Embezzlement

Founder of the Baring Vostok investment fund Michael Calvey looks through a cage's class in the court room in Moscow, Russia, Saturday, Feb. 16, 2019. A Moscow court has ordered Baring Vostok's founder Michael Calvey to be kept in custody until April 13, 2019. (AP Photo/Alexander Zemlianichenko)
February 16, 2019 - 8:45 am
MOSCOW (AP) — A Moscow court has ordered a U.S. investment fund manager to be jailed for two months while facing fraud charges. Michael Calvey, founder and senior partner at Baring Vostok equity firm, was detained Friday morning along with two other fund managers. Prosecutors say Calvey is...
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February 04, 2019 - 7:33 pm
A former bank teller in Leavenworth has pleaded guilty to embezzling more than $125,000. Federal prosecutors say Charles Lee Staples, 42, pleaded guilty Monday to embezzlement by a bank employee. He was a bank teller at Mutual Savings Association in Leavenworth. An audit revealed that Staples took...
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Presidential frontrunner Nayib Bukele, of the Grand National Alliance for Unity or GANA, is prepped for an interview, in San Salvador, El Salvador, Tuesday, Jan. 29, 2019. The young entrepreneur has his sights set on combating corruption and promises to create an anti-corruption commission similar to its Central American neighbors. Salvadorans go to the polls this Sunday. (AP Photo/Moises Castillo)
January 30, 2019 - 11:01 pm
SAN SALVADOR, El Salvador (AP) — Salvadorans have watched as internationally sponsored investigative bodies in neighboring Guatemala and Honduras brought high-profile cases that took down corrupt politicians and businesspeople. Nayib Bukele wants to give his compatriots their own version of that...
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FILE - In this Aug. 5, 2016 file photo John Dougherty, right, makes some brief comments to the media, in Philadelphia. The powerful union boss who has held a tight grip on construction jobs and politics in the Philadelphia region and beyond has been indicted in an FBI probe along with a city councilman and at least six others. Federal prosecutors say Dougherty used union funds as "his own personal bank account." Dougherty leads the International Brotherhood of Electrical Workers Local 98, along with the city's Building Trades Council. He has been at the helm of the century-old electricians union for 25 years. (Charles Fox/The Philadelphia Inquirer via AP, File)
January 30, 2019 - 4:39 pm
PHILADELPHIA (AP) — A powerful union boss with a tight grip on construction jobs in the Philadelphia region and outsized influence in city and state politics has been indicted in alleged schemes to embezzle more than $600,000 and have a councilman on the union payroll do his bidding at City Hall...
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January 28, 2019 - 9:59 pm
WASHINGTON (AP) — A rapper and founding member of the 1990s hip-hop group The Fugees is fighting the U.S. government over a multimillion-dollar forfeiture complaint. Prakazrel "Pras" Michel faces allegations in a civil forfeiture complaint that he aided a scheme to try to get the Justice Department...
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January 24, 2019 - 1:51 am
Federal prosecutors have charged a disbarred Wichita attorney with embezzling more than $132,000 from a bankruptcy estate. A criminal information filed Wednesday in federal court in Kansas charges Christopher W. O'Brien with one count of embezzlement and two counts of making false statements. Court...
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December 18, 2018 - 2:30 am
MADRID (AP) — Spain's Supreme Court is holding a preliminary hearing ahead of a trial of 18 former Catalan officials and activists accused of rebellion, sedition and misuse of public funds for their parts in last year's attempt to secede from Spain. A panel of seven magistrates is hearing from...
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Former 1Malaysia Development Berhad CEO, Arul Kanda Kandasamy arrives at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Wednesday, Dec. 12, 2018. Arul and former Malaysia's Prime Minister, Najib Razak, face fresh charges for tempering 1MDB audit report. (AP Photo/Yam G-Jun)
December 11, 2018 - 10:17 pm
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was charged Wednesday with tampering with the final audit report into a defunct state investment fund, adding to a long list of corruption allegations against him since his ouster in May elections. Najib was charged along...
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December 10, 2018 - 6:57 pm
A former Kansas bank teller has pleaded guilty to embezzling from the savings and loan where she worked. The U.S. attorney's office says Theresa Williams, 49, of Leavenworth, Kan., entered the plea Monday. She admitted through her plea to embezzling $13,000 from Mutual Savings Association in...
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December 10, 2018 - 4:06 pm
LOS ANGELES (AP) — Two nuns who worked for decades at a Catholic school in California embezzled a "substantial" amount of money from tuition and other funds and used it to pay for gambling trips to Las Vegas, church officials said Monday. The embezzlement from Saint James Catholic School in...
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