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Embezzlement

Type: Keyphrase

Name: Embezzlement

First reported 22 hours ago - Updated 2 hours ago - 3 reports

Former Guatemala President Alfonso Portillo extradited to U.S.

He's accused of using U.S. banks to launder millions of dollars in public funds he allegedly embezzled while in office. MEXICO CITY Former Guatemalan President Alfonso Portillo was extradited Friday from his home country to the United States, where he ... [Published Los Angeles Times - 16 hours ago]

Entities: Alfonso Portillo, Extradition, Guatemala

First reported May 24 2013 - Updated 6 hours ago - 14 reports

King Juan Carlos

Probe opened into Spain princess case

in Breaking News 45 mins agoA Spanish judge has opened an investigation into Spain™s Princess Cristina’s corruption case involving her husband.Examining Magistrate Jose Castro said on Friday that he had asked the tax agency for more information about ... [Published RINF.com - 6 hours ago]

Entities: King Juan Carlos, Spain, Princess Cristina

First reported 21 hours ago - Updated 8 hours ago - 4 reports

Christine Lagarde

Christine Lagarde not charged in embezzlement investigation

_ Christine Lagarde, the head of the International Monetary Fund, has not been charged after two days of questioning by French judges over alleged complicity in the embezzlement of state funds.But she has not been completely cleared in the investigation ... [Published Guardian.co.uk - 16 hours ago]

Entities: Christine Lagarde, Bernard Tapie, Nicolas Sarkozy, Embezzlement

First reported May 24 2013 - Updated 10 hours ago - 2 reports

Ex-Guatemala president extradited to US

The lawyer for ex-Guatemalan President Alfonso Portillo says he is being extradited to the United States to face money-laundering and embezzlement charges.Attorney Mauricio Berreondo says Portillo was taken Friday from a hospital where he was recovering ... [Published Beaver County Times - 23 hours ago]

Entities: Extradition, Alfonso Portillo, Embezzlement, Money Laundering

First reported 19 hours ago - Updated 10 hours ago - 3 reports

Hanover pastor linked to extortion plot charged with embezzlement

A Hanover County church pastor who was the target of an alleged $100,000 extortion plot has been charged with embezzling from his church.Chris Allen Phillips, 50, was arrested Thursday night and released on a $6,000 personal recognizance bond; he is scheduled ... [Published Individual.com - 10 hours ago]

Entities: Hanover, Extortion, Search Warrant, Embezzlement

First reported 21 hours ago - Updated 15 hours ago - 2 reports

Italy to scrap public funding of political parties

:The Italian government has agreed to abolish public funding of political parties, Prime Minister Enrico Letta announced."In the cabinet, we reached an agreement to abolish public funding of the parties," Letta wrote on his account in the micro-blogging ... [Published ProKerala.com - 15 hours ago]

Entities: Italy, Enrico Letta, Embezzlement

First reported May 23 2013 - Updated May 24 2013 - 4 reports

JC Penney Company Inc

Biloxi dept. store workers accused of embezzlement

Biloxi police have arrested two employees of JC Penney on an embezzlement charge alleging they each stole money from the department store over a period of several weeks.Click to Continue » ... [Published Sun Herald - May 24 2013]

Entities: Embezzlement, Workers, JC Penney Company Inc, Allegation

First reported May 23 2013 - Updated May 24 2013 - 2 reports

Christine Lagarde, Head of IMF, In Court Facing Questions on Embezzlement and Fraud

Christine Lagarde, head of the IMF, is in court today addressing her role in a $366 million payout to Bernard Tapie, a close friend of former president Nicolas Sarkozy who was also Lagarde's boss at the time. Lagarde was Sarkozy's finance minister.Reuters ... [Published Mish's Global Economic Trend Analysis - May 23 2013]

Entities: Christine Lagarde, International Monetary Fund, Embezzlement, SitkaPacific Capital Management, Bernard Tapie

First reported May 23 2013 - Updated May 24 2013 - 2 reports

Boxes of cash seized in Mexico corruption probe

Mexican authorities say they have seized five boxes filled with cash as part of an investigation into alleged embezzlement by a former governor of southern Tabasco state.Click to Continue » ... [Published Bellingham Herald - May 23 2013]

Entities: Mexico, Corruption, Embezzlement

First reported May 23 2013 - Updated May 23 2013 - 4 reports

NC police employee charged with embezzlement

CHARLOTTE, N.C. --Police in Matthews say a department employee responsible for property seized in criminal investigations is charged with embezzling.The Charlotte Observer reports ( http://bit.ly/13MNe6N) that Chief Rob Hunter said Thursday that 35-year-old ... [Published South Carolina Enquirer-Herald - May 23 2013]

Entities: Embezzlement, Police, warrants, Criminal, Property

First reported May 23 2013 - Updated May 23 2013 - 2 reports

Hermitage women appear in court to answer embezzlement allegations

HERMITAGE, Penn. - Two Hermitage women appeared in court Thursday morning to answer allegations that they stole more than $35,000 from a parent/teachers organization.Hermitage Executive PTO president Gina Grata and Treasurer Kellie Marie Vocaire each ... [Published WFMJ 21 - TV - May 23 2013]

Entities: Embezzlement, Allegation, Conspiracy

First reported May 23 2013 - Updated May 23 2013 - 3 reports

Court orders pre-trial detention of Georgian former PM

A court in Georgia Wednesday ordered a pre-trial detention of the country's former prime minister on charges of embezzlement and abuse of office.A judge in the second largest city of Kutaisi ruled in favor of the prosecution's motion, which argued that ... [Published Global Times - May 23 2013]

Entities: Ivane Merabishvili, Court Order, Custody, United National Movement

Quotes

...criminal cases against about 150 persons who protested against booth capturing by Akali goons led by Bobby Badal a relative of Chief Minister. "The entire village residents have deserted the homes and police was camping there round the clock. The relatives of local residents living in far away villages are picked up and terrorized" , he said

Bajwa demands Maluka's resignation [Published Punjab Newsline - 3 hours ago]

...They blamed their failings on their inexperience and the small numbers of committee members. They blamed the injuries sustained at the maze on "some of the maze staff going rogue; a handful of maze actors attempted to leave their positions and sneak into the ball as guests."

Student ball at Oxford University ends in 'catastrophe' [Published Guardian.co.uk - 3 hours ago]

"Declaring a case political without a thorough investigation is a political position rather than an investigative body's position" he said

Interpols refusal to search for Browder is decision made under pressure [Published Voice of Russia - 7 hours ago]

...these words, allegedly uttered by Silva, as a confession to murder, since no express mention is made in the recording of him shooting someone. "Maybe pum pam' refers to some blows or to shots fired in the air" Gutiérrez said

Criminal offenses uncovered from Mario Silva's audio recording [Published El Universal Venezuela - 8 hours ago]

More Content

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'Gay Therapy' Camp, Missing Student, Alleged Em... [Published Chestnut Hill Patch - 1 hour ago]
Hall-Mark, Destiny probes slow [Published Bdnews24.com - 1 hour ago]
More travellers taking a trip they'd rather forget [Published Brisbane Times - 3 hours ago]
Bajwa demands Maluka's resignation [Published Punjab Newsline - 3 hours ago]
Student ball at Oxford University ends in 'cata... [Published Guardian.co.uk - 3 hours ago]
“The machiavelian threefold game of the neocons... [Published Voltaire Network - 4 hours ago]
Store workers charged with embezzlement [Published Fort Mills Times - 4 hours ago]
Woman charged with embezzling from employer [Published Mid-Hudson News - 5 hours ago]
Maryland Heights Police News: Woman Embezzles M... [Published Maryland Heights Patch - 6 hours ago]
Probe opened into Spain princess case [Published RINF.com - 6 hours ago]
Interpols refusal to search for Browder is deci... [Published Voice of Russia - 7 hours ago]
No Hard Feelings; Hammered [Published Barrington Patch - 8 hours ago]
Criminal offenses uncovered from Mario Silva's ... [Published El Universal Venezuela - 8 hours ago]
Kyambogo students take management hostage [Published Uganda Daily Monitor - 8 hours ago]
Spain: Princess Cristina faces new tax probe [Published EuroNews - 9 hours ago]
Key figures: Where are they now? [Published Citizens Voice - 9 hours ago]
AG office files against former Whitcom employee [Published Moscow-Pullman Daily News - 9 hours ago]
Matthews-Mint Hill Weekly Crime Scene May 24 [Published Mint Hill Weekly - 9 hours ago]
Alleged corruption: Capital zoo record confiscated [Published DAWN Group - 9 hours ago]
Spanish Judge opens probe into alleged tax frau... [Published TopNews Spain - 9 hours ago]
IMF chief named Key Witness in French payoff case [Published Turkish Weekly - 10 hours ago]
Ex-Guatemala president extradited to US [Published Columbia Missourian - 10 hours ago]
Circuit court hears arraignments [Published Parkersburg News - 10 hours ago]
Hanover pastor linked to extortion plot charged... [Published Individual.com - 10 hours ago]
PML-N not to hold rivals accountable but court ... [Published The News International - 11 hours ago]
Spain's Princess Cristina faces tax fraud probe [Published Irish Independent - 11 hours ago]
Records turned in for food bank case [Published Herald Dispatch - 12 hours ago]
Guatemalan ex-president extradited to U.S. on m... [Published PANORAMA.am - 12 hours ago]
Smithers fire chief and wife plead not guilty [Published Beckley Register-Herald - 12 hours ago]
Woman pleads guilty to theft from local groups [Published Toledoblade.com - 12 hours ago]

Blogs

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Money Lessons from ‘Arrested Development’ [Published MyBankTracker.com - 22 hours ago] Iseths / Youtube \|http://www.youtube.com/watch?v=4oIk04OQ1Ec Ever since Netflix announced it would revive the canceled comedy series “Arrested Development” for a fourth season on its streaming platform, viewers and fans have been feverish with anticipation. ...
Vitter Proposes Amendment That Would Bar Violen... [Published Crooks and Liars - May 24 2013] Pardon my French (and the really bad pun), but what a nasty, vindictive piece of shit David "Huggies" Vitter is. Imagine the mind of the person who came up with this punitive way to punish poor people for their past sins, and to further marginalize ...
Boxes of Money found in Tabasco related to "the... [Published Borderland Beat - May 23 2013] Borderland Beat VILLAHERMOSA, Tabasco - The head of the Attorney General of the state (PGJ), Fernando Valenzuela Pernas, exhibited yesterday afternoon what amounted to 88 million 560 thousand 134 pesos in cash seized from people linked to Jose Manuel ...
Christine Lagarde, Head of IMF, In Court Facing... [Published Mish's Global Economic Trend Analysis - May 23 2013] Christine Lagarde, head of the IMF, is in court today addressing her role in a $366 million payout to Bernard Tapie, a close friend of former president Nicolas Sarkozy who was also Lagarde's boss at the time. Lagarde was Sarkozy's finance minister.Reuters ...
IMF Head Lagarde Heads To Court In French Fraud... [Published Clusterstock - May 23 2013] IMF chief Lagarde appears in court in French fraud probe over arbitration deal PARIS (AP) — International Monetary Fund chief Christine Lagarde is facing questions at a special Paris court Thursday over a controversial financial deal that she oversaw ...

Audio/Video

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Sentences handed down in Kabul Bank case [Published Al Jazeera - YouTube - Mar 05 2013]
Mexico union leader charged with embezzlement [Published Al Jazeera - YouTube - Feb 28 2013]
Mexico Detains Teachers Union Head on Fraud Charge [Published WSJ.com Video - News - Feb 27 2013]
Greek Tourism Scandal Puts Heat on Ruling Parties [Published WSJ.com Video - News - Jan 03 2013]
Embezzlement brought down largest Afghan bank [Published Al Jazeera - YouTube - Nov 28 2012]

Press Releases

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Marquet Embezzlement Report Reveals Highest Rat... [Published Business Wire - May 14 2013]
Marquet Embezzlement Report Reveals Highest Rat... [Published EON Transportation - May 14 2013]
Marquet Embezzlement Report Reveals Highest Rat... [Published EON Energy - May 14 2013]
Marquet Embezzlement Report Reveals Highest Rat... [Published EON Retail - May 14 2013]
Marquet Embezzlement Report Reveals Highest Rat... [Published EON Manufacturing - May 14 2013]