MISAPPROPRIATION OF FUNDS I FINANCIAL MISMANAGMENT I FRAUD – Audit Reveals Possible Fraud at San Ysidro Elementary School District for Misappropriating Funds and Financial Mismanagement May 13, 2019 In April 2018, the Fiscal Crisis and Management Assistance Team (FCMAT) and the San Diego County office of Education entered into an…

FOREIGN INVESTMENT / FRAUD – Dismissal of a Historic Fraud Case against four Barclay Executives April 08, 2019 Earlier today, Justice Robert Jay discharged a jury at Southwark Crown Court in a historic fraud case against four former Barclays’ executives. Barclays plc is a British multinational investment bank and financial…