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    Apr 18, 2013 |Story| Los Angeles Times
  1. Couple accused of embezzling from Northern California soccer club

    A couple has been arrested for allegedly embezzling thousands of dollars from a youth soccer club near Sacramento.
    A couple has been arrested for allegedly embezzling thousands of dollars from a youth soccer club near Sacramento. While serving as treasurer of the Roseville Youth Soccer Club, Heather Sanford of Carmichael, Calif., wrote checks to her husband,...

    Tags: Soccer, Corporate Crime, Sports

  2. Apr 18, 2013 |Story| Reuters
  3. King Juan Carlos falls from grace in scandal-weary Spain

    Reuters
    (Repeats without change story issued on April 17) * Spain's royals were hugely admired * Scandals take their toll * Growing number of Spaniards want king to abdicate By Elisabeth O'Leary MADRID, April 17 (Reuters) - Spain's King Juan Carlos stood...

    Tags: Elections, Media Industry, Political Systems, Rentals, London School of Economics

  4. Apr 16, 2013 |Story| Aberdeen News
  5. Woman gets 33 months in federal prison for embezzling tribal funds

    A former elected officer of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate who, with others, stole nearly $350,000 from the district was sentenced Tuesday to 33 months in federal prison.  Charlene Wanna, 61, was also chided by federal...

    Tags: The Salvation Army, Crime, Law and Justice, Justice System, Trials, Corporate Crime

  6. Apr 10, 2013 |Story| Hartford Courant
  7. Meet 'Twainiac' Cindy Lovell, New Director Of Mark Twain House

    Cindy Lovell calls herself a "Twainiac," because she's so crazy about Mark Twain. She's felt that way since she was a fourth-grader, when her teacher read the fence-whitewashing chapter of "The Adventures of Tom Sawyer" to the class.
    The Hartford Courant
    Cindy Lovell calls herself a "Twainiac," because she's so crazy about Mark Twain. She's felt that way since she was a fourth-grader, when her teacher read the fence-whitewashing chapter of "The Adventures of Tom Sawyer" to the class. "I was the oldest...

    Tags: Entertainment, York (York, Pennsylvania), Lynchburg (Lynchburg, Virginia), Ricky Skaggs, Music Industry

  8. Apr 4, 2013 |Story| Herald Mail
  9. Martinsburg man accused of stealing thousands from disabled brother

    matthewu@herald-mail.com
    A Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...

    Tags: Big Lots Incorporated, Defendants, City National Corporation, Crime, Law and Justice, Justice System

  10. Apr 5, 2013 |Story| Aberdeen News
  11. PUC suspends licenses for Gregory elevator

    PIERRE - Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended morning of March 29 by the state Public Utilities Commission. Commissioners voted 3-0 to suspend the licenses effective immediately. Commissioner Chris...

    Tags: Crime, Law and Justice, Economy, Business and Finance, Bankruptcy, Finance, Corporate Crime

  12. Feb 20, 2013 | Los Angeles Times
  13. D.A. to jurors: Nobody is above the law, not even in Bell

    L.A. NOW
    Six former Bell council members believed they were above law as they pocketed extraordinary salaries for their part-time work as leaders in one of Los Angeles County’s poorest cities, a prosecutor told jurors Wednesday during closing arguments in...
  14. Apr 3, 2013 |Story| Los Angeles Times
  15. Mexico sues billionaire Carlos Slim's Telmex over phone fees

    MEXICO CITY — In an unusual legal action against the world's richest man, Mexico is suing the telecommunications giant Telmex for charging allegedly illegal fees that were tacked on to what are already some of the highest phone rates among developed...

    Tags: Carlos Slim, Consumers, National Government, Laws, Trials

  16. Mar 29, 2013 |Story| Aberdeen News
  17. Gregory elevator's licenses suspended

    Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended Friday morning by the state Public Utilities Commission.   Commissioners voted 3-0 to suspend effective immediately. Commissioner Chris Nelson said it’s...

    Tags: Crime, Law and Justice, Economy, Business and Finance, Bankruptcy, Finance, Corporate Crime

  18. Mar 28, 2013 |Story| Imperial Valley Press Online
  19. Why is Head Start program really ending?

    My son attends a Campesinos Unidos Head Start. We were told by staff members this morning that the budget for the Head Start program was cut and that children will be in attendance (Wednesday) and then break for seven school days. They return on April 8...

    Tags: Economy, Business and Finance, Finance, Corporate Crime

  20. Mar 27, 2013 |Story| South Florida Sun-Sentinel
  21. Surprise birthday party for boss landed woman in jail for allegedly embezzling over $181,000

    Ruth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a <a href=&quot;http://www.sheriffleefl.org/main/index.php?r=news/index&amp;id=10726" target="_blank">news release</a> from the Lee County Sheriff's Office.
    FloriDUH
    Ruth C. Amen, a longtime office manager of Gulf to Bay Realty, a Boca Grande business, is now facing embezzlement charges after a surprise birthday party for her boss backfired into a paper trail of fraudulent transactions, according to a news release...

    Tags: Corporate Crime, Theft

  22. Mar 26, 2013 |Story| KY3-TV
  23. Ex-manager of MSU bookstore admits stealing almost $1.2 million

    SPRINGFIELD, Mo. -- A former manager of the Missouri State University Bookstore admits he embezzled more than $1.1 million from the university over a period of more than eight years.&nbsp;&nbsp; Mark Brixey pleaded guilty in U.S. District Court to wire fraud, money laundering and filing a false income tax return.
    news@schurz.com
    SPRINGFIELD, Mo. -- A former manager of the Missouri State University Bookstore admits he embezzled more than $1.1 million from the university over a period of more than eight years.   Mark Brixey pleaded guilty in U.S. District Court to wire fraud, money...

    Tags: Missouri State University, Finance, Books and Magazines, Lawyers, Colleges and Universities

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