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A collection of news and information related to Embezzlement 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: Softball, Sports, Baseball, Political Corruption, Corporate Crime
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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: Theft, Corporate Crime, Elections, Washington, DC, FBI
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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: Corporate Crime, John Wilson
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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: Judges, Crime, Law and Justice, Inventories, Corporate Crime, Trials
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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: Judges, Crime, Law and Justice, Theft, Corporate Crime, Punishment
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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: LinkedIn Corp., Corporate Crime, Punishment, Trials, Court Preliminary
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BBBS oversight is lacking
Over the last two years, there has been a fair amount of publicity regarding the embezzlement of funds from Big Brothers Big Sisters of the Bluegrass. A former office manger was recently sentenced for taking over $400,000 from the organization over a...Tags: Corporate Crime
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Former Compton firefighter charged with arson, embezzlement
A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011. Marcel Melanson, 37,...
Tags: Television Industry, Law Enforcement, Arson, Public Officials, Theft
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Niles man sent to prison after capturing and assaulting woman
South Bend TribuneCASSOPOLIS — A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime. Despite Michael Long’s tearful apology, Cass...Tags: Judges, Theft, Trials, Justice System, Prisons
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18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton
An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...Tags: Corporate Crime, Trials
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Ex-Compton fire official charged with arson, theft
Marcel Melanson was a hero in Compton. The fire battalion chief led teams that raced to help victims of car crashes and street violence. Three years ago, he got national exposure as a star of a BET reality TV program that followed Compton firefighters...
Tags: Radio, Bankruptcy, Arson, Entertainment, Theft
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Electric Daisy Carnival showcases no-longer-outlaw dance music
As Bill Graham was to rock, Pasquale Rotella is to dance music – a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in...
Tags: Soldier Field, Live Nation, Entertainment, Disc Jockeys, Dance
Mar 7, 2013
|Story| AM News
Mar 7, 2013
|Story| Jessamine Journal
Oct 24, 2012
|Story| AM News
Oct 24, 2012
|Story| Jessamine Journal
Aug 9, 2012
|Story| Winchester Sun
Jun 27, 2012
|Story| Winchester Sun
Nov 14, 2011
|Story| AM News
May 17, 2013
|Story| Los Angeles Times
May 17, 2013
|Story| South Bend Tribune
May 17, 2013
|Story| Herald Mail
May 17, 2013
|Story| Los Angeles Times
May 16, 2013
|Column| Chicago Tribune
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