“Until I was fired when [Cutrer] took over the restaurant, Molti Amici had never purchased a bottle of wine over $1900,” he ...

The defense attorney for the former probation officer said District Attorney Dan Dow violated the duty of a prosecutor by ...

Recently unsealed Federal Court documents allege that a current Mardi Gras Queen embezzled nearly $1.5 million from Crowder ...

Nady Salameh, the son of the former Lebanese Central Bank chief Riad Salameh, and Marwan Issa El Khoury, one of his lawyers, ...

A Norman City Councilman was arrested on Monday after allegedly misusing funds from his campaign bank account in 2023.

A former wealth manager from Tuscaloosa has pleaded guilty to stealing more than $500,000 from client funds, U.S. Attorney ...

Jonny Barr, who founded the shuttered Molti Amici in Healdsburg, calls the allegations “absurd.” But the plaintiff alleges ...

TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...

Mumbai police are investigating Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling Rs 122 crore. The RBI has imposed restrictions and superseded the bank's board, ...

TUPELO, Miss. (WCBI) – A Pontotoc woman has been arrested in Tupelo, accused of paying out money that wasn’t hers. In late ...

San Luis Obispo County District Attorney Dan Dow has accused a San Luis Obispo Superior Court Judge of giving special ...

A South Korean expert has claimed that public interest in crypto is one of the factors contributing to a rising number of embezzlement cases.