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Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: moneycentralNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: usatodayNov 9th, 2018

Former Tesla employee charged with embezzling $9.3 million

A former Tesla employee has been charged with embezzling around $9.3 million from the company between 2016 and 2017. Veuer's Sam Berman has the full story......»»

Category: topSource: moneycentralNov 9th, 2018

$145,000 at a steakhouse? Employee charged with embezzling $5 million from his company

Hugh Johnson II, a corporate executive at BMG LabTech, made mort than 300 unauth.....»»

Category: topSource: usatodayAug 5th, 2019

Former Tesla (NASDAQ:TSLA) Employee Charged with Embezzling $9.3-M from the Company

Former Tesla (NASDAQ:TSLA) Employee Charged with Embezzling $9.3-M from the Company $TSLA, $VLKAY A former Tesla (NASDAQ:TSLA) employee was charged by a federal grand jury today of embezzling roughly $9.3-M from Elon Musk’s elect.....»»

Category: topSource: livetradingnewsNov 9th, 2018

The Tell: He began buying Tesla at just $7.50, and now he’s retiring at 39 years old with $12 million worth — he still refuses to sell a single share

While just about every financial planner out there continues to espouse the "diversify" mantra, Jason DeBolt, a former Google and current Amazon employee, has taken a decidedly different approach......»»

Category: topSource: marketwatchFeb 20th, 2021

Former UAW President Gary Jones charged in U.S. corruption probe

Former United Auto Workers (UAW) President Gary Jones was charged on Thursday with embezzling more than $1 million of union funds amid a U.S. corruption probe that has raised the specter of a federal government takeover of the union......»»

Category: topSource: reutersMar 5th, 2020

Walgreens pays $7.5 million to settle lawsuit over past employee charged with pretending to be a pharmacist (WBA)

Reuters/Mohammad Khursheed Walgreens paid $7.5 million to settle a complaint from the Alameda County District Attorney that alleged one of its pharmacist.....»»

Category: topSource: businessinsiderFeb 4th, 2020

Walgreens settles for $7.5M after phony pharmacist writes 745,000 fake prescriptions

Walgreens will pay $7.5 million to settle with California authorities after an employee was criminally charged with impersonating a pharmacist and illegally filling more than 745,000 prescriptions in the San Francisco Bay Area......»»

Category: topSource: foxnewsFeb 3rd, 2020

Report: NASA Paid $5M For SpaceX Employee Review After Musk"s On-Camera Toke

The joint that Tesla Motors, Inc. (NASDAQ: TSLA) and SpaceX CEO Elon Musk hit during an interview on "The Joe Rogan Experience" podcast cost taxpayers $5 million.  read more.....»»

Category: blogSource: benzingaOct 18th, 2019

Tesla agrees to pay $13M to janitor who was permanently disabled in workplace accident

Palo Alto-based Tesla Inc. has agreed to pay a former janitor $13 million in damages after another employee crushed her legs in a workplace accident in Fremont, leaving her permanently disabled, lawyers say. Tesla settled the case last week, one .....»»

Category: topSource: bizjournalsMay 15th, 2019

Former Equifax employee charged with insider trading

A former Equifax Inc software development manager was criminally charged Thursday with engaging in insider trading ahead of the credit reporting company disclosing a massive breach that exposed the personal data of about 148 million people......»»

Category: topSource: moneycentralJun 28th, 2018

Former Tesla employee indicted for alleged $9.3-million embezzlement scheme

Federal authorities accused former Tesla employee Salil Parulekar of using his position to embezzle .....»»

Category: topSource: usatodayNov 9th, 2018

Former Tesla Employee Allegedly Embezzled Over $9 Million

Over the past two years, an employee from Tesla's supply management redirected supplier payments. A former Tesla employee was indicted by a federal grand jury Thursday for allegedly .....»»

Category: europeSource: fortuneNov 9th, 2018

Tesla seeking $167M from ex-employee accused of sabotage

Tesla's legal battle with ex-employee Martin Tripp is turning even more acrimonious. The electric vehicle maker is now seeking $167 million in damages from the former process engineer, Nevada case filings reveal......»»

Category: topSource: moneycentralDec 11th, 2018

Tesla, Inc. (NASDAQ:TSLA) suing former employee Martin Tripp for more than $167 million

Tesla, Inc. (NASDAQ:TSLA) suing former employee Martin Tripp for more than $167 million Tesla is seeking more than $167 million in a lawsuit against former employee Martin Tripp, recent legal filings revealed. In the lawsuit, which.....»»

Category: topSource: livetradingnewsDec 12th, 2018

Chick-fil-A makes largest investment in scholarships for employees

Since 1973, Chick-fil-A has awarded 105,000 employee scholarships worth $191 million......»»

Category: topSource: bizjournals4 hr. 44 min. ago

This AI startup that helps stores catch shoplifters just bagged $1.5 million in pre-seed funding without using a pitch deck

MokSa.ai, which aims to help stores curb theft and employee fraud using AI-enabled security cameras, is gearing up for an expansion. Nikhil Teja Kolli is the cofounder and chief .....»»

Category: topSource: businessinsider15 hr. 28 min. ago

Several Companies Under Elon Musk Billed Each Other Approximately $9 Million In Expenses, Raising Serious Questions About Corporate Governance

In a recent series of disclosures, Tesla Inc. (NASDAQ: TSLA) offered a glimpse into the financial relationships between Elon Musk's various enterprises, revealing a read more.....»»

Category: blogSource: benzingaApr 21st, 2024

Elon Musk Reacts To His 21-Year-Old Profile Calling Tesla CEO "The Six Million Dollar Man:" "Feels Like Aeons Ago"

Elon Musk was called "The Six Million Dollar Man" 21 years ago when his space startup, SpaceX, was still in its early days. read more.....»»

Category: blogSource: benzingaApr 15th, 2024

Prominent NYC real estate developer and top execs charged in $86M fraud scheme

A prominent New York real estate developer and several other industry executives have been indicted for stealing more than $86 million from investors and subcontractors in New York......»»

Category: realestateSource: foxnewsApr 10th, 2024