BAY COUNTY, Fla. (WJHG/WECP) — Chantelle Saddo Ten-Hue, the manager of a convenience store in Panama City, was arrested after an investigation revealed she stole over $109,000 from store deposits. …
embezzlement
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Fake Financial Services ScamsFinancial
New Fairview Fire Chief Arrested for Stealing $156K from Fire Department
The fire chief of New Fairview, Texas, Arne Wissmann, was arrested on charges of theft after allegedly stealing between $150,000 and $300,000 from the New Fairview Fire Rescue (NFFR) volunteer …
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Tripoli, Libya (10 January) — The Attorney General’s Office announced last Friday that the Health Attaché and Financial Controller at the Libyan mission in Greece between 2011 and 2014 have …
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MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …
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An NHS health board has come under scrutiny after a convicted criminal managed to work for two years in a crucial IT role without his past being uncovered. Anthony Murrell, …
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VENETA, Ore. – Angela Donahue, a former treasurer for the Parent Action League for Students (PALS) at Veneta Elementary School, has been charged with aggravated theft after allegedly embezzling over …
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Crowdfunding ScamsFinancial
Former Quincy Elder Services Director Charged with Embezzlement, Fraud, and Theft
BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …
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GOLDEN, Colo. — The former police chief of the Lakeside Police Department, Robert Gordanier, has pleaded guilty to embezzling public property and first-degree official misconduct for crimes committed during his …
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Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …
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The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case involving Rs15 lakh intended for madrassa students. The fraud, which affected …
by Ananya Mehta