Embezzlement

South Korea's Prosecutor General Moon Moo-il bows in apology in Seoul, South Korea, Tuesday, Nov. 27, 2018. Moon apologized over what he described as a botched investigation into the enslavement and mistreatment of thousands of people at a vagrants' facility in the 1970s and 1980s nearly three decades after its owner was acquitted of serious charges. (AP Photo/Lee Jin-man)
November 27, 2018 - 3:43 am
SEOUL, South Korea (AP) — South Korea's top public prosecutor apologized Tuesday over what he described as a botched investigation into the enslavement and mistreatment of thousands of people at a vagrants' facility in the 1970s and 1980s nearly three decades after its owner was acquitted of...
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FILE - In this May 24, 2015, file photo, chairman and CEO of Renault-Nissan Carlos Ghosn, center, arrives prior to the start of the Formula One Grand Prix, at the Monaco racetrack. A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world’s best-selling auto group. Ghosn was arrested last week in Japan for allegedly falsifying financial reports and misusing funds at Nissan Motor Co. It was a stunning reversal for the industry icon. (AP Photo/Claude Paris, File)
November 26, 2018 - 6:44 pm
PARIS (AP) — A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world's best-selling auto group. Ghosn turned around France's Renault SA and then Japan's Nissan Motor Co., eventually...
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FILE - In this May 12, 2016, file photo, head of Nissan Motor Co. Carlos Ghosn answers a question during their joint press conference in Yokohama, near Tokyo. Japanese media say Ghosn, Nissan Motor Co. chairman, is being questioned by Tokyo prosecutors on suspicion he falsified his financial reports. Nissan said Monday it was looking into the reports, while prosecutors declined comment.(AP Photo/Eugene Hoshiko, File)
November 19, 2018 - 6:38 pm
YOKOHAMA, Japan (AP) — Nissan Chairman Carlos Ghosn, who became one of the auto industry's most powerful executives by engineering a turnaround at the Japanese manufacturer, was arrested Monday and will be fired for allegedly underreporting his income and misusing company funds, the automaker said...
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October 31, 2018 - 6:58 pm
MIAMI (AP) — The former finance chief of Venezuela's state oil company pleaded guilty Wednesday to participating in an alleged $1.2 billion embezzlement scheme, a major breakthrough for U.S. prosecutors targeting corruption by people close to President Nicolas Maduro, including his stepsons...
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FILE - In this Friday, May 5, 2017 file photo, Incumbent head of Kenya's National Olympic Committee Kipchoge 'Kip' Keino, attends a meeting on the day committee elections were supposed to take place in Nairobi, Kenya. Kenya's director of public prosecutions said on Sunday, Oct. 14, 2018 that distance-running great Keino and six other former officials will be charged with corruption relating to the alleged misappropriation of more than $545,000 that was meant to help fund the country's team at the 2016 Rio de Janeiro Olympics. Keino, a trailblazer for Kenyan runners and a gold medalist at the 1968 Olympics, was head of the national Olympic committee until last year. (AP Photo/Sayyid Abdul Azim, File)
October 18, 2018 - 3:50 am
NAIROBI, Kenya (AP) — Running great Kip Keino has handed himself over to police and is under arrest following allegations he and six other Kenyan sports and government officials embezzled and misappropriated more than $545,000 set aside for their team at the 2016 Rio de Janeiro Olympics. Keino,...
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October 12, 2018 - 1:51 am
A retired city clerk has been charged with embezzling more than $36,500 from Caney, Kan. where she worked for nearly 40 years. U.S. Attorney Stephen McAllister announced an indictment Thursday accusing 69-year-old Carole Coker of mail fraud and bank fraud. Coker, who now lives in Oronogo, Missouri...
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September 12, 2018 - 5:26 am
The charge against Jelinek alleged that he embezzled $587,450.83 from A-OK Enterprises LLC, where he worked as an accountant. The thefts occurred over a two-year period and involved money from internet sales. The prison sentence was imposed by Judge David Kaufman, who said in court that the impact...
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U.S. Rep. Duncan Hunter, center, leaves an arraignment hearing as a protester carries a sign, left, Thursday, Aug. 23, 2018, in San Diego. Hunter and his wife Margaret pleaded not guilty Thursday to charges they illegally used his campaign account for personal expenses. (AP Photo/Denis Poroy)
August 24, 2018 - 11:55 am
SAN DIEGO (AP) — Indicted Republican Rep. Duncan Hunter is suggesting that his wife is to blame for misuse of campaign funds after the couple was indicted on using up to $250,000 in campaign funds for trips, clothing purchases and school tuition Hunter in an interview with Fox News on Thursday...
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FILE - In this July 3, 2015, file photo, Abbot Xuecheng of the Beijing Longquan Temple poses for a photo in one of the temple buildings in Beijing, China. According to a statement issued Thursday, Aug. 23, 2018, Chinese police have opened an investigation into sexual misconduct allegations against one of the country's best-known Buddhist monks whose case has highlighted the growth of the #MeToo movement in China. (Chinatopix via AP, File)
August 23, 2018 - 3:28 am
BEIJING (AP) — Chinese police have opened an investigation into sexual misconduct allegations against one of the country's best-known Buddhist monks whose case has highlighted the growth of the #MeToo movement in China. A statement issued by the State Religious Affairs Administration on Thursday...
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FILE - In this Feb. 23, 2018, file photo, Rick Gates leaves federal court in Washington. Paul Manafort’s trial opened this week with a display of his opulent lifestyle and testimony about what prosecutors say were years of financial deception. But the most critical moment in the former Trump campaign chairman’s financial fraud trial will arrive next week with the testimony of his longtime associate Gates.(AP Photo/Jose Luis Magana, File)
August 07, 2018 - 10:24 am
ALEXANDRIA, Va. (AP) — The Latest on the fraud trial of former Trump campaign chairman Paul Manafort (all times local): 11:17 a.m. Rick Gates says he was interviewed by the FBI in 2014 as part of a forfeiture investigation being done by Ukrainian authorities and the FBI. Gates told jurors under...
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