Law ❯Criminal Law ❯Fraud

Embezzlement

Court Proceedings Court Cases Investigations Sentencing High-profile Cases Bribery Wire Fraud European Parliament Corporate Fraud EU Regulations European Parliament Cases European Union Law Campaign Funds Misuse Death Penalty Case Studies Financial Crimes Bankruptcy Political Convictions Customer Funds Misappropriation Parole Violation Plea Deal Canon Law Vatican Tribunal Cryptocurrency Theft Reiner Fuellmich Conviction Legal Proceedings Vatican Trials Community Property Management Financial Misconduct Police Investigations Breach of Trust Client Funds Bank Fraud International Corruption 1MDB Scandal Court Verdicts Trial European Union Regulations Public Funds Misuse

Saxony-Anhalt’s CDU Halts Contested Allowances After Landtag Raids

State prosecutors with the Landeskriminalamt have raided party offices on suspicion of embezzlement of functional allowances.

Karnataka High Court Directs Full CBI Investigation Into Valmiki ST Development Scam

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

Former Mallorca Tax Consultant Receives Suspended Sentence in €2.3 Million Embezzlement

Fraud and Embezzlement Raids Target Thuringia Police Union Again

René Benko Faces Imminent Indictment in Signa Collapse Case

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

Judicial Secretary Confesses to €19 Million Cryptocurrency Theft in Marbella Court

Blatter and Platini Acquitted Again in FIFA Fraud Case

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe

René Benko Faces Fraud and Embezzlement Probes Across Europe

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

Vietnamese Tycoon Faces Execution for $12 Billion Fraud Unless $9 Billion Is Repaid

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

French Soccer League Offices Raided Amid Corruption Probe

Former Wallabies Captain Rocky Elsom Sentenced to Five Years in Absentia

Marine Le Pen Faces Trial for Alleged Misuse of EU Funds

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Alex Murdaugh Charged With Federal Fraud and Money Laundering, Pleads Not Guilty