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Former Detroit Riverfront Conservancy CFO charged with embezzling $40M during years-long scheme
CBS News· 2 days agoSmith was the nonprofit's CFO from 2011 until he was fired last week. Smith allegedly used...
Prosecutor: Gretchen Valade 'deserves justice' in embezzlement case against former lawyer
Gannett via AOL· 6 days agoHe also questioned how much was allegedly embezzled in 2019 and 2020, adding "I don't know, because...
Jury to deliberate a third day in embezzlement trial for attorney of former Carhartt leader
Detroit Free Press via Yahoo News· 2 days agoThe Michigan Attorney General's Office accused Sutherland of embezzling millions from Valade trusts...
Jury deadlocked in trial of lawyer accused of embezzling from former Carhartt leader trusts
Detroit Free Press via Yahoo News· 3 days agoThe Michigan Attorney General's Office accused Sutherland of embezzling millions from Valade trusts...
Former Burton police officer faces embezzlement allegations
MLive.com· 7 days agoA former Burton police officer has been accused of costing the city nearly $2,000, claiming he was...
Flint woman to stand trial for alleged embezzlement from elderly man
CBS News· 2 days agoA 67-year-old woman will stand trial for allegedly embezzling hundreds of thousands of dollars from...
Oklahoma state auditor releases audits of two Oklahoma towns
KOCO 5 Oklahoma City· 5 hours agoAccording to Byrd, the audit of Pauls Valley revealed minor violations, while the audit of Braman...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 1 day agoThe Detroit Riverfront Conservancy finance chief charged Wednesday with stealing $40 million from...
Montgomery women charged with extortion by threatening false statements on internet - Mid Hudson...
Mid Hudson News· 2 days agoGOSHEN – Two Montgomery women have been arrested and charged with grand larceny and coercion for...
MGM National Harbor employee indicted for theft scheme that cost casino $43K
WDVM via Yahoo News· 7 hours agoOXON HILL, Md. (DC News Now) — A former blackjack dealer at MGM National Harbor was indicted...