Tag: Embezzlement

El Salvador seeks arrest of former president for corruption

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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

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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

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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

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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

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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

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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

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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

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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

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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

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DETROIT — Rory Gamble, a former Ford Motor Co. factory worker who led the United Auto Workers through one of the most turbulent periods...