Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million and Tax Evasion
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million and Tax Evasion. A former official from Santa Cruz County, Arizona, has pleaded guilty to multiple criminal charges, including embezzlement, money laundering, and tax evasion, after misappropriating over $38 million in county funds from 2014 to 2024. Elizabeth Gutfahr, 62, who served as the […]
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme. A Connecticut investor, Justin Murphy, 49, has entered a plea of not guilty to charges of federal wire fraud and money laundering in connection with an alleged hedge fund embezzlement scheme. Murphy, from Stamford, Connecticut, is accused of misappropriating over $3.5 million […]
French League and CVC Capital Partners Raided in Corruption Inquiry
French League and CVC Capital Partners Raided in Corruption Inquiry Ongoing Investigation French league offices and CVC Capital Partners were subjected to raids by investigators on Tuesday as part of a corruption inquiry. This investigation is focused on potential corruption and embezzlement linked to an investment agreement, according to a judicial official. The raids occurred […]