#embezzlement
#embezzlement

Miscellaneous

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

Fundraising

fromMiami Herald

7 hours ago

Ex-COO of Jackson Health Foundation accused of pocketing more than $1M bonds out

Charmaine Gatlin faces serious fraud charges for embezzling over $1 million from the Jackson Health Foundation.

Gatlin's alleged misconduct involves a decade-long kickback scheme and misuse of funds.

fromSun Sentinel

2 weeks ago

Fundraising

Former Jackson Health Foundation COO accused in scheme to embezzle from nonprofit

fromBusiness Insider

13 hours ago

Atlanta Braves

The estranged husband of a 'Real Housewives' star was sentenced for embezzling tens of millions from clients of his law firm

fromBrooklyn Eagle

12 hours ago

Roam Research

Manager at Long Island company indicted for stealing $1.6M from customer credit accounts

fromDatabreaches

4 weeks ago

Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

Miscellaneous

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

more#wire-fraud

#crime

10 hours ago

Poker

San Jose: Casino employee arrested, accused of embezzling gaming chips

Pittsburgh Steelers

PA mom reportedly accused of stealing $150K from youth softball league to pay for Sephora, concerts, other splurges

10 hours ago

Poker

San Jose: Casino employee arrested, accused of embezzling gaming chips

Pittsburgh Steelers

PA mom reportedly accused of stealing $150K from youth softball league to pay for Sephora, concerts, other splurges

more#crime

#marine-le-pen

Marine Le Pen found guilty of embezzling EU funds

Marine Le Pen's embezzlement conviction could block her political ambitions, highlighting ongoing scrutiny of funding misuse in political structures.

Tuesday Briefing: A Shock Ruling in France

Marine Le Pen has been disqualified from public office for five years following an embezzlement conviction, impacting her political future.

fromwww.thelocal.fr

What next for Marine Le Pen and the French far right?

Marine Le Pen has been barred from holding political office due to embezzlement of funds related to 'fake jobs' in the European Parliament.

Marine Le Pen verdict leaves supporters and critics uneasy DW 04/01/2025

Marine Le Pen has been sentenced to four years for embezzlement, impacting her future in politics.

Marine Le Pen barred from running for French presidency in 2027

Marine Le Pen has been barred from the 2027 presidential election due to a court ruling on embezzlement of European parliament funds.

France braced as far right and leftwing parties plan rallies in wake of Le Pen decision

The far-right in France is rallying to protest Marine Le Pen's conviction, framing it as a defense of democracy.

Marine Le Pen found guilty of embezzling EU funds

Marine Le Pen's embezzlement conviction could block her political ambitions, highlighting ongoing scrutiny of funding misuse in political structures.

Tuesday Briefing: A Shock Ruling in France

Marine Le Pen has been disqualified from public office for five years following an embezzlement conviction, impacting her political future.

fromwww.thelocal.fr

What next for Marine Le Pen and the French far right?

Marine Le Pen has been barred from holding political office due to embezzlement of funds related to 'fake jobs' in the European Parliament.

Marine Le Pen verdict leaves supporters and critics uneasy DW 04/01/2025

Marine Le Pen has been sentenced to four years for embezzlement, impacting her future in politics.

Marine Le Pen barred from running for French presidency in 2027

Marine Le Pen has been barred from the 2027 presidential election due to a court ruling on embezzlement of European parliament funds.

France braced as far right and leftwing parties plan rallies in wake of Le Pen decision

The far-right in France is rallying to protest Marine Le Pen's conviction, framing it as a defense of democracy.

more#marine-le-pen

1 day ago

San Francisco: Woman admits to ripping off families for dead veterans' funerals

Bella Phoenix, who worked at the San Francisco Veterans Affairs Health Care System, embezzled funds from families of deceased veterans, exploiting their grief and vulnerability.

Retirement

#financial-crime

Miscellaneous

Vietnam court upholds tycoon's death sentence for $12bn bank fraud

fromABC7 San Francisco

Miscellaneous

Bank manager sentenced for using position to steal over $200,000 directly from customer

fromwww.housingwire.com

1 week ago

Privacy professionals

DOJ: Former attorney pleads guilty in case of reverse mortgage misuse

Miscellaneous

Vietnam court upholds tycoon's death sentence for $12bn bank fraud

fromABC7 San Francisco

Miscellaneous

Bank manager sentenced for using position to steal over $200,000 directly from customer

fromwww.housingwire.com

1 week ago

Privacy professionals

DOJ: Former attorney pleads guilty in case of reverse mortgage misuse

more#financial-crime

fromLos Angeles Times

1 week ago

50 Cent gets a green light to seize a former employee's home, then gets back to mocking Diddy

"It took 50 Cent and his legal team over four years to secure the right to seize a former executive's home as part of a $7 million debt settlement."

New York Knicks

#fraud

Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club

Federal charges against Howard Solomon for embezzling a $50,000 donation intended for a boxing club highlight serious nonprofit abuses.

SF politics

Trial awaits for ex-Caltrain manager charged with building secret apartment inside station

A former Caltrain manager faces trial for misusing funds to build a secret apartment.

His co-defendant, who pled no contest, will testify against him.

Washington DC

Former State Department analyst pleads guilty to embezzling more than $650K

A former State Department analyst embezzled over $650,000, abusing her authority to write checks to herself and others.

fromThe Oaklandside

Former director of Oakland youth boxing program charged with 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.

fromSFGATE

Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

Oakland man charged with pocketing $50,000 check from Steph and Ayesha Curry meant for local boxing club

Federal charges against Howard Solomon for embezzling a $50,000 donation intended for a boxing club highlight serious nonprofit abuses.

SF politics

Trial awaits for ex-Caltrain manager charged with building secret apartment inside station

A former Caltrain manager faces trial for misusing funds to build a secret apartment.

His co-defendant, who pled no contest, will testify against him.

Washington DC

Former State Department analyst pleads guilty to embezzling more than $650K

A former State Department analyst embezzled over $650,000, abusing her authority to write checks to herself and others.

fromThe Oaklandside

Former director of Oakland youth boxing program charged with 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.

fromSFGATE

Non-profit organizations

Bay Area executive admits to embezzling from nonprofit supported by Steph Curry

Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

Mission District

California railroad executive used public funds to build secret apartment inside train station

Mission District

Case of Caltrain employee charged with building secret apartment in train station heads to jury

fromPadailypost

Mission District

Former Caltrain exec guilty of building apartment in train station

Mission District

California railroad executive used public funds to build secret apartment inside train station

Mission District

Case of Caltrain employee charged with building secret apartment in train station heads to jury

fromPadailypost

Mission District

Former Caltrain exec guilty of building apartment in train station

more#public-funds

#nonprofit

fromsfist.com

Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph Curry

Solomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.

Golden State Warriors

Ex-director of Oakland nonprofit admits bilking $50k donation from Steph and Ayesha

fromsfist.com

Former Head of Oakland Nonprofit Accused Of Embezzling Funds, Including Donation Check From Steph Curry

Solomon Howard allegedly embezzled $50,000 donation funds from East Oakland Boxing Association to finance luxury items and personal expenses.

Golden State Warriors

Ex-director of Oakland nonprofit admits bilking $50k donation from Steph and Ayesha

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

Boston food

Former Boston bank teller pleads guilty to taking over $180,000 from customers

New York City

Former Building Superintendent Charged With Stealing From Older Tenant

Boston real estate

Mass. man accused of embezzling more than $300K from elderly family member

Boston food

Former Boston bank teller pleads guilty to taking over $180,000 from customers

New York City

Former Building Superintendent Charged With Stealing From Older Tenant

Boston real estate

Mass. man accused of embezzling more than $300K from elderly family member

UK news

Nicola Sturgeon Cleared After Police Investigation Into SNP Finances

UK news

Nicola Sturgeon no longer under investigation over SNP fraud claims

fromwww.bbc.com

UK news

Peter Murrell in court charged with embezzlement

UK news

Nicola Sturgeon Cleared After Police Investigation Into SNP Finances

UK news

Nicola Sturgeon no longer under investigation over SNP fraud claims

fromwww.bbc.com

UK news

Peter Murrell in court charged with embezzlement

more#nicola-sturgeon

#georgia

UK news

Georgia sentences imprisoned former president Saakashvili to a further 9 years behind bars

UK news

Georgia: Ex-President Saakashvili jailed for 9 more years DW 03/12/2025

UK news

Georgian court hands former president Saakashvili new prison term

UK news

Georgia sentences imprisoned former president Saakashvili to a further 9 years behind bars

UK news

Georgia: Ex-President Saakashvili jailed for 9 more years DW 03/12/2025

fromThe Art Newspaper - International art news and events

UK news

Georgian court hands former president Saakashvili new prison term

more#georgia

Los Angeles

Los Angeles dealer Doug Chrismas puts off prison time, visits Frieze while awaiting appeal

Douglas Chrismas attended Frieze Los Angeles despite being sentenced to prison for embezzlement, raising concerns about his self-surrender and flight risk.

fromEater SF

Lawsuit Accuses Co-Owner of Healdsburg's Michelin-Recognized Molti Amici of Stealing a $23K Bottle of Wine

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

Miscellaneous

Law

fromAbove the Law