Embezzlement

FILE - In this Aug. 20, 2007 file photo, then Newark Mayor Cory Booker, answers a question during an interview in his office in Newark, N.J. Months after Cory Booker took office as mayor of Newark, N.J. in 2006, he enabled his law partner to take power at the nonprofit that supplied water to 500,000 state residents. During the ensuing seven years, allies of the two-term mayor wasted millions of dollars in public money at the Newark Watershed Conservation and Development Corporation. Booker says he was unaware of the corruption, which ultimately destroyed the nonprofit created to protect one of Newark’s most valuable assets. (AP Photo/Mel Evans)
August 29, 2019 - 1:16 pm
Months after Cory Booker took office as mayor of Newark, New Jersey, he cleared the way for his former campaign treasurer and law partner Elnardo Webster to wield influence at the nonprofit that supplied water to the city. Over the next seven years, Booker's allies wasted and stole millions of...
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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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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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Federal agents hold a detainee, second from left, at a downtown Los Angeles parking lot after predawn raids that saw dozens of people arrested in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have unsealed a 252-count federal grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. The U.S. Attorney's Office says Thursday most of the defendants are Nigerian nationals. (AP Photo/Reed Saxon)
August 22, 2019 - 6:36 pm
LOS ANGELES (AP) — The relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen pals. It grew into an internet romance over 10 months of daily emails. It ended with the woman $200,000 poorer and on the...
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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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Former Honduran first lady Rosa Elena Bonilla de Lobo smiles arrives to court for her sentencing on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The case has been dubbed "La caja chica de la dama," Spanish for "the lady's petty cash." (AP Photo/Elmer Martinez)
August 20, 2019 - 10:08 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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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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August 05, 2019 - 9:01 am
RALEIGH, N.C. (AP) — A corporate executive in North Carolina is accused of stealing more than $5 million from his medical technology company, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his church. The...
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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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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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