Embezzlement

March 03, 2018 - 5:28 am
VATICAN CITY (AP) — Vatican prosecutors have indicted the former president of the Vatican bank and his lawyer on embezzlement charges, holding them responsible for losses of more than 50 million euros ($62 million) from real estate sales. The trial of Angelo Caloia and his lawyer is due to begin...
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February 23, 2018 - 8:32 am
NEW HAVEN, Conn. (AP) — A former employee of a luxury Connecticut car dealership has pleaded guilty to stealing more than $1 million from the business. Federal prosecutors say 50-year-old Vanessa Vence-Small, of New Windsor, New York, waived indictment and pleaded guilty Thursday to wire fraud...
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Tom Puckett
December 18, 2017 - 2:13 pm
Buffalo, NY (WBEN) 52-year-old Justine Smith of Buffalo has been sentenced by State Supreme Court Justice Christopher J. Burns to 2-6 years in prison for embezzling from her employer. In February, Smith pleaded guilty to Grand Larceny in the Second Degree, Falsifying Business Records and Offering a...
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WBEN Photo/Mike Baggerman
September 07, 2017 - 11:47 am
BUFFALO, N.Y. (WBEN) - In court Thursday morning, former University at Buffalo Vice President Dennis Black admitted to felony embezzlement charges and pledged to pay back the University $320,000 plus another $22,238 to the New York State Department of Taxation and Finance. Black, one of UB's most...
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February 22, 2017 - 6:58 am
GENEVA (AP) — Swiss engineering company ABB says that an executive at its South Korean unit is suspected of leading a "sophisticated criminal scheme" to steal millions of dollars from the company. The scandal could cost it as much as $100 million. The Zurich-based company says in a statement that...
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February 22, 2017 - 4:40 am
GENEVA (AP) — Swiss robotics and engineering company ABB says it has unearthed a "sophisticated criminal scheme" involving alleged embezzlement and misappropriation of funds at its South Korean unit, saying the impact could total $100 million. The Zurich-based company says in a statement that the...
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