Embezzlement From Children’s Non-Profit Means Prison Time for Ex-CEO
Holy Cross Services serves abused and neglected children, youth, and young adults with substance abuse and mental health problems, and homeless children and adults.
Results from Tag: 'embezzlement'
Religious Sister Sentenced to Prison for Embezzling from Los Angeles Catholic School
The 80-year-old sister pleaded guilty in July 2021 to wire fraud and money laundering.
In London Deal Indictment, What is Missing Has a Meaning, Too
The “London deal” is about a Secretariat of State 350 million-euro investment in a London luxury real estate.
Indicted Ex-Director of Vatican’s Financial Watchdog: Truth Will Come Out at Trial
Di Ruzza, together with nine others, was indicted by the Vatican court, it was announced July 3. A criminal trial will begin at the Vatican on July 27.
Cardinal Becciu to Stand Trial at Vatican for Embezzlement and Abuse of Office
Among those to be tried are several employees of the Secretariat of State.
Vatican Says Trial of Italian Woman for Alleged Embezzlement Will Begin Soon
The Vatican issued the statement on the day that Italian judges had been due to rule on whether to allow Marogna’s extradition.
Report: Vatican Requests Evidence in Cardinal Becciu Embezzlement Investigation
The Italian cardinal has insisted that the accusations that he misused Vatican funds to benefit his brothers are false.
Vatican Officials Arrest London Property Broker for Extortion and Money Laundering
Gianluigi Torzi is being charged by Vatican prosecutors with several counts of “extortion, embezzlement, aggravated fraud and money laundering,” the Holy See said, noting that the crimes Vatican Law provides for sentences of up to twelve years imprisonment for such crimes.
