Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …
Tag:
embezzlement
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Business & Job Opportunity ScamsBusiness-Related
Taylor Renee Jones Arrested for Alleged Scam at Pretty Little Things Boutique
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
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FinancialInvestment Scams
Singaporean Businessman Ng Teck Lee and Wife Arrested After 19 Years on the Run
SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their …
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FinancialInvestment Scams
Telangana Bank GM Nimmagadda Vanibala Arrested for Rs 200 Crore Fraud
by Ananya MehtaIn a shocking case of financial fraud, Nimmagadda Vanibala, General Manager of Telangana State Cooperative Apex Bank, was arrested by the Hyderabad Central Crime Station (CCS) police for allegedly embezzling …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Paralegal Amaris Delapena Convicted of Wire and Bank Fraud in Florida
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …
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FinancialInvestment Scams
Office Administrator Faces Charges for Allegedly Stealing Over $500,000 from Employer
Sasha-Maree Phillips, a former office administrator at Burnside Contractors, is accused of embezzling over $500,000 from the company over several years. Phillips, 49, from North New Brighton, faces charges of …
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Business & Job Opportunity Scams
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
by Ananya MehtaIn a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which …
by Ananya Mehta -
Tapuwa Evans Chidemo, a former Zimbabwe Revenue Authority (ZIMRA) accountant, has lost his appeal at the Supreme Court, which he filed in an attempt to overturn his fraud conviction. Chidemo …
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GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …
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Smishing Scams
Woman Accused of Embezzling Over $200,000 from Restaurant Owned by Jonas Brothers’ Family
BELMONT, N.C. — Joy Nichols Auten, a former manager at Nellie’s Southern Kitchen, is accused of embezzling more than $200,000 from the restaurant, which is owned by Kevin and Denise …