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Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 3 days agoThe borrowing occurred while Valade was alive, Cotant testified. Bruce Knapp, a licensed certified...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Gannett via AOL· 5 days agoSmith had sole control over the nonprofit's Comerica Bank account and "altered" bank statements that...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 days agoBloom found that Sheppard’s forgery was not “at the crux” of the developer’s crime of wire fraud, so...
BOSS Offers Outsourcing Accounting Designed to Use Accounting Firm Processes
Digital Journal· 6 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 2 days agoGov. Garlin Gilchrist II, it should be easier to divide the duties. The conservancy has accountants...
Jury finds five of seven defendants guilty in Feeding Our Future trial
Star Tribune (Minneapolis) via Yahoo News· 3 days agoA federal jury in Minneapolis found five of seven defendants guilty Friday for their roles in a...
Tindley Accelerated Schools’ former CEO charged with defrauding the charter network
Indianapolis Star via Yahoo News· 6 days agoDocuments further say that Campbell, an accountant for Maddox, also submitted fraudulent invoices...
Two partners of Scarsdale accounting firm plead guilty to tax fraud - Mid Hudson News
Mid Hudson News· 3 days agoWHITE PLAINS – U.S. Attorney Damian Williams has charged two Scarsdale accountants with conspiracy...
People in Business: June 10, 2024
The Republican· 7 hours agoKandy Tranghese, vice president/chief financial officer, has been promoted to senior vice president/chief financial officer. Tranghese is one of the...
Neon Genesis Evangelion Anime Studio Gainax Goes Bankrupt
IGN Videogames· 3 days agoGainax, the Japanese anime studio behind legendary series Neon Genesis Evangelion, has gone bankrupt...
