Sentences with phrase «embezzlement charges against»
Embezzlement charges against him were dropped ahead of trial because the statute of limitations ran out.
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Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.
Prosecutors have dismissed an embezzlement charge against former Charleston Animal Society President Charles Karesh.
Not exact matches
The original charges against Giuseppe Profiti had been embezzlement, but the court convicted him of a lesser offence of abuse of office after the defence argued the money was intended as an investment to benefit the hospital.
Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.
Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.
That followed federal bribery and embezzlement charges filed against several state lawmakers.
The feds also intend to repeat their entire case at a new trial against Espada's son, Pedro Gautier Espada, who is charged with a total of eight counts of theft, embezzlement, conspiracy and other charges connected to his work at Soundview and the operation of related firms that provided contractual janitorial services to the health care chain, a source confirmed.
Sources earlier had told TimesLedger Newspapers that former Assemblyman Brian McLaughlin, who was sentenced to 10 years in prison last month on embezzlement charges, was a cooperating witness in the investigation that led to charges against Seminerio.
A national court hearing is nvestigating charges of mismanagement and embezzlement against senior employees of the museum, which has effectively suspended its activities since August.
In addition, we also defend against charges of theft and embezzlement along with all other types of white collar crime.
You have the right to fight the charges against you, and our experienced Chicago embezzlement attorneys can help.
Mark Karpeles, the chief executive of the now defunct Mt. Gox bitcoin exchange, has denied the embezzlement charges slapped against him in connection with the disappearance of millions of dollars» worth of virtual currency and cash.
Samsung heir Lee Jae - yong, who was sentenced to five years in prison for bribery, embezzlement and other charges in August last year, has been freed after an appellate court gave him a suspended sentence, dismissing most of the charges against him.