Los Angeles
Apr 12, 2024
HOA at Ocean Towers in Santa Monica stole $5.7M, prosecutors say
LA County grand jury hands down 119-count indictment against four board executives
embezzlement
Los Angeles
Mar 27, 2024
Shangri-La accuses former CFO of embezzling $40M intended for homeless housing
Developer sues, alleging executive spent firm’s cash on luxe homes, cars and handbags
National
Feb 10, 2024
Vietnam real estate giant nearing $12.5B embezzlement trial
Truong My Lan could face the death penalty for largest fraud case in country’s history