Sentences with phrase «alleged criminal abused»

After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.

Not exact matches

I've heard some absolutely heart - breaking stories in this thread about alleged abuse; if even 10 % of what's been alleged is true, there should be disciplinary — possibly even criminal — repercussions.

The paper even seems to express some understanding of Fr Maciel's (still, strictly speaking, only alleged) actions, in its reference to «the growing understanding that the abuse is most likely the result of illness, not criminal intent.»

The Philadelphia scandal could open a historic chapter in the abuse crisis, church watchers say, changing the way the American criminal justice system deals with such alleged cases.

It is the only criminal case as the vast majority of alleged abuse happened too long ago to prosecute.

Allegations of sexual harassment and assault by Mr. Weinstein were disclosed this month in The New York Times and The New Yorker, which prompted other women to share their accounts of his alleged abuse, set off criminal investigations, roiled the entertainment world and triggered a social media movement of women from other industries and backgrounds telling their stories.

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba before Justice Maikaita Bako of the Katsina State High Court for the alleged offences of criminal breach of trust, abuse of office and conversion of public funds to the tune of over N11billion Naira during his tenure as governor.

The Manhattan District Attorney's Office says it is opening a criminal investigation and Long Island prosecutors say they are also investigating allegations of physical violence by Schneiderman, given some of the alleged abuse occurred in the Hamptons, in Suffolk County.

Section 787.04 (3), relating to leading, taking, enticing, or removing a minor beyond the state limits, or concealing the location of a minor, with criminal intent pending dependency proceedings or proceedings concerning alleged abuse or neglect of a minor.

Attorney: «Criminal Culpability» Needed to Fix LAUSD Abuse Scandal An attorney representing alleged child sex abuse victims from Miramonte Elementary School Friday called for a more thorough audit of the Los Angeles Unified School DistAbuse Scandal An attorney representing alleged child sex abuse victims from Miramonte Elementary School Friday called for a more thorough audit of the Los Angeles Unified School Distabuse victims from Miramonte Elementary School Friday called for a more thorough audit of the Los Angeles Unified School District.

So does evidence that L.A. Unified leaders had failed to investigate previous claims of criminal abuse lodged against Berndt as well as letting alleged molestation charges against other teachers and school managers fall by the wayside.

Just as in cases where rogue narcotics officers place incriminating evidence in the alleged criminal's car or home, so may an overzealous animal officer kick over a water bowl, tighten a chain, or even flood your barn to prove animal abuse or neglect.

While Ben Roethlisberger was exonerated of all criminal charges, doubts still remain as to his liability in the alleged sexual abuse incident.

Justice Moldaver then turns to what is described as practical considerations for law enforcement and the administration of justice, at paras. 183 - 6, suggesting that (a) the disclosure of text messages received by a complainant could be challenged by a sender who is alleged to have abused the complainant and thus exposes vulnerable complainants such as children, people with mental disabilities and the elderly (b) the increased need for warrants could strain police and judicial resources in an overburdened criminal justice system and (c) at the trial stage, these repercussions could complicate and prolong proceedings where defendants have standing to challenge searches conducted against collateral targets in large prosecutions.

During a 2008 trial of a client charged with sexually abusing his 7 - year - old daughter, criminal defense attorney Charles Grose objected to testimony from one of the prosecutors» expert witnesses that improperly bolstered the credibility of the alleged victim.

But even though Mr Habib's claim lies at the intersection of these trends, it does not follow the «typical» model of a civil claim against the agents directly responsible for the alleged abuses; nor does it pursue a criminal prosecution, where questions of immunity have recently formed a less imposing barrier.

Much of the ground he covers is covered in more detail, and from different angles, in Protocol and Good Practice Model: Disclosure of information in cases of alleged child abuse and linked criminal and care directions hearings of October 2013.

Even if a criminal trial against an alleged child abuser does not result in a conviction, a plaintiff may still bring and win a civil claim for the abuse.

If the prosecutor in a criminal trial failed to convince the trier of fact (the judge or jury) that no reasonable doubt existed as to the defendant's guilt, a plaintiff may nevertheless be able to show that it was more likely than not (the definition of a preponderance of the evidence) that the defendant committed the child abuse alleged in a civil trial.

In the Application, the complainant detailed the alleged abuse and the fact that H.K. was charged with various criminal offences.

This experience includes civil and criminal investigations into alleged accounting abuses of corporate expense accounts and gift and travel policies in a wide range of industries.

Alison regularly represents parents in complex care proceedings including those involving international elements and where non-accidental injury, serious physical abuse, or sexual abuse of the child has been alleged, and cases with parallel criminal proceedings.

Criminal Law: Sexual Offences R. v. W., 2014 ONCA 598 (36112) Publication ban in the context of (alleged) delay re (alleged) historic sexual abuse.

The probe agency has alleged that Ramadoss of OICL entered into a criminal conspiracy with Thiagrajan, abused his official position and favoured the airline in the issuance of 220 credit insurance policies during 2005 - 10.