-for-relief

7 months ago

London

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.

Miscellaneous

Naomi Campbell admits failures at fashion charity but denies misconduct

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.

7 months ago

London

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.