A federal grand jury in Baltimore Tuesday indicted two sisters for allegedly embezzling $1.4 million from nonprofit organizations, prosecutors announced.Read More »
ANNAPOLIS – A grandson of the late Del. Hattie N. Harrison, D-Baltimore City, pleaded guilty Thursday to felony theft of $17,628 from his grandmother’s campaign fund while and after he served as her treasurer.Read More »
GREENBELT — A bank teller who embezzled more than $140,000 from elderly customers’ accounts has been sentenced to two years in prison. Thirty-seven-year-old Irene Quansah of Germantown was also to pay restitution at sentencing Thursday in federal court in Greenbelt. ...Read More »
Should there be fewer restrictions on foreign general counsels in the United States?
Tagged with: ABA air force attorney capital bank company Corporate Counsel corporation embezzlement ethics foreign general counsel great britain in-house counsel In-House Interrogatory in-house interrogatory lawyer new york salary SEC securities and exchange commissionRead More »
ROCKFORD, Ill. — A longtime bookkeeper pleaded guilty Wednesday to allegations she embezzled more than $50 million from a small city in Illinois to fund a lavish lifestyle that included a nationally known horse-breeding operation. Rita Crundwell, the former comptroller ...Read More »
A bank vice president has pleaded guilty to embezzling more than $600,000 from the institution. Fifty-six-year-old Wanda Henderson of Westover entered the plea on Thursday. She faces a maximum of 30 years in prison at sentencing Feb. 7. According to ...Read More »
The former CEO of a fast-food franchise who pleaded guilty to embezzling more than $885,000 from the company has been sentenced to two years in prison. Fifty-six-year-old Mark Chandler Goodnow of Pasadena was also ordered to pay restitution of more ...Read More »