Category : Search result: embezzlement charges


Former Chamber CEO pleads guilty to $330k fraud

Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.

Zelensky chief of staff raided in $100m probe

Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.

Assistant stole $8.5m for luxury home and Porsche

California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.

Liberty Steel Embezzlement Probe in Romania

Sanjeev Gupta's Liberty Steel faces a Romanian embezzlement investigation over a €137m CO2 certificate scheme. The firm denies all allegations as its founder's empire shrinks.

Man City 115 Charges: Verdict Imminent by 2025

Manchester City awaits the verdict on 115 Premier League financial charges. The bombshell decision, expected before end of 2025, could reshape English football. Read the latest.

Gabon's Ex-First Lady Sentenced to 20 Years

Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.

Pregnant British teen cleared in Georgia drug case

Exclusive: 19-year-old Bella Culley, seven months pregnant, finally flies home to Britain after Georgian authorities drop drug charges in dramatic U-turn following international pressure.

Alabama Football Star Dre Kirkpatrick Jr. Arrested

Former Alabama Crimson Tide standout Dre Kirkpatrick Jr., son of NFL veteran Dre Kirkpatrick, faces multiple felony charges including illegal firearm possession and drug offences after dramatic arrest in Tuscaloosa.

Leaked footage exposes Western United chief's financial claims

Explosive leaked video reveals Western United chairman Jason Sourasis promising investors massive returns while the A-League club teeters on brink of collapse amid embezzlement allegations involving Collingwood AFL captain Scott Pendlebury.

Forsyth considered criminal revenge for stolen fortune

Shocking revelations emerge as Frederick Forsyth, author of 'The Day of the Jackal', confesses he contemplated using underworld connections to punish a man who embezzled his fortune. The literary legend reveals his darkest moment of temptation.

Peter Nygard sex assault charges stayed in court

In a stunning legal development, sexual assault charges against fashion mogul Peter Nygard have been formally stayed by Canadian prosecutors, raising questions about the future of similar high-profile cases including those involving Prince Andrew.

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