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.
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 ...
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 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 ...