je.st
news
Tag: embezzlement
Leonardo DiCaprios charity urged to repay donations linked to a massive alleged embezzlement scheme
2016-09-01 09:27:00| Climate Ark Climate Change & Global Warming Newsfeed
National Post: Leonardo DiCaprio`s charity has been urged to repay donations linked to a Malaysian fund that backed his film The Wolf of Wall Street. The foundation is being investigated by the U.S. Department of Justice over alleged ties to a UD$3.5 billion embezzlement scandal whose misappropriated funds were used to bankroll the 2013 film, according to reports. The actor is now facing calls to give the dirty money back. According to the U.S. Department of Justice, certain donations to the Oscar-winners...
Tags: linked
scheme
massive
charity
Ex-West St. Paul bank manager accused of embezzlement dies in apparent suicide
2016-03-09 09:18:08| Chemicals - Topix.net
Eagan police on Tuesday were investigating the apparent suicide of a former West St. Paul bank manager charged last week with embezzling more than $1.1 million from customers. Van Dusartz was charged Feb. 29 in U.S. District Court in Minneapolis with one count of felony embezzlement by a bank officer or employee.
Former Litchfield Principal accused of embezzlement
2016-02-28 08:52:32| Paper - Topix.net
Lawyers in the case of Shannon Dannible, the former Litchfield school principal accused of embezzling $150,000 from the school over several years, have agreed on a new date for Dannible's competency hearing, according to court documents. The hearing, set for Friday, March 11, will take place in Hillsborough County Superior Court in Nashua and could last anywhere from an hour or so to several hours, depending on the nature of the testimony and the contents of the evaluating psychologists' reports.
Tags: principal
accused
litchfield
embezzlement
Unlicensed mechanic charged with embezzlement after selling car
2016-02-20 02:55:28| Auto Dealers - Topix.net
FT. TOWSON, Okla. -- A Choctaw County man is facing charges after deputies say he sold car he agreed to work on for a Ft.
Tags: car
selling
charged
mechanic
Former IBEW Officer Pleads Guilty to Embezzlement
2016-02-04 18:24:00| Electrical Construction & Maintenance
A former officer with the International Brotherhood of Electrical Workers chapter 386 in Texarkana entered a guilty plea last week to embezzlement. read more
Tags: officer
guilty
pleads
embezzlement