Financial Misconduct News Today

Attorney General Anne Lopez announced criminal charges filed against Lilinoe Smith for allegedly embezzling approximately $44,367 in union dues from the International Brotherhood of Electrical Workers (IBEW) Local Union 1186.

Sam Bankman-Fried, the founder of FTX, has been sentenced to a lengthy prison term for financial misconduct.

While the MSRDC has sanctioned ₹10,519 crore for the project, the collector during the review meeting said that the administration has received complaints of financial impropriety on the part of officials while acquiring land for the project from farmers and residents at large

By Farai D Hove | In Zimbabwe, a chilling and never-before-seen event is unfolding, casting shadows of fear and bewilderment across the nation. At the heart of this perplexing occurrence is the capital city, Harare, where individuals known for their affluence have begun bestowing cars upon strangers with no discernible rationale or prior acquaintance. WILLOWVALE…

By Showbiz Reporter | The sungura Prince Alick Macheso is set to receive a visit from the police over proceeds of crime. The singer yesterday bended his legs to receive a car donation from the convicted money launderer Wicknell Chivayo https://twitter.com/ZimEye/status/1766091769043648865?t=qOfMv-JgLVLSF8iNR8w4BA&s=19 By Showbiz Reporter- Controversial businessman Wicknell Chivayo has given Sungura musician Alick Macheso a…

ALBAWABA - The fundraising platform has revealed its decision to keep the $355 million campaign for Trump intact despite netizens calling for boycotting

Newly elected Tshwane deputy mayor Nasiphi Moya says she will comply with the outcomes or recommendations of an investigation into her alleged financial misconduct.

A long-awaited civil trial brought by the state of New York against the National Rifle Association and senior management got underway Monday as former CEO Wayne LaPierre and others entered a New York City courtroom.

Nine former Stone Academy students file a federal lawsuit alleging transcript denial and invalidated credits, adding complexity to the closure controversy. Read to learn more.

The US government has dismissed allegations made by short-seller Hindenburg Research against Gautam Adani's firm as "irrelevant&quo... | News Track