# embezzlement

2 articles tagged

Catholic Bishop Denies Charges of Embezzlement and Money Laundering

Bishop Emmanuel Shaleta of St. Peter Chaldean Catholic Cathedral has pleaded not guilty to 17 felony charges, including embezzlement and money laundering. The charges allege that over several months, he embezzled $270,000 from the church.

Mar 10, 20267 min read

Business

Kimora Lee Simmons Reportedly Remaining in Beverly Hills Mansion Linked to Embezzled Funds

Model Kimora Lee Simmons is reportedly involved in a legal dispute over a $25 million Beverly Hills mansion, allegedly purchased with money stolen from Malaysia's 1MDB sovereign wealth fund by her estranged husband, Tim Leissner. Court documents suggest Simmons has resided in the estate since November 2020 without paying rent.

Feb 13, 20264 min read

1MDB Scandal Beverly Hills Mansion Embezzlement