Sentences with phrase «embezzlement charges»
"Embezzlement charges" refer to the criminal accusation of someone misappropriating or stealing funds or assets entrusted to them by their employer or an organization they are associated with, for their personal gain without permission. Full definition
Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.
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The 17 - year incumbent won the primary despite being twice indicted on embezzlement charges and lying to FBI agents, which cost him significant support in his reelection bid.
Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.
Pedro Espada is already facing federal theft and embezzlement charges over his use of funds meant for his Soundview Health Clinics in the Bronx, but the feds didn't stop there.
Others expressed suspicions that they may have been trying to run out the clock on the statute of limitations for embezzlement charges.
Sen. John Sampson of Brooklyn, a former Democratic Conference leader, who is awaiting trial on federal embezzlement charges, reported earning as much as $ 250,000 from a mix of legal work and rental income.
When Taylor leaves for the United States in an effort to escape embezzlement charges, he's immediately placed in prison.
When facing serious embezzlement charges, you will need to hire a lawyer who is familiar working with serious white collar criminal cases.
Embezzlement charges arise when an individual, who was given money or property to manage, invest or safeguard for another, misappropriates those funds for his or her own personal gain.
He tenaciously fights to have embezzlement charges expunged from criminal records whenever possible.
Four cryptocurrency executives from top exchanges in the country have been detained over alleged embezzlement charges.
Embezzlement charges against him were dropped ahead of trial because the statute of limitations ran out.
Mitchel Maddux and Dan Mangan, State Sen. John Sampson Indicted on Embezzlement Charges, Faces 120 Years,
Sampson faces embezzlement charges, while Smith is accused of attempting to bribe his way onto the Republican mayoral ballot.
That followed federal bribery and embezzlement charges filed against several state lawmakers.
CNBC's Chery Kang reports news that Samsung's vice chairman Jay Y. Lee has been convicted of bribery and embezzlement charges, among others.
Russian billionaire with ties to Uber, Virgin Hyperloop One arrested on embezzlement charges.
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.
Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.
Over the past 10 years, some 14 statewide officeholders, mostly legislators, have been convicted on bribe - taking or embezzlement charges.
Former Senate Democratic Leader John Sampson, who will be sentenced July 22 on embezzlement charges, requested that the court allow him to drive his daughter to a high - school basketball tournament in Maryland.
The two men are already facing trial next month on tax evasion and embezzlement charges.
Cuomo said the Espadas could face up to 10 years in prison on each of five embezzlement charges, five years for the single conspiracy count and fines of $ 250,000 on each charge.
The embezzlement charge carried up to 10 years in prison, the conspiracy charges could have led to five years.
NEW YORK (CBSNewYork)-- The conviction of ex-senator Pedro Espada on four embezzlement charges isn't enough for federal prosecutors.
In addition to theft and embezzlement charges, they were charged with tax evasion.
Sampson, who also faces embezzlement charges, defended himself by saying he's was devoting his energies to his district, and not to public speaking.
He's been indicted for several tax counts and misapplication of federal funds, as well as further conspiracy to commit theft and embezzlement charges.
Sources earlier had told TimesLedger Newspapers that former Assemblyman Brian McLaughlin, who was sentenced to 10 years in prison last month on embezzlement charges, was a cooperating witness in the investigation that led to charges against Seminerio.
You'll find a hot Vegas weekend, a missing sister and embezzlement charges.
Prosecutors have dismissed an embezzlement charge against former Charleston Animal Society President Charles Karesh.
Prosecutors have dismissed an embezzlement charge against former Charleston Animal Society President Charles Karesh in connection with about $ 71,000 that went missing from the organization.
These have ranged from million dollar «white collar crimes» fraud and theft cases; $ 50,000 embezzlement charges; government official bribery cases, receiving stolen goods charges — even shoplifting cases involving mostly a good person's good name.
An employee misinterpreting the regulations for company credit cards, or company funds such as improperly using a company credit card or writing a check for a business purchase that ends up being used for something else, can easily be misrepresented and result in a company fraud or embezzlement charge.
An embezzlement charge can have life - long consequences, even if you were acquitted or your case was dismissed.
Contact our law office for a free initial phone consultation if you face an embezzlement charge as the result of:
If you are facing embezzlement charges, we will devise a criminal defense strategy to preserve your freedom and protect your reputation.
When faced with an embezzlement charge, you need an attorney who understands the charges, the criminal justice system and it's procedures and truly cares about you and your future.
If the lawyer withdraws because he won't be able to make court dates because he will be serving a jail sentence himself or will be in drug rehabilitation or is facing embezzlement charges, that isn't good for the lawyer's reputation.
... Korean prosecutors on Tuesday indicted Samsung head Lee Jae - yong and four other executives on bribery and embezzlement charges, following a lengthy investigation into Lee's ties with impeached president Park Geun - hye and her confidant, Choi Soon - sil.
Karpeles has denied the embezzlement charges against him in connection with the disappearance of millions of dollars» worth of virtual currency and cash.
Mark Karpeles, the chief executive of the now defunct Mt. Gox bitcoin exchange, has denied the embezzlement charges slapped against him in connection with the disappearance of millions of dollars» worth of virtual currency and cash.
Other than the 21 people, three others associated with the company — including Korean singer Park Jung - woon — were indicted on embezzlement charges but were not detained.
The quartet, who work at Coinnest and one other as - yet - unnamed exchange, were held by police on fraud and embezzlement charges.