But according to court documents, Mr. Giacchetto misappropriated more than $9 million of Cassandra clients' money by moving it from a custodial account to bank accounts controlled by Cassandra.
PAGE A11 Ex-Head of Charity Indicted The former head of Hale House and her husband face charges they stole or misappropriated more than $1 million from the charity.
Prosecutors said that Mr. González misappropriated more than $500,000 from West Bronx to pay expenses like membership fees in a vacation club in the Dominican Republic, rent for a luxury apartment there, jewelry, Yankees tickets and college tuition for his daughter.
A former Senate president, Pedro Espada Jr., a Bronx Democrat, is facing a trial on charges that he misappropriated more than half a million dollars in federal money from the nonprofit health care network he operates in the borough.
But in 2003, in the thick of her "Bennifer" period, Ms. Lopez's relationship with Mr. Medina fell apart, culminating in a lawsuit she filed alleging that he had misappropriated more than $100,000.
That election was overturned and a new one ordered when a Federal monitor found that three Carey aides had misappropriated more than $700,000 from the teamsters' treasury to help the Carey campaign.
Hubbard, who told The Washington Post in December that he had hoped to stave off prosecution by working for the FBI, admitted that he misappropriated more than $50,000 in campaign money for illegal use and ordered members of his congressional staff to perform personal and political tasks for him while they were being paid by the government.
An SEIU inquiry already has concluded that Freeman misappropriated more than $1 million in union funds for himself and his relatives, an allegation he has denied.
There was, for example, a general belief, deepened by the perception that UCTs are more likely to be misappropriated, that the money distributed needs to be monitored, and that conditions make this more feasible.
