Sentences with phrase «embezzlement at»

I know in Philly, we've had out and out fraud and embezzlement at a couple of charters.

The governor said there was evidence of massive embezzlement at Kogi State Polytechnic's earnings in excess of N157m committed under JAC's nose.

The Onondaga County District Attorney's office is investigating a case of possible embezzlement at the Central New York SPCA.

The arrest of two former employees of the Central New York SPCA for allegedly stealing funds from the animal shelter shines a light on the issue of embezzlement at nonprofits.

Not exact matches

Saudi's Attorney General said in November that the government estimated that «at least $ 100 billion has been misused through systematic corruption and embezzlement over several decades» and said 208 individuals had been arrested as part of the crackdown, with seven released without charge.

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.

French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.

At 48 percent, employee embezzlement was the most common type of fraud reported.

Samsung Group's Jay Y. Lee was formally arrested on allegations of bribery, perjury and embezzlement, an extraordinary step that jeopardizes the executive's ascent to the top role at the world's biggest smartphone maker.

The kingdom's attorney general, Sheikh Saud al - Mojeb, said in a statement that Saudi authorities believed that at least $ 100 billion «had been misused though systematic corruption and embezzlement over several decades.»

The US and several other countries are investigating allegations of cross-border embezzlement and money laundering at 1MDB, which was set up and previously led by Najib to promote economic development, but which accumulated billions in debt.

Crime and Embezzlement to be Examined at Wine Industry Financial Symposium

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.

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.

The feds also intend to repeat their entire case at a new trial against Espada's son, Pedro Gautier Espada, who is charged with a total of eight counts of theft, embezzlement, conspiracy and other charges connected to his work at Soundview and the operation of related firms that provided contractual janitorial services to the health care chain, a source confirmed.

The New York State Inspector General's Office says it is continuing its investigation into the embezzlement of funds from the University at Buffalo by two former employees, including a longtime vice president.

• At ScienceInsider on Thursday, Mi - Young Ahn and Dennis Normile reported that discredited stem cell researcher Woo Suk Hwang «suffered a setback in his bid to reclaim respectability today when South Korea's Supreme Court confirmed his conviction on embezzlement and bioethics violations.

At the company, an executive tells Li Minglang that he suspects Li Tian of embezzlement.

Howard Law student Tyrone Hankerson Jr. is at the center of the embezzlement scandal that has shaken up the University.

Ashley, an inmate at Texahoma State Women's Correctional Institution, is serving three to five years for embezzlement and assault.

Among the punishments handed down by the court for Heath Vandevender's embezzlement activity at Trinity Christian School was 90 days in jail.

And time and time again, it seems the individual who perpetrates an embezzlement is one of the dealerships most trusted, likely because they have worked at the dealership for several years, know the inner working and are friendly with the management or the owners of the store.

This may include white collar crimes like fraud, false representation or pretenses, embezzlement or larceny, or more serious acts such as damages you owe to victims if you were at fault for causing someone else's death, such as vehicular manslaughter while driving under the influence or operating a boat or aircraft while intoxicated.

The coworker and Karesh worked together at CAS until Karesh left the organization during an embezzlement scandal.

If you are the subject of an embezzlement investigation, your rights, your freedom and your reputation are at stake.

He has also led internal investigations involving the embezzlement of funds from a corporation's employee benefits plan, an employee who stole money and clients from his firm, and a highly sensitive sexual misconduct scandal at an elite local prep school.

If you were charged with a white collar crime, such as embezzlement, your future is at risk.

With more than 30 years of experience as a criminal defense attorney, William M. Duncan, Attorney at Law, has handled a wide range of California criminal cases such as drug offenses, DUIs, DWIs, sex offenses, homicide (murder), assault charges, fraud, embezzlement and theft - related offenses.

Most crimes of embezzlement involving property valued at $ 950 or less will generally be misdemeanors.

If you embezzle a firearm, motor vehicle, and / or any property valued at more than $ 950 you will face charges for felony grand theft by embezzlement.

According to Jeong, at this point, «it's unclear yet whether the transactions can be seen as embezzlement.»

He was charged with falsifying records and embezzlement, but there were no laws in place at the time to regulate the Mt Gox exchange and its trade in Bitcoin.

At the same time, the operators of the businesses are being charged with embezzlement of customer funds.