Sentences with phrase «about embezzlement»

They are being questioned about the embezzlement of billions of won (tens of millions of dollars) from their clients» accounts and transferring it to their own.

«They are being questioned about the embezzlement of billions of won from their clients» accounts and transferring it to their own,» an official from the prosecutors» office told Reuters.

When we think about embezzlement we tend to picture wealthy people stealing millions of dollars.

Not exact matches

Uncertainty arose about the legal status of virtual currency following a multi-million dollar embezzlement scandal and the collapse of the Mt.Gox bitcoin exchange in 2014.

From The Press of Atlantic City, March 31, 1984: «A Hammonton businessman, about to be sentenced to a seven - year prison term for embezzlement, pulled a gun from his hip pocket... and killed himself in criminal court here Friday, officials said.

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.

Federal prosecutors found out about many of the details of the alleged embezzlement and attempted cover up because they were tapping Sampson's cell phone.

But more recently we heard about how Bangladesh was spending its allocated amount on a television programme, about how India received money from the UK for years whilst it had its own foreign support department, and about how # 11 million of the British international assistance budget went «missing» in Uganda due to corruption and embezzlement.

Sampson, 47, was released Monday on $ 250,000 bond after prosecutors told a judge they already offered him a plea deal that could him behind bars for a maximum of about four years if he pleads guilty to the top embezzlement count and a lesser charge in a nine - count indictment.

, but she was less than forthright when providing full disclosure about her own embezzlement and she was unable to secure a cooperating agreement with prosecutors.

Sampson feared that the associate might cooperate with the government and disclose Sampson's embezzlement, so Sampson contacted a close personal friend, who was also a supervisory paralegal in this office, and asked him to find out if Sampson was under investigation and to obtain confidential information about the associate's case, including the identities of cooperating witnesses.

In August, Huntley pleaded not guilty to a separate conspiracy charge, which accused her of covering up the embezzlement of about $ 30,000 in taxpayer funds earmarked for another nonprofit she founded in Nassau County.

On Friday, prosecutors disclosed that Shirley L. Huntley, when she was a Democratic state senator from Queens, had secretly recorded conversations with seven elected officials and two other people after she was confronted by the F.B.I. and asked about her alleged participation in criminal schemes involving embezzlement and bribery.

Fresh documents intercepted by ABC News has revealed that the so called embezzlement of about Ghc500, 000 endowment fund for workers...

When faced with an embezzlement charge, you need an attorney who understands the charges, the criminal justice system and it's procedures and truly cares about you and your future.

And he also made clear that he was solely responsible for the embezzlement and that his son knew nothing about it.

When we hear that someone has been arrested for embezzlement we tend to think about rich people, fancy financial firms, and millions of dollars in stolen money.

In today's Crypto News; RBI's new policy and its ramifications, more about the arrests in relation to embezzlement in South Korea and more.