Sentences with word «embezzler»
An embezzler is someone who illegally takes money or property that belongs to someone else, usually from their workplace or a position of trust. Full definition
He shares tips and advice on everything from the characteristics of embezzlers and how to establish protective systems to the best ways for tracking cash, checks and credit cards and making prudent decisions.
nays.org
The firm currently represents nearly two - dozen plaintiffs who accuse the bank of concealing and assisting a convicted embezzler who stole their life savings in a massive Ponzi scheme that involved $ 47 million.
The average embezzler in this study stole $ 15,189 per month from their employer for an average of five years.
An average embezzler in a company can potentially steal nearly $ 25, 000 a month from their employer, meaning businesses can't leave the security of their company up to chance.
Small Business Trends» Anita Campbell had a former embezzler on her show to explain to her listeners how to avoid being the victim of embezzlement.
What are you doing to protect your programs from embezzlers?
As BlogTO points out, in 2003's Owning Mahowny, Hoffman's character, Dan Mahowny, is a Bay Street embezzler inspired by a real - life Torontonian, Brian Molony, who approved dozens of fraudulent loans to himself under various aliases as a means of funding his gambling habit.
If violence or potential violence is to be the dividing line, it is interesting to compare the nonviolent embezzler with the nonviolent auto thief.
Plus, guarding against embezzlers is just one of eight sections of the NYSAA program, which also covers important topics like insurance, volunteer boards, fundraising, social networking, and more.
Barry Bohrer, Percoco's lawyer, on the trial's first day labeled Howe a «walking breach of contract,» a «pathological liar» and a «repeat embezzler.»
The local Democratic Party, rife with Mr. Silver's old allies (including his ex-chief of staff Judy Rapfogel, wife of confessed embezzler William Rapfogel), picked longtime district leader Alice Cancel to take over the vanquished speaker's seat.
Entering films in 1934, Mitchell's first role of note was as the regenerate embezzler in Frank Capra's Lost Horizon (1937).
While this development might have prevented the arrogant embezzler from becoming a fugitive of justice, it simultaneously left him surrounded by some of those he'd swindled.
Injunction freezing assets of corporate embezzler followed by collection of misappropriated funds.
The report identified 57 year old Dean Joseph Basler of Ventura as the latest embezzler.
It might be the substance abuser who comes to work in an altered state, the convicted embezzler looking for an easy mark or an individual whose prior history includes a pattern violating restraining orders and convictions for violent acts or criminal recklessness.
There are a thousand other small communities wherein the former bully, former embezzler, former violent person, and former drug dealer can attend.
and «Down with embezzlers!»
No one should, in a small community, should be forced to welcome back the «repentant» — because then they may be subject again to the background - fear that the bully will reappear, the embezzler will re-manipulate, the violent will again explode, or the drug dealer will tempt them.
He refuses to see atheism as the neutral default position of man because he has misspent his life chasing the coat tails of pedofiles and embezzlers and to admit now that he was wrong would just be too hard for him to bear, so he's going to ride out the wave of bullshlt and see just how far it takes him...
Perverts, rapists, embezzlers, double talkers, adulterers, thieves, masters of disillusion, gluttons, hypocrites, I could go on and on... organized religion is an oxymoron.
Only 18 per cent of the embezzlers, for example, end up in prison, but nearly all bank thieves who use a gun are put behind bars if they are apprehended.
Whereas less than a fifth of the embezzlers go to prison, over two - thirds of car thieves do.
They include public officials, embezzlers and those convicted of consumer fraud.
Incidentally, Lucia, who is charged with investigating embezzlements, says that no one knows how much money is lost to Reno businesses at the hands of embezzlers, but that 75 per cent of the total is directly related to gambling; and that the only way in which the department can help the embezzler and the gambling addict is to sentence them to a lengthy but, hopefully, rehabilitative jail term.
We'll leave the stories of murderers and embezzlers (including the great Jean Lafitte) to interested Google searchers.
An embezzler is barred from serving as a campaign treasurer for several years, for example.
The corrupt and embezzlers of revenue collected have been winning.
is good, clean fun and Matt Damon, in the lead role as real - life biochemist / whistle - blower / embezzler and most unreliable narrator Mark Whitacre, has never been better.
But this is film noir and things get complicated quickly, especially since Mona's also involved with an embezzler.
Unable to live with the guilt of trusting the embezzler with his friends» life savings, Josh concocts a plan to reclaim the missing cash, with the assistance of small time criminal Slide (Eddie Murphy, Imagine That) and impoverished tower resident Mr Fitzhugh (Matthew Broderick, Deck the Halls) necessary as sympathetic Special Agent Denham (Tea Leoni, Ghost Town) watches on.
In a neat twist from writer - director Stone, Joseph Cotten plays a bank employee / embezzler, desperately trying to return the loot he filched.
I mean you don't make a recovering drug addict the head of a pharmacy, and nor should you give a convicted embezzler a free run with public monies.
Trumble is a minimum - security federal prison, a «camp,» home to the usual assortment of relatively harmless criminals — drug dealers, bank robbers, swindlers, embezzlers, tax evaders, two Wall Street crooks, one doctor, at least five lawyers.
«The Larry Salander that I know is not a thief, not an embezzler and not a fraud.
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.
Because trust accounts usually hold a large amount of money, they are very attractive to thieves, fraudsters, and embezzlers.
The embezzler may be someone who comes into your office to help you with billing or may be someone who works for your bank and, from assisting you with your balance, has identified your trust account as not being closely monitored.