#luxury-purchases

[ follow ]
#fraud #money-laundering #netflix #embezzlement #mail-fraud #wire-fraud #restitution
Film
fromFortune
2 days ago

Netflix's $11 million funding for a director's sports cars and luxury mattresses-not a show-leads to fraud conviction | Fortune

Carl Erik Rinsch was convicted of diverting $11 million from Netflix and using the funds for investments and lavish personal purchases instead of completing the series.
California
fromLos Angeles Times
2 months ago

Orange County woman admits to stealing $2.8 million from instant noodle company

Woman embezzled over $2.8 million from employer for luxury goods and real estate; pleaded guilty and must repay the stolen funds.
[ Load more ]