Embezzlement

1010 WINS Newsroom
February 12, 2020 - 12:38 pm
WARSAW, Poland (AP) — Prosecutors in Poland say they have indicted 10 people with embezzling over 3 million zlotys ($780,000) in money and goods from a regional chapter of the Polish Red Cross. Polish media identify four of them as former officials of the ruling right-wing Law and Justice party...
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FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
1010 WINS Newsroom
February 06, 2020 - 6:09 pm
Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation program for a former...
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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
1010 WINS Newsroom
January 24, 2020 - 10:11 am
LISBON, Portugal (AP) — The billionaire daughter of a former African leader is shedding some of her investments in Europe after she came under official investigation for alleged money-laundering and corruption. Isabel dos Santos has invested heavily in recent years in Portugal, the former colonial...
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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
1010 WINS Newsroom
January 23, 2020 - 10:49 am
LISBON, Portugal (AP) — A Portuguese banker named in a major Angolan money-laundering and corruption scandal has died in an apparent suicide at his home, police said Thursday. Nuno Ribeiro da Cunha, named as a suspect by Angolan authorities in an investigation targeting the billionaire daughter of...
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FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
1010 WINS Newsroom
December 18, 2019 - 9:20 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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1010 WINS Newsroom
December 09, 2019 - 8:06 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
1010 WINS Newsroom
December 03, 2019 - 4:12 pm
SAN DIEGO (AP) — A federal prosecutor vowed Tuesday to seek jail time for California Rep. Duncan Hunter after he pleaded guilty Tuesday to misusing $150,000 in campaign funds for his own personal expenses. The six-term Republican, who had fought the allegations for more than a year, showed no...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, File)
1010 WINS Newsroom
December 02, 2019 - 6:10 pm
SAN DIEGO (AP) — California Rep. Duncan Hunter said he plans to plead guilty to misusing campaign funds and is prepared to go to jail, a stunning turn of events for the six-term Republican who had steadfastly denied wrongdoing and claimed he was the victim of a political witch hunt. Hunter said in...
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FILE - In this Dec. 4, 2015, file photo Ray Curry, a regional director of the United Auto Workers, speaks in Chattanooga, Tenn. The UAW union has replaced its auditing firm, added four internal auditors and has hired a big accounting firm to study its financial controls in an effort to prevent embezzlement and bribery discovered in a federal probe of the union. The moves announced Monday, Dec. 2, 2019 by Secretary-Treasurer Curry come after last month’s resignation of President Gary Jones, who has been implicated in the scandal. (AP Photo/Erik Schelzig, File)
1010 WINS Newsroom
December 02, 2019 - 5:44 pm
DETROIT (AP) — The United Auto Workers union has replaced its auditing firm, added four internal auditors and hired a big accounting firm to study its financial controls in an effort to prevent a repeat of the embezzlement and bribery discovered in a federal probe of the union. The moves announced...
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FILE - In this Feb. 14, 2019, file photo, the Fiat logo is mounted on a 2019 500 L on display at the 2019 Pittsburgh International Auto Show in Pittsburgh. argainers for the United Auto Workers union and Fiat Chrysler are close to reaching a tentative deal on a new four-year contract, a person briefed on the matter said Saturday, Nov. 30. The deal, which could be announced Saturday, includes a $9,000 signing bonus, a promise not to close any factories for the next four years and a commitment to keep making vehicles at a plant in Belvidere, Illinois, said the person, who spoke on condition of anonymity because the talks are confidential. (AP Photo/Gene J. Puskar, File)
1010 WINS Newsroom
November 30, 2019 - 12:53 pm
DETROIT (AP) — The United Auto Workers and Fiat Chrysler reached a tentative agreement Saturday on a new four-year contract, which includes a total of $9 billion in investments but still needs final approval from workers. Both sides declined to offer details on the deal, but it includes a $9,000...
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