Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …
Tag:
embezzlement
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President Joe Biden granted clemency to two notorious fraudsters from the Chicago area on Thursday: Rita Crundwell, former comptroller of Dixon, who embezzled nearly $54 million, and Eric Bloom, ex-head …
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Mississippi MDOT Employee Arrested for Stealing $22,000 in Wire A Mississippi Department of Transportation (MDOT) employee has been arrested for allegedly embezzling $22,000 worth of wire. Cody J. Ware, a …
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Burglary and Theft
R Nathiya Arrested for Embezzling Rs12.59 Lakh from Car Dealership
by Ananya MehtaA 32-year-old woman, R Nathiya, was arrested on Saturday for embezzling a significant amount of Rs12.59 lakh from a car dealership in Sankari, Salem. Nathiya, who worked as a cashier …
by Ananya Mehta -
HUNTSVILLE, Ala. (WAFF) – A former city of Huntsville employee, Heather Spier, has been indicted on charges of first-degree theft for allegedly embezzling approximately $73,000 from the Huntsville Eastern League. …
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Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta -
Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
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Burglary and Theft
Gunwant Singh and Jitendra Singh Rao Arrested for Rs1.4 Crore Jewellery Theft
by Ananya MehtaIn a major theft case, Gunwant Singh (28), a longtime employee of Saaj Jewelers in Kalbadevi, Mumbai, and Jitendra Singh Rao (40) have been arrested for allegedly stealing gold jewelry …
by Ananya Mehta -
Burglary and Theft
Mylapore Sales Rep Arrested for Embezzling Rs2.23 Lakh from Showroom
by Ananya MehtaMylapore Sales Representative Arrested for Embezzling Rs2.23 Lakh In a case of embezzlement, the Mylapore police recently arrested G. Lakshmikanth, a 28-year-old sales representative at an automobile showroom located on …
by Ananya Mehta -
Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …