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

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

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....

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

accused of embezzling$ 274, 000 in after-school program payments. Canty-Robinson faces counts

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

) fine at the end of his trial in absentia in 2020.... An appeal is still pending in that case.... He

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

Murdaugh is a citizen and resident of Colleton County, and Murdaugh was an employee and shareholder of PMPED prior to Sept.... The name of the account was" Alexander Murdaugh d/ b/ a Forge," which is a fictitious entity that provides no services and makes no products for sale, according to the filing.... next Image 1 of 3 Alex Murdaugh awaits the beginning of his bond hearing in the Richland Judicial Center in Columbia, South Carolina, Tuesday, Oct....

“ Subsequently, we referred the matter to FIA for a proper probe, ” said Chief Commissioner Mohammad Ali Randhawa. Speaking to Dawn, he said that the fund was meant for deserving and underprivileged people; therefore, I personally monitored the inquiry, “ he said.... The report, however, said he may be directed to conduct a complete internal audit of the Local Zakat Committees, hospitals and institutions where the fund was allocated and submit the report within two months.... It also said the