Embezzlement

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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FILE - In this May 18, 2019 file photo, Rep. Ilhan Omar, D-Minn., speaks during the fourth annual Citywide Iftar Dinner in Austin, Texas. A campaign finance investigation found that U.S. Rep. Ilhan Omar filed joint tax returns with her husband before they were legally married. The Minnesota Campaign Finance and Public Disclosure Board says Omar and her husband filed joint tax returns for 2014 and 2015. They weren't married until 2018. Omar's campaign says all of her filings are fully complaint with applicable tax law.(Nick Wagner/Austin American-Statesman via AP, File)
June 12, 2019 - 1:16 pm
MINNEAPOLIS (AP) — Minnesota campaign finance officials said last week that Democratic U.S. Rep. Ilhan Omar misused campaign funds in violation of state rules. They also revealed that she had filed joint tax returns with her husband years before they were legally married and at a time when she was...
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Russian President Vladimir Putin addresses the St. Petersburg International Economic Forum in St. Petersburg, Russia, Friday, June 7, 2019. (Valery Sharifulin/TASS News Agency Pool Photo via AP)
June 07, 2019 - 12:23 pm
ST. PETERSBURG, Russia (AP) — The Latest on Russian President Vladimir Putin at an investment forum (all times local): 7:20 p.m. Russian President Vladimir Putin says there is no plan for a full merger of Russia and Belarus. Speaking Friday at an investment forum in St. Petersburg, Putin said the...
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Former Mt. Gox CEO Mark Karpeles attends a news conference at the Foreign Correspondents' Club of Japan Wednesday, June 5, 2019, in Tokyo. Karpeles, arrested in Japan after his bitcoin exchange collapsed from massive hacking, is starting a new business around the same computer technology that led to his legal troubles. (AP Photo/Jae C. Hong)
June 05, 2019 - 4:43 am
TOKYO (AP) — Mark Karpeles, arrested in Japan after his bitcoin exchange collapsed from massive hacking, has started a business around the same computer technology that led to his legal troubles. Karpeles told reporters Wednesday he wants to help make Japan a global leader in blockchain, the...
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May 15, 2019 - 9:29 am
SOFIA, Bulgaria (AP) — The Bulgarian government says the country's agriculture minister has resigned amid allegations about the misuse of European Union funds. A government statement Wednesday says that while Rumen Porozhanov denies wrongdoing, he has stepped down to avoid attacks against him...
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May 07, 2019 - 10:50 am
CHICAGO (AP) — The Latest on the sexual abuse case against R&B singer R. Kelly (all times local): 9:50 a.m. R&B singer R. Kelly is back in court for a hearing in his sexual abuse case. It is unclear what issues will be discussed at Tuesday's hearing in Chicago, but one matter before the...
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FILE - In this Jan. 29, 2017 file photo, conservative presidential candidate Francois Fillon and his wife Penelope attend a campaign meeting in Paris. A French judicial official says investigating judges have requested that former Prime Minister Francois Fillon and his wife stand trial on corruption charges. (AP Photo/Christophe Ena, File)
April 23, 2019 - 6:09 am
PARIS (AP) — Investigating judges have ordered that former Prime Minister Francois Fillon and his wife stand trial on corruption charges, a judicial official said on Tuesday. Fillon, who served as prime minister under President Nicolas Sarkozy from 2007 to 2012, was at one point the front-runner in...
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