Embezzlement

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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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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