Embezzlement

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Embezzlement

  • Under scrutiny, Va. gov's mansion a dichotomy

    An embezzling case that began with a chef being accused of stealing food from Virginia's Executive Mansion and morphed into a political scandal ... 

  • Vano Merabishvili

    Georgian ex-PM detained on abuse of office charge

    Allies of Georgian President Mikhail Saakashvili — a former prime minister and a provincial governor — were charged on Tuesday with embezzlement and ... 

  • Ho Yeow Sun

    Singapore church on trial in pop star scandal

    Singapore opened a long-anticipated corruption trial Wednesday of six church leaders accused of embezzling more than $40 million to fund the pop music ... 

  • Todd Schneider

    Va. governor's chef amid a political potboiler

    Todd Schneider came with a lot of celebrity cachet when he was hired in 2010 as chef at Virginia's historic Executive Mansion and he was soon cast as ... 

  • Ex-lawmaker to be sentenced in NYC in fraud case

    A 74-year-old former New York State lawmaker who secretly recorded other politicians in a bid for leniency for her role in a corruption scandal faces ... 

  • Chuck Blazer

    FIFA provisionally bans American Blazer on ethics

    FIFA provisionally banned outgoing executive committee member Chuck Blazer of the United States from all soccer-related activities for 90 days on ... 

  • Eugenia Tymoshenko

    Europe court: Tymoshenko jailing was rights abuse

    Ukraine's jailing of former Prime Minister Yulia Tymoshenko was a politically motivated violation of her rights, Europe's human rights court ruled on ... 

  • Alexei Navalny

    Russian protest leader: trial will show innocence

    A prominent Russian opposition leader on trial for embezzlement told the court on Wednesday that he would prove his innocence to the public, if not ... 

  • Alexei Navalny

    Russian opposition leader's trial adjourned

    The embezzlement trial of a Russian opposition leader was adjourned for a week shortly after it started Wednesday in a northwestern city besieged by ... 

  • Alexey Navalny

    Anti-Putin activist Alexei Navalny ready for trial

    Far from the streets of Moscow where he galvanized tens of thousands in anti-government protests, Alexei Navalny faces trial this week on charges that ... 

  • Victor Bello

    Mistrial declared in California corruption case

    Saying she feared "all hell" had broken loose among jurors, a judge declared a mistrial Thursday on dozens of remaining counts against five former ... 

  • Ethics committee investigates Reps. Young, Andrews

    The House Ethics Committee said Tuesday it is forming a special panel to investigate whether Alaska Rep. Don Young failed to report gifts on his ... 

  • Jean-Claude Duvalier

    Testimony resumes in Haiti's 'Baby Doc' case

    Testimony in the high-profile case of former Haitian dictator Jean-Claude Duvalier resumed Thursday, with another alleged victim describing abuses she ... 

  • Afghan court sentences Kabul Bank execs to 5 years

    An Afghan tribunal sentenced two top executives to five years in prison Tuesday for misappropriating hundreds of millions of dollars from the nation's ... 

  • Elba Esther Gordillo

    Mexico plays hardball in jailing of union boss

    The arrest of Mexico's most powerful union leader echoes the hardball tactics of Mexico's once-imperial presidency while pushing forward an education ... 

  • Elba Esther Gordillo

    Head of Mexico's powerful teachers' union arrested

    The head of Mexico's powerful teachers' union was arrested at an airport near Mexico City Tuesday for alleged embezzlement, with federal officials ... 

  • Ex-Vt. college president dies in apparent suicide

    The former acting president of a small Vermont liberal arts college was found dead in an apparent suicide amid an investigation into the embezzlement ... 

  • Mike Tyson

    Tyson sues Live Nation over alleged embezzlement

    Mike Tyson sued a financial services firm owned by Live Nation Entertainment on Wednesday, claiming one of its advisers embezzled more than $300,000 ... 

  • Rita Crundwell

    Bookkeeper who stole $53M gets nearly 20 years

    A former city bookkeeper was sentenced to nearly 20 years in prison Thursday for embezzling more than $53 million from her Illinois community, in what ... 

  • Iowa brokerage head gets 50 years for $215M theft

    For years, Russ Wasendorf Sr. enjoyed the perks of being a successful businessman: a corporate jet, a fancy swimming pool at his mansion, an extensive ... 

  • Chey Tae-won

    SKorea chaebol chief sentenced to 4 years prison

    A South Korean court sentenced the chairman of the country's third-biggest conglomerate to four years in prison on Thursday for embezzling millions ... 

  • Russ Wasendorf, Sr.

    Victims jockey to maximize refunds in PFGBest case

    The judge overseeing the bankruptcy of an Iowa brokerage is facing an unusual decision about how to distribute its remaining assets: Should customers ... 

  • Rafik Abdessalam

    Tunisian FM accused in 'Sheraton-gate' scandal

    Tunisia's foreign minister has been accused by a blogger of misusing public funds in a growing national scandal involving issues of government ... 

  • Iowa: Convicted exec owes $14.1M in taxes, fines

    Russ Wasendorf Sr. duped customers, regulators and his colleagues as he pulled off a 20-year, $100 million fraud at his Iowa-based brokerage. 

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