Sentences with phrase «embezzlement by»

Served on PTA Board and assisted with a complex audit that revealed embezzlement by a school officer; coordinated appropriate action with law enforcement and diplomatically handled communications issues.

Conducted internal investigation for New York, Connecticut, and Delaware nonprofit foundations in connection with a seven - figure embezzlement by an employee of the foundations» management company.

We discuss the issues in Net Neutrality, racism in art with Cuphead, subtle embezzlement by Activison and the more mature...

Interestingly, this company told me that they intended to decrease the use of credit history in the future because of improvements in technology that will enable them to better prevent embezzlement by employees in the future.

@FiveBagger, Re: Embezzlement by an insider; wouldn't this loss then be captured by the organization, not by the shareholders of the organization?

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.

He tried to cover up some of his embezzlement by taking a $ 188,500 «loan» from a business associate to replace the stolen money, federal prosecutors said.

Arlington Heights officials were ready when it was time to settle the last lawsuit resulting from embezzlement by the village «s former treasurer.

Samsung said Friday that multiple executives have now been formally indicted on allegations of embezzlement by South Korea's Special Prosecutor.

Not exact matches

Reports from South Korea claim that three cryptocurrency exchanges in the nation have now been raided by the Seoul Southern District Prosecutor's Office over embezzlement of customer funds.

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.

(UPDATED) City Harvest Church says it is «saddened» by the resignation of Chew Eng Han, a co-defendant in the church's embezzlement suit.

WineGavel Founder Pleads Guilty to Embezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a NEmbezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Nembezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Napa court...

Crime Insurance - This covers a financial loss suffered by the youth sports organization as a result of embezzlement of money (or other property) by employees or volunteers.

In addition, the meagre salaries were made in cash, transported by intermediaries from the Ministry of Defence to soldiers, which multiplied the opportunities for embezzlement and the creation of «ghost soldiers».

He's been convicted of tax fraud, embezzlement, and has had multiple lawsuits filed against him by contractors who did work on his home.

Sampson's lawyer, Zachary Carter, downplayed the embezzlement charge, telling Pohorelsky: «This is a very simple transaction that has been sliced and diced by the U.S. attorney's office.»

In May 2013, a grand jury indicted Mr. Sampson — who Ms. Stewart - Cousins had defeated for the leadership role by a vote of 19 to six — on embezzlement charges.

Lee was found guilty of bribery, embezzlement, perjury and other charges centred on payments and promises by Samsung totalling 43.3 billion won (around $ 40 million) to Park's secret confidante Choi Soon - Sil.

Sampson pleaded not guilty, but has one month to decide whether to take the following plea agreement: Accept a sentence of 37 to 46 months by pleading to embezzlement and one other charge.

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.

There is also strong opposition to Sampson, who has been indicted twice in two years for embezzlement and lying to the FBI, drummed up by his primary opponent, Dell Smitherman.

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.

Mr. Awula was accused by tutors of embezzlement through the violation of procurement procedures.

On Friday, prosecutors disclosed that Shirley L. Huntley, when she was a Democratic state senator from Queens, had secretly recorded conversations with seven elected officials and two other people after she was confronted by the F.B.I. and asked about her alleged participation in criminal schemes involving embezzlement and bribery.

Fresh documents intercepted by ABC News has revealed that the so called embezzlement of about Ghc500, 000 endowment fund for workers...

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.

(In English and Burmese with subtitles) Last Will and Embezzlement (Unrated) Tarnished Golden Years documentary, narrated by Artie Pasquale, chronicling the epidemic of financial exploitation of the elderly by avaricious charlatans.

Embezzlement is essentially the personal use of public funds by someone or persons that the funds were entrusted to.

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

Those categories include debts for alimony and child support; money obtained through filing false financial statements; debts for willful and malicious injury to person or property; debts for death or personal injury caused by the debtor's operation of a motor vehicle while the debtor was intoxicated; and debts from fraud or defalcation while acting in a fiduciary capacity, embezzlement or larceny.

In the wake of an embezzlement kerfuffle by Roberto Cearsolo Barrenetxea, a former finance director, the Guggenheim Museum Bilbao ran into more trouble in 2008, when Basque investigators checked into acquisitions made by Thomas Krens, its former director.

Too often when a CT lawyer is accused of embezzlement, fraud, or other wrongdoing by a client their immediate inclination is to offer a quick settlement or stand on their reputation.

On one hand, Andrew Fastow — who served up his wife as a sacrifical lamb for his embezzlement of millions from Enron that triggered one of the largest bankruptcy cases in U.S. history, who used the NatWest Three to hide his embezzlement of millions more and then turned on the U.K. bankers to save his skin, who very well may have forged Richard Causey's initials on the Global Galatic «agreement,» whose bizarre testimony during the Lay - Skilling trial was largely discounted by jurors and who had a large hand in ruining the careers of four innocent Merrill Lynch executives in order to lessen his prison sentence — is sentenced to six years in prison.

Murder, Attempted Murder, Hurt of body, Anti-Terrorism, Kidnapping, Abduction for Ransom, Dacoity, Robbery, Theft, Narcotics (Possession and Trafficking), Spurious Drugs, Fraud, Forgery, Cheating, Embezzlement, Illegal Possession of property and Land Grabbing, Transfer of property by fraudulent manner, Domestic Violence, Acid burning, Criminal Appeals in Higher Courts, Bail Matters and Suspension of Sentences, Private Criminal Complaints, Harassment and Habeas Corpus Petitions, Petitions U / Sec.

Your creditors can object to your request to discharge a debt if the debt was obtained or incurred as a result of any of the following types of misconduct: fraud; embezzlement or larceny; and any willful or malicious injuries you have caused others; or a divorce or separation (this does not include debts for child support and spousal maintenance, which are non-dischargeable by law).

Depending on the type of property you've stolen, you can face charges for either petty theft by embezzlement or grand theft by embezzlement.

Penalties for misdemeanor crimes of embezzlement are punishable by up to one year in jail, $ 1,000 in fines, and restitution.

Closely - held company headquartered in the Southwest victimized by embezzlement, with respect to employment tax and collection - related issues

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.

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.

White collar crimes punishable by law include misappropriations as noted above, yet very few lawyers who are disbarred for money embezzlement are also criminally charged.

Berlusconi is accused in the other two trials of tax fraud, false accounting and embezzlement in the acquisition of television rights by his Mediaset broadcasting empire.

Employee Dishonesty Coverage pays for losses caused by most dishonest acts of your employees, such as embezzlement and theft.

The Alberta automobile policy excludes loss or damage «caused by the conversion, embezzlement, theft or secretion by any person in lawful possession of the automobile under a mortgage, conditional sale, lease or similar other written agreement.»

The CEO of Coinnest and his crew are being detained by South Korean Police for «the embezzlement of billions of won from their clients» accounts and transferring it to their own.»

Eventually, CEO Karpeles was arrested, and in August of 2015, was charged by the Japanese police with embezzlement as well as the manipulation of the computer system used to run Mt. Gox.

According to prosecutors quoted by Hanguk Ilbo, another CEO and two senior employees are among the suspects charged with embezzlement, fraud and failure to carry out mediation of crypto transactions.

The founder of one of the currency's top exchanges, Mt. Gox, was arrested by Japanese police in 2015 and is currently on trial in the country for embezzlement.