Topic
embezzlement
2 stories related to this topic, newest first.
Spc. Chandler Coats / Wikimedia (Public domain)world6 hrs agoDeveloping
Joint Team Raids Over 10 Unification Church Sites in Ongoing Corruption Investigation
South Korean investigators raided more than 10 sites linked to the Unification Church on Wednesday, targeting claims that leader Han Hak-ja embezzled funds. The action stems from a probe into corrupt ties between religious and political circles. Han remains under arrest since Sep…
Substrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)world28 days ago
Florida Bookkeeper Charged with Embezzling HOA Funds for Personal Expenses
Alexandra Delacaridad Gonzalez, a 46-year-old bookkeeper at Avant-Garde Property Management in Stuart, Florida, faces multiple charges for allegedly stealing funds from homeowners associations. Authorities state she used the money for shopping, plastic surgery, and trips. A warra…