Crime ❯White Collar Crime ❯Fraud ❯Embezzlement

Legal Proceedings

Reiner Fuellmich Sentenced to Nearly Four Years 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