Man arrested for kidnapping wife's boss in $20 million embezzlement scheme
#Kidnapping #EmbezzlementWilliam Costa was arrested in Nevada for kidnapping his wife's boss, Larry Gilmore, who alleges the wife embezzled $20 million from his company. Costa allegedly threatened Gilmore's life, wanting him to change his statements to the IRS. read more
"Embezzlement Scheme Unveiled: Office Manager Spent $170K on Food Delivery"
#IdahoCrime #EmbezzlementAn Idaho office manager stole $170,000 from her employer and used most of it on food delivery apps. Charlene Smith, a former bookkeeper at Northwest Industrial Machine, admitted to depositing company funds into her personal account for takeout orders. read more
Celebrity lawyer Tom Girardi guilty of embezzling millions from clients
#TomGirardi #EmbezzlementDisbarred lawyer Tom Girardi, once renowned for representing disaster victims, is convicted in Los Angeles for embezzling millions from clients including families of accident victims. Facing up to 80 years in prison, he blamed his firm's CFO, but prosecutors argued he exaggerated Alzheimer's disease symptoms. read more
Tom Girardi convicted of embezzling $15 million in client funds
#TomGirardi #EmbezzlementTom Girardi, estranged husband of Erika Jayne, was found guilty of embezzling over $15 million from his law firm's clients. Facing a 20-year maximum sentence per count, the disbarred attorney denied accusations and blamed a coworker. read more
#Embezzlement #MilitaryFunds
A Texas woman who embezzled $109 million from a military family program to fund a lavish lifestyle with mansions, luxury cars, and jewelry has been sentenced to 15 years in prison. Janet Mello used a fake organization to steal funds over six years. read more