Sentences with phrase «alleged embezzlement»
It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...
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Four cryptocurrency executives from top exchanges in the country have been detained over alleged embezzlement charges.
In a jolt of bad news for cryptocurrency enthusiasts, several executives from South Korean digital exchanges have been detained for questioning regarding alleged embezzlement of users» funds.
Tom Precious believes Sampson's alleged embezzlement of nearly $ 500,000 to help fund his campaign to be the top law enforcement official in Brooklyn «could be a first» and is «bizarre» — even by Albany standards.
South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.
Indeed, the sudden halt of Bitconnect drew parallels to Mt. Gox, a major cryptocurrency exchange that shuttered in 2014 after losing virtually all its Bitcoins — largely through a massive hack, but also through the alleged embezzlement and mismanagement of its CEO.
Despite Bitcoin's volatile price swings — and even an alleged embezzlement scandal — some governments and institutions have taken a keen interest in virtual currencies or the technology behind them.
As if to illustrate the findings of the State Integrity Investigation, the federal corruption trial of former state Senator Pedro Espada, Jr., continued this week, with Judge Frederic Block excoriating Espada's attorney for using questionable courtroom tactics, and with Espada characterized during trial as a «puppet master» for his alleged embezzlement of funds from the Soundview Healthcare Network.
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.
The Public Employees Federation's former President Susan Kent and ex - Secretary / Treasurer Carlos Garcia have gone to federal court seeking compensation of at least $ 1 million, contending they were unfairly banned from union activities due to their handling of an alleged embezzlement by a regional official.
Instead, Nojay was to be criminally charged in connection with the alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff said Friday afternoon.
Local newspapers are reporting that AM Nojay was to be criminally charged by federal prosecutors in connection with an alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.
In the wake of state Senator John Sampson's indictment over the alleged embezzlement of escrowed foreclosure funds, a new rule in Kings County Supreme...
South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.
Four executives from two South Korean cryptocurrency exchanges were detained on Thursday and are being questioned in connection with the alleged embezzlement of billions of won, prosecutors said.
Fraud and Embezzlement According to a report from Maeil Business Newspaper today (via Reuters), employees of South Korea's fifth largest cryptocurrency exchange, Coinnest, «were detained on Thursday in connection with the alleged embezzlement of assets.»
March also saw authorities raid three exchanges over alleged embezzlement.
South Korean police have detained four executives from two cryptocurrency exchanges over alleged embezzlement.
-- Reuters picSEOUL, April 5 — Four executives from two South Korean cryptocurrency exchanges were detained today and are being questioned in connection with the alleged embezzlement of billions of won, prosecutors said.
According to a report from Maeil Business Newspaper today (via Reuters), employees of South Korea's fifth largest cryptocurrency exchange, Coinnest, «were detained on Thursday in connection with the alleged embezzlement of assets.»
South Korean authorities have reportedly detained four executives from two cryptocurrency exchanges in relation to the alleged embezzlement of...
South Korean authorities have reportedly detained four executives from two cryptocurrency exchanges in relation to the alleged embezzlement of customer funds in the «billions of won».