Crime ❯White-Collar Crime ❯Embezzlement

Financial Fraud

Money Laundering Financial Misconduct Wire Fraud Dishonest Assistance City Funds Bank Fraud Gambling

1MDB Sues PetroSaudi Executive for $1.83 Billion Over 2009 Joint Venture

The Malaysian state fund alleges Patrick Mahony's involvement in a fraudulent scheme that led to significant financial losses.

Former San Francisco City Employee Faces New Charges in $600,000 Embezzlement Scheme

Former CFO Sentenced for Embezzling Over $8 Million from Long Island School

Former Jaguars Financial Manager Sentenced to 78 Months for $22M Fraud