There are 4 article(s) tagged embezzlement:

• October 2020

  • Trial date set in Sen. Katrina Robinson embezzlement case

    Sen. Katrina Robinson, accused of embezzling more than $600,000 from her business, The Healthcare Institute, now has a trial date set for Sept. 13, 2021.

    By Yolanda Jones October 02, 2020

• August 2020

  • Prosecutors say they have 20,000 documents as evidence in Katrina Robinson case

    The state senator is accused of embezzlement and wire fraud in connection with her business, The Healthcare Institute.

    By Yolanda Jones August 18, 2020

• January 2020

  • Man indicted for allegedly stealing $1 million from Masons

    Memphis man indicted after he was accused of stealing $1 million from Masons. 

    By Yolanda Jones January 16, 2020

• July 2019

  • Woman convicted of embezzling $250k from lawyer flees after verdict; warrant issued

    Teresa Sumpter, a former bookkeeper for Memphis attorney Jerry Schatz, fled after she was convicted of money laundering and embezzlement. A warrant has been issued for her arrest. 

    By Yolanda Jones July 16, 2019