You Searched For "embezzlement" and got 20 results
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2 mins read
DA will ask for 50-to-life sentence for embezzling assistant who slaughtered his tech CEO boss
When Tyrese Haspil is sentenced Tuesday, the DA will not seek life without parole. But he'll ask fo…
Laura Italiano
2 mins read
Heiress' lawyer accused of embezzling millions, using her like a 'human ATM'
David Sutherland, a lawyer for Carhartt heiress Gretchen Valade, is accused of embezzling millions …
Grace Eliza Goodwin
2 mins read
A Vietnamese real-estate exec embezzled so much money it equalled 3% of the country's GDP. Her punishment is death.
In Vietnam's largest-ever fraud trial, a tycoon was sentenced to death. Prosecutors said she embezz…
Joshua Zitser
3 mins read
'Where's the damn paper?' An Oregon newspaper said it's laying off staff after an employee embezzled thousands of dollars
The paper said the theft it learned of in late December has left its finances "in shambles."
Rebecca Ungarino
2 mins read
A former San Francisco tech executive was charged with embezzling more than $2.7 million from his employer
Aubrey Jackson Shelton II was accused of using his company's payroll software to "inflate his paych…
Jyoti Mann
1 min read
A radio host is suing OpenAI for defamation, alleging that ChatGPT created a false legal document that accused him of 'defrauding and embezzling funds'
Mark Walters alleged in the suit that the fake legal complaint was generated when ChatGPT was press…
Beatrice Nolan
2 mins read
Michael Avenatti to plead guilty to 3rd criminal case; asks to move to low-security prison 'camp' in Oregon
Stormy Daniels's ex-lawyer wants to plead guilty in his last criminal case — and do his time in an …
Laura Italiano
2 mins read
FTX's new CEO accused the collapsed crypto exchange of 'old school' embezzlement that was 'not sophisticated at all'
"This is just taking money from customers and using it for your own purpose," John Ray said in his …
Matthew Loh
1 min read
Michael Avenatti sentenced to 14 years in prison after pleading guilty to embezzling millions from clients
Avenatti pleaded guilty earlier this year to four counts of wire fraud and was sentenced Monday by …
Katherine Tangalakis-Lippert
1 min read
California prosecutors to drop final open client-embezzlement charges against Michael Avenatti
The feds will drop the final charges in a 2019 client-embezzlement case. Avenatti has already plead…
Laura Italiano
2 mins read
Lawyer behind Erin Brockovich case charged with pocketing $18 million from clients, embezzling at least $3 million from Indonesia plane crash victims
Tom Girardi's law firm was charged with pocketing $3 million from victims of the 2018 Lion Air Flig…
Azmi Haroun
1 min read
The DOJ accused a Pennsylvania bank manager of embezzling $340,200 and igniting the safe to hide the evidence
Prosecutors said the 63-year-old suspect told the bank's insurers that wiring in the safe's alarm s…
Madison Hall
2 mins read
A man embezzled $4.8 million from his employer and spent $1 million of it on the mobile app 'Game of War'
A California man got 10 years in prison for the fraud, which fed his seemingly insatiable desire to…
Mia Jankowicz
2 mins read
A former shoe company CFO admitted to siphoning $30 million to pay for diamonds and flights to tropical vacations
He used the millions of dollars from Alden Shoe Company to enrich himself with luxury travel and di…
Natasha Dailey
2 mins read
Michael Avenatti sentenced to 4 years in prison for embezzling nearly $300,000 from adult film actress Stormy Daniels
US District Court Judge Jesse M. Furman called Avenatti's behavior "craven and egregious," blaming …
Laura Italiano,Nicole Gaudiano
1 min read
An employee embezzled $154 million from Sony then converted it to bitcoin — now the feds are trying to return it
"You cannot rely on cryptocurrency to hide your ill-gotten gains from law enforcement," the US Just…
Natasha Dailey
1 min read
Brazilian 'bitcoin king' arrested in an alleged $300 million embezzlement case
The arrests were made after a three-year investigation centered in the southern state of Parana.
Carla Mozée
1 min read
An ex-police sergeant is accused of stealing multiple inmate debit cards and embezzling over $30,000
Authorities have accused Derek Michael Loranger of stealing 10 inmate ATM cards from a Detroit jail…
Taylor Ardrey
1 min read
Samsung heir Jay Y. Lee ordered back to prison over bribery charges
Jay Y. Lee was accused of offering bribes to a friend of a South Korean president to win support fo…
Kate Duffy
2 mins read
Erika Jayne defends her $14 million American Express credit-card bill amid embezzlement accusations
The "Real Housewives of Beverly Hills" star brushed off the major bill, which was amassed over the …