Crime ❯White Collar Crime ❯Embezzlement

Fraudulent Activities

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Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence

Vietnam’s penal reform commutes death sentences for embezzlement to life terms under a widespread anti-corruption campaign.

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction