Crime ❯ White Collar Crime ❯ Embezzlement

Money Laundering

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

The Vatican accepted his February resignation, naming an interim administrator as the case moves toward an April 27 preliminary hearing.

London High Court Holds Ukrainian Oligarchs Liable for $1.9 Billion; Probes Judgment Leak