Sentences with phrase «embezzlement of funds in»
We have the Public Accounts Committee that has unraveled a lot of corruption and embezzlement of funds in the Auditor General's report.
http://ghanapoliticsonline.com/ Not exact matches
Reports from South Korea claim that three cryptocurrency exchanges in the nation have now been raided by the Seoul Southern District Prosecutor's Office over embezzlement of customer funds.
In January, the Financial Services Commission of the nation had hinted that they were indicating exchanges suspected of insider trading, as well as embezzlement of customer funds.
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.
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.
Obiang junior is wanted in France on suspicion of embezzlement, corruption and stealing public funds.
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.
In a March article, investigative reporter Wayne Barrett noted that William Rapfogel, a close ally of Silver who had pleaded guilty in a social services nonprofit embezzlement scheme, was able to pay the bulk of $ 3 million in restitution through a fund whose donors were shrouded in secrecIn a March article, investigative reporter Wayne Barrett noted that William Rapfogel, a close ally of Silver who had pleaded guilty in a social services nonprofit embezzlement scheme, was able to pay the bulk of $ 3 million in restitution through a fund whose donors were shrouded in secrecin a social services nonprofit embezzlement scheme, was able to pay the bulk of $ 3 million in restitution through a fund whose donors were shrouded in secrecin restitution through a fund whose donors were shrouded in secrecin secrecy.
Charles Antonucci, the former president of the Park Avenue Bank, pleaded guilty in federal court to defrauding the TARP fund, securities fraud, self - dealing, bank bribery and the embezzlement of bank funds.
The judge was also reportedly sanctioned for his decision to grant an interlocutory injunction stopping the EFCC from investigating and arresting Senator Stella Oduah, a former Minister of Aviation, who was accused of embezzlement of public funds and acts of fraud in contracts.
In August, Huntley pleaded not guilty to a separate conspiracy charge, which accused her of covering up the embezzlement of about $ 30,000 in taxpayer funds earmarked for another nonprofit she founded in Nassau CountIn August, Huntley pleaded not guilty to a separate conspiracy charge, which accused her of covering up the embezzlement of about $ 30,000 in taxpayer funds earmarked for another nonprofit she founded in Nassau Countin taxpayer funds earmarked for another nonprofit she founded in Nassau Countin Nassau County.
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.
In the wake of state Senator John Sampson's indictment over the alleged embezzlement of escrowed foreclosure funds, a new rule in Kings County Supreme.In the wake of state Senator John Sampson's indictment over the alleged embezzlement of escrowed foreclosure funds, a new rule in Kings County Supreme.in Kings County Supreme...
The superintendent of the West Fresno Elementary School District in California has been charged with embezzlement and theft of public funds.
There have been perennial instances of embezzlement, theft, misuse of public money, and just plain mismanagement of funds in non-charter public schools and within Georgia school districts.
The two were found guilty in April of misappropriating more than $ 200,000 in public funds, embezzlement and other charges when they operated the independent charter, Ivy Academia, in West Hills.
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.
In a jolt of bad news for cryptocurrency enthusiasts, several executives from South Korean digital exchanges have been detained for questioning regarding alleged embezzlement of users» funds.
For the first time in South Korea, cryptocurrency executives in two of the country's largest cryptocurrency exchanges were detained following allegations of customer funds embezzlement.