All posts tagged: embezzling

Directors embezzle .5M from charity, spend it on Vegas trips, luxury cars

Directors embezzle $6.5M from charity, spend it on Vegas trips, luxury cars

The directors of an American nonprofit have been accused of embezzling over $6.5 million in charitable funds to pay for their own lavish lifestyle. Trahern Pollard and Jaclyn McGuigan used funds embezzled from We Push for Peace to bankroll Vegas trips, luxury car purchases and massive shopping sprees. The charity’s funds were used to pay for trips to Las Vegas and other luxury purchases According to a report in the New York Post, Minnesota Attorney General Keith Ellison announced a civil lawsuit against We Push for Peace and its former directors, Trahern Pollard and Jaclyn McGuigan, on Friday. Charity funds used for luxury purchases Prosecutors say that the nonprofit was virtually destroyed by “rampant abuse” and blatant self-dealing. We Push for Peace reportedly won lucrative contracts for community outreach and violence prevention, but funds earmarked for these initiatives were misused by the charity’s executives. Trahern Pollard paid for trips to Las Vegas, luxury vehicles and massive shopping sprees at a Harley Davidson showroom and spa stores using the embezzled funds, according to the report. He …

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore | Latest News India

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore | Latest News India

Dehradun, Five retired officers of the Dehradun unit of Uttar Pradesh Rajkiya Nirman Nigam have been booked in six separate cases regarding alleged financial irregularities of ₹130 crore, police said on Sunday. ₹130 crore” title=”5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore” /> ₹130 crore” title=”5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore” />5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore According to police, the cases were registered on the complaint filed by Sunil Kumar Malik, Additional Project Manager of the Dehradun unit of the Uttar Pradesh Rajkiya Nirman Nigam. He told the police that departmental investigations revealed financial irregularities of crores of rupees between 2018 and 2019. Those booked include Shiv Asare Sharma, the then project manager from Azamgarh in Uttar Pradesh, Pradeep Kumar Sharma, the then project manager from Punjabi Bagh in Delhi, Virendra Kumar Ravi, assistant accountant level 2 from Bijnor in Uttar Pradesh, Ram Prakash Gupta, an accountant from Hardoi in Uttar Pradesh and Satish Kumar Upadhyay, a resident …