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embezzlement

Adriana Pinnisi of California has been charged with theft from her employer by using her corporate credit card. The case raises a number of fascinating money laundering related issues.

Case Summary: 

The music industry is littered with artists who end up poor because their managers ran away with the money they earned, or didn't properly account for it, or added in personal or corporate expenses as chargebacks. Luckily, none of the clients of the latest accountant / manager to get caught has ended up sleeping on a dirty mattress or not having enough to eat as has happened to others in the same position. But none of that is the most interesting thing about this case.

Embezzlement
World Money Laundering Report

Case Summary: 

In February 2017, a director of a public company in Australia was convicted of embezzling AUD8.6 million and sentenced to jail for ten years with an order that he serve at least six years.

Embezzlement
World Money Laundering Report
Case Summary: 

An office manager with a distributor of retail goods has been convicted of embezzling more than USD300,000 from her employer. Her methods were simple and her cover-up classic.

Embezzlement
Editorial Staff

 


 

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