embezzle

He was arrested on 25 October accused of embezzling a huge sum of money from state coffers and depositing it in secret accounts in the Cayman Islands.

As a federal prosecutor, Hochman sought to convict a defendant caught up in “Operation Big Spender” in the 1990s, a scandal that implicated deputies in embezzling over $1 million seized in drug raids.

She has denied wrongdoing, and party spokesman Laurent Jacobelli said "we are going to prove that there is no system to embezzle money from the EU".

The Mississippi Department of Human Services filed a civil lawsuit against him and other defendants, citing text messages between Favre and officials as evidence of his involvement in embezzling funds.

A federal court jury in Los Angeles on Tuesday found Tom Girardi, once a legal titan and now a disgraced former attorney, guilty of wire fraud for embezzling more than $15 million from clients.