| 单词 | embezzled |
| 例句 | But there was a man who’d embezzled money from Grandpa Vaughan’s estate after he died and whom Rosa then sued in civil court. Killers of the Flower Moon 2017-04-18T00:00:00Z When Mr. Rattle embezzled a client’s money and ran away to San Jose, he was caught with a high-hair blonde and sent up within ten days. Cannery Row 1945-01-01T00:00:00Z To be accused of lickspittlery particularly rankles journalists; we like to think of ourselves as swashbuckling, fearless defenders of democracy who would take on God Himself if we discovered the deity had, say, embezzled. Perspective | Gene Weingarten: Mainstream media fawning over Biden? Hardly. 2021-04-14T04:00:00Z The rest was lost or embezzled by a stepgrandfather, who absconded, or it evaporated in the stock market crash of 1929. Diana Serra Cary, Child Star ‘Baby Peggy’ of Silent Films, Dies at 101 2020-02-25T05:00:00Z Unable to deal with the shame of having embezzled money from the company by forging Don’s signature on a check, Pryce runs a hose from the Jaguar’s twin exhaust pipes, and seals off the windows. Mad Men Watch: Farewell, Lane 2012-06-04T10:50:32Z And he probably couldn’t pay his men because he embezzled the unit’s payroll in order to fund the bribes that got him promoted to general in the first place. “Our sons will ask us what we did here”: an interrogator’s memories of Abu Ghraib 2016-04-03T04:00:00Z She was also ordered last week to pay back the roughly $10,300 in embezzled funds. Ex-Food Network competitor gets diversion program for theft 2019-04-01T04:00:00Z The author, Brooke Rinehart, wrote the essay after her husband embezzled tens of thousands of dollars in her name. Modern Love Podcast: Anna Chlumsky Reads ‘Sharing the Shame After My Arrest’ 2017-05-10T04:00:00Z Staunton imprisoned his bride in the back bedroom of a Kent farmhouse while he and his lover embezzled her money and withheld food. Inconvenient People by Sarah Wise - review 2012-11-09T22:55:02Z There’s also the question of whether the banker embezzled millions of dollars and whether a murderous Ukrainian gangster is coming to claim the money. The tireless (and sometimes tiresome) hero of Ian Rankin’s ‘Rather be the Devil’ 2017-01-22T05:00:00Z The $1.6 million embezzled by the former in his capacity as county treasurer is the galvanizing center of action this week. 'Better Call Saul' Recap: Every Single Penny 2015-03-16T04:00:00Z Attorneys for Fawcett's estate claimed in their lawsuit that Nevius botched a first edit of the documentary and "embezzled hundreds of thousands of dollars" from the actress' company. Producer claims Fawcett money being misused 2010-03-29T11:46:00Z Mr. Edelson’s law firm on Monday filed a motion in the bankruptcy proceeding to go after Ms. Girardi for any “traceable assets that were embezzled by Tom and potentially given to Erika.” The Real Trials of a ‘Real Housewife’ 2021-10-09T04:00:00Z Then, when his personal funds got tight, he embezzled from the company, got caught by Don Draper and was forced to resign and – last warning for spoilers – committed suicide in his office. ArtsBeat: Jared Harris of 'Mad Men' Discusses Sunday's Episode 2012-06-04T18:42:21Z Machold admitted from the start that he embezzled money made from the sale of instruments entrusted to him by his customers, but denied fraud charges that are being handled separately. Stradivarius dealer gets six years for embezzlement 2012-11-09T20:08:09Z Prosecutors with the U.S. attorney’s office in Brooklyn say the men also embezzled from unions and rigged bids in the demolition and carting industries between 2017 and 2021. 10 alleged Gambino crime family members, associates charged in federal indictment in New York City 2023-11-08T05:00:00Z They include allegations that Mr. Santos embezzled money from his company and conspired with his former campaign treasurer, who recently pleaded guilty, to forging donation sums to meet fundraising targets established by national Republicans. Rep. Santos pleads not guilty to new federal charges 2023-10-27T04:00:00Z U.S. prosecutors said officials, bankers and their associates embezzled about $4.5 billion of that sum. Former Goldman banker Ng to be returned to Malaysia in 1MDB case 2023-10-05T04:00:00Z “There are widespread allegations of large tranches of it being embezzled.” Horrific dam collapses epitomize Libya's failures. Why were so many warnings ignored? 2023-09-19T04:00:00Z Tantico embezzled money from Country Doctor Community Health Centers and Community Passageways over 11 years, according to a news release, and spent the money on luxury clothing, gambling, vacations and her mortgage. Finance director of 2 Seattle nonprofits sentenced for embezzlement 2023-09-05T04:00:00Z U.S. prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates. Malaysia seeks return of ex-Goldman banker convicted in 1MDB case 2023-09-05T04:00:00Z She embezzled a further £4,661 while treasurer, secretary and convener of the Glasgow Regional Association of the SNP. Former SNP MP Natalie McGarry to pay £66 after £25,000 theft 2023-09-05T04:00:00Z In a May 11 letter, Bryant said White made a “false and defamatory” statement about him when, at a journalism conference in February, she said Mississippi Today broke the story that Bryant “embezzled” welfare money. News outlet asks court to dismiss former Mississippi governor’s defamation lawsuit 2023-08-28T04:00:00Z “President Bolsonaro has never embezzled or misplaced any public assets,” it said. Brazil’s police allege Bolsonaro got money from $70,000 sale of luxury jewelry gifts 2023-08-11T04:00:00Z The faux lawsuit claimed Mr. Walters worked for a gun rights group as treasurer and embezzled funds. ChatGPT faces defamation lawsuit over radio host’s ‘hallucination’ 2023-06-13T04:00:00Z Last week, Sonko received a suspended six-month sentence for libel stemming from his accusations that the minister of tourism had embezzled funds. Senegal opposition leader appeals conviction threatening his presidential bid 2023-05-15T04:00:00Z Prosecutors were aiming to recover embezzled funds at a proceeds of crime hearing at Glasgow Sheriff Court. Former SNP MP Natalie McGarry to pay £66 after £25,000 theft 2023-09-05T04:00:00Z A 1991 audit requested by Floyd cited poor financial accounting at the commission, which contributed to the agency’s failure to notice when a Department of Consumer Affairs employee embezzled $14,000 in pension funds. California created the nation's only pension for aging boxers. But it's failing to deliver 2023-05-11T04:00:00Z Prosecutors said Low, now 41, used part of his embezzled fortune to finance the Scorsese-directed film “The Wolf of Wall Street,” which cost $100 million. Fugees rapper Pras Michél guilty in sprawling corruption trial 2023-04-26T04:00:00Z Low, who also faces separate federal charges in New York that he embezzled $4.5 billion from Malaysia's 1MDB sovereign wealth fund, remains at large. Fugees rapper convicted in US over lobbying campaigns with Malaysian financier 2023-04-26T04:00:00Z French prosecutors said they have put a Lebanese banker under formal investigation, the latest move in a cross-border probe looking into whether Lebanon’s central bank governor Riad Salameh, embezzled vast sums of public funds. Canadian trade minister condemns hate crime at mosque 2023-04-09T04:00:00Z The document was accompanied by ground-level and aerial photos of the property, along with a street address in Napa and the notation that the subject of the search warrant had been “stolen or embezzled.” 9-year-old California girl wanted to save her goat from slaughter. Then came the search warrant 2023-04-02T04:00:00Z Last week, investigators said they had uncovered a plot involving a former head of the State Property Fund that they believe embezzled more than $13 million. West can help Ukraine crack down on graft, anti-corruption prosecutor says 2023-03-29T04:00:00Z A year ago, a relative of an elderly resident embezzled nearly 10m rupees by faking her signature. Kerala: A ghost town in the world's most populated country 2023-03-26T04:00:00Z For the last several years the U.A.W. has been reeling from a federal corruption investigation that eventually found a number of schemes in which senior officials embezzled millions of dollars from union coffers. President Is Ousted in United Auto Workers Election 2023-03-25T04:00:00Z In Angola, Kenya and Mozambique, members of the one-time ruling dynasties are either in exile, prison or under investigation as new leaders try to claw back billions they claim were embezzled by the first family. In Africa, a powerful name no longer guarantees protection 2023-03-24T04:00:00Z "If I had actually embezzled $100 million as I am falsely accused of doing in Ukraine, I would have parked the money abroad," he told Reuters. Ukrainian billionaire Zhevago maintains innocence ahead of French extradition case 2023-03-16T04:00:00Z U.S. prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case 2023-03-09T05:00:00Z Prosecutors are now aiming to recover embezzled funds at a proceeds of crime hearing at Glasgow Sheriff Court. Natalie McGarry: Ex-MP cannot pay proceeds of crime, court told 2023-03-07T05:00:00Z Prosecutors said $4.5 billion of that sum was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say 2023-03-04T05:00:00Z Mr Murdaugh is separately facing a wave of financial charges, including allegations he embezzled millions from the family-founded law firm at which he was a partner. What to know about the Alex Murdaugh murder trial 2023-02-27T05:00:00Z In October, reports emerged that over $2.5 billion in Iraqi government revenue was embezzled by a network of businesses and officials from the country’s tax authority. Iraqi president says country now peaceful, life is returning 2023-02-26T05:00:00Z Since then, European countries including France, Germany, Luxembourg and Liechtenstein have initiated their own investigations into whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe. Explainer: The probes into Lebanese central bank chief Salameh 2023-02-23T05:00:00Z Mexico is also pressing a civil case against García Luna in Florida courts in a bid to recuperate hundreds of millions of dollars allegedly embezzled by the former official. Trial in New York has Mexico riveted as jury contemplates fate of former Mexican security chief 2023-02-17T05:00:00Z The inquiry revealed that top officials had embezzled membership dues and money set aside for training centers and used it for expensive cigars, wines, liquor, golf clubs, apparel and luxury travel. United Auto Workers Appear to Rebuke Leaders in First Vote by Members 2022-12-02T05:00:00Z The prosecutors said the rough English translation of the Hausa phrase in his tweet was "Mama has embezzled monies meant for the poor". Nigerian student Aminu Adamu Mohammed accused of defaming Aisha Buhari 2022-11-30T05:00:00Z The judiciary is investigating whether her organization embezzled some of the hundreds of millions of Argentine pesos donated by the Kirchners to build social housing for the poor. Hebe de Bonafini, 93, Who Rallied Mothers of ‘the Disappeared,’ Dies 2022-11-22T05:00:00Z A former D.C. government employee was arrested this week over allegations that she embezzled money from a city program designed to help formerly incarcerated residents and others struggling with employment, the Justice Department said Tuesday. Former D.C. government employee charged with stealing city funds 2022-10-05T04:00:00Z These agreements represent major financial commitments, and many unscrupulous places have embezzled customers’ prepaid funds; others have gone out of business without protecting their customers’ prepaid assets. Funerals can cost a fortune. Here’s how to keep prices in check. 2022-09-29T04:00:00Z The commission also said it found that Brothers, run by late owner Park In-keun and his family, embezzled the wages of thousands of inmates who were forced into slave labor. Commission: Seoul government responsible for facility abuse 2022-08-23T04:00:00Z The corruption investigation was started around 2014 by the U.S. attorney in Detroit, and eventually found schemes that embezzled more than $1.5 million from membership dues and $3.5 million from training centers. United Auto Workers Seek to Shed a Legacy of Corruption 2022-07-31T04:00:00Z In June, three senior Chadian officials were arrested and fired over allegations they had embezzled money from the state oil company. IMF calls for quick creditor agreements on Chad, Ethiopia, Zambia debts 2022-07-14T04:00:00Z Cullerton admitted that he used the embezzled money to pay personal expenses, such as his mortgage, utilities and groceries, prosecutors said Tuesday in a news release. Ex-Illinois state senator gets prison in embezzlement case 2022-06-21T04:00:00Z Prosecutors had claimed that Mr. Navalny, a relentless critic and frequent target of Mr. Putin, and Mr. Navalny’s Anti-Corruption Foundation — which the Russian authorities banned as extremist last year — had embezzled donations from supporters. Aleksei Navalny, Fiery Putin Critic, Is Handed a New, 9-Year Prison Sentence 2022-03-22T04:00:00Z Prosecutors alleged that Navalny and his Anti-Corruption Foundation, which Russia banned as "extremist" last year, had embezzled large sums of donated money. Russian opposition leader Alexei Navalny quotes “The Wire” after 9-year sentence in “sham” trial 2022-03-22T04:00:00Z Prosecutors say $4.5 billion of that was embezzled by officials, bankers and their associates, in one of the biggest scandals in Wall Street history. In court, a former Goldman star recounts his lies and bribes in 1MDB deceit 2022-03-09T05:00:00Z He also embezzled over $400,000 from the Catholic Archdiocese of Washington, D.C., where he previously served as assistant superintendent. Former Archdiocese of Washington pleads guilty to stealing millions from church, federal government 2022-03-03T05:00:00Z U.S. prosecutors say Goldman earned $600 million in fees from the deals, and that around $4.5 billion of the funds raised was embezzled. Ex-Goldman partner to testify against former colleague in 1MDB corruption trial 2022-02-16T05:00:00Z But around $4.5 billion of that money was embezzled, according to U.S. prosecutors. Opening statements to kick off in ex-Goldman banker's 1MDB corruption trial 2022-02-14T05:00:00Z They say Low, Ng and Leissner conspired to launder funds embezzled from 1MDB through the U.S. financial system and used that money to pay bribes. Explainer: What charges does ex-Goldman banker Ng face in 1MDB corruption trial? 2022-02-14T05:00:00Z The court later reduced Kim’s term to a suspended eight-month sentence, saying he didn’t use all of the embezzled money for personal purposes and that he also contributed to promoting curling in South Korea. Having survived abuse, ‘Garlic Girls’ curlers now seek joy 2022-02-11T05:00:00Z Prosecutors said that in a plea agreement that the now-retired elementary school principal acknowledged that she embezzled donations, tuition and fees. Los Angeles nun, 80, gets prison for $835,000 school theft 2022-02-07T05:00:00Z For over a decade, Kreuper embezzled funds from tuition and donations to the St James Catholic School where she was principal. 'I have sinned': US nun gets one year in jail for $835k theft 2022-02-08T05:00:00Z Fellow candidate Daniel Aranda accused past union leadership of being more interested in getting rich than protecting workers, and suggested Aldana may have embezzled funds to help the Institutional Revolutionary Party, or PRI. Contenders to lead Pemex union criticize old-guard rival ahead of vote 2022-01-24T05:00:00Z He alleged Duenas then “embezzled” the money that he paid for the firearm. LAPD captain whose home was raided is latest to sue city over gun store scandal 2022-01-06T05:00:00Z The indictments stem from embezzled funds as well as an alleged Labor Day weekend plot to kill himself so his surviving son Buster Murdaugh could collect a hefty life insurance policy. Alex Murdaugh embezzled from deaf quadriplegic, patrolman injured in lined of duty: lawyer 2022-01-05T05:00:00Z All 12 indictments combined alleged a total of over $6.2 million in embezzled funds. Murdaugh agrees to $4.3M payoff for housekeeper's family 2021-12-15T05:00:00Z “Freda” is set in the Haitian capital in 2018, when protests began amid allegations that government officials had embezzled Venezuelan oil money that was supposed to be spent on social programs. Homegrown film on Haiti’s challenges stirs national pride 2021-12-08T05:00:00Z Last week, Murdaugh, 63, pleaded the fifth, refusing to incriminate himself in a lawsuit alleging he embezzled millions from a prominent law firm founded by his great-grandfather. South Carolina lawyer Alex Murdaugh faces several new charges 2021-11-19T05:00:00Z While in power, it suppressed opposition with brutal force and embezzled the country’s treasury. Opinion | A moral obligation to condemn the crisis emerging in Ethiopia 2021-11-12T05:00:00Z Only the occasional story — like accusations that $10 billion had been embezzled from HNA’s corporate coffers, or that its top executives had been detained — brought the company back into public focus. As China’s Property Crisis Spreads, Beijing Says There’s Nothing to See 2021-11-09T05:00:00Z He still faces a second trial on charges he and others embezzled more than $600,000 from Local 98 of the International Brotherhood of Electrical Workers, which he leads. Defense begins in trial of Philadelphia official, union boss 2021-11-02T04:00:00Z They said there was "no evidence that funds were embezzled" from Transneft. Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud 2021-10-04T04:00:00Z The next day, Ms. Wills filed a police report claiming that her production manager had embezzled from the company. An Erotica Pioneer Goes From Hero to Villain for Dozens of Authors 2021-10-02T04:00:00Z A new motion filed on behalf of Satterfield’s sons Monday asks a Hampton County judge to order the arrest or detention of Alex Murdaugh until he returns millions allegedly embezzled following the housekeeper’s death. SC Supreme Court assigns outside judge to Alex Murdaugh criminal probes amid concerns over family's influence 2021-09-30T04:00:00Z The motion asked a judge to have Alex Murdaugh civilly detained until he returned the million he allegedly embezzled from him. Alex Murdaugh's wife met with SC divorce attorney, was looking into family's assets before her death: report 2021-09-30T04:00:00Z Satterfield’s sons asked a judge in a new motion Monday to have Murdaugh civilly detained until he hands over the alleged millions of dollars he embezzled from them following their mother’s death. Alex Murdaugh, old money SC Democrat, knew how 'to play political game' in red state: GOP consultant 2021-09-30T04:00:00Z Attorney’s Office to launch investigations, as mounting civil lawsuits allege Murdaugh has embezzled millions of dollars from his law firm and insurance companies. Alex Murdaugh lawsuits signal possible FBI probe as boat crash passenger alleges silencing: ex-SC prosecutor 2021-09-22T04:00:00Z Republicans on the House Oversight Committee demanded an investigation Wednesday into allegations that Afghan President Mohammad Ashraf Ghani embezzled millions of U.S. taxpayer funds before fleeing the embattled country. Republicans demand probe of claims Afghan president fled country with U.S. tax dollars 2021-08-25T04:00:00Z The university has sued Puglisi and has filed an injunction prohibiting him from selling any property purchased with the embezzled funds. Millions stolen from health fund spent at adult website 2021-08-14T04:00:00Z “With this decision, French justice confirms that France is no longer a land of welcome for money embezzled by foreign leaders and their entourage,” said Patrick Lefas, head of Transparency International France, an anti-corruption watchdog. Equatorial Guinea’s VP loses embezzlement appeal in France 2021-07-28T04:00:00Z Prosecutors say he embezzled nearly $10 million in settlement funds from Gardner and four other clients. Michael Avenatti accused at fraud trial of stealing from client to buy private jet 2021-07-21T04:00:00Z Vatican prosecutors allege that Mincione bought a stake in Carige with embezzled money including funds raised from faithful Catholics and intended for the needy. Vatican criminal trial to shed light on failed Carige bank takeover 2021-07-19T04:00:00Z Mexico is also investigating whether Mr. Zerón embezzled more than 1.1 billion pesos, about $50 million, earmarked for the purchase of defense and intelligence gear that, in some cases, was never delivered. Former Official Wanted by Mexico Takes Refuge in Israel 2021-07-15T04:00:00Z Reports by Haitian court-appointed auditors revealed in lengthy detail that much of the $2 billion lent to the country by Venezuela was embezzled or wasted over eight years. How the Assassination of Haiti’s President Follows Years of Strife and Gridlock 2021-07-07T04:00:00Z The "Xxpensive" singer and Girardi, 82, are also facing allegations that they embezzled money from some of his clients, while E! Erika Jayne says she left marriage because Tom Girardi 'pushed me further and further out' 2021-06-24T04:00:00Z She and Girardi, 82, are also facing allegations that they embezzled money from some of his clients, while E! Erika Jayne hits back at criticism of her casual appearance amid legal troubles: 'Apparently it’s a big deal' 2021-06-22T04:00:00Z Bravo fans were shocked, but as The Times reported, Tom Girardi’s storied career was in ruins, amid allegations that he’d embezzled millions of dollars from bereaved clients and used it to maintain an extravagant lifestyle. How 'The Real Housewives'' glam arms race gets its cast into hot water 2021-06-22T04:00:00Z Billy R. Dale, the director of the Travel Office, was tried on charges he embezzled money from the office and acquitted. William Clinger Jr., GOP congressman who investigated ‘Travelgate,’ dies at 92 2021-06-08T04:00:00Z Jones, who pleaded guilty last June to charges he embezzled more than $1 million, appeared in U.S. Former UAW president sentenced to 28 months in jail for embezzling union funds 2021-06-10T04:00:00Z He also embezzled close to a million dollars from Catholic University, dying in 1906 invalid and bankrupt. Perspective | A District couple hope that GWU won’t tear down an old Foggy Bottom rowhouse 2021-06-01T04:00:00Z “Without all of the embezzled money returned and prison sentences given if those implicated are at fault, the corruption will continue.” Ex-premier’s graft case a test of justice in oil-rich Kuwait 2021-05-28T04:00:00Z The World Bank withdrew its funding for the Goma research facility over concerns that the money was being embezzled. In Congo, Masses Flee One of the World’s Most Dangerous Volcanoes 2021-05-27T04:00:00Z In that film, a 1988 action-comedy, he co-starred with Robert De Niro as an accountant who embezzled millions from a mob boss. Charles Grodin: Beethoven and The Heartbreak Kid actor dies aged 86 2021-05-18T04:00:00Z Charges on allegations he embezzled $400,000 from the Seminole County tax collector’s office were added earlier this year, according to the indictment. Gaetz associate agrees to cooperate in federal investigation 2021-05-14T04:00:00Z Charges on allegations he embezzled $400,000 from the Seminole County tax collector’s office were added last month, according to the indictment. Gaetz associate expected to plead guilty in federal case 2021-05-13T04:00:00Z State investigators alleged in 2019 that the Chaney and Harris embezzled millions of dollars in state funds through an illegal scheme to artificially inflate enrollment numbers. Grand jury: Lack of transparency delaying Epic school probe 2021-05-06T04:00:00Z In January, a group of Saudi state-owned firms alleged in a lawsuit in Canada that Jabri embezzled billions of dollars of state funds while working at the Ministry of Interior. The legal war between the Saudis and their former spymaster 2021-04-22T04:00:00Z Paul McDaniel, 44, used most of the funds he embezzled to pay off $23 million in credit card debt, according to a statement from the U.S. attorney’s office. Man who embezzled $36M from L.A. firm sentenced to prison 2021-04-08T04:00:00Z The indictment alleged Greenberg, as tax collector, embezzled more than $400,000 and purchased cryptocurrency for himself or other personal items, including sports memorabilia autographed by basketball stars Kobe Bryant and Michael Jordan. Gaetz investigation complicated by overture to his father about ex-FBI agent who went missing 2021-03-31T04:00:00Z They allege that for most of his time as mayor, Medina solicited bribes, embezzled and misused public funds. Will charges bring change to a California city rocked by corruption scandals? 2021-03-01T05:00:00Z Because Ahlers failed to include embezzled funds on his federal tax returns, he also pleaded guilty to filing a false tax return, prosecutors said. Prosecutors: Ex-KUMC employee embezzled more than $500K 2021-02-09T05:00:00Z He also inflated his business expenses to reduce his net business outcome, allowing him to avoid income taxes on the embezzled funds, prosecutors allege. Georgia spends $200K a year on indicted insurance chief 2021-01-25T05:00:00Z McDaniel embezzled the funds over more than seven years while working as accounting manager for Hypermedia Systems Inc., a media technology services firm based in downtown L.A., prosecutors said. Man who embezzled $36M from L.A. firm sentenced to prison 2021-04-08T04:00:00Z Earlier this month, Russia’s Investigative Committee opened another criminal probe against him on fraud charges, alleging he embezzled donations to his Foundation for Fighting Corruption. EXPLAINER: Why Navalny is a thorn in the Kremlin’s side 2021-01-21T05:00:00Z The three were charged with participating in a scheme in which they embezzled money while managing the sale of Italian real estate owned by the bank between 2001-2008. Former head of Vatican bank guilty of embezzlement, money laundering -court 2021-01-21T05:00:00Z Another gambler embezzled money from his family’s restaurant business to pay his debts, ultimately costing the family the business. Butcher sentenced to prison for sports betting operation 2020-11-30T05:00:00Z The indictment says Brooks was the administrator and executor of both women’s estates and embezzled the money between 2013 and 2018. North Carolina man accused of embezzling from grandma, aunt 2020-10-21T04:00:00Z Price embezzled tens of millions of dollars from his investors and helped his boss at the Signal Peak coal mine conduct a scheme of over-billing and fake equipment sales, the Billings Gazette reported. Wyoming man behind mine fraud scheme gets 5 years in prison 2020-10-03T04:00:00Z One netizen questioned whether the U.S. scenes had to be used because corrupt Chinese officials had embezzled the Communist Party’s propaganda budget. PLA boosting Chinese expansion 2020-09-23T04:00:00Z The Paris Criminal Court also awarded what is now World Athletics €16m for embezzled funds and for reputational damage suffered as a direct consequence of these crimes and the resulting media coverage. How Lamine Diack's 16-year reign in charge of IAAF led to a jail term 2020-09-16T04:00:00Z The office said Graham’s case was an outgrowth of a fraud case in which Paul Donisthorpe pleaded guilty in 2018 to wire fraud and money laundering charges involving $4.8 million embezzled from his trust company. Colorado man sentenced threatening to kill official, lawyer 2020-08-08T04:00:00Z Now, the Mountain of Beverly Hills is at the center of a new lawsuit seeking to recover more than $100 million in allegedly embezzled funds. $100-million forfeiture claim puts the Mountain of Beverly Hills back in the spotlight 2020-07-17T04:00:00Z Federal investigators said Low bought the hotel and other properties, including a Hollywood Hills mansion, with money embezzled from a Malaysian government-owned fund intended to spur economic development in the Southeast Asian country. This famous Old Hollywood hotel is for sale — while its former owner is on the lam 2020-07-10T04:00:00Z But DeMarco realizes the lawyer in charge of the family’s affairs is seriously bad news: She’s an ice-cold thief intent on scooping up whatever she hasn’t already embezzled. Had enough real-life stress lately? Try these 3 crime thrillers for a bit of fictional relief. 2020-07-02T04:00:00Z Dixon was attempting her second comeback since she was forced to resign a decade ago amid charges that she embezzled gift cards intended for the poor. Brandon Scott declares victory in Baltimore mayoral primary 2020-06-09T04:00:00Z Officials spoke of billions of Syrian pounds embezzled. Syria’s Assad seeks to control economy, goes after cousin 2020-06-04T04:00:00Z District Court in Los Angeles seeking the forfeiture of real estate and other assets purchased using funds that the suits contend were embezzled by former officials in Kuwait’s Ministry of Defense. $100-million forfeiture claim puts the Mountain of Beverly Hills back in the spotlight 2020-07-17T04:00:00Z He is accused of using the funds he embezzled through fraudulent grain transactions to purchase two properties in Monterey Park, California. Former Chinese official extradited to U.S. on money laundering charges 2020-06-01T04:00:00Z Prosecutors allege Sadleir embezzled about $14 million to pay for a Beverly Hills estate, and illegally transferred more than $25 million in other funds to a sham marketing company he created. Film producer charged with paying credit cards with coronavirus funds, defrauding investors 2020-05-22T04:00:00Z Not long after, a federal investigation alleged that Low bought the showplace with money embezzled from the 1Malaysia Development Berhad fund. Hot Property: Action, embezzlement and intrigue in the Bird Streets 2020-03-28T04:00:00Z Not long after, a federal investigation alleged that Low bought the stunning showplace with money embezzled from the 1Malaysia Development Berhad fund. L.A. mansion that feds seized from ‘Wolf of Wall Street’ producer sells for $18.5 million 2020-03-19T04:00:00Z The court also sided with prosecutors’ claims that Lee embezzled around $30 million in corporate funds from an auto parts company he owned. Ex-S. Korea President Lee sent back to jail over corruption 2020-02-19T05:00:00Z Bank records showed that in 2015, the money was embezzled from the victim in the thirteen months following her husband’s death, the news release said. Pastor found guilty of taking money from elderly woman 2020-02-05T05:00:00Z Prosecutors say he embezzled not just from Saslaw’s campaign but also from a Canadian business and an autism organization. 7-year sentence imposed for theft from campaign, others 2020-01-24T05:00:00Z Angolan authorities suspect that Isabel dos Santos, reputedly Africa’s richest woman, embezzled millions of dollars from the state oil company Sonangol, which she once headed. Angola seeks Portugal’s help in major corruption case 2020-01-23T05:00:00Z The crux of the accusation was that his production studio embezzled state funds meant for Platforma. ‘They will destroy you’: in Putin’s Russia, how far can an artist go? 2020-01-17T05:00:00Z Federal prosecutors allege that he embezzled funds from clients. Feds arrest Avenatti during California Bar Association hearing 2020-01-14T05:00:00Z According to investigators, Young used funds allegedly embezzled from the Yucca Fire District to purchase several guns, 3D printers, two boats and other items. Arizona ex-fire chief pleads guilty to theft charges 2020-01-05T05:00:00Z They were using the embezzled money to pay for “personal/entertainment items,” Colin Whittington, a spokesman for the sheriff’s office, said in an email. Coach and his wife accused of embezzling more than $50,000 from Virginia soccer club 2019-12-24T05:00:00Z Manos, who also embezzled money from the department’s union, was sentenced to more than two years in prison. A day that ‘hurt your heart’: 10 years ago, 4 Lakewood police officers were shot down 2019-11-29T05:00:00Z The defense minister said he discovered that $790 million was embezzled while the interior minister served as his predecessor. Kuwait ruler names new prime minister amid embezzlement case 2019-11-19T05:00:00Z The account did not name the Colombian person who held the overseas accounts, and did not detail how the funds were embezzled from Venezuela. U.S. charges Miami professor in Venezuela money laundering scheme 2019-11-18T05:00:00Z A California woman was arrested following a months-long search Tuesday after she allegedly embezzled $63,100 from a 75-year-old survivor of last year’s Camp Fire – the deadliest and most destructive blaze in state history. California woman swindled Camp Fire survivor, 75, out of $60G life insurance, police say 2019-11-06T05:00:00Z Lutsenko was chafing at U.S. pressure to crack down on Ukraine’s notorious corruption problems and help recover more than $40 billion that had been embezzled by senior officials in the previous administration. Former ambassador testifies she felt threatened by Trump’s comments about her 2019-11-04T05:00:00Z He recounts that Raju embezzled from a wealthy benefactor, became a fugitive, lived as a terrorist and was convicted of murder. Review: Tale of two brothers: One joins the LAPD, the other turns terrorist 2019-10-04T04:00:00Z In California, Avenatti faces various charges, including allegations that he embezzled millions of dollars from clients, failed to pay taxes and concealed assets from bankruptcy court. Michael Avenatti suing Stormy Daniels for $2 million allegedly owed in legal fees 2019-10-03T04:00:00Z It would later emerge that police tasked with finding the missing jewels had instead embezzled some of it, extorted the gem dealer, and murdered his wife and son. The mystery of the stolen blue diamond 2019-09-27T04:00:00Z She continued to work at the practice and embezzled more than $8,000 after the business changed hands. Former dental bookkeeper facing embezzlement sentence 2019-08-26T04:00:00Z In West Virginia, one woman embezzled more than $18,000 in Federal Emergency Management Agency benefits for the June 2016 flood in Clay County. Fraud plagues disaster relief efforts 2019-08-17T04:00:00Z The charges mark an escalation of Malaysia’s campaign to recoup funds it says were embezzled from 1MDB. Malaysia charges 17 current and former Goldman Sachs executives in expansion of 1MDB fraud case 2019-08-09T04:00:00Z A Democratic Illinois state senator has been indicted on charges that he embezzled $275,000 from a labor union over three years in return for "little or no work," the U.S. Democratic Illinois state senator pocketed nearly $275K from labor union for doing ‘little or no work,’ prosecutors say 2019-08-02T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono?Sacerdotii?would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote.???? Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z “A simple investigation into the Michigan non-profit charity Opus Bono Sacerdotii would bring to light the millions of embezzled dollars, years of mail fraud, and the constant systemic abuse of donations,” she wrote. Priests accused of sex abuse turned to under-the-radar group 2019-07-28T04:00:00Z The 1MDB scandal, described as the biggest corruption scandal in Malaysian history, involved billions of dollars being embezzled from a government fund and fraudulently spent around the world. 1MDB: Wolf of Wall Street producer charged with embezzling millions 2019-07-05T04:00:00Z The case stems from accusations by the attorney general that Padilla embezzled money from a former private client of her accounting business and also used her position for favorable tax treatment. Prosecutor’s appeal delays trial against ex-tax secretary 2019-06-29T04:00:00Z Mike Fine, chief executive of FCMAT, called the case unusual, saying he typically doesn’t see such high amounts embezzled from ASB accounts. Former Esperanza High School employee under investigation for allegedly stealing from student programs, district officials say 2019-06-27T04:00:00Z “She actually embezzled money from me — it’s documented, I’ve got the records, and I’ve talked to an attorney prior to making this video.” WWE Hall of Famer Ric Flair slams former agent, accuses her of stealing money 2019-06-04T04:00:00Z Prosecutors there say Avenatti embezzled settlement funds and proceeds from other matters he handled for several clients. Avenatti says indictment imminent in Nike extortion case 2019-05-21T04:00:00Z The public portion of the warrants said police were investigating “stolen or embezzled” property. San Francisco reporter whose home was raided by police fights back in court 2019-05-16T04:00:00Z The search warrant for his home said officers were investigating “stolen or embezzled” property. When a reporter would not betray his source, police came to his home with guns and a sledgehammer 2019-05-12T04:00:00Z The Auditor’s Office investigation found that a former deputy clerk embezzled the money, and the case was turned over to prosecutors. State auditor finds many violations of state law in Wapato 2019-05-02T04:00:00Z Unnamed former Brokbiznesbank executives are under criminal investigation on suspicion that they embezzled money from the bank starting in 2012, according to court documents filed by prosecutors. Exclusive: Wife of Ukraine president-elect got penthouse bargain... 2019-05-01T04:00:00Z Prosecutors have said Avenatti embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered. Michael Avenatti pleads not guilty to all charges 2019-04-29T04:00:00Z He embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered, prosecutors said. Avenatti due to be arraigned on charges of cheating, lying 2019-04-29T04:00:00Z He embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as advances to prevent thefts from being discovered, prosecutors said. Avenatti due to be arraigned on charges of cheating, lying 2019-04-28T04:00:00Z Prosecutors say she embezzled more than $31,300 from the West Virginia Magistrate Association between 2012 and 2017 as its treasurer. Ex-West Virginia magistrate to serve at least 1 year in jail 2019-04-27T04:00:00Z “I don’t think any case has ever come forward where a child has said, ‘Hey, this was my money and you embezzled it’. 'It's not play if you're making money': how Instagram and YouTube disrupted child labor laws 2019-04-24T04:00:00Z “No monies were ever embezzled from anyone and I look forward to all of the relevant documents and facts being presented at trial,” he said Sunday by email. Avenatti accused of embezzling nearly $2 million that NBA player paid ex-girlfriend 2019-04-21T04:00:00Z Avenatti embezzled settlement funds and proceeds from other matters he handled for five clients and doled out small portions, sometimes labeling them as "advances" to prevent thefts from being discovered, prosecutors said. US: Avenatti deceived to prevent 'house of cards' collapse 2019-04-11T04:00:00Z In court: The accountant who recently took control of operations at Michael Avenatti’s longtime law firm says bank records support prosecutors’ allegation that the celebrity attorney embezzled money from a client. Essential California: Nipsey Hussle's quest to buy back South L.A. 2019-04-01T04:00:00Z The accountant who recently took control of operations at Michael Avenatti’s longtime law firm says bank records support prosecutors’ allegation that the celebrity attorney embezzled money from a client. Law firm manager says bank records show Avenatti misappropriated client's money 2019-04-01T04:00:00Z In California, federal prosecutors said Avenatti filed bogus tax returns to fraudulently secure $4m in loans from a Mississippi bank and embezzled a client’s settlement funds. Michael Avenatti: Stormy Daniels' ex-lawyer in court to face fraud charges 2019-04-01T04:00:00Z In California, federal prosecutors said Avenatti filed bogus tax returns to fraudulently secure $4 million in loans from a Mississippi bank and embezzled a client’s settlement funds. After shocking NY arrest, Avenatti faces court in California 2019-03-31T04:00:00Z Abyzov is accused of leading a criminal group that allegedly embezzled the money from energy companies and deposited it in foreign banks. Court orders Russian ex-minister jailed for 2 months 2019-03-27T04:00:00Z The Investigative Committee said Tuesday that Mikhail Abyzov is accused of presiding over a criminal group that embezzled funds belonging to two energy companies in Siberia and siphoned them into foreign bank accounts. Russian ex-minister arrested on fraud charges 2019-03-26T04:00:00Z Lonzo Ball severed ties with a part owner of Big Baller Brand and his father’s best friend, over a belief that the man embezzled money from Ball and his family. Lonzo Ball cuts ties to Big Baller Brand part owner over allegations of embezzlement 2019-03-22T04:00:00Z A former veteran Skagit County Sheriff’s deputy who embezzled money from a nonprofit that promotes detection-dog training was sentenced Tuesday to 60 days in prison and six months of home confinement. Ex-Skagit County deputy who embezzled money from K-9 nonprofit sentenced to prison 2019-03-19T04:00:00Z In the US, the justice department charged two former Goldman Sachs bankers with conspiring to launder billions of dollars embezzled from Malaysia’s state development fund. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z According to Balderas, his agents uncovered that the nonprofit and its owner/operator embezzled about $50,000 from New Mexicans whose cases were transferred to the firm by the U.S. New Mexico AG raises embezzlement allegations against firm 2019-02-01T05:00:00Z A state auditor’s office employee testified at trial that he found no proof Allen embezzled money related to the charges in an indictment. Court tosses embezzlement conviction of Jackson ex-official 2019-01-29T05:00:00Z However, chief executive David Solomon also distanced the bank from the scheme, which saw billions embezzled from the state development fund, 1MDB. Goldman boss apologises for 1MDB scandal 2019-01-16T05:00:00Z His co-defendant, Tyrone Collins, the owner of Collins Electric, a business through which some of the money was embezzled, was convicted of 20 counts and sentenced to seven years in prison. Former Pasadena city employee gets 14 years in prison for embezzling $3.6 million 2019-01-11T05:00:00Z The anticipated airing of dirty political laundry in court over the next few months – in particular how Najib and his wife allegedly spent the millions of embezzled money – already has the country on tenterhooks. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z Prosecutors say she embezzled money from the firm’s client trust and business operating accounts. Ex-Corvallis lawyer sentenced to federal prison for theft 2019-01-10T05:00:00Z Authorities say she embezzled almost $100,000 from the youth sports group to pay for a concert, travel expenses, restaurants and stores. Woman pleads guilty to stealing from youth sports group 2019-01-10T05:00:00Z Much of the money intended for the fund was allegedly embezzled and used to buy art, property, a private jet - and even to finance the Wolf of Wall Street film starring Leonardo DiCaprio. Goldman boss apologises for 1MDB scandal 2019-01-16T05:00:00Z Prosecutors said that over more than a decade, Wooten embezzled $6 million by generating 300 false invoices for the city’s underground utility program, which he managed. Former Pasadena city employee gets 14 years in prison for embezzling $3.6 million 2019-01-11T05:00:00Z Instead over the next five years, billions of dollars were either embezzled out of the country or laundered through subsidiary companies by those who ran it. Picassos, a glass piano and missing billions: scandal of 1MDB reaches court 2019-02-10T05:00:00Z Kuhlman embezzled the money by printing out numbers in a font similar to ones used on bank statements. Former high school employee in Desert Sprints admits embezzling $350,000 over 16-year career 2019-01-04T05:00:00Z Prosecutors say he embezzled more than $32,000 and destroyed the union records to cover it up. Hillsboro man embezzled more than $32K as union president 2018-12-21T05:00:00Z Shin refutes the allegations that he misused or embezzled money. South Korean university delays vote on whether to suspend president 2018-12-13T05:00:00Z Shin refutes the allegations that he embezzled money. South Korean scientists protest treatment of university president accused of misusing funds 2018-12-12T05:00:00Z Over the course of roughly a decade, the sisters embezzled a “substantial amount” of money from the school, Monsignor Michael Meyers, pastor of St. James Catholic Church, said in a letter to parishioners last month. 2 nuns suspected in $500,000 theft from Catholic school had a taste for gambling, church says 2018-12-12T05:00:00Z Prosecutors say the Democratic former councilman embezzled the money from the Providence Cobras, a track program he founded for underprivileged youths. Ex-city councilman gets prison on embezzlement charge 2018-12-12T05:00:00Z Shin, who had embezzled money from a former employer, said he accused Smith of being complicit in the theft and could furnish proof. Man who sent emails posing as his business partner is convicted of murdering him 2018-12-07T05:00:00Z The indictment alleges that Davis used embezzled funds for personal gains, including on a social club membership and to pay a private airline company. Ex-head of Highway Districts association charged with theft 2018-11-13T05:00:00Z “The money laundering network started in Kazakhstan, where a figure of up to USD 10 billion was purportedly embezzled,” the complaint asserts. Human rights group calls for investigation of Giuliani, Trump money-laundering scheme 2018-11-05T05:00:00Z Prosecutors allege billions of dollars were embezzled and lavishly spent around the globe on luxury property, a private yacht, Hollywood films and extravagant shopping sprees. 1MDB scandal: Najib Razak faces more charges over $1.6bn government coffer 2018-10-24T04:00:00Z The case relates to money set aside to fund Kenya’s team at the 2016 Rio de Janeiro Olympics but was allegedly embezzled and misused by Keino and the others. Keino given more time to report to police in corruption case 2018-10-15T04:00:00Z The case relates to money set aside to fund Kenya’s team at the 2016 Rio de Janeiro Olympics but was allegedly embezzled and misused by Keino and the others. Keino given more time to report to police in corruption case 2018-10-15T04:00:00Z The complaint says Cortez said he also embezzled nearly $10,000 from a church where he worked as a treasurer. Records: Man stole $630K in stamps to support gambling habit 2018-10-12T04:00:00Z Prosecutors said that she embezzled millions from a state fund set up to decontaminate a lake. Ex-VP jailed in 'Magic Water' scandal 2018-10-09T04:00:00Z The court on Friday also ruled that the former president disguised his ownership of a lucrative auto-parts maker under the name of relatives and embezzled 24 billion won from the company between 1995 and 2007. Former South Korean President Gets 15 Years in Prison for Corruption 2018-10-05T04:00:00Z Prosecutors said Duarte embezzled millions in state money and used much of it to buy properties. Mexico ex-governor pleads guilty to corruption, gets 9 years 2018-09-27T04:00:00Z Sea Salt, a wholesale lobster company and restaurant in Saco, Maine, is suing one of its co-owners, claiming he embezzled $1.5 million worth of lobsters by setting up a phony customer account. On the plus side, she was All-ACC at inside linebacker 2018-09-14T04:00:00Z Prosecutors say she embezzled money from the museum by failing to deposit cash into the museum bank account and issuing unauthorized payments to herself. Woman sentenced to prison for stealing from museum 2018-09-12T04:00:00Z Court documents say Jones embezzled from the tribal ranch between April 2015 and March 2016 and used the money for her personal use. Probation, restitution ordered in tribal embezzlement case 2018-09-10T04:00:00Z Prosecutors say the embezzled funds involved in Krull’s plea deal were generated by a 2014 loan that the oil company obtained in local bolivars from a Venezuelan shell company. Maduro’s stepsons face scrutiny in $1.2 billion graft case 2018-08-24T04:00:00Z Manafort’s deputy Rick Gates testified about the small fortune he embezzled and spent on his globe-trotting infidelities. Are rich people more likely to lie, cheat, steal? Science explains the world of Manafort and Gates. 2018-08-13T04:00:00Z Asked about how he embezzled funds by filing false expense reports, for example, Mr. Gates replied at one point: “It wasn’t a scheme. I just added numbers to the reports.” Manafort Lawyers Rest Without Calling Witnesses in Fraud Trial 2018-08-14T04:00:00Z Isenberg was arrested in February and charged with felony grand theft, stemming from allegations she embezzled more than $500,000 from her former employer. Woman appears in court after evading law for 2 months 2018-08-14T04:00:00Z At the same time, he admitted, he embezzled hundreds of thousands of dollars from Mr. Manafort’s accounts by falsifying his expense reports. The Rise and Fall of Paul Manafort: Greed, Deception and Ego 2018-08-13T04:00:00Z Defense lawyers tried to paint him as a liar, asking about extramarital affairs and funds he embezzled from Manafort. Ex-Trump campaign aide Gates completes testimony in Manafort trial 2018-08-08T04:00:00Z In his testimony Monday, Gates said he embezzled hundreds of thousands of dollars while working for Manafort. Rick Gates forced to admit extramarital affair as Manafort’s defense team attacks his credibility 2018-08-07T04:00:00Z He told jurors he embezzled from Manafort by filing false expense reports. Cross-examination focuses on Manafort protege’s own crimes 2018-08-08T04:00:00Z The 1MDB corruption scandal, described as the biggest in Malaysia’s history, saw billions of dollars allegedly embezzled and lavishly spent around the globe on luxury property, a private yacht, Hollywood films and extravagant shopping sprees. Najib Razak charged with money laundering over 1MDB scandal 2018-08-07T04:00:00Z Gates testified that, in addition to committing the crimes he copped to in his plea agreement, he embezzled money from Manafort’s consulting firm. Rick Gates Claims That He and Paul Manafort Are Tax-Evading, Money-Laundering Criminals 2018-08-07T04:00:00Z Mr. Gates also acknowledged a list of his own misdeeds, including acknowledging he embezzled “several hundred thousand” dollars from Mr. Manafort by filing false expense claims. Rick Gates testifies he, Paul Manafort committed crimes together 2018-08-06T04:00:00Z The defendant's lawyers say Rick Gates embezzled millions of dollars from Mr Manafort's consulting firm. Star witness testifies in Manafort trial 2018-08-06T04:00:00Z Authorities say she embezzled the money from the North Idaho Housing Coalition, which helps low- to moderate-income people buy homes. N. Idaho woman charged with embezzling taken into custody 2018-07-26T04:00:00Z Authorities say she embezzled the money from the North Idaho Housing Coalition, which helps low- to moderate-income people buy homes. N. Idaho woman charged with embezzling taken into custody 2018-07-26T04:00:00Z Then came the suspicion that his income for the last few years had been embezzled by an accountant at his literary agency. Fight Club author Chuck Palahniuk on his book becoming a bible for the incel movement 2018-07-20T04:00:00Z Eugene police say Jones embezzled $3,900 from O’Hara Catholic School and $50,800 from the Open Door Foundation, an organization that provides scholarships for children to attend the school. Former Catholic school employee accused of stealing $55K 2018-07-16T04:00:00Z The 1MDB corruption scandal, described as the biggest in Malaysia’s history, saw billions of dollars allegedly embezzled and lavishly spent around the globe, on luxury property, a private yacht, Hollywood films and extravagant shopping sprees. Najib Razak charged over multibillion-dollar 1MDB corruption scandal 2018-07-03T04:00:00Z But it is only one of several political corruption scandals involving money embezzled by Spanish politicians and their business partners, most of which surfaced after the bursting of Spain’s construction bubble in 2008. Brother-in-Law of Spain’s King Must Go to Prison, Court Rules 2018-06-12T04:00:00Z In a recent transaction in which I was representing the seller of a condominium, the seller informed me that money was embezzled from the association reserve funds. When in doubt? Disclose, disclose, disclose. 2018-05-21T04:00:00Z The raid indicates that Najib’s role in the 1MDB scandal is a key focus of the reopened investigation into the billions of embezzled funds. Police raid home of ex-Malaysian PM over corruption scandal 2018-05-16T04:00:00Z Through an internal forensic audit and investigation, Lewes police determined she embezzled the sum through various means. Beebe Healthcare employee accused of embezzling $150K 2018-05-10T04:00:00Z In Venezuela former Finance Minister Jorge Giordani denounced that in just a decade of its 19 years in power, the regime embezzled 300 billion dollars. Corrupt Leaders Are Falling Around the World. Will It Boost Economies? 2018-05-02T04:00:00Z Authorities say she embezzled the money by failing to deposit cash received into the museum bank account and by issuing unauthorized payments to herself from the museum and depositing them into her personal account. Woman pleads guilty to stealing from museum 2018-05-01T04:00:00Z Prosecutors say Tucker filed false personal income tax returns in which he under-reported the money he embezzled and income from his partnership in Elite Strategies, a political fundraising and consulting firm. Nonprofit group’s former leader sentenced for embezzlement 2018-04-19T04:00:00Z On Wednesday, Mahathir said he would be working with both countries to return the embezzled money to Malaysia. Police raid home of ex-Malaysian PM over corruption scandal 2018-05-16T04:00:00Z The men reportedly bought several cars and motorcycles with the embezzled funds. 2 charged in $388,000 scrap metal fraud against DST Systems 2018-04-16T04:00:00Z Ferrell admitted that he embezzled the money over about eight years by making unauthorized personal charges on the company’s accounts and then using company funds to pay the charges. Ex-CFO sentenced for embezzling $6.5 million from employer 2018-04-14T04:00:00Z Ting is working on a bill that may include language that would reduce the number of days a rental company has to wait to report a vehicle embezzled from five to three. Can GPS tracking stop customers from stealing rental cars? In California, a new debate over privacy begins. 2018-04-09T04:00:00Z They are working in collaboration with rival Slovak outlets, several of which posthumously published his last piece — a bombshell about embezzled E.U. funds, the mob and senior Slovak officials. How Slovakia stood up to a journalist’s slaying and kicked out its prime minister 2018-03-28T04:00:00Z Prosecutors say that Mr. Lee hid his ownership of a lucrative auto-parts maker in the name of relatives and embezzled $32 million from the business. In South Korea, Another Former President Lands in Jail 2018-03-22T04:00:00Z Lori Isenberg was arrested last month and charged with felony grand theft, stemming from allegations that she embezzled money from a nonprofit. Authorities identify body found in Lake Coeur d’Alene 2018-03-22T04:00:00Z Prosecutors say Young embezzled money given to him to pay restitution in his client’s case. Attorney sentenced for stealing victim restitution funds 2018-03-14T04:00:00Z The report alleged links between Slovak businessmen of Italian origin who embezzled European Union funds while working with a Calabrian mafia syndicate. Australia and Norway are working to restrict access to guns 2018-03-01T05:00:00Z Earlier this week, a university student from China's south-western Yunnan province won a case against her parents, who she claims "embezzled" her red packet money, Chinese media reported. Who owns 'lucky money' in red envelopes? 2018-02-22T05:00:00Z The SEC said Montroll sold unregistered securities that he claimed were investments in the exchange and embezzled funds from that investment as well. SEC accuses former bitcoin stock exchange BitFunder of cheating users 2018-02-21T05:00:00Z Prosecutors say Cooper and several executives of the non-profit charity used the embezzled money for political contributions, unreported lobbying and personal expenses. Ex-Arkansas lawmaker pleads guilty in charity scheme 2018-02-12T05:00:00Z Smith was charged with wire fraud and failing to report embezzled funds as income on her tax returns. Former Ky. insurance exec sentenced in embezzling scheme 2018-02-05T05:00:00Z She did not report the embezzled income to the IRS. Anchorage bookkeeper sentenced for $750,000 embezzlement 2018-01-25T05:00:00Z Separately, a special commission into Mr Jammeh’s financial dealings has uncovered further evidence that he embezzled on a massive scale. The victims of Yahya Jammeh want him to face trial 2018-01-04T05:00:00Z The SEC said Montroll sold unregistered securities that he claimed were investments in the exchange and embezzled funds from that investment as well. SEC accuses former bitcoin stock exchange BitFunder of cheating users 2018-02-21T05:00:00Z Prosecutors alleged Russell embezzled from the Chippewa Cree Construction, where she worked, and from another company. Rocky Boy woman pleads guilty in tribal corruption case 2018-01-05T05:00:00Z In addition to his prison term, Dombrow was sentenced to three years of supervised release and ordered to repay the embezzled funds. This week in odd news: Chickens saved and falling iguanas 2018-01-05T05:00:00Z In addition to his prison term, Dombrow was sentenced to three years of supervised released and ordered to repay the embezzled funds. Priest gets 8 months in prison for embezzling $500,000 2018-01-04T05:00:00Z Department of Homeland Security employee is facing charges after authorities say she embezzled more than $26,000 from her New Mexico grandmother. Deputies: Homeland Security employee stole $26K from grandma 2018-01-03T05:00:00Z Sachdeva obtained a large portion of the embezzled funds through Koss accounts at Park Bank. Court: Park Bank not negligent in Koss embezzlement scheme 2017-12-12T05:00:00Z Besides what money they can't raise through opium production and opium taxes will just be embezzled by their cohorts in crime...the leadership of Afghan's government and army with its phantom payrolls. Hunting Taliban and Islamic State Fighters, From 20,000 Feet 2017-12-11T05:00:00Z Miami Herald reported that Haiti’s government and elites embezzled large amounts of the $2 billion in discounted loans provided by Venezuela. Such corruption and other crimes started under the Duvalier regimes, backed by our government. Opinion | The United States should admit its role in Haiti’s plight 2017-11-26T05:00:00Z He was believed to have embezzled billions of dollars in national funds. In Zimbabwe, Mugabe's fall appears to mark the end of Africa's postcolonial 'Big Men' era – LA Times 2017-11-17T05:00:00Z The embezzled money was spent on a lake house and other personal expenses, such as vacations and vehicles. Missouri man accused of embezzling as co-workers lost jobs 2017-11-07T05:00:00Z He had embezzled a billion dollars in today’s terms, set up a sort of a secret army and the whole thing had gone belly up. Richard Flanagan: ‘Fiction is not a lie, but a truth, a necessary truth’ 2017-11-05T04:00:00Z She was indicted last year on charges that she and her public works secretary, Jose Lopez, embezzled money meant for road projects. Argentine former vice-president arrested 2017-11-03T04:00:00Z Investigators say Sigeti allegedly embezzled the money from her employers by issuing authorized checks to herself for her own personal use. Ex-bookkeeper is accused of stealing from Arizona district 2017-10-30T04:00:00Z She did not declare the embezzled income on her federal or state income tax returns. Missouri woman plead to charge related to embezzlement 2017-10-19T04:00:00Z The federal indictment unsealed Monday against 53-year-old Allen Foster, of Sun Prairie, follows a lawsuit filed last year by his former employer, Smart Motors, alleging he embezzled several million dollars. Former auto dealer indicted for fraud, money laundering 2017-10-17T04:00:00Z The former head of a D.C. charity meant to benefit Vietnam veterans, who embezzled about $150,000 of donations to spend on women he was involved with, was sentenced Thursday to five months in prison. Former leader of charity for Vietnam veterans sentenced to prison for embezzlement 2017-10-05T04:00:00Z A lawyer whose wife embezzled $1.4 million, including more than half a million dollars from a Virginia Democratic lawmaker, was arrested Monday for his own alleged role in the scheme. Lawyer accused of helping wife steal from Virginia Democratic leader 2017-09-25T04:00:00Z The indictment alleges that he embezzled not just from Saslaw’s campaign but also from a Canadian business and an autism organization. Lawyer charged with embezzling $650K from state senator 2017-09-25T04:00:00Z But the Justice Department said officials instead embezzled billions and tried to conceal the money’s origins through complex transactions. 'Wolf of Wall Street' producer Red Granite settles in Malaysia fund corruption case 2017-09-15T04:00:00Z Prosecutors have not disclosed the amount of money embezzled. North Texas bank vault manager indicted for embezzlement 2017-09-07T04:00:00Z A secretary embezzled more than $500,000 in athletic department funds. Frank Broyles, Football Coach Who Put Arkansas on Map, Dies at 92 2017-08-14T04:00:00Z Authorities say the Fallbrook woman embezzled to finance personal expenses and a gambling habit. California woman sentenced for $1M Jazzercise embezzlement 2017-07-27T04:00:00Z She also admitted she didn’t report the embezzled income on her federal income tax returns, causing a loss of about $58,000 to the U.S. and $16,000 to Missouri. El Dorado Springs woman sentenced for embezzling at job 2017-07-26T04:00:00Z Prosecutors allege that Duarte embezzled millions and used much of the money to buy properties. Mexico judge orders corruption trial for ex-Gov. Duarte 2017-07-23T04:00:00Z He swept up evidence that formed the foundations of a Justice Department case against world soccer executives who embezzled cash from commercial contracts and sought payments in return for backing countries as World Cup hosts. Chuck Blazer, soccer executive toppled in corruption scandal, dies at 72 2017-07-13T04:00:00Z Earlier in her legal career Ms. Rhee, a former assistant U.S. attorney, successfully prosecuted Washington Teachers Union officials who embezzled nearly $5 million. Robert Mueller hires star lawyers for team 2017-07-04T04:00:00Z A former employee of the Alexandria Fire Department who embezzled more than $200,000 will spend a year in prison. D.C. police arrest a suspect in beating death in NE’s Trinidad neighborhood 2017-06-30T04:00:00Z Investigators say Upchurch, until mid-2012, embezzled company funds for personal expenses including travel, country club memberships, fishing equipment and a hunting trip. Ex-CEO of South Texas power project gets 2 years for fraud 2017-06-23T04:00:00Z Schuette’s office says he used money embezzled from the bank to pay for his insurance, property taxes, travel and other personal expenses. Authorities: Former credit union CEO accused of embezzlement 2017-06-09T04:00:00Z Court documents say Creveling and Henrikson secured investments for oilfield trucks and embezzled the profits to buy property or diverted it to other companies they owned. North Dakota woman sentenced in embezzlement case 2017-06-06T04:00:00Z Jones said it’s been impossible to determine exactly how much money was embezzled. Auditors: About $150K embezzled in southeast Oklahoma town 2017-06-06T04:00:00Z A former Los Angeles art dealer who prosecutors say embezzled more than $1 million from clients including former Walt Disney Co President Michael Ovitz was sentenced on Monday to six months in jail. Los Angeles art dealer gets jail for bilking clients out of $1 million 2017-05-22T04:00:00Z Jackson was indicted in July on charges he embezzled more than $125,000 from a youth track and field team. Recalled city councilman says he is done with politics 2017-05-04T04:00:00Z Jackson was indicted in July on charges he embezzled more than $125,000 from the Providence Cobras youth track and field team. Providence voters overwhelming choose to recall councilman 2017-05-03T04:00:00Z The Democrat was indicted in July on charges he embezzled more than $125,000 from the Providence Cobras youth track and field team. Providence councilman faces recall election 2017-05-02T04:00:00Z The Democrat was indicted in July on charges he embezzled more than $125,000 from the Providence Cobras youth track-and-field team. Voters to decide if Providence councilman can keep seat 2017-04-30T04:00:00Z A woman who embezzled more than $420,000 from six former Howard University employees’ pension accounts was sentenced Friday to a year and a day in prison, authorities said. Howard U. worker sentenced for embezzling $420,000 from pension accounts 2017-04-14T04:00:00Z She also admitted to failing to pay taxes on any of the embezzled income. Medical payment business owner admits to embezzlement 2017-04-11T04:00:00Z Today, Nigeria is Africa’s richest country, but the money that is set aside for public infrastructure is often embezzled or stolen by government officials. The Desperate Journey of a Trafficked Girl 2017-04-03T04:00:00Z The longtime Ward 3 Democrat was indicted in July on charges he embezzled more than $125,000 from the Providence Cobras youth track-and-field team. Recall election date set for embattled Providence councilman 2017-03-13T04:00:00Z The scandal surrounding Mr. Fillon escalated when French prosecutors said they had opened a full-scale investigation into whether he had embezzled public funds, making his candidacy increasingly untenable. François Fillon, French Candidate at Center of Investigation, Stands His Ground 2017-03-01T05:00:00Z The case is one of several political corruption scandals in Spain involving money embezzled from regional governments, many of which started more than a decade ago. Princess Cristina of Spain Found Not Guilty in Tax Trial; Husband Is Convicted 2017-02-17T05:00:00Z She admitted she embezzled the money from her employer and its subsidiary, White Castle Service and Supply in Springfield. Missouri woman sentenced for embezzling nearly $400,000 2017-02-08T05:00:00Z He and his supporters dismissed the accusation — that he embezzled about $500,000 worth of timber from a state-owned company — as baseless and politically motivated. Russian Court Blocks Putin Critic Aleksei Navalny From Presidential Run 2017-02-08T05:00:00Z It turned out that the tax forms on which she was listed were prepared by a former associate of her mother’s who embezzled millions of dollars from Ms. Prince. Betsy DeVos, a Friend of L.G.B.T. Rights? Past Colleagues Say Yes 2017-01-28T05:00:00Z Authorities say he embezzled the money from 2012 to 2016 by writing checks from the organization to a company he owned. Former nonprofit group official to plead guilty to theft 2017-01-26T05:00:00Z Jonathan Todd Schwartz, 48, of Los Angeles, was charged with wire fraud and filing a false tax return for failing to report the embezzled funds. Alanis Morissette's former manager admits stealing $7m 2017-01-19T05:00:00Z A former New York state senator was sentenced on Wednesday to five years in prison for seeking to obstruct a federal investigation into whether he had embezzled proceeds from sales of foreclosed properties. Ex-New York state senator sentenced to five years in prison 2017-01-18T05:00:00Z The special prosecutor, Park Young-soo, said that the money represented bribes from Samsung, and that Mr. Lee embezzled some of the money from his companies. Samsung Heir Faces Arrest on Charges of Bribing South Korea’s President 2017-01-15T05:00:00Z The Daily Mail newspaper recently claimed cash-transfer programmes funded by UK taxpayers resulted in money "being stolen and embezzled". UK aid watchdog recommends more direct cash transfers - BBC News 2017-01-11T05:00:00Z His government has proposed an amendment to the original law that would grant amnesty to corrupt former officials who return embezzled money. Grasping for Truth and Dignity in Tunisia 2016-12-29T05:00:00Z Choi will be questioned on charges of bribery and transferring embezzled assets abroad, Lee told a briefing. South Korean president's friend at heart of scandal summoned for questioning 2016-12-24T05:00:00Z Pyongyang expressed its ourage with state media reports calling him “human scum” who embezzled official funds and committed other crimes. Lawmaker: Ex-N. Korea diplomat fled due to 'reign of terror' 2016-12-19T05:00:00Z In the plea deal, Fox admitted he embezzled money from the business. Man who ran 'wine Ponzi scheme' is sentenced to 6½ years in prison 2016-12-15T05:00:00Z According to federal prosecutors, Co spent a lion’s share of the embezzled funds – approximately $1 million – on the game. Northern California man embezzles $4.8 million from employer and spends $1 million on 'Game of War' 2016-12-12T05:00:00Z Court documents reveal Mr Co spent about $1m of the embezzled funds on Game of War, one of the world's highest grossing mobile games. Man spends stolen $1m on Game of War - BBC News 2016-12-12T05:00:00Z The organization’s president, Ed Woods, told the newspaper that according to bank records, the embezzled funds were used for vacations, groceries and other expenses. Woman guilty of embezzling $200,000 from education nonprofit 2016-12-08T05:00:00Z He also allegedly embezzled nearly $50,000 from a client who expected the money to be transferred into an account for his new legal practice. Boston attorney charged with fraud, larceny, forgery 2016-12-06T05:00:00Z The authorities fired him in September after administrators who embezzled millions of dollars from the theater implicated Mr. Neschling in illicit enrichment schemes. Opera Maestro Ensnared in Brazilian Graft Scandal Lashes Out at Accusers 2016-11-25T05:00:00Z Also, local law enforcement prosecuted several people in recent years who embezzled from their workplace and later admitted it was to fuel gambling addictions. Neighbors: Mohegan Sun Pocono casino killing businesses 2016-11-19T05:00:00Z Part of the money allegedly embezzled from 1MDB was sent to MB Consulting, U.S. prosecutors stated in their July lawsuits, without saying where it went next. Malaysian Fund 1MDB Tied to Lobbying of White House 2016-10-14T04:00:00Z The four men face charges including conspiracy to possess, transport and traffic embezzled pre-retail medical products. 4 men indicted in stolen HIV medication scheme 2016-10-07T04:00:00Z All four men face several charges including conspiracy to possess, transport and traffic embezzled pre-retail medical products. 4 men indicted in stolen HIV medication scheme 2016-10-07T04:00:00Z Officials say West, between 2005 and 2012, embezzled several million dollars and bought luxury homes, fancy vehicles and an office building. Accountant from Georgia pleads guilty in $3.6M Houston fraud 2016-09-16T04:00:00Z Attorney Gregory K. Davis, in a news release Thursday, said Kenneth Bowman Jr. embezzled about $101,733 from the Piggly Wiggly, a debtor in Chapter 11 bankruptcy in the Southern District of Mississippi. Terry man pleads guilty to bankruptcy fraud 2016-09-16T04:00:00Z “What’s going to happen when they call up and say one of our employees embezzled or did something wrong? Are they going to get more favorable treatment than other companies?” Jewelry, wine, clothing and sports tickets: D.A. collects more than $10,000 worth of gifts 2016-08-28T04:00:00Z In her case, investigators are looking at whether she used embezzled funds from Petrobras as campaign contributions. First Day of Dilma Rousseff Impeachment Trial in Brazil 2016-08-25T04:00:00Z In the plea deal, the Concord, Calif., resident admitted he embezzled money from the business. Berkeley rare wine store owner pleads guilty in Ponzi scheme 2016-08-12T04:00:00Z Authorities charge Manganas and the company embezzled about $400,000 from benefit and pension plans, submitted false payroll records and didn’t pay wages at federally mandated levels. Bridge contractor accused of dumping chemicals into river 2016-07-28T04:00:00Z Last week, American authorities moved to seize multiple luxury properties that were bought with the embezzled money by people close to Mr. Razak. Primus Pacific Sues Goldman on Ties to Malaysia’s Prime Minister 2016-07-26T04:00:00Z The Justice Department says the forfeiture demand is the largest single action it's taken under its Kleptocracy Asset Recovery Initiative, which seeks to recover foreign bribery proceeds and embezzled funds. US move to seize assets piles pressure on Malaysian PM 2016-07-21T04:00:00Z But two months later, investigators concluded he killed himself because he had embezzled from a youth program and feared being found out. Lowering the flag: Some examples of half-staff tributes 2016-07-01T04:00:00Z At another temple, a police raid seeking to arrest a popular abbot accused of accepting $40 million in embezzled money was thwarted live on TV. Dead tigers, stashed wealth cast spotlight on Thai monks 2016-06-16T04:00:00Z Donald Trump on Tuesday suggested soldiers who embezzled funds from Iraqi reconstruction efforts were “living very well.” Donald Trump Suggests U.S. Soldiers Embezzled Money in Iraq 2016-06-15T04:00:00Z The charges relate to an alleged scheme that embezzled millions from public contracts for conferences and sporting events. Spain: Final arguments in Princess Cristina’s fraud trial 2016-06-10T04:00:00Z The Tarrant County lawsuit filed last week says he used the embezzled money for the murder plot and also gave misappropriated money to the church. North Texas firm wants church donations returned 2016-06-02T04:00:00Z Councilman Kevin Jackson was arrested May 11 on charges that he used campaign contributions for personal expenses and embezzled more than $127,000 from the Providence Cobras, a program he founded. Providence gave over $65k to embattled councilman’s program 2016-05-24T04:00:00Z Authorities say a woman who oversaw finances for the former Show Low Fire District embezzled nearly $1.8 million over several years. The Latest: Attorney declines comment in embezzlement case 2016-05-11T04:00:00Z Mr. Sampson was convicted last year of trying to thwart an investigation into allegations that he had embezzled state funds. From Albany to Prison: Ex-Lawmakers on Life Behind Bars 2016-04-30T04:00:00Z Some 20,000 high-ranking posts in Brazil’s bureaucracy are political appointments, including posts at Petrobras, where investigators say that officials embezzled money for their parties and themselves. Brazil’s Giant Problem 2016-04-22T04:00:00Z Two others were also sentenced to death and all were ordered to repay embezzled funds. Iran billionaire Babak Zanjani sentenced to death - BBC News 2016-03-06T05:00:00Z Carol Hazel, business manager for the Southeast Area Cooperative, embezzled money from the cooperative sometime in the years 2000 to 2005. Teacher records hidden behind government secrecy 2016-03-06T05:00:00Z This is part of the billions that the government said Mr. Abacha and his cronies embezzled and moved overseas through financial institutions in the United States. They Held Power. They Stole Millions. 2016-02-16T05:00:00Z Why, instead, did Jimmy “do the right thing” by turning over the embezzled funds to prosecutors? 'Better Call Saul' recap: Jimmy's career path hits a fork in the road 2016-02-16T05:00:00Z Last summer, he was embroiled in a major financial scandal after he failed to account for $700 million in his bank account, raising concerns that he embezzled the money from a state fund. A crowd of dictators is coming to Southern California 2016-02-12T05:00:00Z In November, three Kenyan officials were referred to the Ethics Board of world athletics' governing body, the IAAF, over claims they embezzled funds relating to a sponsorship deal with U.S. sports giant Nike. Amid WADA concerns, Kenya says stepping up anti-doping fight 2016-02-12T05:00:00Z She laundered the embezzled money by transferring the funds into her personal accounts and using the money as capital loans from her personal account to fund Zellcorp Inc., the district attorney said. Long Beach woman pleads guilty to embezzling $174,000 from youth soccer club 2016-02-05T05:00:00Z A former volunteer treasurer for Congressman Dana Rohrabacher was arrested Tuesday on suspicion that he embezzled more than $200,000 from the congressman's campaign chest, prosecutors said. Ex-treasurer for O.C. congressman charged in alleged $300,000 embezzlement scandal 2016-02-02T05:00:00Z The case began with felony charges of fraud and conspiracy involving her boss, the Rev. Ed Belczak, who embezzled more than $500,000. Sentence in scam next for ex-manager of Catholic parish 2016-02-01T05:00:00Z She also admitted to one count of filing a false federal income tax return because she failed to pay taxes on the embezzled money. Former bank branch manager pleads guilty to embezzlement 2016-01-27T05:00:00Z It was suspected that the money was embezzled. Moldova crisis: An elite power grab? - BBC News 2016-01-27T05:00:00Z Authorities say French told the woman to deposit more than $1.3 million into the accounts and then embezzled thousands of dollars. Prosecutor: Ohioan pleads guilty to wire fraud in $1M scheme 2016-01-26T05:00:00Z Mr. Sampson, a Democrat from Brooklyn, is no longer the chairman, nor is he a senator: He was convicted last year of obstructing a federal investigation into whether he had embezzled state funds. Who’s Taking On Ethics in Albany? Not the Ethics Panels 2016-01-19T05:00:00Z Police say she embezzled $55,125 over an eight-month period from the business. Police: 2 charged with embezzling over $74K from business 2016-01-14T05:00:00Z It is one of several political corruption scandals in Spain involving money embezzled from regional governments. Princess Cristina of Spain Stands Trial in Tax Fraud Case 2016-01-11T05:00:00Z Documents show he collected payments and embezzled the money in each instance. Norman company owner pleads guilty to embezzlement counts 2016-01-05T05:00:00Z Last summer, the Indonesian Supreme Court ordered the Suharto family to return $324 million that was embezzled from a foundation established with public money, according to news reports. A Mansion, a Shell Company and Resentment in Bel Air 2015-12-14T05:00:00Z Kiev pumped billions in subsidies to loss-making mines, in part to prevent social unrest, but much of that ended up being embezzled, officials say, and safety standards remained lamentable. Kiev Remains an Economic Lifeline for Separatist-Held East 2015-12-10T05:00:00Z Mr. Menem was never accused of taking any of the embezzled funds for himself. Ex-President of Argentina Is Sentenced in Embezzlement Case 2015-12-01T05:00:00Z During that time she embezzled funds by giving herself extra paychecks and using the center’s funds to write checks to herself. Head of Yosemite Park daycare pleads guilty to embezzlement 2015-12-01T05:00:00Z Jones says in a statement that the town’s former treasurer admitted in a videotaped interview that she embezzled the funds. Audit of Oklahoma town uncovers missing money, equipment 2015-11-19T05:00:00Z Authorities said in early November that he staged his suicide as village officials began learning that he embezzled thousands of dollars from the local Explorer program, a youth law enforcement program he helped to run. Illinois policeman widow asks for access to frozen bank accounts 2015-11-18T05:00:00Z The ruling also did not refer to a Nepal government inquiry last year into allegations that Thapa embezzled $6 million in two decades leading the soccer federation. FIFA bans leaders of Nepal, Laos federations in bribes case 2015-11-16T05:00:00Z He was convicted in absentia and ordered to return millions in embezzled funds. Ahmed Chalabi, Iraqi exile who helped spur U.S. invasion, dies of heart attack 2015-11-03T05:00:00Z Chalabi was sentenced to 22 years of hard labor in prison and ordered to pay back $230 million of the bank’s funds the court said he embezzled, a sentence he never served. Iraq’s Ahmad Chalabi, leading voice behind 2003 war, dies 2015-11-03T05:00:00Z He tells people that he embezzled about $10,000 from the city. Unjustly imprisoned man makes peace with ex-officer 2015-10-26T04:00:00Z The U.K. and U.S. have thrown their muscle behind Nigerian President Muhammadu Buhari’s bid to recover billions of dollars he says his compatriots embezzled and stashed abroad. Nigeria’s President Enlists the West to Help Recover Stolen Money 2015-10-12T04:00:00Z He also must pay $1,640,822 in restitution and forfeit his home in North Carolina, which he bought with embezzled funds. Man sentenced for fraud scheme that cost bank $1.5 million 2015-09-05T04:00:00Z Prosecutors allege that between 2012 and April 2014, Leland embezzled funds by taking overpayments of his salary and of stipends for conducting Mass. He also alleged took unauthorized reimbursements for personal expenses. Feds charge Kansas priest with bank fraud over parish thefts 2015-09-01T04:00:00Z Patricia Urbanovsky’s lawsuit alleges that four employees either embezzled company funds, misled clients or reported higher sales in order to earn larger commissions. Owner of company that sold bad vouchers sues ex-employees 2015-08-29T04:00:00Z The only requirement was that he knew the person providing the information embezzled it from Carter’s in order to share it with others who would trade. A New Way to Charge Insider Trading 2015-08-24T04:00:00Z French judges are probing whether the late president and others spent embezzled funds in France on luxury homes and fancy cars. Giving back in Gabon 2015-08-20T04:00:00Z Another case involved an assistant manager from a tax advisory firm who embezzled more than £726,000 from trusts which were set up to help charities. Amount lost in large fraud cases in Scotland 'falls sharply' - BBC News 2015-08-03T04:00:00Z During the three-week trial, federal prosecutors argued that Mr. Sampson, 50, had embezzled state funds when he was appointed to oversee sales of properties in foreclosure and then covered up that embezzlement. State Senator John Sampson Is Guilty on Some Federal Charges 2015-07-24T04:00:00Z Our manager is going door-to-door campaigning with some board members, telling owners that another director embezzled money from the association. Association managers not allowed to campaign with board directors 2015-07-04T04:00:00Z Since a judge dropped two embezzlement counts, the case against Mr. Sampson has shifted from accusations that he embezzled $440,000 of state funds to charges that he sought to cover up the theft. Don’t Show Check Register to Investigators, Brooklyn Senator Told Friend 2015-06-30T04:00:00Z Mr. Sampson paid back some, not all, of the embezzled funds, prosecutors said. Former Friend Testifies as Obstruction Trial Begins for Brooklyn State Senator 2015-06-24T04:00:00Z Pasadena officials sued a former employee in civil court Tuesday to recover millions in public funds allegedly embezzled over the course of a decade. Pasadena sues former employee to recover $6.4 million in public funds 2015-06-24T04:00:00Z The news release says she embezzled from the Tulsa Fraternal Order of Police Lodge #93 from January 23, 2013 to April 23, 2014. Ex-treasurer of Tulsa Fraternal Order of Police gets 3 years 2015-06-23T04:00:00Z The embezzled money led to sizable debts in an employee pension plan and led the village to declare bankruptcy in 2009. Ex-village clerk jailed for theft could return to prison 2015-05-20T04:00:00Z Authorities say that when the home sold, Hampe used the proceeds to pay $60,000 in restitution owed to a St. Louis County medical practice from which she embezzled while working as an office manager. Woman accused of defrauding sister to cover embezzlement tab 2015-05-08T04:00:00Z Agents say Weaver was working as a clerk when, from June until last month, she embezzled around $2,300 from the city’s traffic fines. Walhalla clerk charged with embezzling from traffic fines 2015-04-21T04:00:00Z Mr Sung was about to be questioned by authorities over allegations that he embezzled company money to bribe politicians. South Korea PM Lee Wan-koo offers to resign over allegations 2015-04-20T04:00:00Z Then, on September 1, 2009, a lawsuit was filed claiming that three of his employees had embezzled millions from his company. 10 Notorious Tax Cheats: Girls Gone Wild Founder Joe Francis 2015-04-19T04:00:00Z All this makes it easier for unscrupulous politicians to play the system to their own advantage, not just by increasing transfer payments but also by purchasing votes outright, often with embezzled funds. String-pushers 2015-04-16T04:00:00Z "Rather than delivering the funds to the schools as he promised, however, Zimny embezzled the funds for his own purposes," the U.S. Ex-Harvard lecturer convicted of bilking Hong Kong jewelry magnate 2015-04-10T04:00:00Z Prosecutors allege that Crisp embezzled money while working at the front counter of a post office. 2 Missouri postal workers indicted in separate federal cases 2015-03-27T04:00:00Z Most suspected corrupt officials overseas either worked for the government or state-owned enterprises and took bribes or embezzled public funds, Xu said. China gives 'priority list' of wanted officials to U.S. 2015-03-24T04:00:00Z The indictment alleges he failed to report the embezzled money as income on his federal income taxes from 2008 through 2011. Kansas city’s former rec director accused of embezzling 2015-03-09T04:00:00Z Ornate rings, supposedly gifts from God, were bought with money embezzled from the convent’s legacy. Book review: “The Nuns of Sant’Ambrogio” by Hubert Wolf 2015-03-05T05:00:00Z The houses, which the Mexican authorities claimed were purchased with embezzled funds, are currently in judicial limbo. Jailed Former Mexican Labor Leader's $10 Million California Mansions Up For Grabs 2015-02-25T05:00:00Z As loss-aversion theory predicts, embezzled tax provoked greater anger than stolen aid. No representation without taxation 2015-02-05T05:00:00Z He says the restaurant failed after staff members embezzled large sums of money. JD.Com, China’s Other E-Commerce Giant, Follows Its Own Path 2015-01-26T05:00:00Z When the Greek economic crisis started, Papaioannou says he began to identify enemies: immigrants; corrupt politicians who embezzled the people’s wealth; the International Monetary Fund; those who held the leftist beliefs of his grandfather. Older Greeks Fear the Return of Fascism on Brink of Election Attorney Kevin Feldis said Smith used part of the embezzled funds to gamble at casinos in Las Vegas and Washington state. Juneau man to repay embezzled $41K used to gamble, drink 2015-01-08T05:00:00Z A federal judge dismissed charges that he embezzled more than $400,000 from the sale of foreclosed homes. Former Consultant to New York Democrats Is Sentenced to 3 Years in Fraud 2014-12-19T05:00:00Z He also admitted that he didn’t pay at least $150,000 worth of state and federal income taxes on the embezzled money. NW Missouri prosecutor admits stealing from client 2014-11-27T05:00:00Z It is “extraneous” and “irrelevant” how and when the embezzled money was used, he said. 2 of 10 Counts Against Sampson, a Brooklyn State Senator, Are Dismissed 2014-10-31T04:00:00Z Herzing embezzled about $12 million from Contrarian, but current and former clients will bear no losses or costs resulting from his activity, a person familiar with the matter said. Ex-controller charged with embezzling from Connecticut hedge fund 2014-10-30T04:00:00Z Prosecutors said Price lost much of the $21 million he embezzled from Montgomery Bank & Trust of Ailey, Georgia and hid his fraud by giving bogus account statements to bank officials. Georgia banker who faked own death gets 30 years' prison for fraud 2014-10-28T04:00:00Z It is “extraneous” and “irrelevant” how and when the embezzled funds were spent, his lawyer Nathaniel H. Akerman said in court on Thursday. In Senator’s Case, Defining ‘Embezzlement’ 2014-10-23T04:00:00Z Government funds were embezzled and siphoned out of the country, which later enabled Duvalier to live well in exile. How Will Haiti Reckon with the Duvalier Years? 2014-10-06T04:00:00Z Brewer last month pleaded no contest to charges that she lied and embezzled from the Angel Fund. Investigator: Priest admitted theft after arrest 2014-10-03T04:00:00Z As Levine embezzled the money, the synagogue was forced to lay off workers and delay or eliminate projects such as installing heat in classrooms. Ex-La Jolla synagogue executive gets 18 months in embezzlement 2014-09-20T04:00:00Z The adviser allegedly had embezzled from the Glock companies and was afraid of getting caught. The Glock Family Feud: Founder's Ex-Wife and Kids Speak Out for the First Time 2014-09-18T04:00:00Z In a bizarre legal case, one of Koch’s former Oxbow Carbon employees claimed he was kidnapped and interrogated on Koch’s Colorado ranch; a countersuit alleged the former employee embezzled and lied about being kidnapped. Bill Koch's Aspen Ranch Hits The Market For $89.999 Million 2014-08-27T04:00:00Z Unlike Cohen, Bush has not been forced on stage by unfortunate circumstances – his business manager had embezzled all his money – but the impact could be similarly kinetic. Kate Bush: Before the Dawn signals a new era for pop's enduring enigma 2014-08-22T04:00:00Z The indictment alleges that Barretto sold the products he obtained with the embezzled funds to a restaurant in Laurel. Worker indicted on embezzlement charges 2014-08-20T04:00:00Z Ada County Sheriff’s Office detectives say Horton embezzled $22,000 while working as a bookkeeper for a company based in Canyon County. SW Idaho rodeo queen facing grand theft charge 2014-07-31T04:00:00Z Adams County Board of Supervisors President Darryl Grennell says the funds Nations allegedly embezzled were associated with payments to Adams County for housing out-of-county juvenile offenders in the youth detention center. Former administrator of juvenile center arrested 2014-07-31T04:00:00Z A Maryland woman who embezzled $5.1 million from a District-based nonprofit was sentenced to 46 months in prison Friday after a sobbing apology in court that proved unmoving to a federal judge. Woman who touted her charity work sentenced in $5.1 million embezzlement Spanier told me that his meetings about Sandusky were brief, came amid the crush of other university business and coincided with another troubling issue — allegations that a Penn State employee had embezzled money. The Trials of Graham Spanier, Penn State’s Ousted President 2014-07-16T04:00:00Z They don’t say how much money was embezzled. X-Ray Center worker pleads guilty on embezzlement 2014-07-09T04:00:00Z Authorities say she embezzled money from the Cold Hollow Cider Mill in Waterbury, where she worked as office manager and bookkeeper, and from the Harwood Youth Hockey Association, where she served as treasurer. Woman gets 2 years for embezzlement 2014-07-09T04:00:00Z Prosecutors say Thomas embezzled money from the West Virginia DMV while serving as the manager of the agency’s regional office in Princeton, West Virginia. Ex-W.Va. DMV manager faces new charges in Va. 2014-06-30T04:00:00Z Prosecutors alleged McClure, 51, embezzled from a federal rural development grant program and took money from prospective homeowners while serving as executive director of Housing Montana over a two-year period ending in April 2012. Plea deal made in low-income housing embezzlement 2014-06-17T04:00:00Z Prosecutors say she embezzled the money between 2007 and 2014 while she managed the company’s accounts payable processes as well as the disbursement, management and payment of corporate credit cards. Wrentham woman charged with stealing from employer 2014-06-11T04:00:00Z After being named a bank director, he fraudulently obtained more than $21 million of bank funds, which he then "misappropriated, embezzled and lost in speculative trading and other investing," according to his indictment. Georgia banker who faked death pleads guilty to fraud 2014-06-05T04:00:00Z Prosecutors say Price vanished in June 2012 after he misspent, embezzled and lost at least $21 million entrusted to him by investors and the Montgomery Bank & Trust in rural southeast Georgia. Plea hearing set for Ga. banker in $21M fraud case 2014-06-05T04:00:00Z The three Mubaraks were convicted of charges that they embezzled millions of dollars' worth of state funds over a decade toward the end of Hosni Mubarak's rule. Egypt's Mubarak convicted of graft, gets 3 years 2014-05-21T04:00:00Z The U.S. government initially accused Portillo of laundering tens of millions of dollars they said he embezzled from the Guatemalan government, including $2.5 million provided by Taiwan's embassy in Guatemala. U.S. seeks prison time for ex-Guatemalan leader after bribe plea 2014-05-13T15:39:39Z After his death, French judges launched an investigation into allegations that he bought assets in France with embezzled state funds. Africa in pictures: 4 April-10 April 2014 2014-04-11T12:54:23Z The first rogue tweet, posted on the government department's Twitter account , read: "Seriously though guys which one of us hasn't embezzled and cheated the taxpayer? #FreeMariaMiller." Twitter hacker targets Maria Miller 2014-04-05T21:00:04Z The case against Teodorin Obiang stems from investigations by French judges into allegations that several African leaders have bought assets in France with embezzled public funds. E Guinea president's son faces probe 2014-03-20T13:54:24Z He killed political opponents in public hangings, had others tortured to death, and eventually embezzled at least $5 billion while Zaire, as he renamed it, remained one of the poorest countries in the world. 35 countries where the U.S. has supported fascists, drug lords and terrorists 2014-03-08T15:00:00Z A recent survey by independent pollster Levada showed 47 percent of them believe the cost of the Games has soared because funds have been embezzled or mismanaged. Criticism of Games reflects 'Cold War' mentality: Putin 2014-02-11T09:51:45Z The poll found 47 percent of people believed the cost of hosting the Games, widely expected to pass $50 billion, has soared because funds have been embezzled or mismanaged. Many Russians say Sochi Games marred by corruption: poll 2014-02-05T18:06:19Z Gian Franco Kasper, a senior member of the International Olympic Committee, told a Swiss radio outlet last week that more than a third of the budget for the Olympics had been embezzled. No One Will Be Targeted at Olympics, Putin Says 2014-01-17T19:38:14Z He allegedly embezzled 6 million euros in public money from a charitable foundation. From Spanish Royals To American Tax Protestors, Tax Evasion Can Mean Jail 2014-01-10T07:11:00Z It said that Price, after being named a bank director, "misappropriated, embezzled and lost" $21 million in fraudulently obtained bank funds. U.S. banker who went on run pleads not guilty to fraud 2014-01-08T20:13:49Z After a year-and-a-half on the run and an attempt to fake his own death, a Georgia banker who allegedly embezzled millions and defrauded investors was captured Tuesday, authorities said. Feds Nab Fugitive After He Faked His Death 2014-01-02T18:05:26Z Shinya Yamada, 30, was held in Tokyo over claims he embezzled funds and set the blaze in June to destroy evidence. Japan diplomat held over Congo fire 2013-12-03T10:04:51Z Charging documents in the case show that King spent the money he embezzled on alcohol and gambling, with a review of his bank records showing dozens of withdrawals to at least three area casinos. Washington state ex-campaign director sentenced for embezzlement 2013-12-04T03:35:30Z U.S. prosecutors accuse the men of using bank accounts in Texas to funnel embezzled funds to Bermuda. U.S. court charges two ex-officials in Mexico's PRI with fraud 2013-11-27T21:36:18Z The former executive director of a D.C. public charter school admitted in federal court Wednesday that she embezzled $29,000 in school funds, according to U.S. Nia Community Public Charter School’s ex-director pleads guilty to embezzlement 2013-11-14T00:05:12Z They also said he embezzled public funds from the city of Dalian where he used to be mayor. China to issue Bo Xilai verdict 2013-09-18T11:10:02Z Mr Bo is expected to cross-examine a witness who testified that he embezzled funds from a government project in Dalian, the city where he was mayor. Bo Xilai trial enters third day 2013-08-24T03:17:22Z "He embezzled public funds and funds reserved for the presidency and that was shown by the judicial investigation." Probe into Pinochet millions dropped 2013-08-05T21:51:54Z In a signed statement left at the scene of his attempted suicide last July, Wasendorf said "most" of the embezzled funds were gone. Quest for Wasendorf's embezzled funds yields little 2013-07-03T22:02:51Z District Court in Manhattan indicted Portillo in 2009, accusing him of laundering tens of millions of dollars that it said he embezzled from the Guatemalan government. Former Guatemalan president denies U.S. money laundering charges 2013-05-28T20:51:58Z They are calling for the funds to be donated to Hong Kong charities instead to prevent the funds being embezzled or misused. China media: Xinjiang clashes 2013-04-25T05:03:21Z The top military prosecutor said in 2011 that a fifth of the budget was stolen or embezzled. Russia's Putin tells army to shape up to face foreign threat 2013-02-27T15:44:22Z The lawsuit filed Wednesday in Los Angeles claims an adviser from SFX Financial Advisory Management Enterprises embezzled more than $300,000 from the former heavyweight boxing champ. Mike Tyson sues Live Nation over embezzlement 2013-02-21T01:22:07Z The size and date of Eidelman's last distribution depend on the outcome of talks with the IRS over how to report Wasendorf's embezzled income to the government, according to the filing. Quest for Wasendorf's embezzled funds yields little 2013-07-03T22:02:51Z Kroll recently conducted a forensic audit of the failed Kabul Bank, from which nearly $1 billion was allegedly embezzled, for Afghanistan’s central bank. Corporate intelligence: The bloodhounds of capitalism 2013-01-03T16:05:40Z And Chinese authorities asked officials in the gambling enclave of Macao—where much of the casino winnings are believed to be embezzled mainland wealth—to tighten up their scrutiny of financial transfers. China’s Great Dream 2012-12-30T05:00:00Z That means that almost €5bn was mismanaged, embezzled, used improperly, or was otherwise "mistaken" last year. EU leaders gather for almighty budget battle that could tear Brussels apart 2012-11-21T18:29:59Z "The King should speed reforms that restore power to the people to allow it put the corrupt on trial and restore embezzled money to the people." Jordan protesters call for "downfall of the regime" 2012-11-16T15:16:49Z "A lot of entrepreneurs get embezzled or taken advantage of," she says. 5 Tips to Spot a Lie 2012-08-28T12:30:00Z An accounts executive who embezzled more than £220,000 from her employers was using some of the money to repay another firm she had stolen from, a court has heard. Embezzler jailed for second theft 2012-08-27T11:33:15Z Wasendorf left a note confessing to years of fraud and said he spent "most" of the embezzled funds on keeping his money-losing brokerage in business. Peregrine CEO had fancy pool, but few luxury toys 2012-08-06T05:04:52Z This time, the amount of money allegedly embezzled was raised more than ten-fold and the charges made much more severe. Russia's Pussy Riot Trial: A Kangaroo Court Goes on a Witch Hunt 2012-08-03T00:05:29Z It was an alleged scheme that embezzled public funds to buy political support for the then Lula government and to pay off debts from election campaigns. Q&A: Brazil corruption trial 2012-08-02T06:22:00Z Meanwhile, says the Chinese Finance Ministry issued a notice to local authorities warning no emergency relief funds should be embezzled. China media: South China Sea city 2012-07-25T05:02:12Z Rights groups said it was designed to improve his family's standing on the global stage and has been funded using embezzled public funds. UNESCO awards Equatorial Guinea prize despite outcry 2012-07-17T18:58:02Z French judges are investigating allegations that several African leaders have bought assets in France with embezzled state funds. 'Warrant' for E Guinea head's son 2012-07-13T14:07:59Z The ad charged Taylor with having embezzled student loans from a cosmetology school he’d owned in the 1980s. Obama's CEO: Jim Messina Has a President to Sell 2012-06-14T10:00:17Z Saxena advised the Bangkok Bank of Commerce until 1996 when he embezzled massive amounts, contributing to the collapse of the bank. Thai banker gets jail for fraud 2012-06-08T13:38:38Z Jacob embezzled Laban’s property, and Laban misappropriated and changed Jacob’s wages. Theological Essays 2012-03-27T02:00:21.867Z What it comes to is this: you have embezzled Government money. Across the Cameroons A Story of War and Adventure 2012-03-19T02:00:28.667Z The climate disagreed with him, and he returned home, leaving the business in the hands of a confidential clerk, who embezzled eight thousand pounds in the course of a few months and absconded. Pencillings by the Way Written During Some Years of Residence and Travel in Europe 2012-03-19T02:00:26.650Z "But—that may be because you haven't embezzled any of my money—yet." The White Blackbird 2012-03-10T03:00:15.513Z The police estimated that he embezzled $250 million of public funds. | Europe: Britain: Nigerian Ex-Governor Guilty of Money Laundering 2012-02-28T02:33:47Z Prosecutors are also seeking to determine whether Mr. Strauss-Kahn knew that some of the escorts may have been paid with embezzled funds. French Police Detain Strauss-Kahn for Questioning 2012-02-21T14:20:11Z Duvalier is alleged to have embezzled between $300 million and $800 million of assets during his rule, stashing some of it in Swiss coffers before fleeing to exile in neighboring France. Duvalier must face trial for serious rights crimes: U.N. 2012-01-31T12:32:36Z But now, Mr. Biton, an Israeli citizen, is being investigated by the F.B.I. and federal prosecutors in Brooklyn over accusations that he embezzled millions of dollars from the rabbi’s congregation. Rabbi?s Followers Say Money Given to Grimm?s House Race Broke the Law 2012-01-28T03:51:58Z From the other vessel the same quantity was embezzled by an English captain,253 who sailed away before the Swallow arrived. The Monarchs of the Main, Volume III (of 3) Or, Adventures of the Buccaneers 2012-01-23T03:00:10.207Z According to the criminal complaint, Kavanaugh embezzled more than $42,000 from the Military Order of the Purple Heart, a charity involved in Operation Freedom. Former aide to Wisconsin governor charged with fraud 2012-01-06T01:12:49Z Virtually, therefore, the charge against Bell was that he had embezzled the surcharges. The History of the Post Office From Its Establishment Down to 1836 2011-12-19T03:00:45.273Z He caused various persons who had embezzled the funds of the colony to restore them, imprisoning a corrupt judge. The Inhabitants of the Philippines 2011-11-23T03:00:21.653Z This past weekend, her campaign reported the missing money to the Federal Election Commission as an “adjustment for embezzled funds.” Linda Sanchez leads group of House Democrats reporting financial losses from former treasurer 2011-10-17T15:50:07Z Immigration and Customs Enforcement was expected to enter a new plea Thursday to charges that he embezzled federal funds by using his diplomatic passport for personal travel, according to court documents. Ex-Texas ICE official likely to enter new plea to charges of embezzlement, misreporting travel 2011-10-13T07:25:26Z His creditors wondered what it was he went below to get, and some believed that he had a store of embezzled money. Luck at the Diamond Fields 2011-10-06T02:00:43.067Z Senator Dianne Feinstein of California, trying to trace and recover millions of dollars in campaign donations allegedly embezzled by her treasurer, sued the bank where the money was deposited. Senator Seeks Missing Campaign Cash by Suing California Bank 2011-09-24T04:23:12Z In their absence from Madagascar, Messrs. Beach and McCollum said they discovered an employee had embezzled cash and sold their cacao to other buyers. Small Factories Take Root in Africa 2011-09-24T02:38:51Z At this juncture our guide, philosopher, and friend lost—or embezzled—a five-pound note that had been entrusted to him by another prisoner to buy us food. Caught by the Turks 2011-09-09T02:01:01.073Z Her father embezzled money and went to prison. The Shadow of the Past 2011-08-31T02:01:36.547Z A federal grand jury in New York requested Portillo's extradition in January, claiming he and a team of co-conspirators embezzled Guatemalan public funds and hid the money in offshore accounts. Guatemala agrees to U.S. extradition of ex-President 2011-08-27T01:05:23Z He read in the newspapers every day of men holding responsible positions who embezzled and absconded, but there was never any question in his mind as between honesty and knavery. The Main Chance 2011-08-26T02:00:27.127Z His lies allowed him to seek contributions to Save a Torah, some of which he embezzled by diverting them directly into his personal bank accounts, authorities said. Torah charity founder accused of fraud over lost scrolls 2011-08-24T19:46:45Z He strictly prohibited the troops from entering any house until it had undergone the visitation of officers appointed by himself, some of which officers it was supposed, embezzled not less than 100,000 crowns each. History of the Buccaneers of America 2011-08-19T02:00:13.187Z Candidate Borg to Journalist Struve N�md�, August 18— Conservative Blackguard,—You must have embezzled the money, for instead of receiving cash, I received a request for payment from the Shoemakers' Bank. The Red Room 2011-08-13T02:00:26.943Z IN THE 1939 classic Western “Stagecoach”, a villainous banker with a bag of embezzled cash in his lap frets about the state of the American economy: “Our national debt is something shocking!” he complains. Economics focus: Don?t look down 2011-08-10T20:17:42Z It just became a regular source of embezzled funds for cronies close to the regime, with not a single vehicle sold. Where are the African carmakers? 2011-08-09T13:02:48Z And it is said that Gylippus, who delivered the Syracusans, was put to death by starvation, having been condemned by the Ephori, because he had embezzled some of the money sent to Sparta by Lysander. The Deipnosophists, or Banquet of the Learned of Athen?us 2011-08-02T02:00:21.843Z On ScienceNet.cn, an online Chinese scientific community, many netizens pressed IGG to reveal how much money Duan allegedly embezzled and wondered whether his detention is too severe a punishment. Chinese Geoscientist Accused of Misusing Funds 2011-07-22T16:40:38Z In the Emperor's name, I herewith order you to fetch out yon secret treasure-chest, in which the embezzled money is stored. The Strange Story of Rab R?by 2011-07-17T02:00:30.943Z According to prosecutors, Hairston embezzled the money by submitting false invoices to be paid to shell companies. Former Pa. hospital exec pleads guilty to $1.7 million theft 2011-07-13T20:01:13Z I have sinned, forged, embezzled, for your sake, in vain! Only a Girl: or, A Physician for the Soul. 2011-07-13T02:00:14.230Z The result was he embezzled his employer’s money, and, when that was discovered, imprisonment and unavailing remorse were the result. Days and Nights in London or, Studies in Black and Gray 2011-07-12T02:00:29.167Z "You are ignorant of the fact that your father embezzled a part of Miss Walton's fortune, and that you and he have since lived upon it?" he exclaimed, with no veiling of his contempt. The Story of an Untold Love 2011-06-17T02:00:17.643Z It appears that he embezzled the property of the house, and fled away with it, and the consequence was, that his quondam master was ruined. Ormond, Volume II (of 3) or, The Secret Witness 2011-06-02T02:00:19.953Z Jacob embezzled Laban's property, and Laban misappropriated and changed Jacob's wages. A Few Words About the Devil And Other Biographical Sketches and Essays 2011-05-31T02:00:28.247Z A Maryland case involved a man who embezzled from his company. U.S. Faulted on Failing to Catch Credit-Crunch ‘Bandits’ 2011-05-23T17:54:01Z Earlier this week, the generals won some respite from mass demonstrations after ordering Mubarak detained for 15 days for questioning into accusations he abused power, embezzled funds and was involved in the killing of protesters. Mubarak to be moved to Egypt army hospital in days 2011-04-15T17:37:53Z For instance, legislators tightened state oversight of school finances after administrators in Roslyn embezzled money. New York School Districts Challenge State Mandates 2011-04-14T16:48:07Z Mubarak's trial for corruption and for embezzled and stolen funds is not enough. Press welcomes Mubarak arrest 2011-04-14T14:35:45Z Boats, craft, carts, carriages, or horses, &c. from which stolen or embezzled King's stores shall be seized, to be forfeited, and disposed of as directed by the said Marine Police Bill. 8th. A Treatise on the Police of the Metropolis Containing a Detail of the Various Crimes and Misdemeanors by which Public and Private Property and Security are, at Present, Injured and Endangered: and Suggesting Remedies for their Prevention 2011-03-23T02:00:17.353Z He might have embezzled money from a bank. Jane Lends A Hand 2011-03-20T02:00:32.553Z The trial centers on allegations that, during his time as mayor of Paris in the 1990s, Chirac embezzled and otherwise abused public funds. Another Delay to Chirac's Day in Court 2011-03-09T00:15:00Z The incident of the embezzled fifty pounds had been closed, and she had given a cheque for twenty-five pounds to Mynors. Anna of the Five Towns 2011-03-08T03:00:38.117Z He became the teller of one of the banks in the West of England, and in a weak moment he embezzled some money. A Woman's Burden 2011-02-13T03:00:21.253Z There could be no doubt about it, his own confession and suicide had declared his guilt, but what had become of the enormous sum embezzled? Herman A Novel 2011-02-03T03:00:12.287Z Allegations that up to $100,000 was embezzled were “absolutely, 100 percent, completely made-up,” he said. Theft From PTA Is Suspected 2011-02-01T03:23:52Z They contended that the money was part of the hundreds of millions of dollars that they believed that Mr. Duvalier had embezzled from the government. Former Haitian Dictator to Face Charges 2011-01-19T15:09:17Z Critics allege he embezzled millions of dollars from the impoverished Caribbean nation, a charge he denies. Haiti urged to arrest 'Baby Doc' 2011-01-17T16:51:29Z It appeared now that he had embezzled the proceeds of a ship and cargo—representing a sum of £6000, which had been deposited with him, pending an appeal to the Court at home. Thomas Moore 2011-01-14T03:00:51.040Z He embezzled money entrusted to him, belonging to the Prince, and finally, when he found his crime discovered, had the atrocity to shoot himself in Uncle Arnau's business room, before his eyes. Herman A Novel 2011-02-03T03:00:12.287Z It was owing to this moderation, as well as to their perfect honesty, that I found nothing embezzled, and most of the articles in good condition. The Chainbearer Or, The Littlepage Manuscripts 2011-01-13T03:01:05.707Z Major Scottish fraud cases included an accountant who embezzled £450,000 from his employer The value of major fraud cases in Scotland rocketed last year to more than £40m, according to new figures. Scottish fraud figures 'rocket' 2011-01-10T00:52:54Z He also received a suspended prison term for receiving money from funds embezzled by a businessman who paid him to attend dinners in Cannes, France, and the Antilles islands. French TV Journalist Accused of Plagiarism 2011-01-05T20:58:28Z In October he pleaded guilty to charges he lied to regulators and embezzled bank funds. ‘My Assets Control Me’ Tells Us About Finance: Susan Antilla 2010-12-30T02:03:01Z I could not give back the embezzled sum without arresting suspicion, but I hoped in some indirect way to make it up to those left behind. Herman A Novel 2011-02-03T03:00:12.287Z The state prosecutor's office this month charged Lutsenko with abuse of office, saying he had embezzled state funds. Ukraine detains former interior minister 2010-12-26T15:24:39Z One decision had declared that a Trade Union, being an association in restraint of trade, was illegal, and that an official who embezzled its funds could not be sued by the Society. A Short History of English Liberalism 2010-12-22T15:03:38.007Z A female employee embezzled more than $1.5 million from a business. Fairfax County crime report 2010-12-21T03:16:02Z Under the agreement, Mr. Chirac, left, and his former political party, the governing Union for a Popular Movement, are to pay $3 million, a sum representing the embezzled funds, plus interest and legal fees. | Europe: France: Agreement in Chirac Embezzlement Case 2010-09-28T03:00:00Z All were duped by another employee who embezzled more than $100,000 from the agency. Federal Diary: Union fights case of 'Little Rock 3,' charging discrimination 2010-07-14T04:00:00Z The company stated in March that no corporate funds were embezzled or used to pay bribes. Chinese Business Mogul Sentenced to Prison 2010-05-18T13:22:00Z McIntosh embezzled a further £47,000 from Newmachar Golf Club after working on a voluntary basis for free and becoming aggrieved that his successor was being paid for the role. No jail for 'generous' embezzler 2010-04-07T11:48:00Z Its founder is facing federal charges that he embezzled from a nonprofit company. 2010-02-16T02:04:00Z US prosecutors say he laundered money stolen from a children's charity and embezzled state funds. 2010-01-26T20:01:00Z On Monday, federal prosecutors in New York unsealed an indictment charging that Mr. Portillo embezzled tens of millions of dollars during his presidency and laundered at least $6.5 million through American banks. 2010-01-27T07:19:00Z He was extradited from Mexico to Guatemala in 2008 to face charges he embezzled millions of dollars of public money during his presidency. 2010-01-24T17:03:00Z He had wronged Miss Read, whose affections he had won, and he had embezzled Mr. Vernon’s money. The True Benjamin Franklin Eventually, he embezzled a fortune from the government which he had assisted to establish. The Key to Yesterday Hm!" muttered Mohr between his teeth; "money embezzled--an innocent young girl--very valuable material. The Children of the World |
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