
Lawyers
Embezzlement
-
Agents arrived at Rosenwasser's home early Tuesday morning to execute an arrest warrant; however, they were met with immediate gunfire. -
Dartmouth Student Newspaper Manager Gets 15-Month Sentence For Embezzling $223K To Fund 'High Lifestyle'
Nicole Chambers, 41, received a 15-month prison sentence and three years of supervised release after pleading guilty to one count of wire fraud on April 30, U.S. Attorney Jane E. Young said in a statement. -
Spain Royal Palace Involvement on Fraud Case Revealed
Diego Torres testified on Tuesday stating the royal palace is link to the Fraud case, he and the Spanish couple is facing. Princess Cristina and Inaki Urdangarin, along with his former business partner, Torres were all charged of embezzlement. -
Judge Orders Former Court Clerk to Pay $600 a Month
A former court clerk has been sentenced to pay $600 a month to repay the $1M she embezzled. It's always unfortunate to see how people can be tempted by money that they forget to do their job. -
Pastor in China Investigated for Embezzlement
A pastor in China is being charged with embezzlement, something that rights groups believe are not true. -
Widow of Illinois cop Joe Gliniewic Indicted of Money Fraud
The wife of the Illinois cop, Joe Gliniewic, who shot himself last year, has been indicted. The widow was reportedly embezzling from a police charity. -
Spanish Princess Cristina, Husband Inaki Urdangarin, and 16 Others Tried For Tax Fraud
Spanish Princess Cristina has been tried for allegedly being an accomplice in an apparent embezzlement scam with her husband, Inaki Urdangarin, and 16 more people. -
State Senator Shirley Huntley: Former Queens Legislator Sentenced to 1 Year Prison, 3 Years Probation on Corruption Charges
Disgraced former Queens state senator Shirley Huntley was sentenced to one year in prison, and three year probation. She pleaded guilty to mail fraud conspiracy last winter, after admitting to embezzling nearly $88,000 from a state-funded non profit she controlled. -
Princess a Suspect: Spain King’s Daughter To Appear in Corruption Case Involving Husband's Business (Video)
A court in Palma, on the island of Mallorca, has named Spain's Princess Cristina as a suspect in a corruption case involving her husband. The case revolves around claims that her husband and his former business partner, Diego Torres had embezzled about 6 million euros of public funds to companies they controlled. They are accused of siphoning off money paid by regional governments to stage sports and tourism events to Noos Institute, a nonprofit group which the Duke of Palma was chairman from 2004 to 2006. -
Renata Shamrakova Admits: Hedge Funder's "Personal Assistant" Tells Judge She Stole Almost 1 Million From His Account; Agrees To Pay Back
Renata Shamrakova, the glamorous "personal assistant" to hedge funder Todd Meister admitted in a Manhattan courtroom on Monday that she stole nearly $1 million working for him. After a year of denials, Shamrakova came clean in an effort to avert a possible 15-year prison term on grand larceny charges.
Page
1 / 1