Embezzled

A nearly three-year-long police investigation suggests that approximately Rs 1.10 crore was embezzled, with excessive amounts credited to the salary accounts of hundreds of police personnel.

David Hall, 64, embezzled the cash over a 30 years while employed as Head of Income and Payments at the University of Brighton.

Federal prosecutors say Cunningham allegedly embezzled more than $1.5 million in in payroll deposits from 24 Moresource clients.

For the financial fraud scheme, he was already facing a staggering 99 charges from 19 separate indictments alleging he embezzled millions from PMPED and its clients going back at least a decade.

He allegedly used the embezzled funds to pay for personal items, including a vintage sports car, a Range Rover and a down payment on a condominium.

How many more millions of U.S. citizens will have their life savings embezzled by crypto conmen before Congress takes strong, meaningful action on crypto?

Mark Anderson at the Marin County courthouse, where he faced charges that he embezzled $1.1 million worth of wine from his clients.

Most of the money you see are being embezzled,” he told The PUNCH.

Kansas citizens learned Nov. 4 that the FBI recovered their life savings, which were embezzled by a bank CEO in 2022.

Not only had the husband embezzled money from his previous job, their kid was not ill.

Over the approximately three years Garcia worked for the victim, she embezzled about $750,000.

The funds were allegedly embezzled by the society’s management through a criminal conspiracy to create personal assets, the ED said.

Angola’s chief prosecutor on Friday said funds that Isabel dos Santos, who is accused of stealing millions of dollars from state companies, invested in Portugal had been embezzled from her home country.

Close to Chavez, Gorrin was charged with collaborating with the former national treasurer and funneling embezzled government funds not only to himself but to Andrade’s bank accounts in Switzerland totaling more than $1 billion.

From his inauguration until the Maidan Revolution in 2014 that pressured him to leave, Yanukovych and his “family” embezzled and stole an estimated $160 billion from Ukraine.

Most town union leaders are corrupt. Funds earmarked for projects are always embezzled and such projects stalled.

Shokin’s real goal was to shield the owner of Burisma from investigation into suspected money-laundering of funds suspected of being embezzled from Ukrainian state resources on a massive scale.

The CPS, represented by Barrister Helen Malcolm, told the court that Nirav Modi in connivance with some of the PNB officials, embezzled around $2 billion and bribed PNB bank official Gokulnath Shetty.

The cybercriminals embezzled a six-figure amount, the office said.

The Federal Prosecutor’s Office and the Federal Police alleged that Witzel ran a group that may have defrauded and embezzled money intended for field hospitals to fight the coronavirus pandemic in Rio.