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A collection of news and information related to Embezzlement published by this site and its partners.

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    Mar 7, 2013 |Story| AM News
  1. Garrard park has new board

    LANCASTER — The Garrard County Parks and Recreation Board has been reassembled as former board members are still under investigation for misappropriation of funds. 
    scollins@amnews.com
    LANCASTER — 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

  2. Mar 7, 2013 |Story| Jessamine Journal
  3. Lexington man accused of embezzling $274,000 in campaign donations

    The Nicholasville Police Department is investigating a Lexington man it says stole $274,000 in campaign-contribution checks intended for the Democratic Governors Association.
    mmoore@jessaminejournal.com
    The 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

  4. Oct 24, 2012 |Story| AM News
  5. 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.
    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

  6. Oct 24, 2012 |Story| Jessamine Journal
  7. Residents challenge upholding of Jessamine fire sub-tax

    brossi@jessaminejournal.com
    The 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

  8. Aug 9, 2012 |Story| Winchester Sun
  9. 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.
    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

  10. Jun 27, 2012 |Story| Winchester Sun
  11. Former credit union manager pleads guilty to embezzlement

    The former manager of East Kentucky Employees Federal Credit Union in Winchester pleaded guilty Monday in federal court in Lexington to credit union embezzlement.
    The Winchester Sun
    The 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

  12. Nov 14, 2011 |Story| AM News
  13. 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

  14. May 17, 2013 |Story| Los Angeles Times
  15. 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.
    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

  16. May 17, 2013 |Story| South Bend Tribune
  17. Niles man sent to prison after capturing and assaulting woman

    <span style="font-size: small;">CASSOPOLIS &mdash; 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.</span>
    South Bend Tribune
    CASSOPOLIS — 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

  18. May 17, 2013 |Story| Herald Mail
  19. 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

  20. May 17, 2013 |Story| Los Angeles Times
  21. Ex-Compton fire official charged with arson, theft

    Marcel Melanson was a hero in Compton.
    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

  22. May 16, 2013 |Column| Chicago Tribune
  23. Electric Daisy Carnival showcases no-longer-outlaw dance music

    As Bill Graham was to rock, Pasquale Rotella is to dance music &ndash; 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 many ways, he is the godfather of live-event promotion in the North American DJ and electronic-music scene. On May 24-26, he takes another big step when his Los Angeles-based company, Insomniac Events, expands its Electric Daisy Carnival brand to the Midwest for the first time at the Chicagoland Speedway in Joliet, Ill.
    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

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Embezzlement Photos
Former Compton Fire Department Deputy Chief Marcel Mela...
(May 17, 2013)
Firefighter arraigned
Glendale City Council needs to fill a vacant seat and h...
(April 17, 2013)
Glendale City Council vacancy
Lancaster-Garrard County Recreation Park ¿ commonly ref...
(March 7, 2013)
Garrard park has new board