Smiles, a Georgia resident who was a diversity manager for Facebook and Nike, was ordered to pay restitution for her theft ...
Barbara Furlow-Smiles stole more than $4.9 million that had been earmarked for DEI initiatives from Facebook, with the help of her former interns, a hairstylist, baby-sitters, nannies and even her ...
(Reuters) - A former TD Bank employee falsified documents to open dozens of accounts and provided concierge-like services to ...
A bank manager who “destroyed” the lives and careers of her former colleagues in a “sophisticated” £2m fraud was jailed on Tuesday for seven and a half years. Gillian Balban, 52, was convicted two ...
Ahead of holiday, "GMA" contributor Lori Bergamotto is sharing the best gifts for every type of dad.
Les voitures de luxe étaient achetées en Allemagne. Les escrocs récupéraient de la TVA indue grâce à de faux documents. Photo C.P. Un dossier d’instruction sur une fraude à la TVA commise ...
Le marché locatif sud-coréen fonctionne avec un système unique appelé jeonse, pour lequel les locataires versent d'importantes cautions - parfois des centaines de milliers de dollars - puis ...
Le promoteur chinois Evergrande, à l'endettement astronomique et devenu symbole en Chine de la crise de l'immobilier, a écopé d'une amende de 532 millions d'euros pour des infractions, a annoncé ...
Le promoteur chinois Evergrande, à l'endettement astronomique et devenu symbole en Chine de la crise de l'immobilier, a écopé d'une amende de 532 millions d'euros pour des infractions, a annoncé ...
Character and parade performers at Disneyland in California are officially unionized. Federal labor officials said Wednesday that they’ve certified the results of a three-day election that took place ...
Former FTX executive and Sam Bankman-Fried (SBF) associate Ryan Salame has been sentenced to 7.5 years in prison and a combined total of $11 million in forfeiture and restitution for criminal charges ...