Executive

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the T.J. Martell Foundation for Cancer Research, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. The T.J. Martell Foundation is…

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Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. King, U.S.…

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U.S. Attorney’s Office Files Amended Lawsuit Against Chicopee Housing Authority and its Executive Director

Former oil executive appeals British Unaoil bribery conviction

Credit Suisse senior executive Eric Varvel likely to leave – FT

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Deutsche Bank’s M&A business in Q4 extremely strong, executive says

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

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Former Chief Deputy Nassau County Executive Sentenced to 18 Months in Prison for Obstructing Justice

Former Executive Officer of the Southern Ute Tribe Sentenced to 13.5 Years in Prison for Sexually Assaulting a Child

California town declares itself independent from Gavin Newsom’s draconian executive orders

Nissan executive expects semiconductor shortage to continue until mid-2022

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Sony Executive Reportedly Caught In Amateur Pedophile Sting Video

Tony James to retire as Blackstone executive vice chairman

Former South Bay Executive Sentenced to Nearly Three Years in Federal Prison for Insider Trading and Securities Fraud

Walmart Executive Leaving Company After 22 Years As It Prepares For Busy Holiday Season And Growing Supply Chain Issues

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

U.S. SEC charges oilfield services firm, former executive with disclosure failures – statement

Volkswagen board executive committee to discuss CEO Diess’ future on Tuesday – sources

Former Freight Company Executive Admits Embezzlement Scheme

New Jersey grand jury chooses not to file charges against Bergen County Sheriff’s deputy

AG’s Office Investigating Fatal Police Shooting in Knowlton Township – New Jersey Office of Attorney General

Blue Owl Capital hires ex-Blackstone executive Pillemer for stakes business

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