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Embezzlement

Money Laundering Judicial Proceedings Court Proceedings Plea Agreements Court Cases Sentencing Organized Crime Tax Fraud Bribery Nonprofit Funds Riad Salameh Public Funds EU Funds Misappropriation Legal Responsibilities Securities Fraud School Embezzlement Public Funds Misuse Malpractice Corruption Cases Ongoing Investigations Case of Riad Salameh

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

Her plea leaves her facing probation and gives prosecutors a cooperating witness to use in the wider case against former House Speaker Lee Chatfield.

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

Gabon Court Jails Ex–First Lady Sylvia Bongo and Son for 20 Years in Absentia

Top Aide to Ex-Michigan House Speaker Chatfield Pleads Guilty, Will Testify

Chatfield Associate Anne Minard Pleads Guilty, Will Testify in Case Tied to Ex-Michigan House Speaker

Prosecutors Detail $11.6 Million Escrow Diversion as South Shore Broker Fights Extradition