Law ❯ Criminal Law ❯ Financial Crimes

Embezzlement

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

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

The shift places the prosecution under the Court of Cassation, whose decisions are final.

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