Sentences with phrase «embezzlement does»

However, the crime of embezzlement does not require the perpetrator to be wealthy or to steal a large sum of money.

If you are facing criminal charges for embezzlement do not hesitate to contact San Diego embezzlement attorney Vikas Bajaj for help.

Not exact matches

However, stopping embezzlement from state oil companies is easier said than done.

I had hope for the new Pope with his emphasis on helping the poor (the importance of social justice is one of best things the Catholic Church gave to me even if I don't agree with most of their stands:)-RRB- but I don't much will change their stories of embezzlement, telling the Nuns on the Bus to settle down and the history of hiding and transferring pedos from church to church doesn't help them either.

He makes the case the giving to the poor is not optional but is required and to not do so, is robbery or embezzlement.

One reason for the problem: Many churches don't have systems in place to track finances and embezzlement: Less than half of the pastors had audited their church's finances in the last year.

What I do know is that the embezzlement that Magomedov is being accused of is odd; the charges are related to a time when he was already a billionaire, and the amounts are tiny compared to his total wealth, so there's very little incentive for him to steal from the state.

Things like reports of embezzlement, parent misbehavior, coaches doing anything to win games?

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

But ex-lobbyist Howe, who spent the weekend in jail after his bail was revoked and faces new questions on whether prosecutors will still go to bat for him when he is sentenced on an earlier plea to bribery and embezzlement, did admit he hadn't done himself any favors.

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.

For the sake of keeping up professional appearances, Wolff takes on a job that doesn't involve the mob: He's hired to look for possible embezzlement in an up - and - coming conglomerate that specializes in developing high - tech prostheses.

But, I digress... Pete had just tweeted a snarky put down of students protesting budget cuts in the Chicago Public Schools, and I asked him why he was always criticizing teachers and students, and why he never used his bully pulpit to critique any charter school operators — like Steve Ingersoll, who used his charter school as a personal ATM, committing fraud and embezzlement along the way — given that they are doing a lot more damage than teachers and kids.

Doing otherwise will be a criminal act on your behalf (embezzlement / breach of fiduciary duty).

Embezzlement, the court emphasized, is usually done in secret, and there was no evidence that the defendant attempted to disguise the funds he took from Illinois Life Insurance to pay on the hotel bonds.

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.

An extradition because of the accusation of embezzlement of public funds according to Art. 432, 252 of the Spanish Criminal Code, on the other hand, does not appear ab initio inadmissible.

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).

If you are facing criminal charges for embezzlement in Chicago do not hesitate to contact criminal defense attorney Gus Kostopoulos for help.

If you don't monitor your trust account closely, you embolden the embezzler to repeat the act of embezzlement, so that it becomes a habit you won't discover until your trust account becomes overdrawn.

For one, being a large and trusted firm does not exempt you from the possibility of internal embezzlement.

If you're fired for falsifying a timecard, embezzlement, walking off the job, serious insubordination, or something along those lines, then you won't be eligible — but these are the sorts of things you know if you've done.

(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.

Does the Qualified Intermediary («Accommodator» or «Facilitator») maintain sufficient fidelity bond coverage to insure against employee theft or embezzlement of the 1031 Exchange funds?