Embezzlement

October 17, 2020 - 5:39 am
SAO PAULO (AP) — A Brazilian lawmaker stepped down from his position representing President Jair Bolsonaro’s government and was suspended from the senate, after police searched his house and found cash inside the underwear he was wearing. Federal police targeted Roraima state’s Sen. Chico Rodrigues...
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September 24, 2020 - 3:48 am
JOHANNESBURG (AP) — The United Nations commission on human rights in South Sudan says “a staggering $36 million” has been misappropriated by government officials and senior politicians since 2016 as widespread corruption continues to drain the world’s youngest nation. “It is worth noting this is...
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FILE - In this May 5, 2018, file photo, Russian police carry opposition leader Alexei Navalny, center, from a demonstration against President Vladimir Putin in Pushkin Square in Moscow, Russia. Attempts over the years to silence Kremlin critic Navalny have all failed so far. Now Navalny is in a coma in a Berlin hospital after suffering what German authorities say was a poisoning with a chemical nerve agent while traveling in Siberia on Aug. 20. (AP Photo, File)
September 03, 2020 - 11:31 pm
MOSCOW (AP) — All the attempts over the years to stop the work of Kremlin critic Alexei Navalny have failed — so far. He’s been jailed repeatedly and twice put on trial for embezzlement and fraud. He's been put under house arrest and splashed in the face with green antiseptic, damaging his sight...
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August 27, 2020 - 10:04 am
DETROIT (AP) — A former president of the United Auto Workers union was charged with corruption Thursday, accused of conspiring with his successor and others to embezzle money for golf, vacation villas and fine dining. Dennis Williams is the 15th person to be charged in an investigation of...
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In a photo provided by the Tennessee State Senate, Tennessee state Sen. Katrina Robinson poses for a photo in Nashville, Tenn., date not known. Robinson has been charged with stealing more than $600,000 federal funds received by a health care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday, July 29, 2020. A criminal complaint unsealed Wednesday charges state Robinson with theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release. (Tennessee State Senate via AP)
July 29, 2020 - 4:31 pm
MEMPHIS, Tenn. (AP) — A Tennessee state senator has been charged with stealing more than $600,000 in federal funds received by a health care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday. A criminal complaint unsealed...
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FILE - In this Dec. 3, 2012, file photo, Chinese real estate mogul Ren Zhiqiang poses for photos in his office in Beijing. Ren, former chairman of a state-owned real estate company who publicly criticized Chinese President Xi Jinping’s handling of the coronavirus pandemic has been expelled from the ruling Communist Party and will be prosecuted on corruption charges, the party announced Friday, July 24, 2020. (Color China Photo via AP)
July 24, 2020 - 1:51 am
BEIJING (AP) — The former chairman of a state-owned real estate company who publicly criticized President Xi Jinping’s handling of the coronavirus pandemic has been expelled from the ruling Communist Party and will be prosecuted on corruption charges, the party announced Friday. Ren Zhiqiang, who...
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France's former Prime Minister Francois Fillon, right, and his wife Penelope wear protective masks as they arrive at Paris courthouse, in Paris, Monday, June 29, 2020. A Paris court is set to render or postpone a verdict in the fraud trial of former Prime Minister Francois Fillon on Monday. (AP Photo/Michel Euler)
June 29, 2020 - 6:16 am
PARIS (AP) — Former French Prime Minister Francois Fillon was found guilty Monday in a fraud case of having used public funds to pay his wife and children more than 1 million euros ($1.13 million) since 1998 for work they never performed. The couple's lawyers immediately appealed Monday's verdict...
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Russian film and theater director Kirill Serebrennikov, wearing a face mask to protect against coronavirus, leaves the Meshchansky court after hearings in Moscow, Russia, Friday, June 26, 2020. (AP Photo/Pavel Golovkin)
June 26, 2020 - 9:13 am
MOSCOW (AP) — A Moscow judge convicted an acclaimed Russian theater director of embezzling state funds and imposed a three-year suspended sentence Friday in a case widely seen as politically motivated. Kirill Serebrennikov, 50, one of the most prominent theater and film directors in Russia, and his...
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June 24, 2020 - 2:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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FILE - In this June 5, 2019, file photo, former Mt. Gox CEO Mark Karpeles attends a news conference at the Foreign Correspondents' Club of Japan, in Tokyo. A Japanese high court on Thursday, June 11, 2020 upheld a lower court’s decision that the French head of Mt. Gox, a Tokyo-based bitcoin exchange that went bankrupt after a massive hacking attack, was guilty of manipulating electronic data but not embezzlement. (AP Photo/Jae C. Hong, File)
June 11, 2020 - 9:10 pm
TOKYO (AP) — A Japanese high court on Thursday upheld a lower court’s decision that the French head of Mt. Gox, a Tokyo-based bitcoin exchange that went bankrupt after a massive hacking attack, was guilty of manipulating electronic data but not embezzlement. The Tokyo District Court last year...
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