Category : Search result: misuse of funds


Pride London boss accused of contempt of court

Suspended Pride in London CEO Christopher Joell-Deshields faces a High Court hearing over allegations of failing to comply with an order to hand over organisational passwords and details. Could face fines or imprisonment.

US Congresswoman Indicted Over $5M FEMA Funds

Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.

Top lawyer ousted in client fund misuse scandal

Prominent London solicitor James Donovan dismissed from PCB Litigation after allegedly misusing millions in client funds for luxury private jet travel, extravagant parties, and personal expenses in shocking financial misconduct case.

Abramovich's Chelsea sale money frozen in legal dispute

Explosive revelations show Roman Abramovich's promised £2.3bn from Chelsea's sale remains largely unpaid, with half the funds caught in complex legal disputes between his own companies, leaving Ukrainian war victims waiting.

Trump ally used FBI jet for girlfriend and wrestling - probe

Exclusive investigation reveals how former Trump administration official Kash Patel allegedly commandeered an FBI aircraft for personal trips with his 26-year-old country singer girlfriend and to appear at a wrestling event, sparking ethics investigations

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