Arizona county treasurer pleads guilty to embezzling more than $38 million for personal ...
A former county treasurer pleaded guilty on Thursday to charges of embezzlement, money laundering and tax evasion after ...
The Motley Fool1 年
What is embezzlement?
Embezzlement is sometimes confused with money laundering, but these are two different crimes. Embezzlement involves misappropriating money or assets from legal sources. Money laundering involves ...
Former treasurer in Arizona admits to embezzling $38M over a decade
Santa Cruz County is trying to recoup the public funds and is suing the state of Arizona for allegedly failing to properly ...
Arizona county treasurer pleads guilty to embezzling $38 million for personal use
A former county treasurer in Arizona has pleaded guilty to stealing over $38-million to pay for upgrades on her personal ...
CT man gets two years in federal prison for $2 million embezzlement scheme involving gun shop
A Chester man has been sentenced to two years in federal prison in connection with a $2 million embezzlement scheme involving ...
Former Santa Cruz County treasurer pleads guilty to embezzling $38M in county funds
A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her ...
NYC man pleads guilty to money laundering after theft from Columbus-based Rogue Fitness
A New York City man has pleaded guilty Friday to money laundering after a nearly $500,000 theft from Columbus-based Rogue ...
Augusta Free Press8 天
Arizona county treasurer pleads guilty in $38M embezzlement scheme
A former county treasurer in Arizona has pleaded guilty embezzlement, money laundering and tax evasion for stealing $38 ...