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“Pope Francis secretly recorded phone call heard at cardinal Angelo Becciu trial” Pope Francis was secretly recorded during a phone call with one of his former top cardinals discussing the Holy See’s payments to free a nun held hostage by al-Qaeda-linked militants in northern Africa. In a shocking legal move, the recorded phone call between…
“Ex-Goldman banker Roger Ng convicted in $4.5B 1MDB fraud case” Roger Ng, the only Goldman Sachs banker who was put on trial for the $4.5 billion embezzlement scheme that raided a Malaysian sovereign wealth fund, was convicted on Friday of violating federal anti-bribery and money laundering laws. Prosecutors say Roger Ng, Goldman’s former top investment…
“Closing arguments heard in ex-Goldman banker Roger Ng trial” A former Goldman Sachs banker should be convicted of helping loot billions of dollars from Malaysia’s 1MDB sovereign wealth fund and causing “immeasurable” harm, a US prosecutor told jurors in her closing argument on Monday. But a lawyer for the defendant Roger Ng, Goldman’s former top investment…
“#South Carolina authorities launch probe of Alex Murdaugh over stolen money” South Carolina authorities said Monday they have launched an investigation into claims that troubled attorney Alex Murdaugh stole money from his high-powered law firm. Murdaugh, 53, resigned from the lucrative family firm and entered rehab earlier this month, two days after he told police…
“#Jordan Chiles’ mom gets prison sentence delayed to ‘support’ Olympic daughter” The mother of Team USA gymnast Jordan Chiles was granted a delay to the start of her prison sentence for wire fraud — so she can support her daughter through the Summer Olympics. Gina Chiles had been set to report to federal prison on…
“#Vatican charges 10 with fraud, extortion in real estate scheme” The Vatican’s criminal tribunal announced charges Saturday morning against 10 people, relating to the Secretariat of State’s participation in an investment fund and purchase of a building in London, according to reports. Five Vatican ex-officials, including Cardinal Angelo Becciu, were indicted, along with Italian businessmen…
“#Ex-Make-A-Wish Iowa CEO admits to stealing funds” The former CEO of Make-A-Wish Iowa has pleaded guilty to charges of embezzling tens of thousands of dollars meant to help sick and dying children. Jennifer Woodley admitted in a written guilty plea last week to the unauthorized use of a credit card for the months-long theft, which began…
“#Woman facing federal charges for not returning VHS tape 21 years ago” A former Oklahoma resident got married and while trying to change her last name on her Texas driver’s license, found out she was a wanted woman in her old state. “I went to change my driver’s license, during this COVID thing you had…
“#Guru stole more than $1M from mom’s college funds for her kids, feds say” A “high-flying” serial scammer who touts herself as a luxury lifestyle guru embezzled more than $1 million from a mom who was setting aside cash to send her kids to college, Manhattan prosecutors said Friday. Traccii Show-Hutsona — who goes by…