Showing 49 to 60 of 76 results
Le Pen Banned From French Presidential Election After Embezzlement Conviction
A French court sentenced Marine Le Pen to four years in prison (with an electronic tag) and banned her from running for public office for five years for misusing €140,000 in EU funds to pay her party staff between 2004 and 2016, effectively ending her 2027 presidential bid.
Le Pen Banned From French Presidential Election After Embezzlement Conviction
A French court sentenced Marine Le Pen to four years in prison (with an electronic tag) and banned her from running for public office for five years for misusing €140,000 in EU funds to pay her party staff between 2004 and 2016, effectively ending her 2027 presidential bid.
Progress
48% Bias Score
Wife Ordered to Pay $200 Million in Husband's Wrongful Death Case
A Florida court ordered Rebecca Schwartz to pay her husband's three children $200 million in a wrongful death lawsuit after finding her responsible for his 2014 murder, though they will likely receive only $10-$20 million; the court found she participated in procuring his death.
Wife Ordered to Pay $200 Million in Husband's Wrongful Death Case
A Florida court ordered Rebecca Schwartz to pay her husband's three children $200 million in a wrongful death lawsuit after finding her responsible for his 2014 murder, though they will likely receive only $10-$20 million; the court found she participated in procuring his death.
Progress
64% Bias Score
St. Petersburg Hospital Embezzlement: Chief Physician Declared Fugitive
Following the embezzlement of 344 million rubles from St. Petersburg's Hospital No. 20, chief physician Tatyana Surovtseva, along with several deputies, is under investigation, with Surovtseva now a federal fugitive.
St. Petersburg Hospital Embezzlement: Chief Physician Declared Fugitive
Following the embezzlement of 344 million rubles from St. Petersburg's Hospital No. 20, chief physician Tatyana Surovtseva, along with several deputies, is under investigation, with Surovtseva now a federal fugitive.
Progress
48% Bias Score
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million; Mizuhara used Ohtani's bank account to embezzle funds, some of which went towards gambling debts, and Ohtani was unaware of the theft.
Ohtani's Interpreter Sentenced to 57 Months for Embezzlement
Shohei Ohtani's former interpreter, Ippei Mizuhara, was sentenced to 57 months in prison for stealing nearly \$17 million; Mizuhara used Ohtani's bank account to embezzle funds, some of which went towards gambling debts, and Ohtani was unaware of the theft.
Progress
40% Bias Score
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Turkey: 100 Million TL Embezzlement from Bankrupt Insurance Company Results in Arrests
Eleven individuals were arrested in a three-province operation in Turkey for allegedly embezzling 100 million TL from a bankrupt insurance company, with five suspects jailed and six released under judicial control.
Progress
48% Bias Score
Turkish Court Convicts Ayaslı in Borajet Sale, US Lawsuit Continues
A Turkish court convicted Yalçın Ayaslı for fraud in the sale of Borajet to Sezgin Baran Korkmaz due to accounting discrepancies and missing aircraft parts; Ayaslı's lawyers will appeal, citing a prior acquittal overturned on procedural grounds, while a parallel lawsuit is ongoing in the US, allegin...
Turkish Court Convicts Ayaslı in Borajet Sale, US Lawsuit Continues
A Turkish court convicted Yalçın Ayaslı for fraud in the sale of Borajet to Sezgin Baran Korkmaz due to accounting discrepancies and missing aircraft parts; Ayaslı's lawyers will appeal, citing a prior acquittal overturned on procedural grounds, while a parallel lawsuit is ongoing in the US, allegin...
Progress
44% Bias Score
Spanish Priest Sentenced for €366,000 Embezzlement
A Spanish priest, Antonio Casado, and his accomplice Miguela D., were sentenced for embezzling €366,027.65 from the Divino Salvador parish in Vejer de la Frontera between 2014 and 2018, via 167 bank transfers, with Casado receiving a 2.5-year prison sentence and Miguela D. a 2-year sentence.
Spanish Priest Sentenced for €366,000 Embezzlement
A Spanish priest, Antonio Casado, and his accomplice Miguela D., were sentenced for embezzling €366,027.65 from the Divino Salvador parish in Vejer de la Frontera between 2014 and 2018, via 167 bank transfers, with Casado receiving a 2.5-year prison sentence and Miguela D. a 2-year sentence.
Progress
36% Bias Score
Former CFO Sentenced to Nine Years for Embezzling \$6.7 Million from Birth Injury Fund
John Hunter Raines, a 38-year-old father of three and former chief financial officer of Virginia Birth-Related Neurological Injury Compensation Program, was sentenced to nine years in prison for embezzling \$6.7 million in taxpayer money to fund a lavish lifestyle between January 2022 and October 20...
Former CFO Sentenced to Nine Years for Embezzling \$6.7 Million from Birth Injury Fund
John Hunter Raines, a 38-year-old father of three and former chief financial officer of Virginia Birth-Related Neurological Injury Compensation Program, was sentenced to nine years in prison for embezzling \$6.7 million in taxpayer money to fund a lavish lifestyle between January 2022 and October 20...
Progress
44% Bias Score
Fraudster Repays £95,483 Stolen from Two Charities
Lindsay MacCallum, a former fundraising manager, repaid £86,000 stolen from Rainbow Valley cancer charity and £9,505 from the Anthony Nolan Trust, following a three-year fraud spanning 2011-2021; she was jailed last October for three years.
Fraudster Repays £95,483 Stolen from Two Charities
Lindsay MacCallum, a former fundraising manager, repaid £86,000 stolen from Rainbow Valley cancer charity and £9,505 from the Anthony Nolan Trust, following a three-year fraud spanning 2011-2021; she was jailed last October for three years.
Progress
32% Bias Score
3.2 Billion Ruble Embezzlement in Kursk Region's Defense Fortifications Project
The Russian Prosecutor General's office sued officials from the Kursk Region Development Corporation and associated companies for embezzling over 3.2 billion rubles of funds designated for constructing regional defense fortifications between December 2022 and December 2023, exploiting a special lega...
3.2 Billion Ruble Embezzlement in Kursk Region's Defense Fortifications Project
The Russian Prosecutor General's office sued officials from the Kursk Region Development Corporation and associated companies for embezzling over 3.2 billion rubles of funds designated for constructing regional defense fortifications between December 2022 and December 2023, exploiting a special lega...
Progress
48% Bias Score
Berlin Gardening Club Treasurer Sentenced for €147,610 Embezzlement
A former treasurer of a Berlin gardening club was sentenced to one year and ten months probation for embezzling €147,610 over 230 instances between March 2017 and December 2021 due to lax financial controls within the club.
Berlin Gardening Club Treasurer Sentenced for €147,610 Embezzlement
A former treasurer of a Berlin gardening club was sentenced to one year and ten months probation for embezzling €147,610 over 230 instances between March 2017 and December 2021 due to lax financial controls within the club.
Progress
28% Bias Score
Foro Asturias Leader Faces Embezzlement Trial
Former Foro Asturias leader Francisco Álvarez-Cascos is on trial for allegedly embezzling €181,648; the current president, Carmen Moriyón, testified about questionable expenses, including a fictitious Madrid office rental, prompting an audit and legal action.
Foro Asturias Leader Faces Embezzlement Trial
Former Foro Asturias leader Francisco Álvarez-Cascos is on trial for allegedly embezzling €181,648; the current president, Carmen Moriyón, testified about questionable expenses, including a fictitious Madrid office rental, prompting an audit and legal action.
Progress
56% Bias Score
Showing 49 to 60 of 76 results