Sentences with phrase «alleged embezzlement of funds»
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.
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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
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...
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.