Embezzlement

1010 WINS Newsroom
September 12, 2019 - 6:34 pm
DETROIT (AP) — A Missouri-based official at the United Auto Workers was charged Thursday with corruption in an alleged scheme to embezzle union money and spend cash on premium booze, golf clubs, cigars and swanky stays in California. It's another blow to the union's reputation and comes just before...
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1010 WINS Newsroom
September 11, 2019 - 11:08 am
MOSCOW (AP) — A Moscow court on Wednesday dismissed the case against an acclaimed theater director, two years after he was accused of embezzlement and put under house arrest. The court, which has been holding hearings in the trial of Kirill Serebrennikov and his associates for 10 months, ruled the...
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1010 WINS Newsroom
August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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1010 WINS Newsroom
August 22, 2019 - 9:17 pm
LOS ANGELES (AP) — Prosecutors say two men in Los Angeles were arrested after using open houses to rob homes of celebrities, including singers Usher and Adam Lambert. The Los Angeles County District Attorney's office said Thursday that 32-year-old realtor Jason Emil Yaselli and 33-year-old Benjamin...
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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 11:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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August 05, 2019 - 5:22 pm
RALEIGH, N.C. (AP) — A former medical technology executive accused of stealing more than $5 million from his firm has been sentenced to up to 16 years in prison. Forty-four-year-old Hugh Johnson II was sentenced Monday after pleading guilty to eight counts of obtaining property by false pretenses...
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July 11, 2019 - 8:43 pm
LOS ANGELES (AP) — A former executive at a Los Angeles digital marketing company has been arrested on suspicion of embezzling more than $20 million from his employer and using it for personal expenses including buy-ins at professional poker tournaments. The U.S. Attorney's Office says an indictment...
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June 24, 2019 - 8:13 pm
SAN FRANCISCO (AP) — A former top Sacramento Kings executive was sentenced Monday to seven years in prison for siphoning $13.4 million from the team. Jeffrey David, 44, the team's former chief revenue officer, pleaded guilty in December to wire fraud and aggravated identity theft. David diverted...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 8:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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FILE - In this Thursday, Aug. 23, 2018 file photo, Margaret Hunter, center, the wife of U.S. Rep. Duncan Hunter, arrives for an arraignment hearing in San Diego. Rep. Duncan Hunter's wife is planning to change her not-guilty plea after the couple was charged with using more than $250,000 in campaign funds on vacations and other expenses. Margaret Hunter, who worked as the California Republican's campaign manager, is scheduled to appear in federal court Thursday, June 12, 2019 to change her plea.(AP Photo/Denis Poroy)
June 13, 2019 - 1:41 pm
SAN DIEGO (AP) — The Latest on a change of plea by the wife of indicted U.S. Rep. Duncan Hunter (all times local): 10:31 a.m. The wife of indicted Republican U.S. Rep. Duncan Hunter of California has pleaded guilty to conspiracy to misuse campaign funds, including for an Italy trip that cost more...
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