America October 28, 2025
Girardi Keese $3.2M Settlement Suit Uncovers Trail of Embezzled Funds and Fraudulent Deals
In a dramatic turn in the ongoing fallout from Tom Girardi’s downfall, bankruptcy trustees for the defunct Girardi Keese law…
America July 16, 2025
Former Union Official in $15K Embezzlement Case Seeks Probation Citing Alcoholism, Redemption
The former financial secretary of a western Pennsylvania steelworkers’ union who admitted to embezzling nearly $15,000 in union funds has…
America April 11, 2025
Christopher Kamon Sentenced to 10 Years for Role in Girardi Keese Scandal
In a courtroom thick with tension and betrayal, the former chief financial officer of Girardi Keese, Christopher Kamon, was sentenced…
America March 21, 2025
Sager & Sager Attorney Accused of Embezzling $300K from Nonprofit Carousel Fund
A Pennsylvania attorney is facing a $300,000 fraud lawsuit, accused of siphoning nonprofit funds intended for a historic carousel and…
America August 8, 2024
Judge Dismisses 50 Cent Wiretap Claim in $3M Embezzlement Dispute
A New York state judge on Thursday dismissed a former Beam Suntory Inc. sales contractor’s wiretapping allegations against rapper Curtis…
America May 30, 2024
Attorney Testifies in Trial Over Alleged Embezzlement from Carhartt Heiress’s Trust
Detroit, MI – A Michigan attorney accused of exploiting his wealthy Carhartt heiress client as trustee testified Wednesday that he…
America March 14, 2024
Ex-Chase Banker Gets 4 Years For $2.4M Embezzlement
In a dramatic courtroom scene, a former JPMorgan Chase & Co. banker, Kevin Chiu, 33, faced the gavel’s decisive blow,…
America March 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six years and…
America January 12, 2024
Illinois’ attorney Accused Of Pocketing $375K
In a gripping turn of events, the Illinois Attorney Discipline Board has recommended disbarment for Jason Russel Caraway, a Belleville…
America December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering figure in…
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