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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...
Ex-Amarillo city employee admits to embezzling funds meant to help homeless people
Gannett via AOL· 5 days agoThe court documents state Dixon learned the scheme from another former city employee, with whom she conspired to embezzle the money. However, it appears for now that she is ...
Attorney in Carhatt heiress case acquitted of two counts; jury hung on two other
Detroit News· 1 day agoA Grosse Pointe attorney accused of embezzling millions from Carhartt heiress Gretchen Valade was...
Opinion | A mysterious woman. A bag filled with $120,00. And one incredible bribery attempt.
MSNBC via Yahoo News· 1 day agoHow not to bribe a juror in the middle of a fraud trial: A bag filled with $120,00 through a $250...
Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 1 day agoFarms Municipal Court. Contact Christina Hall: chall@freepress.com. Follow her on X, formerly...
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...
5 Convicted in Federal Fraud Trial Imperiled by a Gift Bag of Cash
New York Times· 1 day agoProsecutors accused the defendants of stealing millions of dollars from programs meant to feed...
Ace Gallery Founder Douglas Chrismas Found Guilty of Embezzlement
ARTnews· 4 days agoDoug Chrismas, the founder of the now defunct blue-chip Ace Gallery in Los Angeles, was found guilty...
Former Clutier city clerk sent to prison for embezzling
The Gazette· 5 days agoKeri Ann Kopriva, 44, of Elberon, pleaded guilty last October in U.S. District Court to one count of...
Advice | Miss Manners: Neighbors are fundraising for a mismanaged private school
Washington Post· 6 days agoDear Miss Manners: There is a private parochial school near where I live. The tuition is expensive,...