Sentences with phrase «of embezzlers»

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.

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.

A county criminal record check proved he had the same name and middle initial of the embezzler, but a different birthday.

Not exact matches

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.

They include public officials, embezzlers and those convicted of consumer fraud.

We'll leave the stories of murderers and embezzlers (including the great Jean Lafitte) to interested Google searchers.

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 corrupt and embezzlers of revenue collected have been winning.

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).

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.

The SBE even blindly handed over tens of millions of dollars to a convicted embezzler / charter operator, Michael Sharpe.

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.

Injunction freezing assets of corporate embezzler followed by collection of misappropriated funds.

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.

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.

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.

For an example of why employers should be sure staffing firms run background checks, read «Staffing firm supplies embezzler with felony fraud conviction but not liable to Employer» by Employment Screening Resources (ESR) President Lester Rosen at: http://www.esrcheck.com/wordpress/tag/recruiters/page/2/.