Search results
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 5 days agoSmith had sole control over the nonprofit's Comerica Bank account and "altered" bank statements to...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 4 days agoWestchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 5 days agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...
Mike 'The Situation' Sorrentino was spending $600,000 a year on opioids and cocaine before hitting...
Yahoo Canada Style· 6 days agoIt's OK to raise your hand and say, 'I need help.'" Sobriety helped him navigate his time in prison...
Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 2 days agoThe borrowing occurred while Valade was alive, Cotant testified. Bruce Knapp, a licensed certified...
Lawsuit: ‘Grandfatherly tax accountant’ Joseph Pezzano scammed Peco retirees out of $18.5 million
Philly.com· 3 days agoJoseph Pezzano had pitched his investment plan to potential clients as a conservative, low-risk...
How Mike Lynch’s court gamble paid off in Autonomy fraud trial
The Telegraph via Yahoo Finance· 3 days agoIn closing arguments on Monday, US lawyers said Lynch was “at the top” of a fraud conspiracy in...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 5 days agoLynch “had more than $500 million reasons to lie to HP” when he sold the U.K. company to the Silicon...
Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 4 days agoSmith had sole control over the nonprofit's Comerica Bank account and "altered" bank statements to...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 5 days agoAttorney said Smith doctored bank statements that were sent to the conservancy's accountant, which led to false financial information being entered into the nonprofit's books ...