Sentences with phrase «faces embezzlement»

The French - born 32 - year - old former head Mt. Gox, once the world's biggest Bitcoin exchange, faces embezzlement and data manipulation charges owing to the loss of 650,000 Bitcoins.

Sampson faces embezzlement charges, while Smith is accused of attempting to bribe his way onto the Republican mayoral ballot.

If you are facing embezzlement charges, we will devise a criminal defense strategy to preserve your freedom and protect your reputation.

Not exact matches

Charged with fraud and embezzlement and facing a 10 - year prison sentence, he went on trial in March in the Podolsk City Court, just south of Moscow.

The proposals come as former Senate Leader Joe Bruno, a Republican, is on trial for a second time on corruption charges, and two former Senate Democratic leaders face charges of embezzlement and bribery.

But ex-lobbyist Howe, who spent the weekend in jail after his bail was revoked and faces new questions on whether prosecutors will still go to bat for him when he is sentenced on an earlier plea to bribery and embezzlement, did admit he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.

The two men are already facing trial next month on tax evasion and embezzlement charges.

Cuomo said the Espadas could face up to 10 years in prison on each of five embezzlement charges, five years for the single conspiracy count and fines of $ 250,000 on each charge.

Huntley faced 18 - 24 months in jail after she pleaded guilty in January to covering up the embezzlement of $ 87,000?

His colleague, Democratic Senator John Sampson, faces several charges, including embezzlement.

Sampson, facing his own legal woes, recently had a pair of embezzlement counts dismissed.

Former New York state Senate Majority Leader Pedro Espada Jr. will face a new criminal trial on four corruption charges that a jury deadlocked on yesterday during his initial fraud and embezzlement trial, The Post has learned.

If convicted, they face up to 10 years in prison on each of the embezzlement counts and 5 years for the conspiracy charge, on top of another $ 250,000 fine for each conviction.

If convicted, he faces up to ten years in prison for each of the embezzlement charges, ten years for one of the obstruction of justice charges and up to 20 years for the others.

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.

Mitchel Maddux and Dan Mangan, State Sen. John Sampson Indicted on Embezzlement Charges, Faces 120 Years,

Mr. Sampson, who was expelled from the traditional Democratic caucus but still votes with his party, was charged with embezzlement last year and faced more charges this month.

When facing serious embezzlement charges, you will need to hire a lawyer who is familiar working with serious white collar criminal cases.

A lawyer facing a fraud, embezzlement, conflict, or malpractice complaint has 3 concurrent challenges:

When you face charges for embezzlement it is important to understand that your future is on the line.

When faced with an embezzlement charge, you need an attorney who understands the charges, the criminal justice system and it's procedures and truly cares about you and your future.

Whether you have been pulled over and arrested for an Ohio OVI or you are facing federal indictment for embezzlement, we can help.

A professional facing insider trading, fraud, embezzlement, online crime and other financially motivated charges faces multiple simultaneous challenges:

If your business is facing criminal allegations, such as embezzlement or fraud, it is important to seek outside counsel when handling these matters.

However, contrary to popular belief, you can face charges for embezzlement for stealing any amount of money or property.

Depending on the type of property you've stolen, you can face charges for either petty theft by embezzlement or grand theft by embezzlement.

You can face charges of embezzlement even if you only unlawfully used the property for a short period of time.

If you embezzle a firearm, motor vehicle, and / or any property valued at more than $ 950 you will face charges for felony grand theft by embezzlement.

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

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

Investors are highly unlikely to ever get their money back and the former CEO, Mark Karpeles, faces charges of embezzlement.