Tag: embezzlement
Church Financial Secretary embezzles $570K from church during 4 year divorce
Melissa Ganey English, Church Financial Secretary at Amelia Baptist Church in Fernandina Beach, Florida charged with embezzling $570K from church over five years. Woman previously known as Melissa Rhoden had been undergoing 4 year divorce.
A Florida woman has been...
Ex judge/prosecutor investigated for taking bribes kills self during FBI raid
Stewart Rosenwasser former prosecutor and retired judge shoots self at Campbell Hall, NY home after FBI come to arrest man following corruption and embezzlement probe involving another man, Mout'z 'Marty' Soudani who had paid off the prosecutor investigating his...
How Vietnamese billionaire pulled off her $12.5b scam as she’s sentenced to death
Truong My Lan Vietnamese billionaire sentenced to death for banking fraud that saw her stealing over $12.5 billion through bribes, fraud, embezzling and open deceit. How a former market stall vendor was able to perpetrate her crime and why...
Biology professor steals $300K meant for shark research for medical procedures, travel
Christine Bedore, Georgia biology professor and AES treasurer busted stealing $300K earmarked for shark research on personal expenditures over course of 5 years.
A biology professor previously featured on National Geographic has been accused of stealing more than $300,000 which...
Nebraska Catholic priest (w/ criminal history) stabbed to death at church
Rev. Stephen Gutgsell, Fort Calhoun, Nebraska Catholic priest stabbed to death during church break in. Kierre L. Williams arrested. Priest linked to previous embezzlement and theft.
A Catholic priest with a criminal history — including embezzlement and theft charges —...
Make A Wish Iowa CEO pleads guilty to theft of $41K, avoids 10 years jail
Jennifer Woodley Iowa Make A Wish former CEO pleads guilty to embezzling funds from the charity meant to help sick children. Former executive faced up to 10 years jail prior to plea deal.
Why? The former CEO of Make-A-Wish Iowa...
Stansbury Service Agency worker embezzles $95K, spends it on eHarmony, car payments
Tracey Leigh Schmidtke Salt Lake City worker at Stansbury Service Agency embezzles at least $95K over course of three months to one year from state government agency, with funds spent on dating site, pizza, clothes and son's utility bills.
A...
$600K: Tennessee state senator embezzled federal funds to pay for lavish lifestyle
Katrina Robinson Tennessee state senator charged w/ embezzling $600K federal funds to pay for wedding, honeymoon, divorce, travels. Money siphoned off nursing training allocation.
A Tennessee state senator has been charged with embezzling $600,000 in federal funds to pay for...
Ex personal assistant arrested in Fahim Saleh tech CEO murder
Tyrese Devon Haspil ex personal assistant arrested in Fahim Saleh tech CEO murder. Employee had previously been busted embezzling $100K from his employer.
A former employee has been arrested in the murder of tech CEO Fahim Saleh according to reports.
Tyrese...
Virginia bride embezzles $93K to pay for wedding & butt lift
Stafford, Virginia bride to be, Vanessa Cline charged with embezzlement after racking up more than $93K unauthorized credit charges on her employer's credit card.
A Virginia bride has been accused of stealing more than $93,000 from her employer so she...
$194m: NY socialite sentenced 11 years in Russian prison in embezzlement scheme
Janna Bullock sentenced in absentia by Russian courts of embezzling nearly 11billion rubles ($194 US million). A victim of Russian press? Or just a clever conniver?
NY socialite and deposed art scion Janna Bullock has been sentenced to 11 years in...
Lydia Johnson Dakota teacher: How I gambled $31.5K school money at casino
Lydia Johnson Dakota teacher: How a Macomb County, Detroit teacher gambled $31.5K of school money she was entrusted with at a casino.
Lydia Johnson a Macomb Dakota High School teacher faces the wrath of students after it was revealed the woman...
‘I’m a shopping addict,’ Donna Jennings Virginia bank manager pleads guilty to embezzling
Donna Jennings a Virginia bank manager has pled guilty to embezzling more than $1million from her employer, Winchester Community Federal Credit Union to feed her shopping addiction.
The 44 year old Virginia bank manager now faces up to 30 years...
