Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
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Garrard park has new board
scollins@amnews.comLANCASTER — The Garrard County Parks and Recreation Board has been reassembled as former board members are still under investigation for misappropriation of funds. Jim England was serving his first year on the board, which organizes a youth...Tags: Economy, Business and Finance, Finance, Softball, Embezzlement, Sports
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Lexington man accused of embezzling $274,000 in campaign donations
mmoore@jessaminejournal.comThe Nicholasville Police Department is investigating a Lexington man it says stole $274,000 in campaign-contribution checks intended for the Democratic Governors Association. Michael Parker, 22, of 403 Hart Road, in Lexington was arrested Monday on a...Tags: FBI, Elections, Politics, Theft, Embezzlement
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Circuit court: Feb. 22, 2013
The following cases were resolved in Clark Circuit Court Feb. 14 with Judge Jean Chenault Logue presiding. — Joshua N. Anders, probation revocation, sentenced to five years. — Ronnie D. Williams Jr., probation revocation, sentenced to three...
Tags: Breach of Contract, Punishment, Trials
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Clark Circuit Court: Feb. 15, 2013
The following criminal cases were resolved in Clark Circuit Court Feb. 7 with Judge William Clouse presiding. — Robbelle Rogers, trafficking in marijuana more than eight ounces, pleaded guilty, five years, diverted for five years, sentencing...
Tags: Breach of Contract, Punishment, Family, Divorce, James Garner
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Business accused of operating 'massive pyramid scheme'
Attorney General Jack Conway and the U.S. Federal Trade Commission announced today they have taken legal action against Fortune Hi-Tech Marketing, an alleged global pyramid scheme operating since 2001 from its corporate headquarters in Lexington. The...
Tags: Court Preliminary, Economy, Business and Finance, Law Enforcement, Fraud, Federal Trade Commission
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Garrard youth sports group under investigation
LANCASTER — A Kentucky State Police detective is investigating a “possible misappropriation of funds” from a youth baseball organization in Garrard County. Trooper Paul Blanton confirmed Tuesday that Sgt. Eric Gibson, who works for KSP&...
Tags: John Wilson, Embezzlement
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Residents challenge upholding of Jessamine fire sub-tax
brossi@jessaminejournal.comThe constitutionality of a court-upheld county tax and the claim of the misappropriation of its revenue is now in question at a state level. An appeal filed Monday in Jessamine District Court claims the fire-subdistrict tax is unconstitutional and...Tags: Economy, Business and Finance, Norfolk Southern Corporation, Litigation, Finance, Crime, Law and Justice
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Circuit court: Aug. 24, 2012
The following civil cases were filed recently in Clark Circuit Court. — MidFirst Bank vs. Robin Moore, Verlin S. Moore and U.S. Secretary of Housing and Urban Development, foreclosure. — The Hartford vs. Sandra K. Stevens, seeking $10,159.60...Tags: Breach of Contract, Punishment, Methamphetamine (drug), Mike Wilson, Trials
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Circuit court: Aug. 17, 2012
The following cases were resolved in Clark Circuit Court Aug. 9 with Judge William G. Clouse presiding. — Amanda Rader, theft by unlawful taking, pleaded guilty, recommended one year, sentencing Sept. 13. — Hobert Buttery, theft by...Tags: Breach of Contract, JPMorgan Chase & Co., Punishment, Family, Divorce
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Preliminary hearing in embezzlement case rescheduled
The case against a Winchester woman accused of embezzling more than $24,000 from The Winchester Sun has been continued to Aug. 22. Michelle Holloman, 38, made her first appearance Wednesday before Judge Brandi Oliver Brown in Clark District Court....
Tags: Court Preliminary, Punishment, Crime, Law and Justice, Justice System, Theft
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Former credit union manager pleads guilty to embezzlement
The Winchester SunThe former manager of East Kentucky Employees Federal Credit Union in Winchester pleaded guilty Monday in federal court in Lexington to credit union embezzlement. According to the plea agreement filed in U.S. District Court in Lexington, Brian Tyler...Tags: Economy, Business and Finance, Court Preliminary, Companies and Corporations, Punishment, Black Entertainment Television (tv network)
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Government agencies are out of control
Contributing WriterNearly every day upon opening the newspaper or turning on the national news, the average citizen gets another “shock and awe” dose of scandal, corruption and fraud involving government agencies. Secret Service agents, members of a...Tags: Prostitution, U.S. Department of Justice, Bribery, National Government, Government
Mar 7, 2013
|Story| AM News
Mar 7, 2013
|Story| Jessamine Journal
Feb 22, 2013
|Story| Winchester Sun
Feb 15, 2013
|Story| Winchester Sun
Jan 28, 2013
|Story| AM News
Oct 24, 2012
|Story| AM News
Oct 24, 2012
|Story| Jessamine Journal
Aug 24, 2012
|Story| Winchester Sun
Aug 17, 2012
|Story| Winchester Sun
Aug 9, 2012
|Story| Winchester Sun
Jun 27, 2012
|Story| Winchester Sun
Jun 15, 2012
|Story| AM News
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