Tag: Embezzlement
Trial to begin for suspended Georgia insurance commissioner
ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...
UAW leader sentenced for role in racketeering scandal
DETROIT — The man who formerly oversaw a major region of United Auto Workers was sentenced to prison Tuesday for his part in a...
Fugitive extradited to Turkey to face Ponzi scheme charges
ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...
Vatican indicts 9 people in London real estate deal
The Vatican's criminal tribunal on Saturday indicted nine people and four companies on charges including extortion, abuse of office and fraud in connection with...
EXPLAINER: Behind the Vatican’s London real estate scandal
ROME — The Vatican has set a July 27 trial date for 10 people, including a once-powerful cardinal and papal contender, on charges related...
Rory Gamble, who led UAW through scandal, pandemic, retires
DETROIT — Rory Gamble, a former Ford Motor Co. factory worker who led the United Auto Workers through one of the most turbulent periods...
Costa Rica moves on massive public corruption investigation
SAN JOSE, Costa Rica — Costa Rican authorities executed dozens of searches and arrests Monday as part of a sprawling public corruption investigation centered...
Culture of Corruption: ex-UAW leader gets 28-month sentence
DETROIT — Former United Auto Workers president Gary Jones was sentenced to 28 months in prison for scheming to embezzle hundreds of thousands of...
Los Angeles nun to plea guilty to $835,000 school theft
LOS ANGELES — A Los Angeles nun who took a vow of poverty has agreed to plea guilty to federal charges for stealing more...