CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
Category : Search result: embezzlement scandal
Former F1 driver Adrian Sutil arrested in fraud probe
Former Formula 1 driver Adrian Sutil has been detained following coordinated raids across three countries. The German faces fraud and embezzlement charges. Read the latest developments.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Dental staff arrested for £600k fraud in South Carolina
Ashanti Kinney, a Myrtle Beach dental employee, faces charges after allegedly embezzling £612,990.20. Discover the details of this shocking breach of trust case.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Son jailed for stealing £450k from mother with dementia
A gambling addict who embezzled nearly half a million pounds from his dementia-suffering mother has been sentenced to 28 months in prison. Read the full shocking story of betrayal and addiction.
Nuzzi's Ex Claims She Had Affair with Mark Sanford
Journalist Ryan Lizza alleges ex-fiancée Olivia Nuzzi had affair with former Governor Mark Sanford years before her digital relationship with RFK Jr. Read the explosive details.
Mass Manila protests over flood control corruption scandal
Thousands protest in Manila over flood control corruption scandal implicating lawmakers. Police on high alert as public outrage grows over substandard defences in typhoon-prone nation.
Zelenskyy Associate Accused in $100m Corruption Scandal
Former Zelenskyy business partner Tymur Mindich is named as the mastermind behind a $100 million embezzlement scheme in Ukraine, leading to ministerial resignations. Read the full investigation.
Liberty Steel Embezzlement Probe in Romania
Sanjeev Gupta's Liberty Steel faces a Romanian embezzlement investigation over a €137m CO2 certificate scheme. The firm denies all allegations as its founder's empire shrinks.
Trump's Epstein Nightmare: New Email Claims Revealed
Newly-released Jeffrey Epstein emails claim Donald Trump spent hours with a victim and 'knew about the girls'. Explore the scandal the President can't bury.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
Michigan Republican's Ashley Madison Account Exposed
Republican candidate Bryan Posthumus faces political ruin after leaked Ashley Madison data reveals his membership on the notorious cheating website, sparking outrage among conservative voters.
Starmer's Kent getaway amid Michelle Mone PPE scandal
Prime Minister Keir Starmer retreats to Kent constituency home while Michelle Mone faces mounting pressure over PPE Medpro scandal revelations.
Post Office scandal hero Alan Bates gets compensation
Alan Bates, the former subpostmaster who exposed the Horizon IT scandal, has accepted a compensation offer but reveals it's significantly less than what was promised, leaving him deeply disappointed.
DES pregnancy drug victims denied cancer compensation
Thousands of British women exposed to pregnancy drug DES face devastating cancers while being shut out of compensation. Exclusive investigation reveals the human cost of this medical scandal.
Rachel Reeves Driving Licence Scandal Threatens Labour Campaign
Shadow Chancellor Rachel Reeves under fire for driving without insurance or licence in new political scandal that threatens Labour's election campaign.
Princess Stephanie's Ex Breaks Silence on Drugging Scandal
In an explosive new interview, Jean-Yves Le Fur reveals harrowing details about the Monaco palace scandal that rocked European royalty and ended his relationship with Princess Stephanie.
Prince Andrew: Complete Epstein Scandal Timeline
An in-depth investigation into Prince Andrew's ongoing legal battles, from his controversial friendship with Jeffrey Epstein to the bombshell civil case that rocked the Royal Family.
Disgraced MP Gareth Ward Guilty of Sexual Assault
Former Conservative MP Gareth Ward convicted of brutal sexual assaults against two men while serving in public office. Read the shocking details of the case that has rocked Westminster.
Maryland Democrat indicted in bedroom recording scandal
Maryland state delegate Dalya Attar faces federal indictment for allegedly recording intimate encounter with Democratic senator and attempting extortion in stunning political scandal.
How one bad oyster destroyed the Liberal Party
An exclusive investigation reveals how a disastrous oyster reception became the catalyst for the Liberal Party's political collapse, exposing deeper issues of privilege and disconnect from ordinary voters.
Rachel Reeves in illegal letting scandal probe
Exclusive investigation reveals Labour's Rachel Reeves embroiled in property controversy as her husband's company faces probe over potentially illegal rental arrangements in Westminster property drama.
Democrat Faces Jail After ICE Slams Him
A prominent Democratic official confronts potential imprisonment as Immigration and Customs Enforcement delivers damning criticism in a high-stakes legal battle that's rocking the political establishment.
Dem lawmaker accused of stealing dying grandfather's savings
Pennsylvania State Representative Kevin Boyle faces serious allegations of draining his terminally ill grandfather's bank accounts in a disturbing embezzlement scheme that has rocked political circles.
Newsom Sex & Alcohol Scandal Threatens 2028 Bid
Explosive revelations about California Governor Gavin Newsom's alleged extramarital affairs and battles with alcohol could derail his presidential aspirations as damning new evidence emerges.
NBA's Gambling Mafia Scandal: Urgent Memo Warns Teams
The NBA has sent an urgent warning to all teams about sophisticated gambling syndicates with alleged organised crime links attempting to infiltrate the league, raising alarm bells about potential match-fixing and corruption.
NFL Star in Mafia Gambling Scandal That Cost Victim $1M
Exclusive investigation reveals shocking connections between professional athletes and organised crime gambling operations, with one victim losing over £1 million in sophisticated poker scam.
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