Huliq News Tagged: "embezzlement"

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Russian tycoon Boris Berezovsky charged with embezzlement

Tycoon and Kremlin critic Boris Berezovsky was charged with peculation millions of dollars from national airline Aeroflot in the 1990s.

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Fatemeh Angela Harkness Pleads Guilty for NASCAR Fraud

Fatemeh Angela Harkness, who is only thirty-one-years old is sentenced to three years and four months in federal prison for conspiring with banker Gary Jones to embezzle more than one million dollars from a bank to start own Nascar RACING TEAM.

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US Seizes Certificates Bought By Former Nicaraguan President

U.S. officials have seized $700,000 worth of certificates of deposit purchased on behalf of former Nicaraguan President Arnoldo Aleman.

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