Sentences with phrase «on embezzlement»

Other than the 21 people, three others associated with the company — including Korean singer Park Jung - woon — were indicted on embezzlement charges but were not detained.

Successfully brought nondischargeability claims based on embezzlement and fraud against a business owner in bankruptcy, allowing the remaining business owners to obtain debtor's shares in the company.

The case centred on an embezzlement scheme in relation to jointly owned projects between the entity and the investors.

Qualified and aggressive California criminal defense lawyers who are well versed with the California Penal Code 503 PC on embezzlement are apt in defending the alleged offender through the pre-trial processes of the court.

• At ScienceInsider on Thursday, Mi - Young Ahn and Dennis Normile reported that discredited stem cell researcher Woo Suk Hwang «suffered a setback in his bid to reclaim respectability today when South Korea's Supreme Court confirmed his conviction on embezzlement and bioethics violations.

Sources earlier had told TimesLedger Newspapers that former Assemblyman Brian McLaughlin, who was sentenced to 10 years in prison last month on embezzlement charges, was a cooperating witness in the investigation that led to charges against Seminerio.

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

Last week alone brought the sentencing of former Democratic Sen. Shirley Huntley, who will serve a year and a day for siphoning funds from an education nonprofit, and the arrest of Sen. John Sampson on embezzlement and obstruction of justice allegations.

What remains to be seen is what comes first for Espada — another trial or being sentenced on his embezzlement convictions.

Former Senate Democratic Leader John Sampson, who will be sentenced July 22 on embezzlement charges, requested that the court allow him to drive his daughter to a high - school basketball tournament in Maryland.

Manhattan District Attorney Cyrus Vance is working on an embezzlement case against Hollywood executive Harvey Weinstein in connection with financial settlements he made with his accusers, according to the New York Post.

In May 2013, a grand jury indicted Mr. Sampson — who Ms. Stewart - Cousins had defeated for the leadership role by a vote of 19 to six — on embezzlement charges.

The 17 - year incumbent won the primary despite being twice indicted on embezzlement charges and lying to FBI agents, which cost him significant support in his reelection bid.

Mr. Peralta's reputation took a slight hit when it was revealed in May he was one of the elected officials federal prosecutors recorded while meeting with ex-State Senator Shirley Huntley, who is now serving a year in prison on embezzlement charges.

Russian billionaire with ties to Uber, Virgin Hyperloop One arrested on embezzlement charges.

Not exact matches

Spain's attorney general on Monday filed complaints against 14 Catalan politicians, including Puigdemont, with the country's two highest courts, alleging that they are guilty of rebellion, sedition, and embezzlement.

CNBC's Chery Kang reports on the conviction of Samsung's chief Jay Y. Lee of bribery and embezzlement.

Samsung Group's Jay Y. Lee was formally arrested on allegations of bribery, perjury and embezzlement, an extraordinary step that jeopardizes the executive's ascent to the top role at the world's biggest smartphone maker.

South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.

Samsung said Friday that multiple executives have now been formally indicted on allegations of embezzlement by South Korea's Special Prosecutor.

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.

I had hope for the new Pope with his emphasis on helping the poor (the importance of social justice is one of best things the Catholic Church gave to me even if I don't agree with most of their stands:)-RRB- but I don't much will change their stories of embezzlement, telling the Nuns on the Bus to settle down and the history of hiding and transferring pedos from church to church doesn't help them either.

An allegation can concern embezzlement, pouring out of toxic waste / human waste into public waters, building safety code violations, stating that those with AIDS should accept «god's punishment and simply die», and on and on.

Thirty seven people were arrested last week on charges of extortion, corruption, money laundering and embezzlement.

WineGavel Founder Pleads Guilty to Embezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a NEmbezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Nembezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Napa court...

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

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.

He's been convicted of tax fraud, embezzlement, and has had multiple lawsuits filed against him by contractors who did work on his home.

The arrest of two former employees of the Central New York SPCA for allegedly stealing funds from the animal shelter shines a light on the issue of embezzlement at nonprofits.

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.

On Wednesday and Thursday, defense attorneys hammered Howe for his years of misdeeds, including for embezzlement committed against his former employers, the Albany - based law and legal firm Whiteman Osterman & Hanna, to stiffing a long list of creditors ranging from lawyers and home contractors to a health club and even his family's dog walker.

Over the past 10 years, some 14 statewide officeholders, mostly legislators, have been convicted on bribe - taking or embezzlement charges.

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

But more recently we heard about how Bangladesh was spending its allocated amount on a television programme, about how India received money from the UK for years whilst it had its own foreign support department, and about how # 11 million of the British international assistance budget went «missing» in Uganda due to corruption and embezzlement.

Obiang junior is wanted in France on suspicion of embezzlement, corruption and stealing public funds.

Lee was found guilty of bribery, embezzlement, perjury and other charges centred on payments and promises by Samsung totalling 43.3 billion won (around $ 40 million) to Park's secret confidante Choi Soon - Sil.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

Since then, New York has seen a governor, Eliot Spitzer, depart office in a prostitution scandal and a steady lineup of state lawmakers departing their jobs because of convictions on everything from bribery to theft of state grants to embezzlement or, in what appears to be a reliable failing in Albany, sexual harassment of staff members.

Sampson, 47, was released Monday on $ 250,000 bond after prosecutors told a judge they already offered him a plea deal that could him behind bars for a maximum of about four years if he pleads guilty to the top embezzlement count and a lesser charge in a nine - count indictment.

The governor also focused on a related reform proposal to give the state's District Attorneys more powers to prosecute corruption related crimes in state government, like bribery and embezzlement.

Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.

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.

A New York state senator has been convicted on federal charges he sought to sabotage an investigation targeting him for embezzlement.

While JCOPE is an improvement on its predecessor, the ethics enforcement agency was criticized this week for neglecting to focus on legislators» behavior in their home districts — for instance, Pedro Espada's embezzlement scandal, which occurred not in Albany but in Espada's home district in the Bronx.

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.

State Sen. John Sampson has been indicted on two counts embezzlement, five counts of obstruction of...

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.

Espada was indicted in 2010 on six counts of embezzlement and convicted in 2012.

Two other lawmakers battling legal charges are also on the ballot today — Democratic Sen. John Sampson (embezzlement), of Brooklyn; and GOP Sen. Tom Libous, of Binghamton.

Sampson surrendered to the FBI on charges of embezzlement and obstruction of justice - the fourth elected official from New York City to be charged with crimes since early April.