#financial-misconduct

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Education
fromIndependent
5 days ago

Teacher who defrauded colleagues out of 2,000 on Revolut in 'elaborate hoax' stuck off teaching register

A teacher was struck off for defrauding colleagues and failing to repay a loan.
fromESPN.com
3 weeks ago

NFLPA doc: Financial actions 'may be criminal'

A federal investigation into the NFL Players Association addresses potential financial misconduct and misuse of funds by union officials.
#embezzlement
more#embezzlement
Business
fromIndependent
2 months ago

Bookkeeper for fast-food franchises has assets frozen by the High Court, amid claims of 'gargantuan' 4.7m fraud

High Court freezes assets in alleged gargantuan fraud case involving bookkeeper and family.
fromNew York Post
3 months ago

Owners of luxe steakhouse opening in Trump-owned building used COVID funds for personal expenses: lawsuit

According to the complex case, the alleged misappropriation was part of a wider pattern of fiscal wrongdoing by Maple & Ash co-owner Jerald Lasky, his brother James Lasky and by companies controlled by them.
NYC startup
fromwww.nytimes.com
3 months ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

Credit Suisse’s role in facilitating tax evasion has led to UBS facing a monumental fine of $510 million as part of an ongoing federal investigation.
US news
Startup companies
fromTechCrunch
3 months ago

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.
Startup companies
fromTheregister
3 months ago

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
3 months ago

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.
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