Embezzlement involves misusing entrusted funds or assets for personal gain. Ponzi schemes, as a form of embezzlement, pay early investors with new investors' money. Embezzlement differs from money ...

A 77-year-old Jefferson County man who served as the mayor, police and fire chief of the tiny town of Lakeside pleaded guilty on Tuesday to embezzlement and official misconduct in a car-flipping ...

LAKESIDE, Colo. — The former police chief for the town of Lakeside was sentenced Tuesday after pleading guilty to embezzlement and official misconduct charges. Robert Joel Gordanier, who served as ...

ech startup eFishery has appointed new leaders amid an ongoing investigation into alleged embezzlement by its co-founders Gibran Huzaifah and Chrisna Aditya. Gibran and Chrisna have both stepped ...

The Anti-Corruption Commission (ACC) is set to file a case against 54 people, including S Alam's son Ahsanul Alam, over alleged embezzlement of nearly Tk994 crore from an Islami Bank branch. Ahsanul ...

A man who was found guilty in 2023 for his role in a decadelong, $31 million embezzlement scheme that brought down Washington Federal Bank for Savings in 2017 was sentenced Monday. Marek Matczuk ...

Amy Beth Schulte presented a $32,000 cashier’s check for restitution when she pleaded guilty to felony theft by embezzlement on Oct. 18, the same day she was arraigned on the charge. District ...

ATASCADERO, Calif. – A 37-year-old Atascadero man was arrested Thursday for the embezzlement of $423,460 over five years from his employer Scott O'Brien Fire and Safety on Thursday. In May of ...

Rajbhar was the BSP legislator from 1996 to 20002. He is currently a member of the Samajwadi Party. PTI Last Updated : 10 January 2025, 15:09 IST ...

Meissner stole about $4.46 million from Delphi and made fake financial entries on its books to cover up his embezzlement. As part of a plea deal, Meissner pleaded guilty to wire fraud in July and ...

Former India cricketer Naman Ojha’s father has been found guilty and sentenced to seven years in jail for his involvement in a case of embezzlement. Vinay Ojha is among four individuals who have been ...

Sources said that an embezzlement worth millions of rupees had come to light in the name of issuing licences for groundwater extraction. After the embezzlement was revealed, 70 licences were ...