Tag: Embezzlement
El Salvador seeks arrest of former president for corruption
SAN SALVADOR, El Salvador — Prosecutors in El Salvador have issued an arrest warrant for former president Salvador Sánchez Cerén on charges of embezzlement...
El Salvador seeks arrest of former president for corruption
SAN SALVADOR, El Salvador — Prosecutors in El Salvador have issued an arrest warrant for former president Salvador Sánchez Cerén on charges of embezzlement...
Jurors deliberate in trial of suspended Ga. insurance chief
ATLANTA — Jurors must now sort out who they believe after the prosecution and defense told two very different stories about suspended Georgia Insurance...
Michael Avenatti faces embezzlement trial in California
SANTA ANA, Calif. — Michael Avenatti, the brash lawyer recently sentenced to 2 1/2 years in prison a $25 million extortion case in New...
Witness: Commissioner used arson money to buy campaign signs
ATLANTA — Suspended Georgia Insurance Commissioner Jim Beck improperly took money from the private insurer he led and used it to buy campaign signs...
Trial to begin for suspended Georgia insurance commissioner
ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...
UAW leader sentenced for role in racketeering scandal
DETROIT — The man who formerly oversaw a major region of United Auto Workers was sentenced to prison Tuesday for his part in a...
Fugitive extradited to Turkey to face Ponzi scheme charges
ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...
EXPLAINER: Behind the Vatican’s London real estate scandal
ROME — The Vatican has set a July 27 trial date for 10 people, including a once-powerful cardinal and papal contender, on charges related...
Rory Gamble, who led UAW through scandal, pandemic, retires
DETROIT — Rory Gamble, a former Ford Motor Co. factory worker who led the United Auto Workers through one of the most turbulent periods...