Embezzling.net

ATLANTA–(BUSINESS WIRE)–Nov 2, 2020– Top white collar trial partner and former federal prosecutor David M. Chaiken announced today the formation of ChaikenLaw Ltd., a boutique national white collar litigation and investigations law firm based in Atlanta. The formation of the new firm follows a streak of recent wins by Chaiken from coast to coast, including successfully negotiating a corporate Non-Prosecution...

A Florida attorney and former outside counsel for 1 Global Capital LLC (1 Global), has been charged today with conspiring to commit wire fraud and securities fraud in connection with an investment fraud scheme that as alleged impacted more than 3,600 investors in 42 different states, and involved him personally and fraudulently raising more than $100 million from investors.  Andrew...

PROVIDENCE, R.I. (AP) — A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement of nearly three-quarters of a million dollars from her employer, federal prosecutors said Wednesday. Sarah Gaulin, 39, will plead guilty to bank fraud, wire fraud, and aggravated identity theft, according to a statement from the U.S....