Keyword: embezzelment
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Three days ago, word of an alleged whistleblower from ABC News emerged following the Trump-Harris debate who claimed, among other things, that Harris was given questions in advanced. While unverified – and should therefore be taken with a grain of salt for now, the whistleblower also claims there are three topics that were off-limits. President Biden’s health. Kamala’s tenure as Attorney General and District Attorney “her brother-in-law, Tony West, who faces allegations of embezzling billions of dollars in taxpayer funds and who may be involved in her administration if elections.” To that end, Edward R. Szall via Died Suddenly News...
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Crime Former school official accused of embezzling $1.5 million worth of chicken wings January 31, 2023 / 7:27 AM / CBS News A former official in a school district in the Chicago suburb of Harvey is accused in a bizarre scheme involving more than $1 million worth of stolen chicken wings, CBS Chicago reports. Vera Liddell is the former director of food services at Harvey School District 152. The Cook County State's Attorney's office alleges that Liddell launched an embezzlement scheme that resulted in the theft of wings that cost more than $1.5 million in taxpayer money. The alleged scheme...
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The New Mexico House Majority Leader is in serious trouble after being charged in a massive embezzlement scheme. Rep. Sheryl Williams Stapleton may have embezzled upwards of $954,000 dollars in a racketeering, laundering and illegal kickbacks scheme. The New Mexico Democrat was the eventual recipient of up to 60% of the government contracts with Robotics Management Learning Systems LCC, a D.C. based company. Law enforcement agents have executed search warrants at the home and business of state Rep. Sheryl Williams Stapleton. According to a filed warrant, she is under investigation for racketeering, money laundering and receiving illegal kickbacks. In April,...
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New Jersey Sen. Robert Menendez interceded on behalf of an Ecuadorian woman who was banned from traveling to the U.S. because of allegations she had engaged in visa fraud. The woman, Estafania Isaias, is the daughter of a fugitive from Ecuador convicted in absentia for bank fraud and whose relatives in Florida made significant campaign donations to the New Jersey Democrat's 2012 campaign and the Democratic Party. Current and former U.S. government officials tell NBC 4 New York that Estefania Isaias was barred from traveling to the U.S. in 2007 because she allegedly lied on visa applications to bring immigrant...
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DARIEN — A woman accused of embezzling thousands of dollars from a local veterans' organization also volunteered as a bookkeeper for the local Veterans of Foreign Wars post, police said Wednesday. Cynthia Tanner, 52, has been charged with first-degree larceny, accused of stealing $185,000 from the National Veterans Services Fund in 2013. Police estimated that Tanner, who was employed as the organization's bookkeeper, embezzled more than $830,000 from the organization over five years. Police said Wednesday that they have discovered irregularities in the financial statements of VFW Post 6993 in Darien, where Tanner volunteered as a bookkeeper for several years....
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For the last decade, University of California leaders systematically failed to disclose to UC's governing board the details of pay packages and perquisites granted to senior executives, despite policies requiring such disclosure, according to an audit released Monday. .... At UCLA on Monday, Dynes noted that the situation was especially troubling in light of a similar controversy more than a decade ago, when UC was criticized for excessive compensation to departing executives. .... The report noted about $23,000 in undisclosed expenses for Dynes [the current UC president .... The report also noted that some compensation for a number of employees,...
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The state board that investigates lawyer misconduct says it is on record pace for disciplining Minnesota attorneys this year. The Lawyers Professional Responsibility Board says the number of sanctions, ranging from public reprimands to disbarments, is up and it is only spring. If the trend continues, it could lead to the highest number of sanctions leveled against Minnesota lawyers in over five years. St. Paul, Minn. — Many of the complaints the Lawyer's Board investigates get dismissed. Those include a large number filed by clients upset simply because their attorney lost. Every year, however, there a few attorneys the board...
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The scale of the task facing Tony Blair in his drive to help Africa was laid bare yesterday when it emerged that Nigeria's past rulers stole or misused £220 billion. That is as much as all the western aid given to Africa in almost four decades. The looting of Africa's most populous country amounted to a sum equivalent to 300 years of British aid for the continent. Former leader Gen Sani Abacha stole between £1bn and £3bn The figures, compiled by Nigeria's anti-corruption commission, provide dramatic evidence of the problems facing next month's summit in Gleneagles of the G8 group...
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(CNSNews.com) - The independent agency charged with promoting equal treatment for all Americans regardless of race, sex, ethnicity or disability and with investigating related violations of federal law is under new management for the first time in more than a decade. The incoming leadership inherits what the General Accounting Office once characterized as "an agency in disarray." For the first time since Jimmy Carter was president, Mary Frances Berry was not an official participant in a meeting of the United States Commission on Civil Rights (USCCR). It was also the first USCCR meeting under new leadership since 1993 when...
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The European Union is failing to keep track of huge annual subsidies, and 91 per cent of its budget is riddled with errors or cannot be verified, a financial watchdog said yesterday. The European Court of Auditors refused to certify EU accounts for the ninth successive year, saying Brussels has failed to match reform rhetoric with a genuine change of culture. Abuse is said to be endemic in the Common Agricultural Policy, which still consumes almost half the £65 billion budget. Checks on subsidy claims for suckler cows found that 50.2 per cent of animals in Portugal and 31.2 per...
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