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Embezzlement

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Embezzlement

Suffolk County district attorney Raymond Tierney speaking at a press conference
Jul 26

From a PayPal Account to Fire Island Real Estate: Long Island School Administrator Indicted for Stealing $8.4 Million

The chief financial officer for a Long Island private school has been charged with stealing millions of dollars worth of school funds in order to fund his lavish lifestyle, which included four luxury cars and five Fire Island homes.
By Alexandra Tremayne-Pengelly
Jul 29

Oft-Sued Art Dealer Douglas Chrismas Has Been Charged With Embezzlement

Chrismas is accused of having embezzled $264,595 from the Ace Gallery's bankruptcy estate.
By Helen Holmes
Ali Rashid
Oct 25

Former Apollo Partner Ali Rashid Busted for Fraud—Again

This isn't the first time the former Apollo Management partner has been caught for dishonest behavior.
By Sissi Cao
Michael Ovitz.
Mar 31

Gallerist Must Pay Up After Embezzling From Hollywood Power Players

By Guelda Voien
Jun 25

U.S. Blocks Sale of $11.5 M. Picasso

By M.H. Miller
Ex-State Senator Shirley Huntley. (Photo: Wikipedia)
May 8

Shirley Huntley’s Convicted Relative Vouches for Her Good Character

By Ross Barkan
Senator Ruben Diaz (Photo: RubenDiaz.com)
Mar 13

Ruben Diaz Aide Charged With Stealing $75,000 From The Senator’s Charity

By Hunter Walker
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