Crime ❯ Financial Crimes

Embezzlement

Political Corruption Fraud Legal Proceedings Money Laundering Misappropriation of Funds Bank Fraud Public Officials Legal Consequences Fraudulent Activities Investigations

Peter Murrell Pleads Guilty to Embezzling £400,000 from SNP

The admission raises fresh questions about party financial controls ahead of a June 23 sentencing and fuller facts to be read in court on June 2.

Death Penalty Back on Table as Court Orders New Alex Murdaugh Trial

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Seoul Court Suspends Contracts for Nine THE BOYZ Members at One Hundred

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

Kerala High Court Ousts Vellappally Natesan, Disqualifies Entire SNDP Yogam Board

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Pope Removes Bishop Emanuel Shaleta in San Diego, Appoints Interim Leader

Federal Police Arrest Two Wanted Men After International Arrivals at Munich and Bremen Airports

San Diego Chaldean Bishop Arrested at Airport on Embezzlement and Money Laundering Charges

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Surveillance Video Shows BLM Lake County Founder Fighting Staffer Over Spending Dispute

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

Sonora Tribunal Bans Ex-Cecop Official for 50 Years, Fines Him 134.9 Million Pesos