Yesterday, a judge in Spain named Princess Cristina, King Juan Carlos’s youngest daughter, as a suspect in an ongoing money laundering and tax fraud case involving the Princess’s husband, Inaki Urdangarin. The judge alleges that the Princess and her husband participated in a scheme to embezzle approximately $8 million in public funds, which
embezzlement
Background Checks for All: Lessons from the Alleged Archdiocese Theft
By Maria Matasar-Padilla on
Anita Collins, an elderly woman working as an accounts payable clerk for the New York Archdiocese, was recently arrested for embezzling funds from the church. That’s bad news for the archdiocese. But the real black eye for the church is that the entire experience could have easily been prevented. Had the church run a simple…