Crime ❯ White Collar Crime ❯ Embezzlement ❯ Financial Fraud

Legal Proceedings

Urban Prep Founder Tim King Indicted on Federal Theft and Obstruction Charges

Prosecutors say he used $103,833 in school funds to pay personal credit cards.

Criminal Trial Opens in Madrid Over Toño Sanchís’s Alleged Misappropriation of Belén Esteban’s Earnings