Sentences with phrase «alleged embezzlement of»

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.

South Korean authorities have reportedly detained four executives from two cryptocurrency exchanges in relation to the alleged embezzlement of...

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.»

-- 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.

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.

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...

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.

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.

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...

Not exact matches

Spain's attorney general on Monday filed complaints against 14 Catalan politicians, including Puigdemont, with the country's two highest courts, alleging that they are guilty of rebellion, sedition, and 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.

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

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.

Accra Hearts of Oak have sacked Corporate Affairs manager, Kwaku Sakyi Accra Hearts of Oak have sacked Corporate Affairs manager Kwaku Sakyi over embezzlement of an alleged amount of GHC 10,000.

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.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

The U.S. Department of Labor has asked a federal court to order a new election of officers for the Washington Teachers Union, alleging that irregularities marred the vote that gave the District of Columbia union its first elected officials since an embezzlement scandal toppled its leaders in 2002.

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.

Qualified and aggressive California criminal defense lawyers who are well versed with the California Penal Code 503 PC on embezzlement are apt in defending the alleged offender through the pre-trial processes of the court.

a global payment provider with respect to a U.S. Attorney's Office investigation into allegations of overbilling and a related class action filed in the Eastern District of New York, as well as an internal investigation regarding alleged fraud by an employee accused of embezzlement.

Scott routinely defends employers in investigations conducted by governmental agencies such as the EEOC, PHRC, DOL, and NLRB, and he conducts and oversees internal corporate investigations of alleged fraud, embezzlement, theft, discrimination, harassment, and other forms of employee misconduct.