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An Alabama contractor faces embezzlement charges after Florida deputies said he misappropriated a customer’s payments. The contractor was taken into custody after using hundreds of thousands of ...
A Chinese man is extradited from Morocco to face embezzlement charges in Shanghai. November 18, 2023 at 10:24 AM. BEIJING (AP) — A Chinese man wanted for allegedly embezzling millions of yuan ...
Mark Karpelès, the disgraced former CEO of defunct bitcoin exchange Mt. Gox, faces ten years in prison as a Tokyo court prepares to hand down a verdict on embezzlement charges this Friday.
Tiffany Knupp, the mother of 14-year-old fatal hit-and-run victim Gavin Knupp, has been charged with nine counts of theft and embezzlement, five of them felonies, and faces an Aug. 16 court date ...
A former Russian deputy defence minister arrested in April for bribery is facing new charges of embezzling more than 3.2 billion roubles ($33.4 million), state news agency TASS reported on Monday.
Netanyahu (seen here in 2018) served as Prime Minister of Israel from 1996 to 1999, from 2009 to 2021 and from 2022 onwards.. The trial of Benjamin Netanyahu, also known as the Netanyahu-Elovitch-Moses Trial or the Publisher's Trial, began following investigations into allegations of bribery, fraud, and breach of trust by him and close political allies within his inner circle during his fourth ...
Ksera was arrested in 2016 and sentenced to 20 months in prison on charges of abuse of power. The charge specifically relates to the embezzlement of 30 million leks ($285,000) [ 4 ] intended for pro-minority events that never took place.
Oct. 22—A former bookkeeper at St. John's United Methodist Church is being accused of stealing more than $25,000 from the Santa Fe church's coffers. Jaclyn Gomez, 43, faces one count of ...