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NABU uncovers $1.6 million embezzlement scheme involving top officials
Kyiv Independent via Yahoo News· 10 months agoThe first deputy minister of agrarian policy and food and a former deputy economy minister were...
Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement scheme
WSOC via Yahoo News· 2 years agoThe former CEO of a company in Hickory who is accused of stealing more than $15 million was...
Ex-Las Vegas real estate COO accused in half-million-dollar embezzlement scheme
KLAS articles via Yahoo News· 6 months agoA former Las Vegas real estate chief operating officer allegedly stole more than a half-million...
50 Cent Accuses Liquor Brand Of Embezzlement, Costing Him Millions
VIBE via Yahoo News· 3 months agoUpdate: 10:39 a.m. PT (March 12, 2024) – Beam Suntory, the liquor brand that 50 Cent accused of...
50 Cent Accuses Liquor Brand of Embezzlement: 'I'm Not the One You Want to Play with'
People via Yahoo News· 3 months agoBeam Suntory issued a statement by email denying "all allegations of wrongdoing" on Tuesday Gilbert...
Former Art Institute employee pleads guilty in $2 million payroll embezzlement scheme
Chicago Tribune via Yahoo News· 1 year agoA former payroll manager for the Art Institute of Chicago pleaded guilty in federal court Wednesday to misappropriating more than $2 million in museum funds. Michael Maurello, 56, of Beach Park ...
50 Cent Demands Payment After Court Ruling Finds Ex-Employee Stole $6.2M In Embezzlement Scheme
AfroTech via Yahoo News· 1 year ago50 Cent has made it clear that he’s ready to collect his coins in a timely manner. The post 50 Cent...
Ukraine-Russia war: Ukraine sacks 'corrupt' cyber defence chiefs
The Telegraph via Yahoo News· 7 months agoA Ukrainian soldier holds a picture of an unnamed British volunteer medic who was killed by Russians...
Embezzlement conviction for nonprofit founder Daniel Doyle stands after court tosses motion
The Providence Journal via Yahoo News· 2 years agoPROVIDENCE – A federal judge this week shot down, once again, Institute for International Sport...
A Brazilian woman scammed her mother out of $140 million worth of art, jewelry in a 2-year scheme...
INSIDER via Yahoo News· 2 years agoGenevieve Boghici shelled out millions to fake psychics to free her daughter from "bad spirits."...