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Tag Archives: embezzlement
California Embezzlement Case Might Touch Many Campaigns : Roll Call Politics
California Embezzlement Case Might Touch Many Campaigns : Roll Call Politics. “Kinde S. Durkee was arrested Sept. 2 on suspicion that she used her role as treasurer and bookkeeper at Durkee & Associates to siphon more than $600,000 from the … Continue reading
FBI — Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million
FBI — Former Citigroup Vice President Pleads Guilty to Bank Fraud for Embezzling More Than $22 Million. “Gary Foster, a former vice president in Citigroup, Inc.’s treasury finance department, pleaded guilty today to bank fraud arising from his embezzlement of … Continue reading
ARTICLES and ANSWERS 2020 