Nepal’s Rupandehi District Court on Sunday ordered the release of Nepal’s cooperative scam accused former Deputy Prime Minister and Home Minister Rabi Lamichhane on bail. A bench of Justice ...
MLive Ann Arbor on MSN10h
Man accused of embezzling $400K from vulnerable adultA 52-year-old man faces multiple charges for allegedly exploiting a vulnerable adult for his own financial gains. Michigan Attorney General Dana Nessel announced felony charges against Kirk Lanam for ...
Sunday Trust on MSN19h
Money laundering: Court denies El-Rufai's aide bail again, sends him back to prisonThe court ordered that he be sent back to the correctional facility after being charged with 10 counts bordering on alleged money laundering, embezzlement and stealing.When the case came up for ...
Hundreds of small stock market investors are suffering for being unable to get back their money, which was embezzled by a ...
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