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Ex-bookkeeper sentenced to 11.5 years in prison for embezzling $287K

A former Research for Life bookkeeper, who was indicted on embezzlement charges, was sentenced to 11.5 years in prison on Monday.
azcentral.com

Bookkeeper admits £200,000 embezzlements

bookkeeper admits £200,000 embezzlements
The 45-year-old stole the money while employed by a health company and fish and chip shop.
BBC News Also reported by •BBC Local News

Videos for bookkeeper

Gates says he helped Manafort conceal payments [Video]Gates says he helped Manafort conceal payments

Rick Gates, the former business partner of Paul Manafort, testified Tuesday that he helped Manafort conceal payments from offshore accounts. Justin Mitchell reports.

Reuters Studio -

Manafort Ex-Aide Gates Testifies At Trial On Cyprus Accounts [Video]Manafort Ex-Aide Gates Testifies At Trial On Cyprus Accounts

According to Reuters, the top aide to former Trump campaign chairman Paul Manafort testified at trial on Tuesday, that Manafort told him not to tell their firm’s bookkeeper about payments from..

Wochit -

Recap of Week One of Paul Manafort's Bank, Tax Fraud Trial [Video]Recap of Week One of Paul Manafort's Bank, Tax Fraud Trial

The prosecution started to build its case and present evidence that Paul Manafort allegedly hid overseas bank accounts and lied on official documents.

Newsy Studio -

Prosecutors press financial fraud case against Trump ex-aide Manafort [Video]Prosecutors press financial fraud case against Trump ex-aide Manafort

Prosecutors on Thursday pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove U.S. President Donald Trump's former campaign chairman deceived..

Rumble -

Bookkeeper Testifies Against Manafort And Gates [Video]Bookkeeper Testifies Against Manafort And Gates

According to Reuters, Paul Manafort's accountant testified in federal court against her former client, who faces charges of tax fraud and bank fraud. Heather Washkuhn is the managing director for the..

Wochit -

Manafort's Bookkeeper Testifies In Tax And Bank Fraud Trial [Video]Manafort's Bookkeeper Testifies In Tax And Bank Fraud Trial

According to Reuters, Paul Manafort's bookkeeper testified in his federal trial for tax and banking fraud. Heather Washkuhn reportedly told the court that she was unaware of Manafort's financial..

Wochit -

 

Ex-Manafort aide Gates testifies his mentor hid income in Cyprus

Former Trump campaign chairman Paul Manafort's longtime aide testified at trial on Tuesday that Manafort instructed him not to tell their firm's bookkeeper about payments from accounts in Cyprus that..
Reuters

Ex-Manafort aide Gates testifies on Cyprus accounts, shell companies

Former Trump campaign chairman Paul Manafort's right-hand man testified at trial on Tuesday that Manafort instructed him not to tell their firm's bookkeeper about payments from accounts in Cyprus that..
Reuters

Prosecutors press financial fraud case against Trump ex-aide Manafort

Prosecutors on Thursday pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove U.S. President Donald Trump's former campaign chairman deceived..
Reuters

Bookkeeper says Manafort firm gave inflated income figure in loan bid

Rick Gates, a longtime associate of one-time Trump campaign chairman Paul Manafort, provided an inflated income figure to a Banc of California executive as part of Manafort's efforts to get a loan, a..
Reuters

Manafort's bookkeeper says unaware of foreign financial holdings

Paul Manafort's lead bookkeeper testified on Thursday that she was unaware of his financial holdings outside the United States, as prosecutors pressed their case that President Donald Trump's former..
Reuters

Spied in the classified: our top second-hand picks of the week

BMW E92 M3: £15,990 Fancy a 414bhp BMW M3 for £16,000? These are our top bargain buys we've spotted for sale The used car market is brimming with tasty deals, but sometimes it can be hard to..
Autocar

Mother stole more than £92,000 from her employer for IVF treatment

mother stole more than £92,000 from her employer for ivf treatment
Debbie Stevenson, 37, of Boldon Colliery, Tyne and Wear, started stealing the cash from the firm where she worked as a bookkeeper and used it to pay for costly fertility treatment.
MailOnline

Mother, 37, embezzled more than £92,000 for IVF

mother, 37, embezzled more than £92,000 for ivf
Debbie Stevenson, 37, of Boldon Colliery, Tyne and Wear, started stealing the cash from the firm where she worked as a bookkeeper and used it to pay for costly fertility treatment.
MailOnline

Woman was overpaid £17k in benefits as she could move 'relatively easily'

woman was overpaid £17k in benefits as she could move 'relatively easily'
Baddeley Green bookkeeper Sally-Anne Mountford claimed DLA as she could hardly walk – but was seen lugging a 20kg bag of pet food into her car
Staffordshire Newsletter Also reported by •Leek Post and TimesThe Sentinel Stoke

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