Sentences with phrase «embezzlement cases of»

US Attorney Preet Bharara, who uncovered several instances of corruption in the legislature this spring, including the separate bribery and embezzlement cases of former Senate Leaders Malcolm Smith and John Sampson, was the first witness to testify.

Not exact matches

Boston consulting firm Marquet International Ltd released its annual study of major embezzlement cases, this year examining 473 active cases, each with more than $ 100,000 in reported losses.

A pair of youth sports embezzlement cases that unfolded in Michigan this past month illustrates once again the importance of having the proper safeguards in check to protect your program's funds.

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

This is a town, after all, that over the past 15 years or so has seen people accused — and convicted in dozens of cases — of everything from embezzlement, bribery and rape to racketeering, bid - rigging and kickbacks.

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.

Sampson feared that the associate might cooperate with the government and disclose Sampson's embezzlement, so Sampson contacted a close personal friend, who was also a supervisory paralegal in this office, and asked him to find out if Sampson was under investigation and to obtain confidential information about the associate's case, including the identities of cooperating witnesses.

Sampson, for his part, was found guilty of trying to pull strings behind the scenes of a federal court case against Queens businessman Edul Ahmad — an effort to cover the senator's own embezzlement scheme using Ahmad's money, according to the U.S. Department of Justice.

When he realizes he has been set up to be the scapegoat in a case of fraud and embezzlement, he goes to the only lawyer who isn't part of the good old boy network in town — Amanda.

Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.

With most embezzlement cases investigation of all the facts, evidence and witness testimonies are part of the resolution, and we work toward successful solutions and reducing the charges.

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.

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

Fraud, embezzlement, insider trading, computer crime, and other cases typically involve the U.S. Department of Justice, the Securities Exchange Commission (SEC) and Internal Revenue Service (IRS) enforcement divisions, investigations against professionals such as CPAs, attorneys, stock brokers, corporate officers, corporate board members, and entrepreneurs.

We also handle embezzlement cases, which could permanently ruin your chances of career advancement or of any future handling of assets and finances.

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.

Our experienced embezzlement defense attorneys can help to limit the consequences of your arrest and get the best possible outcome in your case.

Secured a $ 3.3 million judgment against a former general manager of a division of a Fortune 500 motion control equipment manufacturer in an intricate employee embezzlement case involving the theft of more than $ 400,000 in company funds.

The San Francisco commercial practice includes the representation of financial services firms and professionals in commercial cases, including professional liability claims, forgery and bad checks matters, embezzlement claims and the like.

The event eventually led to the arrest of Mt. Gox CEO Mark Karpelès in 2015, with no significant developments in the case since he was charged with embezzlement.

The crimes in this category include theft from employer, theft of large sums of money, serious fraud cases, embezzlement, criminal breach of trust, forgery, or any other business related crime, or a conviction for a crime where he or she was in a position of trust.

(Bloomberg)-- Chinese prosecutors said Wu Xiaohui, the former chairman of Anbang Insurance Group Co., doesn't deserve leniency as the one - day hearing of a fundraising fraud and embezzlement case against him wrapped up.