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Cult Member Accused of Embezzling from US Government

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500 million in biodiesel tax credits, laundering nearly $134 million and of witness tampering. 

UK: Shopaholic Accused of Involvement in Organized Crime

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew across Europe nearly 20 million dollars of money she and her husband embezzled from the Azerbaijani national bank, media reported on Monday.