Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from …
Tag:
trust fund theft
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PINELLAS COUNTY, FL — FBI agents arrested Clearwater businessman Leo Govoni early Thursday, accusing him of misappropriating at least $100 million from a nonprofit medical trust fund. Govoni was taken …
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Gauteng attorney Solomon Slom has been accused of misappropriating R39 million from a client’s trust fund, leading to his arrest and court appearance. The Hawks’ Serious Commercial Crime Investigation Unit …
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Sifiso Kunene Sentenced to Six Years for Theft of Trust Funds
Written by Nomonde Zondi Sifiso Philip Kunene, the former head of the Special Investigating Unit (SIU) in Gauteng, has been sentenced to six years in prison by the Durban Regional …
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Aimee Thomas BBC News A mother, Katherine Hill, has been sentenced to 30 months in prison for stealing £50,000 from her daughters’ inheritance out of “greed and spite.” The court …