Lindsay man pleads no contest to honey embezzlement
Guadalupe Gonzalez pleaded "no contest" to one felony count of grand theft with a special enhancement of excessive financial loss.
Source: KFSN-TV Fresno
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Harleysville Savings Bank wins contest
The Pennsylvania Association of Community Bankers (PACB) celebrates its annual Community Banking Week with a contest for member banks who are “Making a Difference on Main Street.” Harleysville Savings...
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New Be Your Own Analyst Contest Winner Announced
Drew Carroll, a senior at the University of Maryland – College Park is this week’s winner of our Be Your Own Analyst Contest. Check out his analysis of the S&P 500 and Dow Jones FXCM Dollar Index...
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Lawyers group now suing bank due to alleged embezzlement
AUGUSTA -- The Maine Trial Lawyers Association, which claims former employee Bettysue Higgins embezzled $166,000, is suing Bank of America, saying Higgins was never authorized to set up online banking...
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Ex-finance boss of Valley Forge tourism bureau pleads guilty in $700G embezzlement
The former finance director of the Valley Forge Convention & Visitors Bureau has admitted to embezzling more than $700,000 from the organization.
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Kootenai County revamps process in embezzlement's wake - Tue, 18 Jan 2011 PST
Kootenai County’s new clerk, Cliff Hayes, has hired a former bank fraud investigator to review county procedures for handling money in the wake of a suspected embezzlement by a former deputy...
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Visitors bureau official admits to $775,000 embezzlement
NORRISTOWN — The former finance director of the Valley Forge Convention & Visitors Bureau has admitted to embezzling more than $700,000 from the organization.