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 …
Tag:
embezzlement
-
-
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, …
-
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 -
Phishing Scams
Harshkumar Kshirsagar and Family Arrested in Rs 21.59 Crore Embezzlement Scam
by Ananya MehtaThe shocking embezzlement of Rs 21.59 crore by Harshkumar Kshirsagar, a contractual employee at the Divisional Sports Complex, has sent shockwaves across the state. The city police, while investigating the …
by Ananya Mehta -
BISMARCK, N.D. — Nicole Nelson, a woman from Bismarck, has been arrested after allegedly stealing nearly $88,000 from her employer, Discover Health Chiropractic. Investigators say that Nelson wrote 44 unauthorized …
-
A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …
by Ananya Mehta -
In a significant breakthrough, the Gomtinagar police have successfully arrested Ravi Kant Tiwari, a key accused in several cases of fraud, embezzlement, and criminal conspiracy. Tiwari, aged 50, was wanted …
by Ananya Mehta -
Kathmandu, Dec 23: Nhuchhe Bahadur Maharjan, the Ward Chair of Chandragiri Municipality-12, has been arrested on charges of embezzling cooperative funds. The arrest occurred today, following an investigation into his …
-
Fake Financial Services ScamsFinancial
Stark Fraud Scandal: Executives Face Legal Action for Misconduct
The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …
-
Tulip Siddiq, a Labour minister and Economic Secretary to the Treasury, has been named in an investigation into claims that her family embezzled up to £3.9 billion (Tk 590 billion) …