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Embezzlement

Court Cases Riad Salameh Ongoing Investigations Judicial Proceedings Public Funds Nonprofit Funds School Embezzlement Securities Fraud Bribery Malpractice Court Proceedings EU Funds Misappropriation Legal Responsibilities Tax Fraud Plea Agreements Money Laundering Public Funds Misuse Corruption Cases Organized Crime Case of Riad Salameh Sentencing

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

The shift places the prosecution under the Court of Cassation, whose decisions are final.

Gabon Court Jails Ex–First Lady Sylvia Bongo and Son for 20 Years in Absentia

Top Aide to Ex-Michigan House Speaker Chatfield Pleads Guilty, Will Testify

Chatfield Associate Anne Minard Pleads Guilty, Will Testify in Case Tied to Ex-Michigan House Speaker

Prosecutors Detail $11.6 Million Escrow Diversion as South Shore Broker Fights Extradition