Crime ❯White Collar Crime ❯Fraud ❯Embezzlement

Legal Proceedings

Former AFL Umpire Troy Pannell Pleads Guilty to Court Contempt Over Racehorse Sale

He remains in custody in Fulham Prison ahead of next week’s plea hearing at Heidelberg Magistrates’ Court.

Calgary Men Charged in $66,000 Embezzlement From Community Hall

Fraud and Embezzlement Raids Target Thuringia Police Union Again

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

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

Jean Castex Questioned in Public Funds Investigation, Released Without Charges

Marine Le Pen Faces Potential Five-Year Ban from Public Office

South Africa FA President Danny Jordaan Arrested on Fraud Charges