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1 Michael Avenatti denies embezzlement charges in California

He denied embezzling money and said his law firm was entitled to recoup expenses if settlements

类别：综合

数据源：ABC新闻-商业新闻

2021-07-21 00:00:00.0

2 Detroit ex-prosecutor facing prison over embezzlement

state court with embezzlement and other crimes related to a different scheme to use money from

类别：综合

数据源：福克斯新闻-美国

2022-02-11 00:00:00.0

3 Ex-UAW official pleads guilty to embezzling $2.2M from union

guilty to charges that he embezzled more than$ 2 million in union money. Timothy Edmunds, 54, pleaded

类别：综合

数据源：ABC新闻-商业新闻

2022-03-26 00:00:00.0

4 Balochistan govt official gets five years for embezzlement

five years’ imprisonment and imposed a fine of Rs105.23 million for embezzlement of wheat bags at a

类别：综合

数据源：黎明报-最新

相似：2

2021-12-29 00:00:00.0

5 Mistrial in Michael Avenatti's California embezzlement case

2, and Selna scheduled a tentative new trial date for Oct.... He denied embezzling money and said

类别：综合

数据源：ABC新闻-商业新闻

2021-08-24 00:00:00.0

6 Vietnam arrests former coast guard chief over 'embezzlement' case

suspicion of embezzlement, the government said on Monday, the latest arrest as the ruling Communist

类别：综合

数据源：星报-世界

2022-04-18 00:00:00.0

7 Michael Avenatti faces embezzlement trial in California

Open this photo in gallery Attorney Michael Avenatti arrives at federal court in New York, on Dec.... A message left for Steward was not returned. Avenatti rose to prominence by sparring publicly with Trump but criminal fraud charges in California and New York disrupted his rapid ascent.... Trump denied the affair. Avenatti explored running against Trump in 2020 but his political aspirations evaporated when he was criminally charged....

类别：综合

数据源：环球邮报-世界

2021-07-22 00:00:00.0

8 Ex-MP accused of embezzling thousands ‘appeared disorganised’, court told | The Independent

An ex-MP accused of embezzling thousands from an independence campaign group could have asked for

类别：综合

数据源：独立报-英国新闻

2022-04-07 00:00:00.0

9 Natalie McGarry embezzlement trial hears there were ‘issues’ with finances | The Independent

groupwhich an ex-MP is accused of embezzling money from. Carolyn Leckie was speaking at the trial of

类别：综合

数据源：独立报-英国新闻

相似：2

2022-04-13 00:00:00.0

10 Newspaper forced to shut down after employee embezzled tens of thousands

employee accused of running the embezzling scheme took money from accounts set up to pay employees

类别：综合

数据源：独立报-世界新闻

2024-01-02 00:00:00.0

11 Homebuilders convicted as part of $31 million embezzlement scheme that led to collapse of

The embezzlement scheme led to criminal charges against 16 defendants, including high-ranking bank

类别：综合

数据源：芝加哥论坛报-芝加哥突发新闻

2023-09-27 00:00:00.0

12 Ex-MP Natalie McGarry’s embezzlement trial adjourned for second day | The Independent

The trial of a former SNP MP who is accused of embezzling more than ￡25, 000 has been adjourned for

类别：综合

数据源：独立报-英国新闻

2022-04-12 00:00:00.0

13 Cardinal is convicted of embezzlement in big Vatican financial trial, sentenced to 5？ years

VATICAN CITY — A Vatican tribunal on Saturday convicted a cardinal of embezzlement and sentenced

类别：综合

数据源：芝加哥论坛报-国家与世界

2023-12-17 00:00:00.0

14 House Republicans want answers on whether exiled Afghan president embezzled $169M in cash

do everything in its power to seize any illicitly gained funds that were corruptly embezzled by

类别：政治

数据源：福克斯新闻-政治

2021-08-25 00:00:00.0

15 41-year-old man pleads guilty to multiple counts of embezzling Welfare Dept funds

guilty to multiple counts of embezzlement. Mohamed Hussain Mohamed Mydin, 41, pleaded guilty to

类别：综合

数据源：星报-国家

2021-08-04 00:00:00.0

16 Nicola Sturgeon's husband charged in connection with embezzlement of SNP funds

the embezzlement of funds from the Scottish National Party( SNP) after he was arrested this morning.In

类别：政治

数据源：每日快报-政治

2024-04-18 00:00:00.0

17 Nicola Sturgeon's husband charged in connection with embezzlement of SNP funds

the embezzlement of funds from the Scottish National Party( SNP) after he was arrested this morning.In

类别：政治

关键词：

数据源：每日快报-政治

2024-04-18 00:00:00.0

18 Mexican host, husband reportedly flee country after embezzling $146 million

close Video Fox News Flash top headlines for September 23 Fox News Flash top headlines are here.... " This case started years ago, but I don't know why until now the authorities hadn't obtained the arrest warrants against them.... They could face up to 60 years in prison....

类别：综合

数据源：福克斯新闻-世界

2021-09-24 00:00:00.0

19 KP Assembly panel to probe ‘embezzlement’ of funds for polio workers’ security

alleged embezzlement of Rs10 billion of funds, which were released to pay stipends and offer food to

类别：综合

数据源：黎明报-最新

2021-09-21 00:00:00.0

20 ‘Baroness Bra’ Michelle Mone’s billionaire husband CLEARED in Spanish embezzlement and tax fraud

embezzlement and tax fraud trial. Scottishbillionaire businessman Doug Barrowman, 58, was facing up to

类别：综合

数据源：太阳报-世界新闻

2024-03-20 00:00:00.0

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