Sentences with phrase «embezzlement counts»
If convicted, they face up to 10 years in prison on each of the embezzlement counts and 5 years for the conspiracy charge, on top of another $ 250,000 fine for each conviction.
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Sampson, facing his own legal woes, recently had a pair of embezzlement counts dismissed.
Sampson, 47, was released Monday on $ 250,000 bond after prosecutors told a judge they already offered him a plea deal that could him behind bars for a maximum of about four years if he pleads guilty to the top embezzlement count and a lesser charge in a nine - count indictment.
Not exact matches
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 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.
State Sen. John Sampson has been indicted on two counts embezzlement, five counts of obstruction of...
Espada was indicted in 2010 on six counts of embezzlement and convicted in 2012.
Mr. Sampson, who is charged with two counts of embezzlement, five counts of obstruction of justice and two counts of making false statements, is set to be arraigned later Monday afternoon in Brooklyn.
He's been indicted for several tax counts and misapplication of federal funds, as well as further conspiracy to commit theft and embezzlement charges.
After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.