Category : Search result: embezzlement charges


Forsyth considered criminal revenge for stolen fortune

Shocking revelations emerge as Frederick Forsyth, author of 'The Day of the Jackal', confesses he contemplated using underworld connections to punish a man who embezzled his fortune. The literary legend reveals his darkest moment of temptation.

Peter Nygard sex assault charges stayed in court

In a stunning legal development, sexual assault charges against fashion mogul Peter Nygard have been formally stayed by Canadian prosecutors, raising questions about the future of similar high-profile cases including those involving Prince Andrew.

Congo ex-president's son sentenced to death for corruption

In a dramatic ruling, a military court in the Democratic Republic of Congo has handed down a death sentence to Joseph Kabila's adopted son for embezzling nearly $50 million, sending shockwaves through the nation's political establishment.

Lord Brocket charged with rape and sexual assault

Former I'm A Celebrity star Lord Brocket has been charged with three counts of sexual assault and two counts of rape in a dramatic court appearance that has sent shockwaves through the entertainment world.

Grammy Winner Charged in $1.5M Law Firm Theft

Exclusive: New York prosecutors allege a former Grammy-winning flautist turned paralegal embezzled over $1.5 million from a prestigious Manhattan law firm, funding a lavish lifestyle of luxury handbags and international travel.

Country Club Manager Accused of £400K Embezzlement

Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.

Calvin Harris Sues Advisor Over £22.5M 'Theft'

Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.

Oasis Brother Paul Gallagher In Court On Rape Charges

Paul Gallagher, the lesser-known older brother of Oasis stars Noel and Liam, has appeared in court facing a series of grave charges, including rape and violent sexual assault. The 58-year-old entered no plea during the brief hearing.

Church treasurer jailed for £285K fraud

A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.

Koletti charged over alleged park assault

Anthony Koletti has been charged following an alleged assault in a Sydney park close to where missing fraudster Melissa Caddick was last seen. Police investigations continue.

Teacher avoids jail after sexting student

A married teacher has escaped jail time after engaging in inappropriate text exchanges with a teenage student, despite initial statutory rape charges being dropped.

CPS drops wrongful assault case in Epping

The Crown Prosecution Service has withdrawn charges against Dean Smith, who was falsely accused of assaulting a Home Office immigration officer during a raid in Essex.

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