Sentences with phrase «most embezzlement cases»

With most embezzlement cases investigation of all the facts, evidence and witness testimonies are part of the resolution, and we work toward successful solutions and reducing the charges.

Not exact matches

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.
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