Legal Development Posts Archive

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State	Title	Category
1-16 of 16 matches Sort By:
	Archdiocese Faces Fraud Suit for Using Donations to Defend, Settle Sex Abuse Claim April 2023	Charitable Contributions; Fraud
	Court Affirms South Dakota Priest’s Embezzlement Conviction March 2023	Fraud
	Update: RZIM, Inc. Liable for Unjust Enrichment, Fair Business Practices Violation October 2022	Charitable Contributions; Fraud
	Priest Sentenced to Nearly Eight Years for Embezzlement October 2021	Fraud
	Pastor Guilty of Securities Fraud March 2021	Fraud
	A Christian Ministry’s Fundraising Violated Federal Securities Laws October 2020	Fraud
	Pastor Guilty of Embezzling Funds from a Local PTA August 2020	Fraud
	Church Leader Caught in Embezzlement Scheme Goes to Prison August 2019	Fraud
	Pastor Who Embezzled Ordered to Pay Restitution March 2019	Fraud
	Michigan Court Rules ‘Ecclesiastical Abstention’ Bars It from Resolving Church Dispute by Interpreting Polity June 2016	Clergy - Discipline and Removal; Fraud
	Benevolence Funds and Money Laundering August 2015	Fraud
	Embezzlement Without Internal Controls February 2015	Fraud
	Use of Discretionary Funds for Personal Purposes July 2012	Discretionary Funds; Fraud
	Beware of Fundraising Schemes November 2011	Fraud
	Adding Defendants to a Lawsuit March 2011	Fraud
	Church Official Could Not Bring Securities Fraud Action Against Brokerage Firm as an Individual May 1988	Fiduciary Duty; Fraud
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