Tag #Embezzlement

bbc.com
🌐 65% Global Worthiness
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Charity Fraudster Ordered to Repay £95,505

Lindsay MacCallum, 61, defrauded Rainbow Valley and the Anthony Nolan Trust of £95,505 over a decade, forging signatures and misdirecting funds; she has until March 2025 to repay the full amount, a compensation order preventing the money going to the Treasury.

Progress

24% Bias Score

No Poverty
us.cnn.com
🌐 85% Global Worthiness
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Vietnam Upholds Death Sentence in $12 Billion Fraud Case

A Vietnamese court upheld the death sentence for real estate tycoon Truong My Lan for her role in a $12 billion fraud case, Vietnam's largest financial fraud, prompting a $24 billion government bailout of Saigon Joint Stock Commercial Bank.

Progress

48% Bias Score

us.cnn.com
🌐 75% Global Worthiness
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Arizona Treasurer Pleads Guilty to Embezzlement

Former Arizona county treasurer pleads guilty to embezzling over \$38 million in county funds.

Progress

16% Bias Score

Peace, Justice, and Strong Institutions
abcnews.go.com
🌐 % Global Worthiness
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Suspended Sentence for South Korean Lawmaker over Embezzlement

South Korea's Supreme Court sentences former lawmaker Yoon Meehyang to a suspended prison term for embezzlement and fraud related to a group supporting wartime sexual slavery survivors.

Progress

0% Bias Score

theglobeandmail.com
🌐 % Global Worthiness
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Bank CEO Sentenced, Stolen Funds Recovered

A Kansas bank CEO is sentenced to 24 years for embezzling $47 million and investing it in a cryptocurrency scam; the FBI recovers the stolen funds.

Progress

0% Bias Score

zeit.de
🌐 75% Global Worthiness
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Lawyer Fined in Fuellmich Embezzlement Case

A German court fined a lawyer €4,400 for illegally recording and publishing online a conversation with Reiner Fuellmich, defendant in a €700,000 embezzlement trial; additional charges totaling over €1 million are pending, with the prosecution seeking a 3-year, 9-month sentence.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
edition.cnn.com
🌐 85% Global Worthiness
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Vietnam Upholds Death Sentence for Tycoon in $12 Billion Fraud Case

A Vietnamese court upheld the death sentence for real estate tycoon Truong My Lan, convicted of embezzlement and bribery in a record-breaking $12 billion fraud case that prompted a $24 billion government bailout of a major bank she largely controlled.

Progress

56% Bias Score

pda.kuban.kp.ru
🌐 30% Global Worthiness
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Corruption Allegations Against Former Sochi Mayor

Former Sochi mayor Alexey Kopaigorodsky and his wife Yanina are under investigation for alleged embezzlement of 3.7 million rubles. Alexey is in pre-trial detention, and Yanina is under house arrest.

Progress

32% Bias Score

Reduced Inequality
lemonde.fr
🌐 % Global Worthiness
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Le Pen Denies Embezzlement Accusations

Marine Le Pen testifies in court, denying accusations of orchestrating embezzlement of European Parliament funds by party assistants, arguing that practices were not hidden.

Progress

0% Bias Score