He fled back to the United States after falling out with Mr. Doe, taking with him $1 million he allegedly embezzled from the government.
In July 1999, PEF sued former president James Sheedy and other former officers for allegedly embezzling more than $62,000 from the union.
Ricci allegedly embezzled the money by steering a union pharmaceutical contract to a company with known Mafia ties.
The company's owner (Sandra Ang) had been allegedly embezzling the company's money.
In August 2008, Hills Bank and Trust filed court documents demanding payment from Sueppel's estate for the allegedly embezzled funds and for $32,673 in outstanding loans.
School principal Mohamed Jalloh went on the run, in July 2012, after allegedly embezzling Le2.4 million in examination fees.
However, some of his colleagues had political rather than social work in mind and instituted proceedings against him at the public prosecutor's office Stuttgart, for allegedly embezzling donations.
Brigham was arrested in February 1887 for allegedly embezzling the money.
Corrupt officials allegedly embezzled meager financial resources from government agencies responsible for combating human trafficking, further disabling the government from pursuing training, capacity building, or victim assistance.
The two received a one-year deferred sentence for allegedly embezzling $2,610.67 worth of merchandise between Aug. 20 and 25 from a Macy's department store where Jones worked.