Topic: Embezzlement

AP News | 2010-03-19 15:41:55
Ex-Spanish police chief convicted of embezzling millions leaves prison after serving 15 years

A former Spanish police chief convicted of embezzling the equivalent of euro10 million ($14 million) became a free man Friday after serving 15 years in prison, and immediately faced — and dodged — the question on many Spaniards' minds: where'd he stash the money? Luis Roldan, 66, declined ...

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AP News | 2010-03-18 02:21:26
Life sentence upheld for former Chinese supreme court judge convicted of corruption

A court in northern China has upheld a life sentence for a former supreme court judge convicted of embezzlement and bribery, a state-run newspaper reported. Huang Songyou, former vice president of the Supreme People's Court, is the highest judge to be tried and convicted on such charges ...

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AP News | 2010-03-17 21:31:13
Convicted embezzler awarded $9.1 million Mich. tax break arrested on parole violation

A convicted embezzler who snagged a $9.1 million business tax credit from the state this week was arrested Wednesday on a parole violation. Michigan Department of corrections spokesman Russ Marlan confirmed that RASCO CEO Richard A. Short was arrested Wednesday afternoon by department investigators and the ...

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AP News | 2010-03-05 18:05:01
APNewsBreak: Campaign manager for ex-Conn. Rep. Shays to plead guilty to embezzling money

The campaign manager for former U.S. Rep. Chris Shays plans to plead guilty to charges of embezzling campaign funds. Court records dated Friday show Michael Sohn of Fairfield has applied for permission to enter such a plea. His attorney, H. James Pickerstein, told The Associated Press ...

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Former Warren Central employee arrested for theft

NBC 13 Indianapolis (WTHR) | 2010-03-19 21:38:31

2 embezzlement lawsuits are filed against ex-banker

Bangor Daily News, Maine | 2010-03-19 20:54:22

Ex-reporter gets probation for union theft charge

Examiner.com: Anchorage, Alaska | 2010-03-19 20:03:38

Former Wis. clerk pleads guilty to embezzlement

ABC 2 Green Bay (WBAY) | 2010-03-19 19:55:37

Carson City woman accused of embezzling arrested

Reno Gazette-Journal, Nevada | 2010-03-19 17:20:38

Embezzler who got tax credit has $9M bond set

Examiner.com: Anchorage, Alaska | 2010-03-19 17:14:55

Another VFD Embezzled

Firegeezer | 2010-03-16 17:13:53

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Man wins lottery prize during embezzlement case
Jailed ex-Taiwan president faces further graft charge
Taiwan's Chen may face more graft charges: report
Troubled police chief in Vt. resigns
Ex-Bangladeshi PM denies corruption charges
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