embezzlement

September 12, 2019 - 6:15 pm
DETROIT (AP) — A Missouri-based official at the United Auto Workers was charged Thursday with corruption in an alleged scheme to embezzle union money and spend cash on premium booze, golf clubs, cigars and swanky stays in California. It's another blow to the union's reputation and comes just before...
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September 11, 2019 - 11:08 am
MOSCOW (AP) — A Moscow court on Wednesday dismissed the case against an acclaimed theater director, two years after he was accused of embezzlement and put under house arrest. The court, which has been holding hearings in the trial of Kirill Serebrennikov and his associates for 10 months, ruled the...
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money
WWJ News
September 11, 2019 - 9:44 am
After they failed to repay the money, the bank took legal action.
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August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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August 22, 2019 - 9:17 pm
LOS ANGELES (AP) — Prosecutors say two men in Los Angeles were arrested after using open houses to rob homes of celebrities, including singers Usher and Adam Lambert. The Los Angeles County District Attorney's office said Thursday that 32-year-old realtor Jason Emil Yaselli and 33-year-old Benjamin...
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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 11:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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August 05, 2019 - 9:01 am
RALEIGH, N.C. (AP) — A corporate executive in North Carolina is accused of stealing more than $5 million from his medical technology company, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his church. The...
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July 11, 2019 - 8:43 pm
LOS ANGELES (AP) — A former executive at a Los Angeles digital marketing company has been arrested on suspicion of embezzling more than $20 million from his employer and using it for personal expenses including buy-ins at professional poker tournaments. The U.S. Attorney's Office says an indictment...
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