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Former Kansas bank CEO pleads guilty to $47.1 million crypto embezzlement scheme
Wichita Eagle via AOL· 3 weeks agoThe former CEO of Heartland Tri-State Bank pleaded guilty on Thursday to embezzling $47.1 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...
Ex-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement...
Chicago Tribune via Yahoo News· 4 months agoA former high-ranking city official was sentenced to 18 months in prison Wednesday for helping to...
Employee of Athens company under investigation for $3 million embezzlement scheme
Athens Banner-Herald via Yahoo Finance· 1 week agoAn Athens business has reported an embezzlement by a former employee that alleges the theft of more than $3 million over a period of six years. Athens-Clarke police have begun an investigation ...
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...
SBU detains Voznesensk deputy mayor over embezzlement charges
Kyiv Independent via Yahoo News· 1 year agoUkraine's Security Service (SBU) detained Voznesensk deputy mayor after uncovering an embezzlement...
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...
Salesman stole $1.5M from Texas family-owned business in yearslong scheme, feds say
Fort Worth Star-Telegram via Yahoo News· 9 months agoThe top salesman of a family-owned business in Texas embezzled at least $1.5 million as part of a...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 1 month agoA European investment manager accused of laundering millions of dollars through Miami’s banking...
Chairman of paper mill acquirer alleges embezzlement, missing $1 million
Cheboygan Daily Tribune via Yahoo News· 1 year agoCHEBOYGAN — According to an official of the company that purchased the Great Lakes Tissue Mill in...