The judge handling the discipline case wrote, ‘The Florida Bar was not seeking to prove a money laundering operation occurred, but it certainly smells like one did.’ ...

B2B provider Swish Analytics accuses OddsJam and OpticOdds of “misappropriating” the company’s proprietary odds from ...

In 1985, Sabri, then a University student and president of the Minnesota International Student Association, was suspended for a semester after the Campus Committee on Student Behavior found him guilty ...

SEREMBAN: A 44-year-old contractor has claimed trial at the Magistrate's Court to six charges of cheating and ...

The Vatican City State court has returned guilty verdicts against the former director of the Sistine Chapel Choir, its former manager and his wife on charges of embezzlement and misappropriation ...

A lawyer for a mortgage company accused the embattled developers of three debt-ridden Lower Mainland condo projects Friday of misappropriating funds meant for the Canada Revenue Agency. But under ...

CHANDIGARH: The Punjab Vigilance Bureau (VB) has arrested Dr. Amit Bansal s/o Subhash Bansal, a resident of H.No. 141, Sector ...

UC Davis Fire Department archives A Yolo County criminal grand jury indicted a former fire chief at the University of California, Davis who is accused of misappropriating public funds before he ...

The owners of an upscale Middletown restaurant that received a $200,000 forgivable loan from the city to open in downtown are being accused of misappropriating hundreds of thousands of dollars ...

A lawyer for a mortgage company accused the embattled developers of three debt-ridden Lower Mainland condo projects Friday of ...