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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Latheefa Koya, the new chief of the Malaysian Anti-Corruption Commission, shows a list of names during a press conference in Putrajaya, Malaysia, Friday, June 21, 2019. Malaysia's anti-graft agency says it has begun legal action to seek forfeiture and recovery of 270 million ringgit ($65.1 million) of money embezzled from the 1MDB investment fund. Officials estimate that another $5 billion worth in assets abroad linked to the fund could be recovered. (AP Photo/Vincent Thian)
June 20, 2019 - 11:52 pm
PUTRAJAYA, Malaysia (AP) — Malaysia's anti-graft agency says it has begun legal action to seek the forfeiture and recovery of 270 million ringgit ($65.1 million) embezzled from the 1MDB investment fund. Officials estimate another $5 billion worth in assets abroad linked to the fund could be...
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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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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 13, 2019 - 2:14 pm
SAN DIEGO (AP) — Nearly a year after U.S. Rep. Duncan Hunter suggested his wife was to blame for their alleged misuse of $250,000 in campaign funds, Margaret Hunter pleaded guilty Thursday to a single corruption count and agreed to testify against her husband at his upcoming trial. Hunter, who...
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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 - 12:43 am
SAN DIEGO (AP) — Nearly a year after U.S. Rep. Duncan Hunter suggested his wife was to blame for their indictment over the alleged misuse of $250,000 in campaign funds, Margaret Hunter was headed to court Thursday to change her not-guilty plea, which could pave the way for her to testify against...
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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 - 12:36 am
SAN DIEGO (AP) — Nearly a year after U.S. Rep. Duncan Hunter suggested his wife was to blame for their indictment over the alleged misuse of $250,000 campaign funds, Margaret Hunter was headed to court Thursday to change her not-guilty plea, which could pave the way for her to testify against her...
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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 - 12:57 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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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 11, 2019 - 6:42 pm
MINNEAPOLIS (AP) — Minnesota campaign finance officials said last week that 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 married to...
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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 11, 2019 - 3:47 pm
MINNEAPOLIS (AP) — Minnesota campaign finance officials said last week that 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 married to...
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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 11, 2019 - 2:03 pm
MINNEAPOLIS (AP) — Minnesota campaign finance officials said last week that 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 married to...
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