Sentences with word «embezzling»

The «market maker» (or rather, someone within it) commits massive fraud and manages to evade the audits while embezzling customer money.

Unless you've been caught embezzling funds or something else highly improper, you may be able to request a few favours.

The Devil's Cut The Bourbon Kings, Book # 3 By J.R. Ward ISBN # 9780451475305 Author's Website: http://www.jrward.com/ Brought to you by OBS reviewer Heidi The Baldwines» Bourbon Empire is falling down around them thanks to their father's embezzling before he died.

Apparently Johan Schlüter was embezzling money from 2011 to 2015.

Was the computer software CEO really embezzling money from the drug cartel that used his company as a front for money laundering like the police initially suspect?

In Camille Perri's debut novel, The Assistants, an underpaid and overworked assistant discovers that a bit of embezzling can go a long way.

That let out check kiting, forgery, embezzling from the till, and dope.

AFJ: Employee of North Carolina's Largest Voucher School Pleads Guilty to Embezzling Nearly $ 400,000 in State Funds over Eight Years

On December 5, 2000, Carl McCluster was sentenced to five years» probation for embezzling $ 114,000 from a program meant to help homeless veterans in Bridgeport, Connecticut.

Just last year Connecticut witnessed the collapse of the FUSE / Jumoke Academy charter school chain as a result of revelations that the company's CEO «Dr.» Michael Sharpe didn't actually have the academic credentials he claimed and, to boot, had been convicted of embezzling public funds when he was working in California.

The funds that Vandevender is accused of embezzling over a seven year period are allegedly taken from employee withholding tax money that was to go to the N.C. Department of Revenue.

By Lindsay Wagner Senior Writer When a coach at one of Fayetteville's top private school basketball programs — a school that also happens to be the state's top recipient of private school vouchers — pleaded guilty last summer in a Wake County courthouse to embezzling...

The athletic director of a private religious school that has received the most publicly - funded school vouchers in the state of North Carolina was arrested this week on charges of embezzling from the school nearly $ 400,000 in public tax dollars, the Fayetteville Observer reports.

Vandevender was charged earlier this year with embezzling $ 388,422 between Jan. 1, 2008, and Dec. 31, 2015, from Truth Outreach Center Inc., located in Fayetteville.

The athletic director of a private religious school that has received the most publicly - funded school vouchers in the state of North Carolina was arrested this week on charges of embezzling from the school nearly $ 400,000 in public tax dollars,

Heath Curtis Vandevender is charged with embezzling $ 388,422 between Jan. 1, 2008, and Dec. 31, 2015, from Truth Outreach Center Inc., located in Fayetteville.

The report contains news stories, criminal records, and other documents to detail abuses such as charter school operators embezzling funds, using tax dollars to illegally support other, non-educational businesses, taking public dollars for services they didn't provide, inflating their enrollment numbers to boost revenues, and putting children in potential danger by foregoing safety regulations or withholding services.

SMITHFIELD, Cache County — A former Sky View High School drill instructor was sentenced Tuesday to 30 days in jail for embezzling funds from the school.

An Alabama principal who was fired from her Catholic school post for allegedly embezzling funds claims in a new federal lawsuit that she was instead retaliated against for defending Hispanic students.

The Journal Sentinel also reported that Rosella Tucker, founder and director of the now closed Milwaukee's New Hope Institute of Science and Technology charter school, was convicted in federal court of embezzling $ 300,000 in public money.

And its coach, who has been convicted of embezzling hundreds of thousands of tax dollars from employee paychecks, is at the center of the school's rise to basketball powerhouse status.

The FBI has targeted a school district payroll manager for allegedly embezzling $ 400,000.

Rudd is Scott Lang, a burglar with a heart of gold who has spent time in jail after stealing money from a company embezzling on its employers» pensions.

Guilty of embezzling money from the mob, hitman Dennis Farina arrives at Herk's Miami estate coincidental to the appearance of wastoid Puggy (Lee), who appears to have fashioned an entire Zen religion from the consumption of corn chips.

Two sleazy men end up embezzling 2 million dollars from the kingpin of sleaze in town, and find their escape complicated by a variety of situations that come up, including their misdeeds being found out by the man they stole from, and he is none too happy.

Details of life in contemporary China are subtly accrued: the extensive and crippling unemployment, corrupt mine owners, embezzling party officials and anomalies in the education system all leak through the story like a bloodstain.

A neophyte «hacker» becomes the target of the FBI after he unknowingly taps into a high - tech embezzling scheme which could cause a horrific environmental disaster in this suspenseful drama.

Young Arthur Rankin is framed on an embezzling charge.

After a friend warns him that someone is embezzling fr... [MORE]

A second (non-jury) trial began the following September, and Danilov was convicted of espionage and embezzling funds — charges that he has always denied.

Disgraced Korean stem cell scientist Woo Suk Hwang, who is awaiting a court judgment due next month that could send him to jail for embezzling research funds, got some good news last Friday when a separate court ruled a dog cloning technique he developed since being dismissed by Seoul National University is different from the procedure patented by the school.

Akpabio, who is now the Senate Minority Leader, was accused of embezzling public funds while he was governor of the oil - rich state.

Former state Sen. Pedro Espada has been found guilty of embezzling from his Bronx health care network.

Kogi State Governor, Yahaya Bello has accused his predecessor, Captain Idris Wada, of embezzling the N2 billion Youth Enterprise Fund obtained from the Central Bank of...

And embezzling.

A month after that, Sen. John Sampson of Brooklyn was charged with embezzling money and running a mole within the U.S. Attorney's Office in order to learn the identities of potential witnesses.

He pleaded guilty to embezzling more than $ 115,000 to pay for lavish meals and trips, and spending some of the pilfered funds on his grandmother, state Assemblywoman Carmen Arroyo.

The Metropolitan Council's long - time executive director and Silver confidante, William Rapfogel, is under criminal investigation by the Attorney General for embezzling hundreds of thousands of dollars from the Council via kick - backs from over-payments to its insurer, the Century Coverage Corporation.

But his colorful yarn was followed by a withering cross-examination, in which he admitted embezzling $ 1 million, bank theft, stiffing hordes of creditors as a chronic deadbeat and a credit card fraud attempt that led to his arrest mid-trial.

McCann was charged last year with embezzling $ 98,000 in fees paid by residents to the town's solid waste agency, and has pleaded not guilty.

Brian MaddenBrian Madden, president and co-founder of title insurer Liberty Title Agency, was sentenced to 20 months in prison for misappropriating and embezzling escrow...

Huntley, who pleaded guilty in January to embezzling $ 87,000 in state funds from a phantom charity, needed a mere three months — from June to August — to help Brooklyn federal prosecutors form a case.

More than three years after he pleaded guilty to embezzling $ 2.2 million from such groups as the Electchester Athletic Association, the Central Labor Council and his own campaign account, jailed former state Assemblyman Brian McLaughlin has yet to pay back the organizations he stole from.

Huntley, 74, admitted using the Parents Information Network as a personal piggy bank from 2005 to 2008, embezzling taxpayer funds she had earmarked to increase parental involvement in the city public school system.

As a result, the full - time Court clerk was able to manipulate Court records and admitted to embezzling funds.

SARANAC — A Cadyville woman has been arrested and charged with embezzling $ 50,000 from a fund dedicated toward raising money to build a playground at Saranac Elementary School where she also served as a district school board member.

A private citizen, Gilbert Akpabey, in a petition addressed to President John Mahama, accused the former Executive Director of EOCO of embezzling monies meant for investigations.

A county source confirmed that one employee under investigation is Corrections Sergeant James McCann, whose wife Helen McCann was arrested in February and charged with embezzling more than $ 98,000 from North Hempstead's Solid Waste Management Authority.

Prosecutors originally charged the once - powerful Democrat with embezzling funds while acting as a court - appointed referee for home foreclosure proceedings.

Of what essence are they called leaders when their strategies are synchronised to embezzling our collective wealth, looting our treasury and misappropriating our funds without thinking of the debilitating and excruciating effects of pervasive poverty ravaging our country?