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  2. Modest needs? Charity founder accused of embezzling $2.5 ...

    www.aol.com/news/modest-needs-charity-founder...

    The charity was called Modest Needs but federal prosecutors who filed charges against its founder say his weren't. Rather, prosecutors in the U.S. attorney's office in Manhattan say, Modest Needs ...

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

  4. New details reveal what prompted charges against Pender ... - AOL

    www.aol.com/details-reveal-prompted-charges...

    New details have emerged in the case of the Pender County clerk of court who was recently indicted on felony charges. Court records reveal that Elizabeth Craver, who’s served as the clerk of ...

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  6. Franklin child prostitution ring allegations - Wikipedia

    en.wikipedia.org/wiki/Franklin_child...

    The Franklin Credit Union was raided by authorities investigating the embezzlement of tens of millions in November 1988. The Nebraska Legislature organized a state committee in December 1988 to look into both the credit union embezzlement and the child prostitution allegations named the Franklin Committee, [ 5 ] led by state Senator Loran ...

  7. New in Town - Wikipedia

    en.wikipedia.org/wiki/New_in_Town

    New in Town is a 2009 romantic comedy-drama film directed by Jonas Elmer, starring Renée Zellweger, Harry Connick Jr., and Siobhan Fallon Hogan.It was filmed in Winnipeg and Selkirk, Manitoba, Canada, and in Los Angeles and South Beach, Miami, Florida. [3]

  8. Four former Boilermakers officers plead not guilty in alleged ...

    www.aol.com/news/four-former-boilermakers...

    Four former Boilermakers officers made their first appearances in federal court in Kansas City, Kansas, on Friday, pleading not guilty to charges that they were part of a $20 million embezzlement ...

  9. Victims of major public corruption cases in Pennsylvania and Illinois are angry that President Joe Biden granted clemency this week to two convicted officials.. The commutations were announced ...