Topic: Embezzlement

AFP Global Edition | 2010-01-27 02:11:19

Former Guatemalan leader Alfonso Portillo was arrested following a US extradition request related to charges of money-laundering during his 2000-2004 presidency, officials said. Two days after police searched for him at two homes in Guatemala City, Portillo, 58, was tracked down at the northeastern beach resort of Punta de Palma on the Caribbean coast, said Attorney General Velasquez Zarate. Portillo ...

Continue reading... 
AFP Global Edition | 2010-01-26 23:11:25

Former Guatemalan leader Alfonso Portillo was arrested Tuesday following a US extradition request related to charges of money-laundering during his 2000-2004 presidency, officials said. Two days after police searched for him at two homes in Guatemala City, Portillo, 58, was tracked down at the northeastern beach resort of Punta de Palma on the Caribbean coast, said Attorney General Velasquez Zarate ...

Continue reading... 
AP News | 2010-01-25 23:43:42
US prosecutors charge former Guatemalan President Portillo with money laundering

Alfonso Portillo, the fugitive former president of Guatemala, was charged in the United States on Monday with using foreign banks to launder millions of dollars plundered from charity and government coffers. Portillo, 58, is accused of "converting the office of the Guatemalan presidency into his personal ATM," U.S. Attorney ...

Continue reading... 
AFP American Edition | 2010-01-25 19:10:24

US prosecutors on Monday charged Guatemala's fugitive former president, Alfonso Portillo, with laundering millions of dollars he embezzled while in office. Portillo, who was president from 2000-2004, "embezzled tens of million of dollars worth of public funds, a portion of which he then laundered through bank accounts located, among other places, in the United States and Europe," the grand ...

Continue reading... 
Bookeeper Admits She Embezzled Money at Her Job

NBC 41 Kansas City (KSHB) | 2010-02-09 21:44:45

Prince William County names new county executive

Washington Business Journal | 2010-02-09 18:28:27

Former insurance agent booked into Lubbock County Jail

NBC 11 Lubbock (KCBD) | 2010-02-09 17:38:18

Del. man charged with embezzlement

ABC 7 NY (WABC) | 2010-02-09 17:27:55

loading
loading
Taiwan's Chen may face more graft charges: report
Troubled police chief in Vt. resigns
Ex-Bangladeshi PM denies corruption charges
Court approves Algerian banker's extradition
Ex-Israeli minister jailed for embezzlement
loading