Attorney Jason Penrod Arrested for Stealing $1.7M, Gambling It Away
POLK COUNTY, Fla. — Attorney Jason Penrod was arrested for stealing over $1.7 million from a deceased client’s trust and gambling the entire sum away at the Seminole Hard Rock…
gambling addiction
Lachlan Morganti Sentenced for Stealing $64K from Fundraiser
Lachlan Morganti, 26, has been sentenced to 400 hours of community service after admitting to stealing over $64,000 from a GoFundMe fundraiser meant to assist the family of Hannah McGuire,…
Victoria Duff Pleads Guilty to Defrauding Christchurch Business
Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022,…
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8…
Senior Accountant Alan Doig Jailed for Stealing £1m
By Martin Naylor Alan Doig, a senior accountant at Gedling Borough Council, has been jailed for five years after stealing nearly £1 million of taxpayers’ money to fund his gambling…
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts…
Anne Hill Jailed for Stealing £125K from Elderly Man to Fund Gambling Habit
Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of…
Armagh Man Jailed for £127,702 Fraud at Charles Hurst Ltd
Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked…
Karen and Graham McGowan Sentenced for £800K Curve Theatre Fraud
A couple has been sentenced after defrauding Curve Theatre of nearly £870,000 over a period of 16 months. Karen and Graham McGowan were involved in a fraudulent scheme that saw…
Great-Grandma Pamela Bent Avoids Jail for Stealing £115,000
A great-grandmother with “gambling difficulties” has avoided prison time after receiving a two-year suspended sentence for stealing £115,000 from a charity. Pamela Bent, who served as treasurer for the Sedgeford…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More