embezzlement

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  • Marquet Embezzlement Report Reveals Highest Rate of Employee Theft in 5 Years www.privateofficer.com


    Authority Authority:
      Boston MA May 20 2013 Marquet International Ltd. announced today that it has released The 2012 Marquet Report on Embezzlement – its 5th annual study of major embezzlement cases in the United States. The study examined 528 major embezzlement cases active in the US in 2012 – those with more than $100,000 in ...
    4 days ago
  • Promotional Opportunities – Another Chief and His Honey Get Caught With the Money


    Authority Authority:
    Moving Out So That Others Can Move Up…. NOW-FORMER SMITHERS VFD Fire Chief Timothy Whittington and his wife Patricia Whittington were indicted by a Fayette County, West Virginia, grand jury this week for embezzling "thousands of dollars" from the fire department. The Gazette-Mail reports : On Wednesday, ...
    4 days ago
  • Ex-Chef To Va. Governor Central In Political Scandal


    Authority Authority:
    RICHMOND, Va. (AP) — The man who came with celebrity cachet to run the kitchen at Virginia’s Executive Mansion in 2010 is now accused of pilfering food from the governor’s residence and has emerged as a central figure in a growing political scandal. Todd Schneider arrived at the Richmond mansion in 2010 after ...
    1 week ago
  • Political Corruption Blows NYC Wide Open Nabbing a Senator and 8 More


    Authority Authority:
    New York State Senator John Sampson is charged with embezzling money from the city’s foreclosures, Wednesday, May 8, 2013. We just reported on New York’s dirty politics April 8, with the story of Malcolm A. Smith attempting to bribe his way into the mayoral race with the help of a couple others.  Now, another ...
    2 weeks ago
  • Spanish Court Drops Subpoena Against Princess Cristina


    Authority Authority:
    Princess Cristina will not have to appear in court in an embezzlement case in which her husband is under investigation.        
    2 weeks ago
  • Why do pols talk like theyre in the mafia?


    Queens CrapAuthority Authority: 494
    From the NY Post : State Sen. John Sampson, of Brooklyn, was arrested by the FBI this morning and charged with embezzling $440,000 between 1998 and 2008, funneling some of the cash into his unsuccessful 2005 campaign to become Brooklyn district attorney — and chillingly using a mole in the federal prosecutors ...
    2 weeks ago
  • Sports Briefing | Soccer: FIFA Bars Chuck Blazer Accused of Embezzlement


    Authority Authority:
    FIFA provisionally barred the departing executive committee member Chuck Blazer of the United States from soccer-related activities for 90 days after he was accused of embezzlement.        
    2 weeks ago
  • Oh Look, Another Crooked New York Politician!


    Authority Authority:
    Another crooked New York politician has been caught with his hands in the proverbial cookie jar, except what this one did is far worse than stealing a cookie or two. This time it’s Democrat State Senator John Sampson  who has been charged with embezzlement and then trying to cover up his mideeds by doing away with ...
    2 weeks ago
  • Shirley got the goods on other electeds


    Queens CrapAuthority Authority: 494
    From the NY Times : Soon after prosecutors and the Federal Bureau of Investigation revealed last month that a New York State assemblyman had been secretly making audio and video recordings for law enforcement, other legislators began nervously joking that they could never be sure who else was taping them. Little ...
    2 weeks ago
  • Union Corruption Update: Dead Union Bosses Tell No Tales


    Authority Authority:
    Scandal has rocked the Auburn Teachers Association, an affiliate of the New York State United Teachers and American Federation of Teachers. The Auburn Citizen reports that an audit showed that the former (and now deceased) President of the Association allegedly misappropriated up to $800,000 in dues money for ...
    3 weeks ago
  • Man Admits to Embezzling $1.1Mil from Atlanta Non-profit


    Authority Authority:
    Ralph Clark was the Director of Facilities at the Woodruff Arts Center in Atlanta, GA, comprised of the Atlanta Symphony Orchestra, Alliance Theatre,  High Museum of Art, and Young Audiences. He plead guilty to charges of embezzling over $1.1 million from the organization over approximately 8 years. A few different ...
    3 weeks ago
  • Former Woodruff Arts employee pleads guilty to embezzlement www.privateofficer.com


    Authority Authority:
      Atlanta GA April 25 2013 At a time when theaters and orchestras nationwide were suffering through the economic downturn, Ralph Clark found a way to make the arts pay. Unfortunately, Clark admitted Tuesday, he was a thief. Clark started working at the Woodruff Arts Center in 2004 as a heating and air conditioning ...
    4 weeks ago
  • Russian Opposition Leader, Aleksei A. Navalny, Asserts Innocence at Trial


    Authority Authority:
    The defendant, Aleksei A. Navalny, used the first day of the proceeding to pick apart what his lawyers call an absurd case.        
    4 weeks ago
  • Activision PR boss siphons almost £19,000 from the industry giant


    Authority Authority:
    Kathryn Kirton, former head of PR for Activision, has admitted to stealing just under £19,000 after being caught out way back in February 2011. Kirton used the funds siphoned from the games industry colossus to fund an expensive engagement party alongside trips to expensive hotels and fancy clothing. The theft ...
    4 weeks ago

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