Embezzlement
Police uncover Ayu Puspita's WO fraud using Ponzi scheme
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Metro Jaya Police have named Ayu Puspita and her employee as suspects in a fraud and embezzlement case involving wedding clients' funds. The money was misused for personal luxuries like overseas trips and house payments, resulting in Rp11.5 billion losses for 207 victims.
Tashella Sheri Amore Dickerson, executive director of Black Lives Matter Oklahoma City, has been indicted on federal wire fraud and money laundering charges for allegedly diverting more than $3.15 million in donor funds intended to support bail and related social justice efforts. Prosecutors say she instead spent the money on personal travel, shopping, food deliveries, a vehicle and real estate.
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The oral trial began on Tuesday against former Algarrobo mayor José Luis Yáñez, charged with embezzlement of public funds and money laundering for $1.163 million alongside his partner Belén Carrasco and brother-in-law Sixto Carrasco. Prosecutors aim to prove they falsified payrolls to transfer money to straw men. Up to 20 years in prison are sought for the main defendants.