Embezzlement

Spain Royal Palace Involvement on Fraud Case Revealed

Diego Torres testified on Tuesday stating the royal palace is link to the Fraud case, he and the Spa...

Feb 24, 2016 05:16 AM EST

Widow of Illinois cop Joe Gliniewic Indicted of Money Fraud

The wife of the Illinois cop, Joe Gliniewic, who shot himself last year, has been indicted. The wido...

Jan 27, 2016 11:52 PM EST

Spanish Princess Cristina, Husband Inaki Urdangarin, and 16 Others Tried For Tax Fraud

Spanish Princess Cristina has been tried for allegedly being an accomplice in an apparent embezzleme...

Jan 12, 2016 12:52 AM EST

State Senator Shirley Huntley: Former Queens Legislator Sentenced to 1 Year Prison, 3 Years Probation on Corruption Charges

Disgraced former Queens state senator Shirley Huntley was sentenced to one year in prison, and three...

May 09, 2013 04:41 PM EDT

Princess a Suspect: Spain King’s Daughter To Appear in Corruption Case Involving Husband's Business (Video)

A court in Palma, on the island of Mallorca, has named Spain's Princess Cristina as a suspect in a c...

Apr 03, 2013 02:45 PM EDT

Renata Shamrakova Admits: Hedge Funder's "Personal Assistant" Tells Judge She Stole Almost 1 Million From His Account; Agrees To Pay Back

Renata Shamrakova, the glamorous "personal assistant" to hedge funder Todd Meister admitted in a Man...

Mar 20, 2013 06:39 PM EDT