Fraudulent Persons
Fábio Matiuso Arrested: Fugitive Chef Caught in Embezzlement Scheme
Italian chef Fábio Matiuso, a fugitive convicted of aggravated fraudulent bankruptcy and embezzlement, has been arrested…
Marcus Rivera·
16 articles
Italian chef Fábio Matiuso, a fugitive convicted of aggravated fraudulent bankruptcy and embezzlement, has been arrested…
Ukrainian oligarch Kostiantyn Zhevago has been formally charged in France with leading a criminal organization involved…
Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…
Marine Le Pen, the prominent French far-right politician, has been convicted of embezzling €4.8 million in European parl…