embezzlement

“No concern of embezzlement"

Bank issues message to customers following rumors

Bank of Jerusalem sent a clarification to customers following rumors surrounding the disappearance of employee Mali Yahalomi.

Embezzlement ruling:

French court bars Marine Le Pen from office

Paris court bans Marine Le Pen from holding political office for five years after finding her guilty of embezzling EU funds. The ruling, which includes a four-year prison sentence (two years suspended) and a €100,000 fine, derails her 2027 presidential ambitions.

Former Brazilian President Bolsonaro accused of embezzlement

Brazilian federal police formally accuse former President Jair Bolsonaro of embezzlement for allegedly misappropriating jewelry he received while head of state.

Rabbi arrested for embezzling school funds

A Rabbi in southern Israel has been arrested, along with members of his family, for misappropriating public funds intended for schools.

New York: Former school executive accused of embezzling over $8m

Former school executive allegedly stole more than $8 million from a Long Island Jewish day school.

Court hands former Jewish Federation employee 3 years in prison

Laurie Ann Reese, former Jewish Federation employee in Texas, jailed 3 years for embezzling $1 million.

Report: Suspicions against Deri intensify

Senior law enforcement official says focus of investigation shifted from suspicion of tax offenses to suspicions of corruption.

Hosni Mubarak Sentenced to Three Years in Prison

Former Egyptian president, as well as two sons, found guilty of embezzlement.

Arafat Confidante Accused of Embezzling Millions of Dollars

Muhammad Rashid, close adviser of deceased ‘Palestinian’ leader Yasser Arafat, has been accused of embezzling millions of dollars from PA.