Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
Tag:
cooperative fraud
-
-
Raj Kumar Thapa, the chief of the District Coordination Committee in Myagdi, was arrested on Sunday morning on charges of embezzling Rs1.49 billion from the Beni-based Kumari Cooperatives. Thapa was …
-
KATHMANDU, Dec 22: Anti-corruption activist Bharat Jangam has been arrested in connection with the Sai Swagat Cooperative fraud case. Jangam, who is the former chairman of the Baneshwar-based cooperative, was …
-
MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …
-
FinancialInvestment Scams
Dhorpatan Mayor Devkumar Nepali Arrested in Cooperative Fraud Case
by Ananya MehtaDevkumar Nepali, the mayor of Dhorpatan Municipality in Baglung, Nepal, was arrested in New Delhi on Friday, after being on the run for over a year. Nepali, who had been …
by Ananya Mehta