Embezzlement

July 11, 2019 - 7:43 pm
LOS ANGELES (AP) — A former executive at a Los Angeles digital marketing company has been arrested on suspicion of embezzling more than $20 million from his employer and using it for personal expenses including buy-ins at professional poker tournaments. The U.S. Attorney's Office says an indictment...
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June 24, 2019 - 7:13 pm
SAN FRANCISCO (AP) — A former top Sacramento Kings executive was sentenced Monday to seven years in prison for siphoning $13.4 million from the team. Jeffrey David, 44, the team's former chief revenue officer, pleaded guilty in December to wire fraud and aggravated identity theft. David diverted...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 7:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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Former Mt. Gox CEO Mark Karpeles attends a news conference at the Foreign Correspondents' Club of Japan Wednesday, June 5, 2019, in Tokyo. Karpeles, arrested in Japan after his bitcoin exchange collapsed from massive hacking, is starting a new business around the same computer technology that led to his legal troubles. (AP Photo/Jae C. Hong)
June 05, 2019 - 3:43 am
TOKYO (AP) — Mark Karpeles, arrested in Japan after his bitcoin exchange collapsed from massive hacking, has started a business around the same computer technology that led to his legal troubles. Karpeles told reporters Wednesday he wants to help make Japan a global leader in blockchain, the...
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FILE - In this April 23, 2018, file photo, Stan Lee, left, and Keya Morgan arrive at the world premiere of "Avengers: Infinity War" in Los Angeles. Morgan, the former business manager of Lee has been arrested on elder abuse charges involving the late comic book icon. Los Angeles police say Morgan was taken into custody in Arizona early Saturday, May 25, 2019, on an outstanding arrest warrant. Morgan was charged earlier this month with felony allegations of theft, embezzlement, forgery or fraud against an elder adult, and false imprisonment of an elder adult. (Photo by Jordan Strauss/Invision/AP, File)
May 26, 2019 - 2:31 am
LOS ANGELES (AP) — A former business manager of Stan Lee was arrested Saturday on elder abuse charges involving the late comic book legend. Keya Morgan was taken into custody in Arizona on an outstanding arrest warrant after being charged by Los Angeles County prosecutors earlier this month. Morgan...
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May 15, 2019 - 8:29 am
SOFIA, Bulgaria (AP) — The Bulgarian government says the country's agriculture minister has resigned amid allegations about the misuse of European Union funds. A government statement Wednesday says that while Rumen Porozhanov denies wrongdoing, he has stepped down to avoid attacks against him...
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FILE - In this Jan. 29, 2017 file photo, conservative presidential candidate Francois Fillon and his wife Penelope attend a campaign meeting in Paris. A French judicial official says investigating judges have requested that former Prime Minister Francois Fillon and his wife stand trial on corruption charges. (AP Photo/Christophe Ena, File)
April 23, 2019 - 5:09 am
PARIS (AP) — Investigating judges have ordered that former Prime Minister Francois Fillon and his wife stand trial on corruption charges, a judicial official said on Tuesday. Fillon, who served as prime minister under President Nicolas Sarkozy from 2007 to 2012, was at one point the front-runner in...
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Russian theatre and film director Kirill Serebrennikov speaks to the media after a court hearing in Moscow, Russia, Monday, April 8, 2019. The Moscow City Court on Monday overturned a district court's decision to extend house arrest for Kirill Serebrennikov, and ordered him freed on his own recognizance until his trial. (AP Photo/Pavel Golovkin)
April 15, 2019 - 3:54 am
MOSCOW (AP) — A court in Moscow has commissioned a new expert study in the case of an acclaimed theater and film director accused of embezzlement, and adjourned the hearings for two months. The court on Monday upheld a motion by Kirill Serebrennikov's defense that claimed that the charges against...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 2:47 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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Founder of the Baring Vostok investment fund Michael Calvey is seen through a glass of a cage with a reflection of a police officer, in the court room in Moscow, Russia, Thursday, April 11, 2019. A Russian court has released from jail a US investor who faces charges of embezzlement and has placed him under house arrest. (AP Photo/Alexander Zemlianichenko)
April 11, 2019 - 10:03 am
MOSCOW (AP) — A Russian court on Thursday released from jail a U.S. investor who faces charges of embezzlement and placed him under house arrest. Michael Calvey had been behind bars since mid-February on charges of embezzlement from the Russian bank Vostochny, in which his investment firm Baring...
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