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Embezzlement

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  • Champion Horse Breeder Arrested for Missing $30 Million Thursday, 19 Apr 2012 | 11:17 AM ET

    Federal prosecutors say a horse breeder, who was the comptroller of Dixon, Ill., stole more than $30 million from the town since 2006.

  • 11 Celebrities Hit by the Taxman Tuesday, 20 Mar 2012 | 4:51 PM ET
    It’s not tax time just yet, but it’s looming uncomfortably on the horizon. The conscientious among us have already filed their tax forms or are in the process of doing so. The rest of us hem, haw and put it off until the last minute.Apart from the punctual and the lackadaisical, another category of taxpayer exists: The taxpayer who, for one reason or another, has failed to accurately disclose all of his or her earnings. Sometimes this is a simple mistake. Sometimes it’s the accountant’s fault. S

    Some celebrities, including Lauryn Hill, fell out of good standing with the IRS, and paid dearly for it. Read ahead to see some of the celebrities who just didn’t get that return in on time.

  • Golf Course Boom Points to China Corruption Thursday, 26 May 2011 | 7:24 PM ET
    golf clubs

    In China, courses such as the 36-hole Qinghe Bay Country Sports Club, located within view of the Olympic Bird’s Nest stadium in Beijing, reflect surging private fortunes. But facilities such as this have also become a potent symbol of the hypocrisy and corruption inherent in Communist party rule. The FT reports.

  • Who Benefits From World’s Biggest-Ever Rail Project?  Wednesday, 18 May 2011 | 12:58 AM ET
    Rail attendants pose with the Chinese high-speed trains at a station in Shanghai on October 26, 2010, prior to the launch of the Shanghai to Hangzhou line. China's latest new high-speed passenger rail line went into service, halving travel time to 45 minutes between Shanghai and the eastern lake city of Hangzhou, officials said. CHINA OUT AFP PHOTO (Photo credit should read STR/AFP/Getty Images)

    China’s high-speed railway system, the largest-ever transportation infrastructure project in history, is presenting opportunities for global investors, says Jerry Lou, China Strategist at Morgan Stanley.

  • Lenny Dykstra Indicted for Bankruptcy Fraud Friday, 6 May 2011 | 6:46 PM ET
    Lenny Dykstra

    Lenny Dykstra, an outfielder for the New York Mets and Philadelphia Phillies known by the nickname "Nails," has been indicted for bankruptcy fraud and embezzlement from the bankruptcy estate.

  • Corruption Hits China’s High-Speed Railway Thursday, 24 Mar 2011 | 12:37 AM ET
    Workers assist at a construction site of the Chengdu-Dujiangyan railway.

    Investigators have found evidence that nearly $30 million of funds budgeted for China’s Beijing-Shanghai high-speed rail line was misappropriated last year, in another blow to the country’s scandal-plagued high-speed rail sector. The FT reports.

  • Embezzlement Wire Story Sunday, 1 Dec 2002 | 12:00 AM ET
  • Embezzlement Slide Show Sunday, 1 Dec 2002 | 12:00 AM ET