#embezzling

एक अमेरिकी गैर-लाभकारी संस्था के निदेशकों पर अपनी भव्य जीवनशैली के लिए धर्मार्थ निधि में 6.5 मिलियन डॉलर से अधिक का गबन करने का आरोप लगाया गया है। ट्रैहर्न पोलार्ड और जैकलिन मैकगुइगन ने वी पुश फॉर पीस से गबन किए गए धन का उपयोग वेगास यात्राओं, लक्जरी कार खरीद और बड़े पैमाने पर खरीदारी के लिए किया। चैरिटी के धन का उपयोग लास वेगास की यात्राओं और अन्य लक्जरी खरीदारी के भुगतान के लिए किया गया…

And a new "Fully Documented"! Where it turns out Gino might actually have a use after all...

There's a couple of Vito sequences I've got to get in here somewhere. but I think I'm getting the shape of things :-)

An officer from the Malaysian Anti-Corruption Commission (MACC), Azizun Mohamad, was charged in court for misappropriating RM613,000 in cash evidence related to Op Green. As an assistant commissioner (Grade P48), he faces charges under Section 403 of the Penal Code.  Anti-Corruption Officer Accused of Embezzling RM613,000 Op Green was launched to investigate diesel vehicle registration fraud wi…

41-Year-Old Female Embezzled $750K From Boss, Took Luxury Vacations, Paid Cellphone Bills – Los Angeles California reporting

A 41-year-old Ventura County woman convicted of embezzling more than $750,000 from her employer and using it for lavish vacations, designer handbags and even her cellphone bill was sentenced to four years and four months in state prison, officials announced this week.

Prosecutors say Camarillo resident Neydi Garcia, who also used the aliases Neydi Villegas and Neydi Alargunsoro, was hired in 2016 as a bookkeeper and office manager for multiple businesses owned by the victim.

Over the three years Garcia managed the victim’s personal and business accounts, she stole approximately $750,000, which included unauthorized purchases on her employer’s business credit card, a news release from the Ventura County District Attorney’s Office stated.

“Garcia took her family on lavish vacations to Europe, Mexico, Nashville, and Las Vegas. She paid personal cell phone bills, bought jewelry, paid collection agencies, and purchased from high-end retailers; Gucci, Chanel, and Louis Vuitton,” the release noted. “She made unauthorized Automated Clearing House transactions to pay her mortgage and personal credit card bills. Garcia also stole cash from a business owned by the victim.”

Garcia also used a co-worker’s personal information and signature to make “false representations” about her creditworthiness to qualify for a home mortgage, prosecutors said.

Garcia has paid back $300,000 of the $750,000 in restitution she was ordered to pay.

In addition to her four-year prison sentence, officials ordered the 41-year-old to pay an additional $662,654 to her former employer and $221,530 in restitution, interest and penalties to the California Franchise Tax Board.

Glynn County Georgia Employee Admits To Stealing Over $290,000 Through County-Issued Credit Cards – Atlanta Georgia Reporting

– William Harrold Richards, 50, suspicious transactions were identified on county-issued credit cards issued to him and other county employees.

– The woman allegedly opened a credit card in the victim's name in order to pay for plastic surgery for herself. > She contacted the victim's husband.

According to the sheriff's report, "she wanted him to sign a written agreement that she would pay him $1,000 every month until the money was returned to prevent criminal charges."

It was the victim's husband who first contacted the sheriff's office April 4 about a possible fraud.

– An Orange County woman is facing claims that she funded a six-month gambling spree at the Wynn Las Vegas last year using a $10 million fraud scheme.

Sara Jacqueline King secured nearly $10.3 million in loans through her California lending company from LDR International Limited of the British Virgin Islands, according to the lawsuit, filed Feb. 11 in the U.S. District Court in California.