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Embezzlement

Pedro Espada (Photo/Associated Press)

Prosecutors: Ex-NY Senator Could Face Tax Charges

Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.

01/08/2011

Pedro Espada (Photo/Associated Press)

Pedro Espada Jr., Son Plead Not Guilty To Embezzlement

Pedro Espada Jr. was a free man Wednesday night. The embattled state senator and his son pleaded not guilty to accusations they looted a Bronx health clinic to live high on the hog.

12/15/2010

Sister Marie Thornton/icgaels.com

Iona Nun Accused Of Embezzlement Pleads Not Guilty

A Catholic nun who ran Iona College’s finances embezzled more than $850,000 and spent it on herself, federal prosecutors said Friday. Sister Marie Thornton was arrested Thursday and pleaded not guilty in federal court in Manhattan.

12/10/2010

(credit: AP)

Suspended NJ College Staffer Admits Embezzlement

The suspended office manager for a New Jersey college’s student government organization has admitted stealing $502,000 in student funds.

12/09/2010

Iona College

Iona: Nun Embezzled $800,000 From College

There was embezzlement and embarrassment at a local Catholic college on Wednesday. The school is reeling from a major theft, apparently at the hands of well-known nun who used to run the school’s finances.

10/27/2010

Former Chris Shays Campaign Manager Sentenced

Michael Sohn got 37 months in prison for embezzling more than $250,000 in campaign funds from Shays.

09/22/2010

Can money buy happiness?

NJ Union Leaders Accused Of Embezzlement

Authorities said Local 148 of the Production Workers Union president Stephen Arena of Nesconset, N.Y., and secretary-treasurer David Caivano of Bloomfield, N.J., gave themselves unauthorized raises, bonuses and paid vacations.

09/21/2010

St. John’s U. Fundraiser Accused Of $1M Embezzlement

NEW YORK (AP) – Prosecutors have charged a longtime St. John’s University fundraiser with stealing more than $1 million. The money allegedly went to pay for casino trips, meals at restaurants, shopping at Victoria’s Secret […]

09/15/2010

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