#embezzlement
#embezzlement
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fromBoston Condos For Sale Ford Realty
6 days agoLocal Real Estate Office Mysteriously Shuts Down. Agents Sue For $500,000 Unpaid Commissions Boston Condos For Sale Ford Realty
A Massachusetts real estate firm abruptly closed, leaving numerous former agents unpaid and raising potential embezzlement concerns over missing escrow and commission funds.
fromBusiness Insider
1 month agoA woman's tragic memoir, 'The Salt Path,' became a bestseller. Now, she's been accused of hiding dark parts of her story.
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.
Books
fromAol
2 months agoProsecutors say the CFA Institute's former marketing chief embezzled millions and bought a $150k engagement ring
Collins allegedly used the stolen money to fund his lavish lifestyle, spending it on executive club memberships, luxury brands, fine dining, and extensive travel.
NYC startup
fromBusiness Insider
2 months agoThe estranged husband of a 'Real Housewives' star was sentenced for embezzling tens of millions from clients of his law firm
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.
Atlanta Braves
Privacy professionals
fromwww.housingwire.com
3 months agoDOJ: Former attorney pleads guilty in case of reverse mortgage misuse
Parks embezzled funds from a victim's trust account, drastically reducing her assets and prompting an investigation.
Over a decade, Parks misappropriated funds, misleading authorities about his true earnings as a trustee.
Chicago
fromChicago Tribune
1 year agoEx-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement scheme that led to Bridgeport bank collapse
William Mahon sentenced to 18 months in prison for concealing embezzlement scheme at Washington Federal Bank.
Mahon received a $130,000 payment from the bank president to use as a down payment on a loan.
fromNew York Post
4 months agoHollywood agent allegedly stole $2M from actors - then gave this bizarre excuse to hide crime
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.
Los Angeles
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