Sentences with phrase «embezzlement of funds»

Former New York state Sen. John Sampson was sentenced to five years in prison for obstruction of justice and lying to investigators during a probe of embezzlement of funds from foreclosed properties and a subsequent coverup.

Former Senate Majority Leader John Sampson was sentenced to five years in prison for obstruction of justice and lying to investigators during a probe of embezzlement of funds from foreclosed properties and a subsequent coverup.

As if to illustrate the findings of the State Integrity Investigation, the federal corruption trial of former state Senator Pedro Espada, Jr., continued this week, with Judge Frederic Block excoriating Espada's attorney for using questionable courtroom tactics, and with Espada characterized during trial as a «puppet master» for his alleged embezzlement of funds from the Soundview Healthcare Network.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

Assisted in the investigation of different cases pertaining to forgery and embezzlement of funds by the employees within an organization

Former New York state Sen. John Sampson was sentenced Wednesday to five years in prison for obstruction of justice and lying to investigators during a probe of embezzlement of funds from foreclosed properties and a subsequent coverup.

We have the Public Accounts Committee that has unraveled a lot of corruption and embezzlement of funds in the Auditor General's report.

You can not trust anyone in terms of looting and embezzlement of funds, not even the routing and empty people called APC, all we need is to give a better chance for president Jonathan.

Here's the moment state Sen. John Sampson realized the game was up — when prosecutors say his scheme to cover up his embezzlement of funds from foreclosure deals came crashing...

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.

He has also led internal investigations involving the embezzlement of funds from a corporation's employee benefits plan, an employee who stole money and clients from his firm, and a highly sensitive sexual misconduct scandal at an elite local prep school.