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embezzlement

Newsom’s Former Chief of Staff Faces 23 Federal Charges in $225K Scheme

Dana Williamson, former chief of staff to Gavin Newsom, was indicted on November 12th on charges of embezzling $225,000 from a dormant political account. According to...

LA Consulate Under Investigation for Embezzlement and Harassment

The South Korean Consulate General in Los Angeles, led by Consul General Young-wan Kim, is facing multiple internal misconduct allegations this year, including embezzlement...

North Korean military official in China flees with $30M from weapons project

It was reported that a high-ranking North Korean military official, responsible for managing funds for the country’s “weapons modernization” project, embezzled $30 million and...

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