Search results
Ex-Amarillo city employee admits to embezzling funds meant to help homeless people
Gannett via AOL· 5 days agoA former Amarillo city employee faces up to five years in federal prison for embezzling nearly half a million dollars meant to house the city's homeless population. Amy Dixon ...
Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 1 day agoSmith wanted...most high-profile financial scandals in recent Detroit history after federal...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 3 days agoFederal prosecutors charged William Smith, the ousted CFO of the Conservancy...years while he...
Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 1 day agoYou hear that the CFO of the Detroit Riverfront Conservancy stands accused of embezzling $40 million...
Key figure at Detroit riverfront nonprofit charged with embezzling millions
ABC News· 4 days agoA man who for years controlled the finances at a group that has turned Detroit's riverfront into a...
Former San Benito County librarian charged with embezzling up to $500,000
KSBW Salinas· 5 days agoA former library director in San Benito County has been booked and charged with embezzling library...
Flint woman accused of embezzling from elderly man, bound over for trial
ABC12 Mid-Michigan· 5 days agoA Flint woman accused of embezzling more than $400,000 from a vulnerable adult was bound over to...
'He can easily hide or dispose of property': Inside riverfront exec William Smith's business empire
Detroit News· 3 days agoThe criminal case, property records, tax and court filings and interviews offer public insight into...
Flint woman heading to trial for allegedly embezzling over $400K
FOX 2 News Detroit· 5 days agoA 67-year-old woman accused of embezzling over $400,000 from a vulnerable adult was bound over for...
Steve Bannon set to begin prison term next month, will be incarcerated until November
Salon via Yahoo News· 3 days agoBannon also has other legal troubles. Later this year, he is due to face prosecutors who accuse him...