| 单词 | misappropriate |
| 例句 | “If you think you have any right to pry into her private affairs I’ll tell her you believe those checks are being misappropriated and you want an audit because you dont trust her.” The Sound and the Fury 1929-01-01T00:00:00Z She also closed the Malawi office of Raising Malawi and fired staff for misappropriating funds. Madonna leaves Malawi after visits to schools 2013-04-07T19:31:04Z Weed's lawsuit alleges that producers misappropriated her identity and likeness and caused her emotional distress by blasting her image in its promo campaign. Theater actress sues over Green Day musical promo 2010-08-16T03:12:00Z It adds that he also avoided paying legal obligations that he owed to his father-in-law's company for royalties that Pinkus had allegedly misappropriated. Harper Lee sues agent over copyright to To Kill A Mockingbird 2013-05-04T22:35:05Z The indictment said they also misappropriated some investor funds for their own and others’ benefit. Film producer convicted in U.S. of investment fraud 2018-03-02T05:00:00Z Prosecutors said they also misappropriated some investor funds for their own and others’ benefit. Film producer sentenced to prison for U.S. investment fraud 2018-06-27T04:00:00Z An American astronaut is suing Dido, claiming the singer misappropriated his image on her most recent album. Astronaut sues Dido over album cover 2010-10-08T10:57:00Z “The decision helps vindicate the rights of photographers who risk having their works misappropriated for commercial use by famous artists under the guise of fair use,” he added. US court sides with photographer in fight over Warhol art 2021-03-26T04:00:00Z Three siblings of Frank Frazetta Jr. filed a lawsuit in Scranton last month, claiming he misappropriated their father's name and art for commercial gain. Frazetta siblings resolve dispute over fantasy art 2010-04-23T15:01:00Z De Havilland claims Feud’s makers misappropriated her name, likeness and identity without her permission and used them falsely to exploit their own commercial interests, inflicting emotional harm and sullying her reputation. Olivia de Havilland, 101, on suing Feud: TV show 'put false words in my mouth' 2018-03-16T04:00:00Z The bankruptcy trustee has said that at least $24 million for clients may have been misappropriated. The Real Trials of a ‘Real Housewife’ 2021-10-09T04:00:00Z The legendary actress claimed that the TV show violated her privacy, misappropriated her identity and harmed her reputation. Perspective | Alan Dershowitz claims a fictional lawyer defamed him. The implications for novelists are very real. 2020-08-05T04:00:00Z “We were not aware of this messaging and would prefer our trademark not to be misappropriated for political purposes,” said a spokeswoman for the cable channel. Games of Thrones cast return for final chapter in the epic series 2019-04-12T04:00:00Z During the cold war the very word "peace" was misappropriated by both contesting sides. John Gittings: What I'm thinking about ... peace and war 2012-08-23T09:51:46Z “Legal defenses have misappropriated the disorder,” Comstock concluded. The Theory That Justified Anti-Gay Crime 2019-06-26T04:00:00Z Canal’s lawsuit alleged Robinson misappropriated hundreds of thousands of dollars and abused her position. Actor Robert De Niro in real-life drama with ex-worker 2019-10-03T04:00:00Z “But burning sage and sweet grass has become a fad and has been culturally misappropriated,” he added, and those substances “are sacred to us.” Mo Brings Plenty Was About to Quit Acting. Then Came ‘Yellowstone.’ 2022-11-28T05:00:00Z The word in its architectural sense would harden the metaphor of an imprisoned, misappropriated bell. Poem of the week: The Bridal Morn 2012-10-08T10:58:47Z What he achieves is a kind of epigrammatic excavation, uprooting stories that have been mislaid or misappropriated, and presenting them in their full glory, horror or absurdity. Eduardo Galeano: 'My great fear is that we are all suffering from amnesia' 2013-07-23T16:41:00Z Bruce Springsteen told Ronald Reagan, Bob Dole and Pat Buchanan they could not use his widely misappropriated song “Born in the USA” for their political ends. Hello. It’s me. Quit using my songs for your racist, Islamophobic message, Mr. Trump! 2016-03-01T05:00:00Z Mr. Cone, who was born in Louisiana, said he was not bothered that the brothers’ history had been misappropriated. ‘I Cheated,’ Says Woodworker Who Fooled the Antiques Experts 2018-03-11T05:00:00Z The case is one of many seeking to recover art stolen or misappropriated in connection with World War Two. 'Stolen' Matisse can stay in London's National Gallery: U.S.... 2018-09-10T04:00:00Z On Twitter Rita’s Italian Ice responded to the image, claiming the employee’s actions were “not sanctioned” by Rita’s Italian Ice and that they “misappropriated the Ice Guy outfit” by wearing it to the protest Tuesday. Rita’s Italian Ice responds to photo of mascot attending abortion rights rally in Philadelphia 2019-05-22T04:00:00Z The indictment said they also misappropriated some investor funds for their own and others’ benefit. Film producer convicted in U.S. of investment fraud 2018-03-02T05:00:00Z There is a whole cultural heritage that was lost because the Nazis largely misappropriated it—old folk songs from the nineteenth and eighteenth centuries, for instance, that we were never taught at school. The Bracing Honesty of “Belonging,” a Graphic Memoir About German Identity 2018-07-31T04:00:00Z For some, the lessons of “Being Here” might recall some sort of empty practice of mindfulness, a concept so often misappropriated as a wellness buzzword. Ambient Music Isn’t a Backdrop. It’s an Invitation to Suspend Time. 2022-04-14T04:00:00Z There’s a soothsayer, a Jewish money lender, a female character disguised as a man, a pair of star-crossed lovers and lots of misappropriated lines from “Hamlet,” “Romeo and Juliet” and “Richard II.” In ‘Something Rotten!,’ if Music Be the Food of Farce, Play On 2015-04-16T04:00:00Z “It is clear,” Mr. Thomas’s legal team said in court papers, “Thomas had no intention of misappropriating funds since he turned over possession and access to the Schoolhouse storage facility weeks earlier.” The Artist’s Caretaker: Once He Controlled Everything. No More. 2020-06-14T04:00:00Z In December, Borgognone’s year of bad publicity was capped with a class-action lawsuit alleging that the New York restaurant didn’t pay minimum wage and misappropriated tips. Daisuke Nakazawa is opening a sushi restaurant in a Trump hotel. And he’s not apologizing. 2018-02-15T05:00:00Z Development grants were misappropriated: four golf courses were built, but few schools and no hydroelectric dams or public sector industrial plants. Curfewed Night 2010-06-19T23:10:00Z Responding to the trailer rather than the full movie, the palace said in an official statement that “history has been misappropriated for purely commercial purposes” and concluded that it “appears to be a farce”. Biopics trashed by families, friends and fans – ranked! 2019-05-02T04:00:00Z He's suing the seven female contestants for misappropriating trade secrets, and their law firm for tortiously interfering with the contract. Reality TV contestants sued for revealing outcome 2011-04-14T20:24:18Z In January, Stone launched a $50m lawsuit against Goldstein, alleging breach of contract, fraud, unjust enrichment and misappropriating artist royalties and assets. Sly Stone sued for Coachella rant 2010-08-11T09:40:00Z And to his view, stock is the thing that was misappropriated in the first place; a fresh, nourishing staple that devolved over the generations into a mass-market processed food. Magic or mythic? Bone broth is at the center of a brewing cultural divide 2017-08-21T04:00:00Z A compulsive shopper, she ran up huge debts that she tried to hide by falsifying bills and misappropriating federal funds. Pulling Back the Curtain on the Lincolns’ Marriage 2021-06-01T04:00:00Z Worse still, her father is under investigation for misappropriating church funds and also failing to help a black cop who shot a black teenager in the line of duty. Greenleaf: Oprah Winfrey's religious drama needs saving from itself 2016-06-21T04:00:00Z Alex was misappropriating money from his clients and he was also forced to resign from the firm. The 7 most shocking revelations from Netflix's docuseries "Murdaugh Murders: A Southern Scandal" 2023-02-24T05:00:00Z This is how Nietzsche has come to us through history, for decades notoriously misappropriated by Nazis and nationalists. A Life of Nietzsche Turns the Spotlight on an Idol Long Misunderstood 2018-11-01T04:00:00Z The official handover is part of a renewed effort by the French government to return looted or misappropriated artworks to their rightful owners. France to return seven paintings stolen by Nazis 2013-03-18T13:38:07Z Cone, who was born in Louisiana, said he did not mind that the brothers’ history had been misappropriated. ‘I lied. I cheated,’ says woodworker who fooled antiques experts 2018-03-23T04:00:00Z Michael Caputo, a longtime Trump confidant, described Cawthorn’s transgressions as “petty,” noting that “It’s not like he stole public money or misappropriated funds.” What does Madison Cawthorn do now? 2022-10-11T04:00:00Z The film compiles clips from dozens of movies — from "Chinatown" to "Die Hard" to "L.A. Confidential" — to illustrate how Los Angeles has been misappropriated by filmmakers for generations. 'X-Men' sequel jumps across time and earlier films 2014-10-11T04:00:00Z On Tuesday, FBI agents led Crundwell from City Hall in handcuffs on charges she misappropriated more than $30 million in city funds in just the last six years. Small town rocked by $30 million theft 2012-04-18T03:36:00Z The Republican chairmen of the panels warned about “systematic attempts to exploit, degrade, and misappropriate our open system of science.” New Chinese institute lures top U.S., Western scientists to obtain advanced American technology 2023-11-13T05:00:00Z However, no one is entitled to misappropriate the views of others to justify state violence— especially not the words of Martin Luther King Jr. Amy Schumer’s misappropriation of Martin Luther King 2023-11-06T05:00:00Z That culminated in a flurry of lawsuits, including a whistleblower claim by the school’s vice president, who accused Aguillard of misappropriating money and lying to the board, according to court records. House Speaker Mike Johnson was once the dean of a Christian law school. It never opened its doors 2023-10-31T04:00:00Z “This important determination is a strong validation of our efforts to hold Apple accountable for unlawfully misappropriating our patented technology.” Column: A big victory for an Orange County entrepreneur in his legal fight against Apple 2023-10-27T04:00:00Z Fico said there was endemic corruption in Ukraine and demanded that any new EU aid include guarantees that the funds not be misappropriated, according to a statement from his office. Most EU leaders back new Ukraine aid, Hungary and Slovakia voice doubts 2023-10-27T04:00:00Z Fico said there was endemic corruption in Ukraine as he demanded that any new aid include guarantees that the funds not be misappropriated, according to a statement from his office on Friday. Most EU leaders back new Ukraine aid, Hungary & Slovakia voice doubts 2023-10-27T04:00:00Z "It basically confirmed my suspicion that had been rising all day that FTX did not have the funds to satisfy customer withdrawals, and that they had been misappropriated by Alameda." Sam Bankman-Fried sought 'justifications' for missing funds, lawyer testifies 2023-10-19T04:00:00Z Finer, the U.S. official, said humanitarian aid was expected to enter Gaza within the next day or so, and echoed Biden's warning that it is not to be misappropriated for use by Hamas. Biden speech aims to sell US on funding Ukraine, Israel wars 2023-10-19T04:00:00Z Meanwhile, Finer said humanitarian aid was expected to enter Gaza within the next day or so and echoed Biden's warning that it is not to be misappropriated for use by Hamas. Biden speech aims to sell on US on funding Ukraine, Israel wars 2023-10-19T04:00:00Z The man who operated the Borderline Bar & Grill in Thousand Oaks, where a gunman fatally shot a dozen people in 2018, has been convicted of misappropriating more $43,000 from a local country music festival. Owner of Borderline bar, site of a mass shooting, convicted of theft from music festival 2023-10-05T04:00:00Z Investigators say Yunus and others misappropriated funds from the workers fund. Bangladesh’s anti-graft watchdog quizzes Nobel laureate Muhammad Yunus in embezzlement case 2023-10-05T04:00:00Z The privacy policy of a website outlines the details of what kind of data that website collects, but it does not offer any real recourse if the website misappropriates the data. Privacy Policy 2018-06-26T04:00:00Z But Bankman "stayed silent" when he saw warning signs of fraud and did little to prevent FTX's leadership from misappropriating customer funds, according to the lawsuit. FTX sues founder Bankman-Fried's parents 2023-09-19T04:00:00Z Prosecutors alleged that money intended for charity was misappropriated for his personal use, including to shop and pay off his credit cards. Hundreds protest against the Malaysian government after deputy premier’s graft charges were dropped 2023-09-16T04:00:00Z In all, the state alleges Noble and the other defendants misappropriated or failed to account for at least $1.2 million. WA sues Vancouver charity, founder for misuse of funds 2023-09-13T04:00:00Z Prosecutors alleged that money intended for charity was misappropriated for his personal use, including to pay off his credit cards and for shopping. Malaysian court dismisses dozens of graft charges against deputy prime minister 2023-09-04T04:00:00Z Prosecutors alleged that money meant for charity were misappropriated for his personal use, including to pay off his credit cards and for shopping. Dozens of graft charges against Malaysian deputy premier are dismissed deep into his trial 2023-09-03T04:00:00Z But the report concluded that while no funds were misused or misappropriated for private benefit, the arrangement was "inappropriate and had put the charity's funds at undue risk". Care4Calais: Watchdog criticises past management of charity 2023-08-23T04:00:00Z According to Sigma, these documents included industrial and mining documents that were the "secret sauce" of its business, and which if misappropriated would take away its key competitive advantage against lithium mining and processing rivals. Sigma Lithium, eyeing buyout, sues ex-CEO and daughter-in-law over trade secrets 2023-08-22T04:00:00Z “As the charities took in more funding, Noble and her friends and family misappropriated hundreds of thousands of dollars,” the lawsuit states. WA sues Vancouver charity, founder for misuse of funds 2023-09-13T04:00:00Z A second indictment in Chicago alleges wire fraud and contempt of court stemming from more than $3 million in misappropriated settlement funds. Is Tom Girardi's dementia an act? Court to hear evidence 2023-08-22T04:00:00Z The settlement, placed with the bankruptcy court for approval, involves $5 million to be paid as royalty for the use of Karma's intellectual property, which Lordstown was accused of having misappropriated. Bankrupt Lordstown Motors reaches $40 million settlement with Karma Automotive 2023-08-15T04:00:00Z These ties, he alleged, resulted in large sums of money being "misappropriated". Niger coup: Is France to blame for instability in West Africa? 2023-08-05T04:00:00Z The lawsuit seeks unspecified damages and the return of misappropriated property. Sigma Lithium, eyeing buyout, sues ex-CEO and daughter-in-law over trade secrets 2023-08-22T04:00:00Z The Times extensively reported on how Girardi escaped discipline by the State Bar of California even after decades of accusations that he stole and misappropriated his clients’ money. California bar suspends 1,600 attorneys for violating rules set up after Tom Girardi allegedly stole millions 2023-07-28T04:00:00Z Government lawyers had asked the courts in June to authorise Emefiele's detention for allegedly misappropriating funds and "criminal breach of trust", charges that carry lengthy jail terms if proved. Suspended Nigerian central bank governor denies firearm charges 2023-07-25T04:00:00Z However, in his October 2010 London claim, Smagin alleged that Yegiazaryan misappropriated his interest in the mall by staging what the arbitration panel termed “an intricate plot” involving foreign shell companies. A Russian exile won $200 million from a Putin crony. He could lose it all in U.S. courts 2023-07-24T04:00:00Z There also are fears that the technology will steal jobs and that unethical players will misappropriate the intellectual property of companies, artists and ordinary people in the commercialization of their generative A.I. tools. The White House Pushes Tech Leaders To Get Tough on A.I. Safety 2023-07-21T04:00:00Z Microsoft said last week that Chinese hackers misappropriated one of its digital keys and used a flaw in its code to steal emails from U.S. government agencies and other clients. Chinese hackers breach US ambassador's emails -WSJ 2023-07-20T04:00:00Z At a second meeting, the complaint says, he acknowledged that he had misappropriated Tryon investor money and had made false statements about the Optimus deals. Ponzi schemer freed from prison by Trump faces new fraud charges 2023-07-20T04:00:00Z In another recorded meeting the same month, he acknowledged misappropriating Tryon investor money and making various false statements about the purported Optimus deals, saying, “I finagled and Ponzied and lied to people to cover us.” Convicted fraudster who had sentence commuted by Trump is now facing new charges 2023-07-19T04:00:00Z The lawsuits alleged the Trump administration misappropriated taxpayer funds earmarked for other purposes to pay for the construction of the southern border wall. After Trump border wall caused ecological damage, settlement is a win for wildlife, Bonta says 2023-07-18T04:00:00Z The firm accuses them of misappropriating funds before the company collapsed. The White House Pushes Tech Leaders To Get Tough on A.I. Safety 2023-07-21T04:00:00Z Microsoft said on Friday that Chinese hackers misappropriated one of its digital keys and used a flaw in the company's code to steal emails from U.S. government agencies and other clients. US SEC developing rules on AI 'conflicts of interest' 2023-07-17T04:00:00Z Through the schemes, the companies "solicited and misappropriated at least $7 million in funds and silver from at least 200 customers," the regulator said. US court orders $146m penalty over 500,000 missing silver coins 2023-07-04T04:00:00Z "The defendant's assertion that the indictment does not allege any 'economic loss' to FTX customers appears to be factually incorrect," and the alleged misappropriated funds clearly constituted property, Kaplan wrote. Bankman-Fried loses bid to toss criminal charges over FTX's collapse 2023-06-28T04:00:00Z “And if the United States has misappropriated the Navajo’s water rights, the tribe asks it to formulate a plan to stop doing so prospectively.” Supreme Court Rules Against Navajo Nation in Water Rights Case 2023-06-22T04:00:00Z Earlier this week, a Singapore court handed out prison sentences to two former Wirecard Asia Holdings employees for conspiring to misappropriate money. Wirecard scandal: Singapore fines firms over breaches 2023-06-22T04:00:00Z The longtime president of the Boilermakers union has been ousted by his own executive council, accused of misappropriating union funds. Boilermakers union president ousted after claims of ‘shocking’ corruption 2023-06-06T04:00:00Z He had allegedly received funds misappropriated from 1MDB, the media reports said. Ex-aide to 1MDB fugitive Jho Low dies weeks after questioning 2023-05-31T04:00:00Z Federal prosecutors have charged Mr. Bankman-Fried with orchestrating a vast fraud that misappropriated billions of dollars in customer money from FTX. Sam Bankman-Fried, in First Detailed Defense, Seeks to Dismiss Charges 2023-05-08T04:00:00Z “FOX demands that Media Matters cease and desist from distribution, publication, and misuse of Fox’s misappropriated proprietary footage, which you are now on notice was unlawfully obtained. We reserve all rights and remedies.” Fox hits Media Matters with a cease-and-desist letter over Tucker Carlson video leaks 2023-05-05T04:00:00Z The investor group, known as MOM CA, accused Honarkar of mismanaging the businesses, and he’s accused the group of misappropriating funds. Laguna Beach temporarily closes 2 hotels after dispute over who operates them gets physical 2023-05-05T04:00:00Z “I wasn’t aware of the wrongdoings of others. When I received evidence that suggested people appeared to be misappropriating funds, I immediately reported that to the agency whose job it is to investigate these matters.” Mississippi ex-governor releases texts with Brett Favre and others in welfare fraud investigation 2023-05-05T04:00:00Z In court filings, federal authorities have claimed that most of the $90 million contributed to political candidates by a handful of former FTX employees, including Mr. Salame, had been misappropriated from customers of the exchange. F.B.I. Searches Home of Top FTX Executive 2023-04-27T04:00:00Z The funds were then misappropriated, the Swiss investigators said. Swiss indict 2 managers of Saudi oil company in 1MDB scandal 2023-04-25T04:00:00Z Treasury Department’s Office of Foreign Assets Control in 2015 for his role in misappropriating Ukrainian state assets or economically significant entities. 2 charged in $150M scheme with sanctioned Ukrainian oligarch 2023-04-19T04:00:00Z A jury decided last year that Goodyear misappropriated five of the 12 trade secrets Coda accused it of misusing. Goodyear wins reversal of $64 mln loss in tire trade-secret case 2023-04-03T04:00:00Z Prosecutors said the charges stemmed from a complex scheme in which Guo and others lied to hundreds of thousands of online followers before misappropriating hundreds of millions of dollars. Chinese businessman seeks bail in $1 billion fraud case 2023-03-31T04:00:00Z The top charge facing Mr. Bankman-Fried is that he misappropriated billions in customer deposits for his own personal use and to make up for hefty losses incurred by Alameda. Bankman-Fried Is Charged With Foreign Bribery 2023-03-28T04:00:00Z “And every time art is misrepresented or art is misappropriated or non-Native art is using Native form or Native art, it is taking away an opportunity for a Native person.” How Seattle-area shops and buyers can stop enabling fake Native art 2023-03-25T04:00:00Z Soldiers told The Kyiv Independent that he misappropriated supplies, harassed women and threatened his soldiers. Stolen Valor: The U.S. Volunteers in Ukraine Who Lie, Waste and Bicker 2023-03-25T04:00:00Z In December 2021, the Biden administration banned her from traveling to the U.S., citing “significant corruption by misappropriating public funds for her personal benefit.” In Africa, a powerful name no longer guarantees protection 2023-03-24T04:00:00Z But the government believes the property is linked to his crimes in the case, in which prosecutors allege that customer funds at FTX were misappropriated by co-founder Bankman-Fried and his lieutenants. FTX engineering chief loses Orcas Island house in fraud case 2023-03-10T05:00:00Z The complaint says the agents removed her belongings and misappropriated $40,000 in cash that belonged to her, “making scurrilous and defamatory allegations about how she obtained the money.” Woods facing legal clash with ex-girlfriend as Masters nears 2023-03-09T05:00:00Z She claimed that the agents removed her belongings from the house and “misappropriated in excess of $40,000 in cash that belonged to her, making scurrilous and defamatory allegations about how she obtained the money.” Tiger Woods’s ex-girlfriend wants NDA nullified amid couple’s breakup 2023-03-08T05:00:00Z They accused one another of misappropriating funds and lying about their credentials. Stolen Valor: The U.S. Volunteers in Ukraine Who Lie, Waste and Bicker 2023-03-25T04:00:00Z She also says that $40,000 of her money was "misappropriated", adding that representatives of the trust then made "scurrilous and defamatory allegations about how she obtained the money". Tiger Woods' ex-girlfriend sues to challenge NDA 2023-03-08T05:00:00Z But the court on Monday allowed Neural Magic's case to continue for all but one of the 41 secrets it accused Meta of misappropriating. Meta must face trial over AI trade secrets, judge says 2023-03-07T05:00:00Z The investigation led to the arrest of six suspects charged with misappropriating $7.5 million. Serbians protest removal of prosecutors probing corruption 2023-03-02T05:00:00Z Mrs. Netanyahu, 64, has garnered sensational headlines over the years for allegedly misappropriating public funds, overspending on household expenses and pocketing gifts from world leaders, among other things. Why is Benjamin Netanyahu’s wife at center of controversy? 2023-03-02T05:00:00Z Federal prosecutors in Manhattan have charged Mr. Bankman-Fried with orchestrating widespread fraud at FTX, the cryptocurrency exchange he founded, accusing him of misappropriating billions of dollars of customers’ money. Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed 2023-02-16T05:00:00Z Of the missing 1.9 billion euros, Braun said: “I had no knowledge of this money being misappropriated.” Ex-CEO of Germany’s Wirecard denies charges at fraud trial 2023-02-13T05:00:00Z Federal prosecutors in Manhattan have also seized assets they contend were acquired with money misappropriated from FTX’s customer accounts. FTX Negotiates for Return of $400 Million From Obscure Hedge Fund 2023-02-15T05:00:00Z There has been no suggestion that Western military assistance to Ukraine has been diverted or misappropriated. Opinion | A shakeup in Ukraine masks deeper problems 2023-02-12T05:00:00Z In a filing in bankruptcy court on Jan. 25, lawyers for FTX’s new leadership claimed that the townhouse was “purchased using misappropriated customer funds.” FTX Inquiry Expands as Prosecutors Reach Out to Former Executives 2023-02-04T05:00:00Z Federal prosecutors said the three misappropriated more than $3 million in settlement funds from the relatives of those who died in an Indonesian plane crash. Read the charges against Tom Girardi, disgraced lawyer and 'Real Housewives' spouse 2023-02-01T05:00:00Z Prosecutors said they misappropriated more than $3 million in settlement funds from the relatives of those who died in an Indonesian plane crash. Tom Girardi, disgraced former lawyer and L.A. power broker, indicted on fraud charges 2023-02-01T05:00:00Z He is also adamant about people not misappropriating his art for their own political agendas. L.A. artist commemorates Monterey Park victims with portraits: 'Remember them as they were' 2023-02-01T05:00:00Z Federal prosecutors in Manhattan investigating Mr. Bankman-Fried believe the Modulo investment was made using criminal proceeds — misappropriated money that FTX customers had deposited with the exchange, said a person briefed on the investigation. The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried 2023-01-24T05:00:00Z Mr Apara said he was kicked out of the firm in 2010 after he alleged that some funds had been misappropriated - and began a long legal battle to seek redress. Nigeria elections 2023: The allegations against the presidential contenders 2023-01-20T05:00:00Z Federal prosecutors have brought charges against three of FTX's former top executives, accusing them defrauding investors and misappropriating customer funds. U.S. CFTC commissioner warns of risks if crypto firms self-certify 2023-01-18T05:00:00Z Federal prosecutors in New York have charged Mr. Bankman-Fried with overseeing a scheme to misappropriate billions of dollars in customer deposits at FTX. Coinbase Reaches $100 Million Settlement With New York Regulators 2023-01-04T05:00:00Z As the Times reported this summer, he relied on retired jurists as he misappropriated client money and traded on these judges’ reputations to deflect suspicion. Another legacy for Tom Girardi: Tighter regulation of California lawyers 2022-12-28T05:00:00Z FTX pledged to segregate customer accounts and instead allowed them to be misappropriated and therefore customers should be repaid first, according to the lawsuit filed in U.S. FTX customers file class action to lay claim to dwindling assets 2022-12-28T05:00:00Z Benjamin and other researchers in this field are clear-eyed about the potential for their work to be misappropriated. A Field at a Crossroads: Genetics and Racial Mythmaking 2022-12-22T05:00:00Z Ellison then used the misappropriated funds for Alameda’s trading activity, the SEC said. Associates of FTX founder Sam Bankman-Fried plead guilty to criminal charges 2022-12-22T05:00:00Z The authorities have charged he misappropriated billions in FTX deposits and in the process defrauded customers, investors and lenders. Sam Bankman-Fried Said to Be in Talks With Prosecutors Over Bail Deal 2022-12-20T05:00:00Z The bar has already implemented new rules for lawyers’ handling of client money in response to Girardi’s delays in paying out and misappropriating settlement money. Another legacy for Tom Girardi: Tighter regulation of California lawyers 2022-12-28T05:00:00Z Its founder and former chief executive officer Sam Bankman-Fried was charged by federal prosecutors on Tuesday with misappropriating billions of dollars and violating campaign finance laws. New York financial regulator issues cryptocurrency guidance for banks 2022-12-15T05:00:00Z He said his own group has already taken steps to mitigate the risks of their work being misinterpreted or misappropriated. A Field at a Crossroads: Genetics and Racial Mythmaking 2022-12-22T05:00:00Z Cryptocurrency markets have been unmoved, but transfixed, by the arrest of FTX founder Sam Bankman-Fried, who was accused by U.S. prosecutors on Tuesday of misappropriating billions of dollars in customer funds. Stocks welcome U.S. inflation relief, but wary of Fed 2022-12-14T05:00:00Z Girardi, a nationally renowned trial attorney, maintained a prominent and powerful place in Golden State law despite scores of accusations in court cases that he misappropriated settlement money and cheated fellow attorneys out of fees. New push to force California lawyers to report misconduct by fellow attorneys 2022-12-07T05:00:00Z Ms. Chen described herself as a housewife who has invested in cryptocurrencies on three other trading platforms and believed FTX “misappropriated” customer money. Ordinary Investors Who Jumped Into Crypto Are Saying: Now What? 2022-12-05T05:00:00Z By that period, Girardi had already started misappropriating clients’ settlement money for his own purposes, a practice that continued into recent years, according to court filings from a bankruptcy trustee. Top FBI official in L.A. silent about his and mom's connection to Tom Girardi 2022-11-15T05:00:00Z The state Supreme Court has also suspended Telles’ law license pending results of a State Bar of Nevada investigation of allegations that he misappropriated funds of clients in his private law office. Ex-politician pleads not guilty in Vegas reporter killing 2022-10-26T04:00:00Z The state Supreme Court has suspended Telles’ law license pending a State Bar of Nevada investigation of allegations that he misappropriated client funds. Jailed ex-politician indicted in killing of Vegas journalist 2022-10-21T04:00:00Z Since then, additional information has emerged indicating that Girardi misappropriated money from vulnerable clients for decades to fund the high life he enjoyed with his third wife, Erika, star of “Real Housewives of Beverly Hills.” State Bar reverses course and plans to release records of complaints against Tom Girardi 2022-10-07T04:00:00Z These objects are deliberately mishandled, misappropriated, so they become, Hebdige writes, “a form of stigmata, tokens of a self-imposed exile.” What Does Cultural Appropriation Really Mean? 2022-09-30T04:00:00Z The city will use special loans and urge developers to return misappropriated funds and property firms to file for bankruptcy, the sources said. Analysis-China's mortgage boycott quietly regroups as construction idles 2022-09-19T04:00:00Z The conversations were part of a court filing on Monday, September 12 in the Mississippi civil lawsuit that alleges the state misappropriated welfare funding. Texts show Mississippi GOP governor helped Brett Favre raid welfare fund to build sports stadium 2022-09-15T04:00:00Z New York Attorney General Letitia James, whose office also worked on the case, added that Mr Bannon had taken "advantage of his donors' political views to secure millions of dollars which he then misappropriated". Steve Bannon charged with fraud over border wall fundraiser 2022-09-08T04:00:00Z Real estate firms should do everything possible to ensure project delivery, by raising funds through disposal of undeveloped lands, assets and equities, and returning misappropriated funds, according to the notice. Chinese city to start building stalled housing projects amid mortgage boycott 2022-09-07T04:00:00Z Over the years, Setalvad has been investigated by various government agencies for allegedly misappropriating funds meant for riot victims. India’s top court grants bail to activist in 2002 riots case 2022-09-02T04:00:00Z In March, the State Bar of California filed discipline charges against Girardi, 83, who allegedly misappropriated millions in client funds while practicing law. 'Real Housewives' star Erika Jayne wins Tom Girardi fraud lawsuit 2022-09-01T04:00:00Z Girardi, once one of California’s most well-connected and prominent attorneys, misappropriated millions of dollars of client funds over a period of decades, according to a State Bar review and bankruptcy filings. A judge's affair with Tom Girardi, a beachfront condo and a $300,000 wire from his firm 2022-08-31T04:00:00Z The alleged fraud resulted in misappropriated client funds and in advisory fees, according to the SEC. Investment regulators accuse NC insurance magnate of fraud 2022-08-30T04:00:00Z In the wake of Girardi’s spectacular downfall, amid evidence he misappropriated millions in settlement money, critics have lambasted the agency for bungling complaints against him. California State Bar, under scrutiny for Tom Girardi scandal, gives director $43,000 raise 2022-08-24T04:00:00Z Justice Department later found that at least $4.5 billion of the fund had been misappropriated by high-level officials in a global scandal. Malaysian ex-premier Najib loses appeal, begins 12-year sentence 2022-08-23T04:00:00Z The defence team had argued Najib was led to believe the funds in his accounts were donated by the Saudi royal family rather than misappropriated from the state fund. Najib Razak: Malaysia's ex-PM starts jail term after final appeal fails 2022-08-23T04:00:00Z One indictment identified Stephen Buyer as someone who misappropriated secrets he learned as a consultant to make about $350,000 illegally. Ex-US congressman among 9 charged in insider trading cases 2022-07-25T04:00:00Z The agency described Midas and Mr. Anderson as “incompetent” and ordered the company to pay restitution to customers after having “regularly misappropriated money.” Ties Between Alex Jones and Radio Network Show Economics of Misinformation 2022-07-24T04:00:00Z In that case, the authorities charged a former employee of an NFT marketplace with misappropriating confidential information about the timing of public listings for the digital tokens. Three Charged With Insider Trading of Cryptocurrency Assets 2022-07-21T04:00:00Z In reality, only a small portion of the pooled bitcoin was ever invested, at a loss, and the rest was "misappropriated," according to the CFTC. U.S. CFTC charges South African company with record $1.7 bln bitcoin fraud 2022-06-30T04:00:00Z “You don’t want to misappropriate a holiday that has significant meaning to Black Americans, especially Black Americans in the South, who grew up understanding what Juneteenth means and the significance of it.” Juneteenth ice cream and paper plates: Companies keep getting holiday wrong 2022-06-17T04:00:00Z He has not only survived but thrived after bouncing around the NHL the past few seasons and filing for bankruptcy after his parents misappropriated $20 million of his earnings for themselves. Elliott: Corey Perry and Jack Johnson embracing vital roles in Stanley Cup Final 2022-06-18T04:00:00Z In 2017, Okada was ousted from the board of both Universal and its Philippine unit on suspicion of misappropriating company funds, accusations which he has denied. Nasdaq-listed 26 Capital to pursue $2.5 billion SPAC deal with Manila casino 2022-06-15T04:00:00Z He was also ousted from Universal’s board in 2017, with directors accusing him of misappropriating $20 million in funds, which he has denied. Ousted board of Philippine casino sues Japanese tycoon Okada after resort seized 2022-06-06T04:00:00Z The report, which is dated May 31 but has not been publicly released, said the missing $413 million were presumed to have been misappropriated and that auditors would continue their investigations. Congo auditor says $400 million went missing from state mining company 2022-06-04T04:00:00Z There was no way that he could have afforded this on his salary and it concluded that he had misappropriated more than $300m. How ex-Gambia President Yahya Jammeh's US mansion was seized 2022-05-27T04:00:00Z The Buffalo shooter is one of many people who have misappropriated genetic studies; he probably did not come up with his interpretation of the research in a vacuum. Scientists Must Consider the Risk of Racist Misappropriation of Research 2022-05-26T04:00:00Z Instead, he “misappropriated” and “diverted” more than $2 million “and gave it to several companies Freed owned and controlled,” the complaint stated. Former Bothell mayor, GOP gubernatorial candidate Joshua Freed accused of misleading real estate investors 2022-05-23T04:00:00Z “This is a denomination that is through and through about power. It is misappropriated power. It does not in any way reflect the Jesus I see in the scriptures. I am so gutted.” Southern Baptist leaders covered up sex abuse, kept secret database, report says 2022-05-22T04:00:00Z Japan is not the only country where coronavirus relief money has been misappropriated. A town’s COVID money was sent to one man in error. He gambled it all away 2022-05-19T04:00:00Z The European Union has long accused Hungary of misappropriating funds and threatened to cut funding to the country unless it takes concrete steps to curb corruption. Hungarian official sacked from Orban's office on bribery allegations 2022-05-09T04:00:00Z “When the State Bar finally examined the attorney’s bank records, it found that the attorney had misappropriated nearly $41,000 from several clients,” Tilden wrote. After 'Real Housewives' scandal, scathing audit says California fails to stop corrupt lawyers 2022-04-14T04:00:00Z She has accused Mr Turk of having "dishonestly misappropriated" about £38m of her assets. Duchess of York linked to further payment in court case 2022-04-08T04:00:00Z But the High Court has heard accusations that Mr Turk "misappropriated" her assets - and her lawyers have been trying to track down and recover her money. Princess Beatrice 'wedding gift' claim in court case 2022-04-02T04:00:00Z The Duke and Duchess of York have been named in a court case in which a Turkish millionaire is claiming £38m has been "dishonestly misappropriated" by a business adviser. Prince Andrew repays cash amid financial dispute 2022-04-01T04:00:00Z The company said it planned to “recover the misappropriated fund through legal procedures” and restructure its debt. Dubai developer Union Properties says $42M ‘misappropriated’ 2022-03-27T04:00:00Z The catalyst was a judicial finding that he had misappropriated $2 millions from families of those killed in an Indonesian air crash. After 'Real Housewives' scandal, scathing audit says California fails to stop corrupt lawyers 2022-04-14T04:00:00Z He said he "never wanted a euro, indeed a cent" of the money that he managed for the Vatican "to be misappropriated, misused or used for purposes that were not exclusively institutional". Cardinal calls accusations 'grotesque' at Vatican corruption trial 2022-03-17T04:00:00Z He has already pleaded guilty in a separate federal fraud case in New York for misappropriating more than $25 million that was invested in Aviron, prosecutors said. Former Hollywood film executive will plead guilty to pocketing fraudulent COVID-19 loans 2022-03-10T05:00:00Z “Instead, conspirators misappropriated the money and used it to purchase real estate, cars and other items.” F.B.I. Sees ‘Massive Fraud’ in Groups’ Food Programs for Needy Children 2022-03-08T05:00:00Z He faces a potential criminal investigation over allegations he illegally hired a provincial employee as his wife's personal aide, and that she misappropriated government funds through his corporate credit cards. S.Korea to elect new leader to tackle soaring house prices, inequality 2022-03-08T05:00:00Z Since then, BharatPe's board has accused him of misappropriating funds and siphoning off company money to pay for a "lavish lifestyle" - charges Mr Grover has denied. Ashneer Grover: Bitter BharatPe feud worries India's booming start-ups 2022-03-06T05:00:00Z Last week, the executive board of the International Association of Genocide Scholars issued a statement saying that Putin was "misappropriating and misusing the term 'genocide'". Ukraine and Russia to face off at World Court over genocide claim 2022-03-06T05:00:00Z Separate from Mr. Kelly, Mr. Ghosn had faced three additional charges, including one accusation that he misappropriated corporate funds. Nissan Ex-Executive Gets Suspended Sentence in Carlos Ghosn Case 2022-03-02T05:00:00Z The former pharmaceutical company CEO, better known as “Pharma Bro,” faced Securities and Exchange Commission allegations of misleading investors in a hedge fund he founded and misappropriating funds. ‘Pharma Bro’ Martin Shkreli banned for life from public-company roles 2022-02-24T05:00:00Z Layfield negotiated a $3.9-million settlement for his client but stole approximately $2 million for his own personal use and to pay other clients whose settlement funds he had misappropriated, according to charging documents. Personal-injury lawyer who stole millions from settlements gets 12 years in prison 2022-02-17T05:00:00Z Department of Justice files lawsuits seeking to seize dozens of properties tied to 1MDB, saying that over $3.5 billion was misappropriated. Events leading up to ex-Goldman banker's 1MDB graft trial 2022-02-14T05:00:00Z The Education Department’s inspector general was involved in the case and routinely investigates school officials accused of misappropriating federal aid. Former financial aid director at a Virginia community college indicted on charges of fraud and theft 2022-02-02T05:00:00Z While specifying no exact dollar figure, the lawsuit seeks the recovery of all “misappropriated” assets along with double the damages for the trust, as permitted by law. Chargers chairman Dean Spanos sued by two nephews 2022-01-22T05:00:00Z The immediate cause was a judicial finding that he had misappropriated $2 million from the families of victims of an Indonesian air crash, but evidence of additional wrongdoing spanning decades quickly followed. State Bar probes whether insiders helped 'Real Housewives' star Tom Girardi avoid scrutiny 2022-01-24T05:00:00Z Authorities, however, believe more than $4.5 billion were allegedly misappropriated from the fund by high-level officials and their associates in an elaborate globe-spanning criminal scheme. Malaysia says recovered 1MDB funds only enough to pay debt principal for 2022 2022-01-13T05:00:00Z "Alternatively, Google can - as other companies have already done - pay a fair royalty for the technologies it has misappropriated," he said. Google loses Sonos smart speakers patent fight 2022-01-07T05:00:00Z Alternatively, Google can —as other companies have already done —pay a fair royalty for the technologies it has misappropriated. Google copied Sonos’ multi-zone speaker technology, US import regulator rules 2022-01-06T05:00:00Z In a statement released by the presidency, Mr. Mohamed accused Mr. Roble not only of misappropriating the land but also of exerting pressure on the defense minister, “which amounts to tampering” with the investigation. Somalia’s President Suspends Prime Minister Over Corruption Allegations 2021-12-27T05:00:00Z Their video, which contained a watermark, was among those misappropriated on social media. NOT REAL NEWS: A look at what didn’t happen this week 2021-12-24T05:00:00Z Earlier this year, unspecified regulators found the company had misappropriated money from the fund, had pledged property from the fund to finance related parties, and was in breach of contract, Caixin reported. Ex-Wall St banker missing in China amid financial misconduct probe - Caixin 2021-12-16T05:00:00Z A court in Doha sentenced Abdullah Ibhais to three years in prison after it upheld a guilty verdict on the charge of misappropriating state funds. 2022 World Cup: Ex-media officer loses Qatar corruption appeal 2021-12-15T05:00:00Z The letter argued that Total is now violating local laws against misappropriating public money and “has placed itself on the side of the junta.” Myanmar public urges gas sanctions to stop military funding 2021-12-14T05:00:00Z Chung was last year sentenced to five years in prison for misappropriating secret state documents and misusing assets, which caused more than $40 million of losses to the state budget. Vietnam jails ex-Hanoi chairman for 8 more years for power abuse 2021-12-13T05:00:00Z State Department on Thursday imposed a new set of penalties on Luna and Marroquin for "misappropriating public funds." EXCLUSIVE U.S. preparing indictments against Salvadoran officials over alleged pact with gangs -sources 2021-12-10T05:00:00Z “It is prohibited to attack, destroy, misappropriate, or loot relief supplies, installations, materials, units or vehicles.” UN says large quantities of food looted in northern Ethiopia 2021-12-08T05:00:00Z Before stepping down as CEO in February 2020, Wexner alleged that Epstein had “misappropriated vast sums of money” from him and his family. Barclays CEO Jes Staley steps down after U.K. regulators investigate ties to Jeffrey Epstein 2021-11-01T04:00:00Z Boling-Barton, the former principal McKinley High School, was accused of misappropriating money, a claim that she has denied. Suspended New York State principal pulled in $606,000 during paid leave: report 2021-11-01T04:00:00Z He gained unauthorized access to the leagues’ websites, and misappropriated login credentials from legitimate subscribers, according to authorities, and his scheme led to losses of about $3 million for one of the “victim sports leagues.” Minnesota man charged with illegally streaming MLB, NFL, NHL and NBA games for profit 2021-10-30T04:00:00Z Ras al Khaymah “is committed to bringing to justice those who have misappropriated public funds from the emirate and its people,” that statement said. The Sheikh, the Businessman and a Hacking Mystery on 3 Continents 2021-10-23T04:00:00Z In 2020 the US Department of Justice sought to seize commercial properties in Texas, Ohio and Kentucky from the pair, suspecting that they were "acquired using funds misappropriated from Privatbank". Pandora Papers: The secret owners of UK property worth billions 2021-10-05T04:00:00Z Many of the misappropriated address blocks were unused IP space stolen from businesses, including mining giant Anglo American. Africa internet riches plundered, contested by China broker 2021-09-30T04:00:00Z On Sept. 7, a right-wing organization called the Hindu IT Cell filed a complaint against me with the police in Uttar Pradesh accusing me of misappropriating funds and tax evasion. Opinion | India keeps going after journalists like me. As Modi visits the U.S., it’s time to hold him accountable. 2021-09-22T04:00:00Z Nobody was yelling or chanting, nobody holding up signs — no “End Mask Mandate,” “End the Child Abuse” or, most offensive all, misappropriating the words of George Floyd and others, “I Can’t Breathe.” Opinion | I thought it was an anti-mask protest. I was wrong. 2021-09-16T04:00:00Z The law firm later claimed he misappropriated funds, which his lawyer says he primarily used to fund an opioid addiction. Alex Murdaugh: The hot shot US lawyer and the hit man 2021-09-15T04:00:00Z Hours later, the firm, PMPED, alleged that the departing attorney had misappropriated funds. South Carolina 4-sentence incident report on Alex Murdaugh shooting: 'Further investigation required' 2021-09-09T04:00:00Z The older brother of South Carolina lawyer Alex Murdaugh, who resigned from the family law firm earlier this week after accusations of misappropriating funds and getting shot in the head, has addressed the circumstances. Brother of South Carolina attorney Alex Murdaugh ‘shocked’ about drug addiction, stolen money 2021-09-09T04:00:00Z Leaders of the Hampton, S.C., firm said they had discovered that Mr. Murdaugh had misappropriated money from the law office and that he had resigned on Friday. Lawyer Shot After Wife and Son Were Killed Had Been Pushed Out of Law Firm 2021-09-06T04:00:00Z Some private-fund managers even raise money publicly, and misappropriate clients' funds, he added. China tightens scrutiny on $9.3 trillion fund industry 2021-08-30T04:00:00Z In 2019, police arrested another former public health minister accused of misappropriating funds. Ex-Congo public health minister accused of COVID-19 fraud 2021-08-27T04:00:00Z I previously reported on how activists misappropriated the image of one woman's foot on Facebook, after she took part in the Pfizer vaccine trials. Covid: Most popular Facebook link in US spread vaccine doubt 2021-08-23T04:00:00Z More than $4.5 billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials at the firm and their associates through a criminal scheme involving international money laundering and embezzlement. U.S. DOJ repatriates another $452 million in 1MDB funds to Malaysia 2021-08-06T04:00:00Z Avenatti, meanwhile, contended at the time that no money was "ever misappropriated or mishandled" and that his agreement for representing Daniels "included a percentage of any book proceeds." Stormy Daniels reacts to Michael Avenatti's sentencing: 'I realized I too became his victim' 2021-07-08T04:00:00Z The Senate earlier this month rejected a request by prosecutors to lift his immunity over allegations he misappropriated funds from a failed agriculture project. Congo prosecutor asks Senate to lift former PM's immunity over new allegations 2021-06-29T04:00:00Z He also faces an outstanding 20-year prison sentence that was handed down in November 2019 on charges he misappropriated funds from the regional central bank. Ivory Coast's former president Gbagbo flies home after decade in exile 2021-06-17T04:00:00Z The businessman allegedly misappropriated funds from 1MDB to buy high-end real estate in Beverly Hills, New York and London, as well as a luxury boutique hotel in Beverly Hills. 1MDB: Jho Low faces new charges in scheme involving Trump 2021-06-14T04:00:00Z But Mr Prasad soon accused Mr Wasan of misappropriating funds collected in his name and even filed a police complaint against him. Baba Ka Dhaba: The year in the life of a viral Delhi eatery owner 2021-06-12T04:00:00Z He fell short in his insanity defense of the confessed Boston Strangler, Albert DeSalvo, and could not save himself from contempt of court citations, humiliating handcuffs and disbarment in 2001 for misappropriating millions. F. Lee Bailey, Lawyer for Patty Hearst and O.J. Simpson, Dies at 87 2021-06-03T04:00:00Z An attorney for Girardi’s brother recently told the California State Bar that Girardi “will never practice law again” and accordingly was not contesting charges by the bar that he misappropriated settlement funds. The ‘Real Housewife’ under real scrutiny: Erika Girardi and the hunt for the missing millions 2021-05-17T04:00:00Z The auditor’s report alleged that the employee, who was not immediately identified, altered receipts and misappropriated sales taxes paid in cash. Report: Sheriff’s employee stole $40K in sales tax payments 2021-05-04T04:00:00Z “I saw this as a repeat of colonialism, where people’s lives were misappropriated.” Decades After Police Bombing, Philadelphians ‘Sickened’ by Handling of Victim’s Bones 2021-04-24T04:00:00Z But corruption was rampant, with hundreds of millions of dollars in reconstruction and investment money stolen or misappropriated. The War in Afghanistan: How It Started and How It Is Ending 2021-04-22T04:00:00Z The State Bar of California filed discipline charges Tuesday against legendary attorney Tom Girardi, formally accusing him of misappropriating millions in client funds, dishonesty and other acts of moral turpitude in his law practice. State bar charges famed attorney Tom Girardi with misappropriating millions from clients 2021-03-30T04:00:00Z In a complaint filed Wednesday in a Las Vegas court, prosecutors alleged Assefa lied about his residence on voter registration forms, filed false campaign finance reports and misappropriated at least $11,150 in campaign funds. Ex-lawmaker charged with misusing funds, false records 2021-03-19T04:00:00Z County to provide his office with the names of officers “who have engaged in acts of moral turpitude,” including those with sustained findings of tampering with evidence, misappropriating property, dishonesty, family violence and other wrongdoing. What secret files on police officers tell us about law enforcement misconduct 2021-03-19T04:00:00Z Hamrin misappropriated closing funds from the company’s escrow account by making seven unauthorized wire transfers to different parties at the request of a person Hamrin had an “online personal relationship” with, the release said. Ex-president of escrow company pleads guilty to fraud 2021-03-16T04:00:00Z In a recent Washington state case, for example, civil lawyers sued a number of defendants, including the state auditor, Troy Kelley, over misappropriated mortgage fees that were never refunded to borrowers. Perspective | Civil suits may pry out the information we need to hold Trump accountable 2021-03-12T05:00:00Z A judge in Chicago ordered Girardi held in contempt for misappropriating more than $2 million due to crash victims’ widows and orphans. State bar charges famed attorney Tom Girardi with misappropriating millions from clients 2021-03-30T04:00:00Z Orphans, widows, a burn victim and other vulnerable clients who trusted Girardi to win them justice have instead lost millions of dollars apparently spent or otherwise misappropriated, according to judges’ orders in the recent cases. Vegas parties and boozy lunches: How legal titan Tom Girardi seduced the State Bar 2021-03-06T05:00:00Z He and his business partner, Jason Schrock, 44, pleaded guilty to conspiracy to misappropriate public funds and to stealing more than $500,000. 2 men plead guilty in California charter school fraud case 2021-02-26T05:00:00Z “Since 2013, defendants misappropriated the majority of the investor funds they raised for Fraud Guarantee to pay for personal expenses such as travel, luxury goods and untraceable cash withdrawals,” the S.E.C. said in the complaint. Lev Parnas, Giuliani Associate, Faces New Fraud Accusations 2021-02-04T05:00:00Z The report does not specifically say how much money was misappropriated. Millions Meant for Public Health Threats Were Diverted Elsewhere, Watchdog Says 2021-01-27T05:00:00Z When the board members confronted Campbell, prosecutors said he admitted misappropriating some of the funds. Indictment: Ex-youth soccer club official stole nearly $200K 2021-01-21T05:00:00Z But the allegations that he misappropriated client money, if true, are inexcusable, Mr. Specter said. A Hall of Fame Lawyer, a ‘Real Housewife’ and a Stunning Fall 2021-01-13T05:00:00Z There’s evidence that at least $10,000 was misappropriated from the account, police said. Hartford man accused of embezzling from parent-teacher group 2021-01-05T05:00:00Z Their lawyers alleged in filings that the firm had misappropriated more than $10 million and suggested the held-back documents “would reveal the fraudulent and criminal nature of their wrongdoing.” The legal titan and the 'Real Housewife': The rise and fall of Tom Gerardi and Erika Jayne 2020-12-17T05:00:00Z Attorney Jay Edelson, whose firm alerted the judge to the misappropriated funds, told Durkin that, as recently as last week, Girardi was offering him money in an attempt to stave off the contempt hearing. Judge freezes assets of famed L.A. lawyer Tom Girardi, citing millions unpaid to clients 2020-12-14T05:00:00Z She is justifiably frustrated at the misappropriated attention on saving honey bees when, from a conservationist’s point of view, native bees are the ones in more dire need of support. The Problem with Honey Bees 2020-11-04T05:00:00Z “Today, with a heavy heart, we behold the historic and indeed essential Greek Orthodox Christian cultural heritage of Turkey being misappropriated, with the conversion of Hagia Sophia into a mosque,” he told the AP. Orthodox church petitions UN over Istanbul’s Hagia Sophia 2020-09-29T04:00:00Z They are accused of defrauding donors and misappropriating the funds. Steve Bannon breaks silence after arrest on fraud charges: 'They're not going to shut me down' 2020-09-17T04:00:00Z But in the years that followed, his family concluded that the lawyer had misappropriated millions of dollars of their money. The legal titan and the 'Real Housewife': The rise and fall of Tom Gerardi and Erika Jayne 2020-12-17T05:00:00Z Five council members pleaded guilty to misappropriating public funds. Former Bell city councilman arrested on suspicion of killing his wife 2020-09-02T04:00:00Z A number of accusations were leveled at Mr. Powell, a former top aide to Mr. LaPierre who was dismissed for allegedly misappropriating N.R.A. funds. New York Attorney General Sues N.R.A. and Seeks Its Closure 2020-08-06T04:00:00Z Powell was hired in 2016 but was later terminated for “misappropriating funds”. New York attorney general sues to shut down NRA, alleging 'brazen illegality' 2020-08-06T04:00:00Z He was fired after 3½ years for allegedly misappropriating NRA funds. N.Y. attorney general seeks to dissolve NRA 2020-08-06T04:00:00Z He was fired after 3½ years for allegedly misappropriating NRA funds. NY attorney general seeks to dissolve NRA 2020-08-06T04:00:00Z She insists that her considerable savings are the result of a lifetime of honest work and that she never once misappropriated state funds. Gold in secret vault is traced to Hugo Chávez’s former nurse 2020-08-03T04:00:00Z In May 2019, the Securities and Exchange Commission filed a civil complaint in federal district court against Kontilai, alleging he misappropriated more than $6.1 million of investors' money to "fund his lavish lifestyle." How Larry King got duped into starring in Chinese propaganda 2020-08-01T04:00:00Z Securities and Exchange Commission said on its website that Beam, of Woodridge, Illinois, is accused of misappropriating about $500,000 from investors that was supposed to be placed in investment funds. Bali police arrest American wanted in investment fraud 2020-07-24T04:00:00Z Not only had he racked up trading losses of nearly $1.2 million, he had misappropriated nearly $2.3 million, the complaint said, using it for “car payments, travel expenses, entertainment and retail purchases.” A Trump-Backed Senate Candidate’s Hedge Fund Disaster 2020-07-05T04:00:00Z Embassy in Libya welcomed the resumption, saying the National Oil Corporation would work with the U.N. to ensure “that revenues are not misappropriated but rather preserved for the Libyan people.” Libyan oil company resumes exports after months of blockade 2020-07-10T04:00:00Z In response, Mr. King has threatened litigation against those who accused him of misappropriating charitable donations. Pastors inside Seattle’s CHOP zone denounce Shaun King’s call for destruction of Jesus statues 2020-06-25T04:00:00Z Dixon didn’t finish her last term as mayor, resigning in 2010 after three years as part of a plea deal for misappropriating gift cards meant for needy families. Vote counting in Baltimore now shows Scott leading for mayor 2020-06-08T04:00:00Z She stepped down as part of a plea deal for misappropriating about $500 in gift cards meant for needy families. Baltimore voters lean to former mayor when times were better 2020-06-03T04:00:00Z He then “used the misappropriated money to support his lavish lifestyle, including cash withdrawals and the purchases of a luxury car and a mansion in Beverly Hills,” the lawsuit said. Film producer charged with paying credit cards with coronavirus funds, defrauding investors 2020-05-22T04:00:00Z Some of the misappropriated funds on a down payment on a lake house in Dowagiac, Michigan. Auto loan company execs accused of stealing from firm 2020-05-15T04:00:00Z A tech company, Eko, accuses Quibi of misappropriating trade secrets and infringing on the patent for the technology that allows viewers to shift seamlessly between horizontal and vertical viewing. Jeffrey Katzenberg Blames Pandemic for Quibi’s Rough Start 2020-05-11T04:00:00Z Najib himself is facing corruption charges for allegedly misappropriating money from the fund. US returns $300 million in stolen funds to Malaysia 2020-04-14T04:00:00Z For example, a psychiatrist who trades on information about a lucrative business development confided to him by a patient in a therapy session would be “misappropriating” that information and engaging in securities fraud. Perspective | Five myths about insider trading 2020-04-03T04:00:00Z Prosecutors said that the younger Mr. Hunter and his wife, Margaret Hunter, were deeply in debt when they misappropriated the campaign funds for their personal use. Duncan Hunter Sentenced to 11 Months in Prison for Stealing Campaign Funds 2020-03-17T04:00:00Z And there is controversy over Nashville’s signature dish, hot chicken, an African-American creation that many feel has been misappropriated and widely marketed by white people. A Tornado Decimated North Nashville. The Rebuilding May Destroy Its Soul. 2020-03-04T05:00:00Z As governor, he “misappropriated state assets and received bribes from narcotics trafficking organizations … in exchange for information and protection,” U.S. Charged with corruption, an ex-governor from Mexico is barred from entering the U.S. 2020-02-28T05:00:00Z He also previously accused Epstein of misappropriating money. Victoria's Secret stake sale values firm at $1.1bn 2020-02-20T05:00:00Z The prosecutor’s office in Nanterre, on the outskirts of Paris, said in a statement it was stepping up an investigation into an unnamed person on several charges, including for misappropriating assets. French prosecutors step up Ghosn probe over palace party, Oman dealings 2020-02-19T05:00:00Z State officials placed Odyssey, a Greek-themed school, on probation last summer until June 30 of this year and directed that it recover more than $93,000 in misappropriated funds. Board president of scrutinized Delaware school resigns 2020-02-17T05:00:00Z It described efforts by Huawei to “misappropriate” intellectual property by entering confidentiality agreements with suppliers that were then used by Huawei, and using professors at research institutes to obtain technology. Huawei faces new US charges alleging decades-long effort to steal technology 2020-02-13T05:00:00Z The Pittsburgh-based Blazer pleaded guilty in 2017 to two counts of wire fraud, securities fraud, aggravated identity theft and lying to the Securities and Exchange Commission after misappropriating $1.5 million from several clients. FBI informant in college basketball scandal avoids prison time 2020-02-06T05:00:00Z He pleaded guilty in September 2017 to two counts of wire fraud, securities fraud, lying to the Securities and Exchange Commission and aggravated identity theft in connection with misappropriating more than $1.5 million from clients. Key informant is cooperating with NCAA's probe into college basketball corruption 2020-01-31T05:00:00Z Last year Wexner accused Jeffrey Epstein of misappropriating “vast sums” of his fortune while managing his personal finances more than a decade ago. CEO of L Brands may step down from post, report says 2020-01-29T05:00:00Z In the early 2000s, Nuru was accused by Public Works whistleblowers of misappropriating public funds and replacing city workers with employees from a nonprofit he previously led. San Francisco official in charge of cleaning up city's filthy streets arrested 2020-01-28T05:00:00Z Ghosn, who is accused of hiding earnings, transferring investment losses to Nissan and misappropriating company funds, escaped from Japan at the end of December for Lebanon. Yamaha warns musicians not to climb in instrument cases after Ghosn escape 2020-01-14T05:00:00Z “This was a deliberate and elaborate scheme designed and carried out by a trusted former employee to misappropriate funds from the organization,” he said. Audit finds funds misuse at Iowa garbage collection agency 2019-12-19T05:00:00Z A group of former Rambler employees issued a statement saying they were “ashamed” of their former employer, accusing it of “intimidating business and trying to increase its capitalization by commandeering and misappropriating.” A Rare Russian Tech Triumph, a Police Raid and a Backlash 2019-12-17T05:00:00Z The current government of Morelos has accused him of misappropriating funds in a separate matter, which he strongly denies. He Was One of Mexico’s Deadliest Assassins. Then He Turned on His Cartel. 2019-12-14T05:00:00Z Mr Sonko is accused of irregularly awarding tenders to his close aides, forging documents and misappropriating county funds. Nairobi governor arrested over corruption scandal 2019-12-06T05:00:00Z “The money was supposed to pay for education, hospitals, roads and agricultural development,” he says of the billions misappropriated by those in government. Killers lurk in the shadows as Haiti chaos takes a sinister turn 2019-12-05T05:00:00Z In May 2014, ZeniMax Media, id’s parent company, sued Oculus, alleging that misappropriated trade secrets were used to build development tools for the Oculus Rift. John Carmack stepping down as CTO of Oculus to work on AI 2019-11-13T05:00:00Z The signifiers of wokeness – beyond being a once-useful term misappropriated from black American vernacular – apparently represent that of deeper thinking, inquiry and action, but can just as easily be used to paint a deceptive veneer. Jane Fonda is white, wealthy and privileged – and she’s using that power for good | Jonno Revanche 2019-11-01T04:00:00Z Malaysian and U.S. investigators say that at least $4.5 billion was misappropriated from 1MDB by Low and other high-level officials of the fund and their associates. U.S. nears 1MDB recovery deal with Malaysian fugitive Jho Low: Bloomberg 2019-10-30T04:00:00Z In response to Pace’s public opposition to a ballot initiative to fund a new jail, Ortiz accused Pace of “misappropriating” county funds during his time on the commission. Colorado Editorial Roundup 2019-10-23T04:00:00Z Outrage over allegations that the government misappropriated billions of dollars meant for social development projects provided the initial impetus for the protests. ‘There Is No Hope’: Crisis Pushes Haiti to Brink of Collapse 2019-10-20T04:00:00Z Mike Feuer on Wednesday sued the company and several others, alleging they misappropriated millions of dollars of public money. Housing developers used city-backed property as 'personal bank account,' lawsuit alleges 2019-10-18T04:00:00Z The United States said the Guptas used bribery and other acts to influence government contracts and misappropriate state assets. World Digest: Oct. 10, 2019 2019-10-10T04:00:00Z "The Gupta family leveraged its political connections to engage in widespread corruption and bribery, capture government contracts, and misappropriate state assets," said Sigal Mandelker, the Treasury Under Secretary for Terrorism and Financial Intelligence. US sanctions Gupta brothers over SA 'corruption' 2019-10-10T04:00:00Z It said the Guptas used bribery and other acts to influence government contracts and misappropriate state assets. US sanctions family accused of rampant graft in South Africa 2019-10-10T04:00:00Z Chika Nwankpa misappropriated grant money from the Navy, the Department of Energy and the National Science Foundation over a period of 10 years, the U.S. attorney’s office said. University professor spent federal grant money at strip clubs, prosecutors say 2019-10-07T04:00:00Z The lawsuit alleges that they “treated Richard Hogan Manor as a personal bank account” and that the transactions were “devised to misappropriate money for other uses.” Housing developers used city-backed property as 'personal bank account,' lawsuit alleges 2019-10-18T04:00:00Z The U.S. attorney’s office says Chika Nwankpa misappropriated grant money from the Navy, the Department of Energy and the National Science Foundation over a period of 10 years. Prosecutor: Professor spent federal grants at strip clubs 2019-10-07T04:00:00Z So one reader emailed that I “misused” the term “slippery slope” and another told me I had “misappropriated” the term last week when I wrote that replay as an officiating tool is a slippery slope. Perspective | Upon further review, the call stands: Replay stinks 2019-10-06T04:00:00Z Earlier this year, when evidence emerged of Epstein’s alleged misconduct, Wexner issued a statement accusing Epstein of having “misappropriated vast sums of money from me and my family.” Epstein accuser holds Victoria’s Secret billionaire responsible, as he keeps his distance 2019-10-05T04:00:00Z He also boasted about managing money for Leslie H. Wexner, the longtime chief executive of the company that runs Victoria’s Secret, who recently said Mr. Epstein had misappropriated large sums of money from him. Jeffrey Epstein Raked In $200 Million After Legal and Financial Crises 2019-10-03T04:00:00Z He wants: At least $6 million in damages, including disgorgement of her compensation and the value of the funds and property she allegedly misappropriated. Robert De Niro sued his ex-assistant. Now she's suing him. Read what they're alleging 2019-10-03T04:00:00Z It said the company “seeks economic damages from a disloyal employee who, despite being in a trusted position, repeatedly and methodically abused her position to misappropriate her employer’s funds and property for her personal gain.” ‘Office wife’ sues Robert De Niro for $12 million 2019-10-03T04:00:00Z Incidentally, whether I use or misuse, appropriate or misappropriate any term is up to me. Perspective | Upon further review, the call stands: Replay stinks 2019-10-06T04:00:00Z Browne says in a statement that he was “devastated” to learn of allegations that Ellwood misappropriated funds. Senator’s former treasurer charged with $600K campaign theft 2019-09-24T04:00:00Z “If you are a stockholder, the chances are that one way or another, most corporations are misappropriating your money,” he wrote in his 1987 autobiography, “Boone.” T. Boone Pickens Is Dead; Oil Magnate and Corporate Raider Was 91 2019-09-11T04:00:00Z Excerpt: “This lawsuit seeks economic damages from a disloyal employee who, despite being in a trusted position, repeatedly and methodically abused her position to misappropriate her employer’s funds and property for her personal gain.” Robert De Niro sued his ex-assistant. Now she's suing him. Read what they're alleging 2019-10-03T04:00:00Z He has also said that Mr. Epstein “misappropriated vast sums of money” from him and his family. Epstein Looms Over Speech by Billionaire Behind Victoria’s Secret 2019-09-10T04:00:00Z The Institute for Basic Science — South Korea’s flagship basic research organization — is being restructured, following a year of scandals and criticism, including allegations of misappropriating funds and nepotism. South Korea’s ‘Nobel prize project’ gets overhaul 2019-09-10T04:00:00Z Wexner publicly accused Epstein of misappropriating “vast sums” of his fortune after Epstein was charged this summer. L Chairman ’embarrassed’ by former ties with Epstein 2019-09-10T04:00:00Z He has previously accused Mr Epstein of misappropriating money. Victoria's Secret boss 'embarrassed' by Epstein ties 2019-09-10T04:00:00Z On Monday, three House committees announced that they were opening a wide-ranging investigation into whether Mr. Trump and Mr. Giuliani were misappropriating the American foreign policy apparatus for political ends. Amid Diplomatic Strain, House Opens Inquiry Into Trump’s Dealings With Ukraine 2019-09-09T04:00:00Z Mr. Wexner said that the financier had “misappropriated vast sums of money” from him and his family, which was discovered in 2007 when the two parted ways. Victoria’s Secret Had Troubles, Even Before Jeffrey Epstein 2019-09-06T04:00:00Z The report says Crabtree misappropriated an additional $2,000 by forging checks to herself in her role as treasurer for a baseball league. Comptroller says Tennessee clerk misappropriated $239,000 2019-09-05T04:00:00Z “I think we need to be a little bit careful that we don’t find ourselves in a situation where U.S. taxpayer money is being misappropriated for the advancement of China’s economic dominance over us.” Feds step up probe on China’s ‘Thousand Talents Plan’ after convictions 2019-08-25T04:00:00Z Prosecutors allege the priest diverted funds into secret accounts and misappropriated fees charged to parishioners. Priest accused of stealing nearly $100K from parish 2019-08-21T04:00:00Z Department of Justice says about $4.5 billion was misappropriated from the fund. Malaysia court postpones biggest 1MDB trial involving ex-PM Najib 2019-08-18T04:00:00Z Nationalists and white supremacists misappropriate medieval symbols, imagery and narrative to serve their own vicious agendas. Perspective | Why do people keep convincing themselves they’ve solved this medieval mystery? 2019-08-14T04:00:00Z In a letter last week to his family foundation, Mr. Wexner, 81, accused Mr. Epstein of having misappropriated “vast sums.” Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators 2019-08-11T04:00:00Z “We discovered that he had misappropriated vast sums of money from me and my family,” Wexner said in the letter. FBI and DoJ launch investigations into Jeffrey Epstein's death 2019-08-11T04:00:00Z He also faces a corruption case accusing him of misappropriating $191,000 in state funds for the construction of a memorial for his parents. Sri Lanka’s feared wartime official now in presidential fray 2019-08-11T04:00:00Z Malaysian officials allege that the directors knew the funds would be misappropriated. Malaysia charges 17 current and former Goldman Sachs executives in expansion of 1MDB fraud case 2019-08-09T04:00:00Z US prosecutors said misappropriated 1MDB money was used to finance the film, and the production company Red Granite paid $60m to settle a civil lawsuit with the US government. 1MDB scandal: The playboys, PMs and partygoers 2019-08-09T04:00:00Z Instead, Mr. Wexner’s lawyers worked out a private arrangement in which Mr. Epstein’s foundation and business would repay some of the misappropriated money, the people said. Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators 2019-08-11T04:00:00Z "In that process, we discovered that he had misappropriated vast sums of money from me and my family," Wexner wrote in a letter this week to his company employees. Victoria's Secret CEO said Jeffrey Epstein 'misappropriated vast sums' as his financial manager 2019-08-08T04:00:00Z “We discovered that he had misappropriated vast sums of money from me and my family,” Wexner said. Victoria's Secret billionaire says Jeffrey Epstein stole $46m of his money – report 2019-08-08T04:00:00Z In the letter sent Wednesday, Mr. Wexner said he had been “able to recover some of the funds” that he said were misappropriated by Mr. Epstein. Leslie Wexner Accuses Jeffrey Epstein of Misappropriating ‘Vast Sums of Money’ 2019-08-07T04:00:00Z But regulations on patient privacy prevented organizers from questioning his doctor, and there was no evidence that he had misappropriated funds. He Was the Face of a Bike-a-thon to Fight Cancer. He Was Also a Fake. 2019-08-01T04:00:00Z But Mr. Wexner has not made public evidence showing that Mr. Epstein misappropriated the money, disclosed how much money Mr. Epstein took or said where Mr. Epstein misappropriated the money from. Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators 2019-08-11T04:00:00Z Shortly before the messages were leaked, the FBI arrested five former government officials and contractors accused of misappropriating millions of dollars in federal funds given to the island after Maria. Puerto Rico governor clings to power amid threat of impeachment 2019-07-24T04:00:00Z The story is about so much more than misappropriated Facebook data. The Great Hack: the film that goes behind the scenes of the Facebook data scandal 2019-07-20T04:00:00Z Now, Mr. Wexner says Mr. Epstein “misappropriated vast sums of money” from him and his family. Leslie Wexner Accuses Jeffrey Epstein of Misappropriating ‘Vast Sums of Money’ 2019-08-07T04:00:00Z The charge sheets said the money was misappropriated from 1MDB and channeled into bank accounts of his company Red Granite Pictures Inc., which produced films including the Martin Scorsese-directed “The Wolf of Wall Street.” Malaysia ex-PM stepson charged with laundering 1MDB money 2019-07-04T04:00:00Z Through his spokesman, Mr. Wexner declined repeated interview requests and to answer questions as to why he did not contact the authorities about the claims that Mr. Epstein had misappropriated his money. Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators 2019-08-11T04:00:00Z In May, about $57 million was forfeited by the company and put into an account in Malaysia set up to recoup funds allegedly misappropriated from 1MDB. Wolf of Wall Street producer arrested in Malaysia 2019-07-04T04:00:00Z Cox is a former coal miner who runs a used-car lot and was previously charged with misappropriating county property. Ex-Kentucky judge accused of selling drugs during campaign 2019-07-02T04:00:00Z The Department of Education’s Charter School Accountability Committee voted Monday to recommend that Odyssey Charter School be put on probation and that it recover more than $93,000 in misappropriated funds. Panel recommends probation for Greek-themed charter school 2019-06-25T04:00:00Z The hope is that the money can’t be siphoned off by corrupt politicians or be misappropriated and given to the families of terrorists – a tactic used openly by the Palestinians. Trump’s Mideast peace plan hinges on $50B investment, offers Palestinians deal of ‘the century’ 2019-06-24T04:00:00Z The 72-year-old De Vargas is accusing the authority of misappropriating public money, billing customers for services not rendered and fraud. Grand jury probe urged on New Mexico trash-collection group 2019-06-14T04:00:00Z As attorney general of Missouri, Hawley probed Google over allegations it misappropriated content from rivals and claims it demoted competitors’ websites in search results. Explainer: Why Google has a target on its back in Washington 2019-06-02T04:00:00Z "At no time was any money misappropriated or mishandled. I will be fully exonerated once the relevant emails, contracts, text messages, and documents are presented." Meghan McCain on new Avenatti indictment: CNN, others in media owe Stormy Daniels an apology 2019-05-23T04:00:00Z The auditor’s office recommended that the district strengthen oversight of public resources and try to recover the misappropriated money. Audit finds $413,000 from obscure tax district went to commissioner’s bank account 2019-05-22T04:00:00Z “At no time was any money misappropriated or mishandled,” he added. Trump critic Michael Avenatti charged with ripping off Stormy... 2019-05-22T04:00:00Z “No monies relating to Ms. Daniels were ever misappropriated or mishandled,” he tweeted Wednesday. Michael Avenatti charged with bilking Stormy Daniels 2019-05-22T04:00:00Z The Los Angeles Times reports Vielka McFarlane pleaded guilty in January to conspiracy to misappropriate and embezzle funds for personal use. LA charter school founder who misspent $3.2M gets prison 2019-05-20T04:00:00Z Grace Canada was charged with conspiracy to misappropriate and embezzle public funds. Celerity charter school founder who misspent $3.2 million gets 30 months in prison 2019-05-20T04:00:00Z The band wants a court order blocking the brewery from misappropriating its name, destroying the products and turning over profits from Guns ‘N’ Rosé and other monetary awards. Guns N’ Roses sues brewery over its ‘Guns ‘N’ Rosé’ beer 2019-05-10T04:00:00Z Asked whether there is any evidence of misappropriated money at the school, a USC spokeswoman said, “This is still part of the government investigation.” USC considers deep cuts at social work school after revelations of gaping deficit 2019-05-08T04:00:00Z “I bet it was more than the alleged $6,500 that they say I misappropriated,” Bradley said at the time. Ex-Compton mayor loses appeal to overturn conviction for misappropriating funds 2019-05-07T04:00:00Z Her time there, however, ended when the organization was sued by the state of Washington for misappropriating funds, according to the state Attorney General’s Office. New fund to honor late Susan Michaels, former TV personality and animal advocate 2019-04-26T04:00:00Z Neither Dream Center nor its receiver, Mark Dottore, have provided a comprehensive account of who exactly misappropriated the money or where each of those dollars went. Argosy students turn to the courts for answers about their missing financial aid 2019-04-06T04:00:00Z The prosecution is expected to use the trial to publicise in detail the extravagant spending of Najib and his wife Rosmah which is alleged was funded by the misappropriated state funds. The trial of Najib Razak: former PM to face court of over global 1MDB scandal 2019-04-01T04:00:00Z According to prosecutors' affidavit, Avenatti misappropriated his client’s settlement money, in violation not only of federal law but also state ethics requirements, and used it to pay expenses for his coffee business and other ventures. Avenatti, facing multiple federal charges, suggests Los Angeles fraud case has connection to Trump 2019-03-25T04:00:00Z The individual unit owners sued Gideon and its manager in 2016, alleging that Gideon ran Bushnell on the Park as though it owned the entire building, ignored maintenance complaints and misappropriated condominium association funds. Residents decry decay at once-illustrious city condominium 2019-03-25T04:00:00Z Tesla filed two lawsuits late on Wednesday against multiple former employees and the self-driving startup Zoox for allegedly misappropriating the company’s trade secrets. Tesla accuses self-driving startup Zoox and former employees of trade secret theft 2019-03-21T04:00:00Z Curtin says he later subpoenaed Leach’s bank records and found a pattern of misappropriated funds. Lawyer accused of misspending client money ordered suspended 2019-03-21T04:00:00Z Nicholet Deschine Parkhurst, who is Lakota and Navajo, has been trying to take companies to task for misappropriating Native American culture and to highlight indigenous people in a more contemporary way. Native Americans say movement to end ‘redface’ is slow 2019-03-17T04:00:00Z Navia’s “retaliatory termination occurred due to her refusal to violate Federal law and her refusal to go along with Martin’s ongoing scheme of misappropriating LMU funds for personal use,” the lawsuit alleges. Lawsuit claims former Loyola Marymount dean fired aide to hide alleged misspending 2019-03-05T05:00:00Z When government displays that symbol as a memorial for all soldiers, it misappropriates the voice of Christianity and disrespects all non-Christians who died in wartime. Opinion | At war with the Peace Cross 2019-02-28T05:00:00Z Twitter “succeeded in diverting consumers away from BlackBerry’s products and services” and toward its own by misappropriating features that made BlackBerry “a critical and commercial success in the first place,” the complaint said. BlackBerry sues Twitter for patent infringement 2019-02-27T05:00:00Z Rather than use investor funds as promised, Crater misappropriated $6 million for his personal uses, such as buying artwork, antiques and jewelry, the indictment said. U.S. charges My Big Coin virtual currency firm founder with fraud 2019-02-27T05:00:00Z Opposition groups are demanding an investigation over claims that officials and former ministers misappropriated development funds from an oil deal signed between Caribbean countries and Venezuela. US confirms Americans arrested in Haiti 2019-02-18T05:00:00Z Protesters are angry at soaring inflation and demand an independent investigation over claims that officials and former ministers misappropriated development funds from an oil deal signed between Caribbean countries and Venezuela, the PetroCaribe. Anti-government protests rock Haiti 2019-02-18T05:00:00Z "It's not actually his name; it's the president's name that he's misappropriating," he told the Courier-Journal. Kentucky GOP candidate objects after nickname 'Trump' is blocked from primary ballot 2019-02-13T05:00:00Z Malaysia's attorney general then charged Goldman with helping to "dishonestly misappropriate" money from the fund. Goldman's role in the 1MDB scandal in 300 words 2019-02-10T05:00:00Z Hecht called Epic’s continuous decision to incorporate dance moves that originate online and often within the hip-hop community as “brazenly misappropriating the likeness and intellectual property of talent.” BlocBoy JB sues Epic Games over popular "Shoot" dance emote 2019-01-23T05:00:00Z McFarlane pleaded guilty earlier this month to one count of conspiracy to misappropriate and embezzle public funds, a charge that carries up to five years in federal prison. Second executive at L.A. charter schools network Celerity charged with conspiracy, making false statements 2019-01-19T05:00:00Z As part of his guilty plea last year, Mr. Leissner admitted to misappropriating at least $50 million from 1MDB’s bond offerings and to deceiving Goldman about Mr. Low’s role in those deals. Goldman Sachs’s Tactic in Malaysian Fraud Case: Smear an Ex-Partner 2019-01-16T05:00:00Z “Huawei has used the robot technology it misappropriated from T-Mobile to unjustly gain a commercial advantage worth hundreds of millions of dollars.” Huawei Targeted in U.S. Criminal Probe for Alleged Theft of Trade Secrets 2019-01-17T05:00:00Z In one of those cases, a Seattle jury ruled that Huawei misappropriated the robotic technology from T-Mobile’s lab in Washington state. Report: US investigating whether Huawei stole trade secrets 2019-01-16T05:00:00Z Federal prosecutors are pursuing a criminal investigation into the Chinese telecommunications company Huawei for reportedly stealing trade secrets and misappropriating technology from its US partners, including T-Mobile, according to The Wall Street Journal. Huawei could face charges over trade secrets in new federal investigation 2019-01-16T05:00:00Z It accused the investment bank of helping to misappropriate money intended for the fund. Goldman boss apologises for 1MDB scandal 2019-01-16T05:00:00Z Asked about the posters, HBO said in a statement to The Associated Press that they would prefer their trademark not be misappropriated for political purposes. NOT REAL NEWS: A look at what didn’t happen this week 2019-01-11T05:00:00Z Dr. Novembre, a professor at the University of Chicago, told me that he worried about drawing attention to how his field’s work is being misappropriated. 18 Memorable People We Met Across the Country in 2018 2018-12-28T05:00:00Z Department of Justice alleges that about $4.5 billion was misappropriated from 1MDB and used to buy, among others, real estate in London and New York, expensive jewelry and artwork, and a private jet. Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT 2018-12-21T05:00:00Z As for the alleged theft of documents, Dronen said “there’s other reasons why people would send stuff to their home email addresses other than to acquire or misappropriate information.” Mitsubishi asks Seattle court to dismiss Bombardier lawsuit alleging stolen information 2018-12-20T05:00:00Z “We categorically deny Bombardier’s claims that we ever sought or misappropriated any trade secrets from current or former employees of Bombardier,” Dronen said by email. Mitsubishi seeks dismissal of Bombardier trade secrets case 2018-12-20T05:00:00Z Malaysia said on Monday it would seek from Goldman and the others the $600 million in fees Goldman received for the deal and the allegedly misappropriated $2.7 billion bond proceeds. Malaysia says Goldman Sachs failed to disclose key facts in 1MDB... 2018-12-18T05:00:00Z That would account for the $2.7 billion misappropriated from the bond sales and the $600 million in fees collected by the bank. Malaysia files criminal charges against Goldman Sachs after fund is looted of $2.7 billion 2018-12-17T05:00:00Z Authorities alleged that Goldman misled investors when the bank knew that proceeds from 1MDB bond sales it arranged would be misappropriated. Goldman Sachs faces first criminal charges in 1MDB scandal 2018-12-17T05:00:00Z Attorney General Tommy Thomas said Monday that the charges stem from allegedly misleading statements aimed at misappropriating $2.7 billion in proceeds from the sale of three bonds issued by subsidiaries of the fund. Malaysia files criminal charges against Goldman Sachs 2018-12-17T05:00:00Z Federal prosecutors say more than $2.7 billion of that sum was misappropriated. How Much Could the 1MDB Scandal Cost Goldman Sachs? 2018-12-10T05:00:00Z Under investigation: An internal investigation by a Redondo Beach Catholic parish has found two nuns misappropriated funds from the school they worked at, according to a letter sent to families. Essential California: A 'wake-up call' for the state Democratic Party 2018-11-30T05:00:00Z A new report issued by several prominent experts on Chinese and American foreign policy claims that China is using a range of methods to misappropriate U.S. technology. China is using 'economic espionage' and 'theft' to grab US technology 2018-11-29T05:00:00Z Fast-forward three years: Ghosn is gone, detained for now in a Tokyo cell to face accusations that he misappropriated Nissan assets, misrepresented company investments and - partly as a result - massively under-reported his real compensation. Seeds of Renault-Nissan crisis sown in Macron's 'raid' 2018-11-28T05:00:00Z Prosecutors said the defendants misappropriated the proceeds of the bond issues for themselves. Judge overturns Montana man's conviction in tribal bond scheme 2018-11-15T05:00:00Z Prosecutors say May misappropriated millions in public money to buy furniture, computers and other materials at inflated prices from fraudulent companies run by his close associates. Florida charter school operator gets 20 years for fraud 2018-11-14T05:00:00Z Prosecutors say May misappropriated millions in public money to buy furniture, computers and other materials at inflated prices from fraudulent companies headed by his close associates. Florida charter school operator gets 20 years for fraud 2018-11-14T05:00:00Z "In the technology sector, China is engaged in a multifaceted effort to misappropriate technologies it deems critical to its economic and military success," experts explain, in a statement accompanying the report. China is using 'economic espionage' and 'theft' to grab US technology 2018-11-29T05:00:00Z Shin was entangled in lawsuits that accused him of misappropriating funds from former employers, and Smith feared that he would plunder their corporate accounts to pay off his debts, Murphy said. Prosecutor lays out case in Irvine businessman's murder trial - Los Angeles Times For example, the International Federation of Red Cross and Red Crescent Societies confirmed that almost US$6 million of its Ebola funds were misappropriated in West Africa. Lessons from the Ebola front lines 2018-11-05T05:00:00Z "We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes," they said. 'Game of Thrones' stars and HBO slam Trump for tweet promoting Iran sanctions 2018-11-03T04:00:00Z HBO, the US network that produced Game of Thrones, was unimpressed, saying: "We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes." HBO unimpressed by Trump's 'Thrones' meme 2018-11-02T04:00:00Z The network told CNBC, “We were not aware of this messaging and would prefer our trademark not be misappropriated for political purposes.” Trump of Thrones: HBO not pleased with president’s sanctions meme 2018-11-02T04:00:00Z According to the Justice Department, billions of dollars were misappropriated and diverted from the fund, helped by bribes to government officials in Malaysia, an arrangement that authorities say also generated more business for Goldman Sachs. U.S. charges ex-Goldman Sachs bankers in massive Malaysian money-laundering scheme 2018-11-01T04:00:00Z On Thursday, Najib and two top government officials were charged with misappropriating state funds — new allegations on top of previous corruption counts already filed against the former prime minister. This Malaysian politician was jailed and denounced. He now is on the cusp of power. 2018-10-27T04:00:00Z Bombardier’s suit also names several employees that it claims misappropriated its confidential documents and data pertaining to the certification of commercial airplanes by Transport Canada and the Federal Aviation Administration. Bombardier sues Mitsubishi over aircraft trade secrets allegedly pilfered by poached engineers 2018-10-19T04:00:00Z By the time the jury was chosen, Levandowski and Uber stood accused of misappropriating just eight trade secrets, and all patent claims had been discarded. Did Uber Steal Google’s Intellectual Property? 2018-10-15T04:00:00Z Prosecutors alleged that May misappropriated millions in public money to buy furniture, computers and other materials at inflated prices from fraudulent companies headed by his close associates. Florida charter school operator convicted of fraud 2018-10-05T04:00:00Z Inconveniently, the first character is a time-serving opportunist, the second a rabid fascist; neither represents Shakespeare, who had no discernible political beliefs of his own and always bites back at those who misappropriate his words. Shakespeare in the age of Brexit and Trump: the play’s still the thing 2018-09-29T04:00:00Z The report says the additional payments were never made and the funds were fraudulently misappropriated. Zambia aid payments suspended over corruption allegations 2018-09-19T04:00:00Z The so-called Google memo delivered a litany of sexist tropes to justify excluding women from the tech workforce, misappropriating scientific studies to reinforce its author’s bias. A New Front in Fighting the Bias against Women in Science 2018-09-17T04:00:00Z It also has recovered millions from the $4.5 billion that reportedly was misappropriated from the indebted 1MDB Malaysian state investment fund, he added. Malaysia’s Anwar confident PM handover will go as planned 2018-09-15T04:00:00Z According to French media, French authorities suspect him of helping one of his sons, Papa Massata Diack, to misappropriate funds generated by sponsorship deals. Former IAAF boss Lamine Diack facing new charges in France 2018-09-14T04:00:00Z The four men were charged in May 2017 with fraud, conspiracy and misappropriating government property. Ex-Deerfield partners get prison in case over U.S. agency leaks 2018-09-13T04:00:00Z Law firm Tan Rajah & Cheah said Monday that the misappropriated funds were being transferred to a special 1MDB recovery bank account in the Malaysian capital, Kuala Lumpur. Singapore recovers $11.1m linked to 1MDB Malaysia Fund 2018-09-10T04:00:00Z Duncan Hunter, Republican of California, indicted just a couple of weeks after Mr. Collins, is accused of misappropriating $250,000 in campaign funds for personal use. Editorial Roundup: Excerpts from recent editorials 2018-09-05T04:00:00Z Prosecutors say he defrauded his clients by falsely telling them he would invest their money in securities and other investments and then misappropriated the money. Ex-investment adviser admits stealing at least $2 million 2018-08-29T04:00:00Z Department of Justice says over $4.5 billion was misappropriated from the fund, with some of the money used to buy a private jet, a superyacht, Picasso paintings, jewelry and real estate. Malaysian financier wanted in 1MDB probe says he will not surrender 2018-08-17T04:00:00Z “The problem with fentanyl is that a perfectly good medication is being misappropriated. It is being illegally purchased or prescribed and being used for non-medical purposes.” First execution using fentanyl takes place as America faces opioid epidemic 2018-08-14T04:00:00Z “Efforts to recover other unlawfully misappropriated assets are ongoing,” the firm said in a statement seen by The Associated Press. Singapore recovers $11.1m linked to 1MDB Malaysia Fund 2018-09-10T04:00:00Z The DOJ says over $4.5 billion was misappropriated from the fund, with some of the money used to buy the private jet, a superyacht, Picasso paintings, jewelry and real estate. Malaysia seeks financier's $35 million jet linked to 1MDB scandal 2018-08-13T04:00:00Z Instead, prosecutors say he misappropriated hundreds of thousands of dollars. Biotech exec convicted of defrauding investors 2018-08-09T04:00:00Z A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the U.S. U.S. seeks suspension of court action on 1MDB luxury yacht Equanimity 2018-08-06T04:00:00Z The Japanese billionaire was ousted from Universal’s board last year, with the board accusing him of misappropriating $20 million in funds. Japan's Universal says former chairman Okada arrested in Hong Kong 2018-08-06T04:00:00Z A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the DOJ. Indonesia to hand over yacht linked to 1MDB to Malaysia 2018-08-04T04:00:00Z “In reality, Walmart used its years of unfettered access to plaintiffs’ trade secrets, proprietary information, and know-how to steal the Zest Fresh technology and misappropriate it for Walmart’s own benefit,” the complaint said. Lawsuit claims Walmart stole technology to keep produce fresh 2018-08-01T04:00:00Z To hear the other side, it’s about a founder abusing his position to misappropriate corporate funds and prop up his overextended personal finances. Bitter legal fight roils Harley Marine Services, a big player on Seattle waterfront 2018-07-13T04:00:00Z Tariffs on $34 billion worth of Chinese goods, the first of a potential total of $450 billion, kicked in on Friday over U.S. complaints that China is misappropriating U.S. technology. Wall Street takes some knocks but still standing as trade war... 2018-07-06T04:00:00Z FBI spokesman Carlos Osorio told The Associated Press on Thursday that the mayor of the southwest town of Sabana Grande is accused of misappropriating public funds related to the island’s Department of Education. Puerto Rico mayor, 2 others arrested on corruption charges 2018-07-05T04:00:00Z This is the more apt meaning of the misappropriated words “America First”: America as leader of a worldwide movement toward government of, by and for the people. Opinion | The real meaning of ‘America First’ 2018-07-03T04:00:00Z The investigation began after prosecutors received an anonymous letter alleging Clayborne had misappropriated funds “associated with that court.” Former court administrator accused of stealing funds 2018-06-22T04:00:00Z The government is not in charge of the church, and the church is not in charge of the government - no matter how badly either misappropriates law or Scripture. Tennessee editorial roundup 2018-06-20T04:00:00Z Any fine would be decided by the court depending on the offense and amount misappropriated. Exclusive: Malaysia's Najib may face charges of money laundering,... 2018-06-15T04:00:00Z The lawsuit alleged Trek misappropriated Farley’s name and traded on his “fat guy” brand of comedy. APNewsBreak: Chris Farley’s family settles bike-name lawsuit 2018-06-06T04:00:00Z Instead, the organization said that STX's decision to "invoke and commercially misappropriate Sesame's name and goodwill" has tarnished the brand. 'Sesame Street' sues STX film studio over Melissa McCarthy puppet movie 2018-05-29T04:00:00Z Farmer was previously convicted of misappropriating public resources as commissioner. Former Kentucky basketball star pleads guilty to DUI charge 2018-05-16T04:00:00Z McManus was convicted of misappropriating mortgage funds and served 15 months of a 21 month sentence followed by three months in a half-way house and a year of supervised release, according to the U.S. Former lawyer helps others as addiction recovery coach 2018-05-14T04:00:00Z Currently in the process of forming his government, Dr. Mahathir has pledged to work to get misappropriated money back for Malaysia. New Malaysian Leadership Says Defeated Premier Can’t Leave Country 2018-05-12T04:00:00Z Malaysian officials, however, have said there is no evidence that money from the investment fund was misappropriated. Malaysia Opposition, Led by 92-Year-Old, Wins Upset Victory 2018-05-09T04:00:00Z Authorities punished 326 local cinemas for misappropriating funds, with some theaters fined and others suspended. 'Us and Them' becomes first film by mainland Chinese female director to gross more than 1 billion yuan 2018-05-09T04:00:00Z The United States alleges that Beijing misappropriates U.S. technology through joint-venture requirements, unfair licensing practices, outright theft and state-backed acquisitions of American technology firms. Red light: Ford facing hold-ups at China ports amid trade friction... 2018-05-09T04:00:00Z The four men were charged with fraud, conspiracy and misappropriating government property in May 2017. Four found guilty in insider trading case linked to U.S. health agency 2018-05-03T04:00:00Z Court records show Byrd was disbarred for misappropriating funds in his private law firm’s attorney trust account for his personal use and benefit. Deputy civil rights director resigns after his disbarment 2018-05-01T04:00:00Z Prosecutors are looking into whether 1MDB funds intended for investments in PetroSaudi and other projects in the natural resources area were misappropriated. Swiss 1MDB Investigation Turns to PetroSaudi Officials 2018-05-01T04:00:00Z While not implicating political speech, last year Canada ordered Google to delist U.S. results of a site which allegedly misappropriated trade secrets. How to Keep Online Speech Free 2018-04-29T04:00:00Z A new lawsuit, which was reported earlier today by The Washington Post, claims its targets violated hacking and racketeering laws, in addition to infringing on copyright and misappropriating trade secrets. Democratic National Committee sues Russia, WikiLeaks, and the Trump campaign over 2016 hack 2018-04-20T04:00:00Z CBA executives also told the inquiry earlier this week that the lender was the worst offender among the big banks in misappropriating fees. Lost home, fees for the dead - Australia banking inquiry hears... 2018-04-19T04:00:00Z At a news conference last week, Patsos denied abusing the manager and disavowed any knowledge of per diem money being misappropriated. Siena coach Jimmy Patsos resigns amid investigation 2018-04-13T04:00:00Z The court filing is connected to a scandal involving allegedly misappropriated funds at the historically black university. Howard student sues school amid financial aid scandal 2018-04-10T04:00:00Z While there is no definitive data on financial aid fraud involving university dollars, the Education Department’s inspector general routinely investigates school officials accused of misappropriating federal aid. Howard University reveals that terminated employees misappropriated $369,000 2018-04-09T04:00:00Z Facebook recently admitted that a Trump-campaign-connected data consultancy, Cambridge Analytica, misappropriated the personal information of up to 87 million people, which prompted lawmakers to call for the hearings that are set for Tuesday and Wednesday. For Mark Zuckerberg, protecting Facebook means stepping into the spotlight 2018-04-09T04:00:00Z On Monday, a judge there appointed a guardian to protect Mr. McCollum’s finances and recover any misappropriated money. They Did 30 Years for Someone Else’s Crime. Then Paid for It. 2018-04-07T04:00:00Z It was a stunning admission for a company already reeling from allegations that the political consulting firm Cambridge Analytica misappropriated Facebook user information for political purposes. Facebook: Most users may have had public data ‘scraped’ 2018-04-05T04:00:00Z President Donald Trump prepares to implement more than $50 billion in tariffs on Chinese goods meant to punish China over U.S. allegations that Beijing systematically misappropriated American intellectual property. Senator Warren, in Beijing, says U.S. is waking up to Chinese abuses 2018-04-01T04:00:00Z Frederick has said he learned in December 2016 that financial aid money might have been misappropriated. As turmoil continues at Howard University, its president tells students: ‘I am listening to you’ 2018-03-30T04:00:00Z Education Department’s inspector general routinely investigates school officials accused of misappropriating federal aid. Howard University students occupy administration building amid financial aid scandal 2018-03-29T04:00:00Z The misappropriated grant money wasn’t from the federal government, nor was it money donors designated for grants. Howard University fires 6 after financial aid investigation 2018-03-29T04:00:00Z Justice Department has said Nevada’s Department of Health and Human Services misappropriated or failed to adequately justify the use of millions of dollars in federal crime victim assistance grants from 2012-16. Audit: Nevada mishandled millions in US crime victim grants 2018-03-27T04:00:00Z Justice Department says Nevada’s Department of Health and Human Services misappropriated or failed to adequately justify the use of millions of dollars in federal crime victim assistance grants from 2012-16. Audit: Nevada mishandled millions in US crime victim grants 2018-03-27T04:00:00Z It is alleged that hundreds of millions of dollars were "misappropriated" from the fund. Malaysia eyes 10 years jail for fake news 2018-03-26T04:00:00Z Farmer served 27 months in prison for misappropriating government resources while in office. Former Kentucky basketball star charged with DUI 2018-03-23T04:00:00Z In one case, they allege, a project in an undeveloped area in the state of Rajasthan — where no licenses or land certificates were ever obtained — was “nothing but a sham . . . to misappropriate about $62 million.” Trump Organization’s real estate partner in India accused of $147 million fraud 2018-03-18T04:00:00Z Fiscal mismanagement is not a new problem in Compton, where former Mayor Omar Bradley was convicted last year of misappropriating public funds. Compton mismanaged, overspent taxpayer funds, state audit finds 2018-03-15T04:00:00Z "Whether that decision was right or wrong will come out," she said, but added that the money "wasn't misappropriated". 'Worst' council probed over £10m grant 2018-03-11T05:00:00Z The forfeiture suit was part of a broader U.S. action to seize some $1.7 billion in assets allegedly bought with funds misappropriated from 1MDB. 'The Wolf of Wall Street' producers to pay $60 million to U.S. in... 2018-03-07T05:00:00Z Magic Leap sued the same two employees for misappropriating trade secrets, and the whole dispute was settled last year. Magic Leap says its head of security tried to ‘extort millions of dollars’ with frivolous lawsuits 2018-03-01T05:00:00Z A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the DOJ in the past two years. Indonesia seizes luxury yacht linked to 1MDB probe 2018-02-28T05:00:00Z Circuit Court of Appeals said Jacobus Rentmeester did not show that Nike misappropriated his 1984 photo of Jordan, which had been used in a Life magazine feature on that year’s Summer Olympics in Los Angeles. Nike defeats appeal over iconic Michael Jordan photo, Jumpman logo 2018-02-27T05:00:00Z Items purchased or misappropriated for personal use include slot machines, kitchen appliances, vehicles, housing, baseball tickets, and tickets to hear Katy Perry, according to the charges. California officials charged with misspending public funds 2018-02-22T05:00:00Z The forfeiture suit was part of a broader U.S. action to seize some $1.7 billion in assets allegedly bought with funds misappropriated from 1MDB. 'The Wolf of Wall Street' producers to pay $60 million to U.S. in... 2018-03-07T05:00:00Z Chew and five others were convicted of misappropriating millions of dollars from the City Harvest Church in 2015. Megachurch leader 'tries to flee by sea' 2018-02-21T05:00:00Z A total of $4.5 billion was misappropriated from 1MDB by high-level officials of the fund and their associates, according to civil lawsuits filed by the DOJ in the past two years. Indonesia seizes luxury yacht linked to 1MDB probe 2018-02-28T05:00:00Z Circuit Court of Appeals said Jacobus Rentmeester did not show that Nike misappropriated his 1984 photo of Jordan, which had been used in a Life magazine feature on that year’s Summer Olympics in Los Angeles. Nike defeats appeal over iconic Michael Jordan photo, Jumpman logo 2018-02-27T05:00:00Z Just as often as they are cited fairly, however, they are misappropriated. How to ensure Ryanair foots the bill for flight delays 2018-02-14T05:00:00Z Waymo argues that Uber has misappropriated eight trade secrets pertaining mainly to lidar — an abbreviation for “light detecting and ranging” — sensors that help the cars navigate on their own. Waymo v. Uber trial opens with a battle of sports metaphors 2018-02-05T05:00:00Z Uber’s lawyers are expected to argue that even if the knowledge amounted to trade secrets, it was not misappropriated, because — among other reasons — Waymo didn’t do enough to keep its secrets secret. Secrets or Knowledge? Uber-Waymo Trial Tests Silicon Valley Culture 2018-01-30T05:00:00Z Earlier this month the regulator sued three virtual currency operators for misappropriating investor funds which it said had falsely claimed to be investing in bitcoin and other cryptocurrencies. U.S. regulator subpoenas cryptocurrency platforms Bitfinex and Tether: 2018-01-30T05:00:00Z The charges ranged from embezzlement to conflict of interest and misappropriating public funds. Former Beaumont officials plead guilty to corruption charges 2017-12-19T05:00:00Z Well-connected thieves have misappropriated the equivalent of as much as 5% of GDP, by one estimate. Cyril Ramaphosa could save South Africa—if he can reform his own party 2017-12-19T05:00:00Z Court documents allege that besides misappropriated funds, Villar is suspected of corrupting several regional federations by offering favors in exchange for votes. Suspended Villar says Spain in danger of missing World Cup 2017-12-18T05:00:00Z The letter requested that Congress “act immediately to protect future presidential transitions from having their private records misappropriated by government agencies, particularly in the context of sensitive investigations intersecting with political motives.” White House officials tamp down speculation about firing special counsel Robert Mueller 2017-12-17T05:00:00Z Earlier this month the regulator sued three virtual currency operators for misappropriating investor funds which it said had falsely claimed to be investing in bitcoin and other cryptocurrencies. U.S. regulator subpoenas cryptocurrency platforms Bitfinex and Tether: 2018-01-30T05:00:00Z It asked for Congress to act immediately “to protect future presidential transitions from having their private records misappropriated by government agencies, particularly in the context of sensitive investigations intersecting with political motives.” Trump allies say Mueller unlawfully obtained thousands of emails 2017-12-16T05:00:00Z Though a majority of those who responded agreed with the comments attributed to them, many were alarmed their identities had been misappropriated. Millions of People Post Comments on Federal Regulations. Many Are Fake. 2017-12-12T05:00:00Z “The people charged with carrying out a not-for-profit mission to support such housing cannot be allowed to misappropriate funds for their own benefit.” Former D.C. power broker must repay $240,000 to troubled housing complex 2017-11-29T05:00:00Z He expressed concern over the accuracy of the company’s privacy policy, allegations it misappropriated content from rivals and claims it demoted competitors’ websites in search results. Google faces antitrust investigation in Missouri 2017-11-13T05:00:00Z Her new sentence applies to the remaining four counts of conflict of interest and one count each of conspiracy to misappropriate public funds and secretion of an official record. 'I didn't steal the Maserati,' Bell scandal defendant says after being resentenced 2017-10-23T04:00:00Z It asked for Congress to act immediately “to protect future presidential transitions from having their private records misappropriated by government agencies, particularly in the context of sensitive investigations intersecting with political motives.” Trump allies say Mueller unlawfully obtained thousands of emails 2017-12-16T05:00:00Z The Auditor’s Office this week detailed more than $160,000 it says was misappropriated from the village of Memphis, Nebraska, dating to 2005. Nebraska auditor accuses woman of embezzlement 2017-10-20T04:00:00Z The audit also indicates former city officials misappropriated funds. Oklahoma audit says $1.7 million in receipts never deposited 2017-10-20T04:00:00Z He expressed concern over the accuracy of the company’s privacy policy, allegations it misappropriated content from rivals and claims it demoted competitors’ websites in search results. Google faces antitrust investigation in Missouri 2017-11-13T05:00:00Z He worries that it will either be misappropriated because of corruption or mishandled through incompetence or confusion. Three weeks since Hurricane Maria, much of Puerto Rico still dark, thirsty and frustrated 2017-10-11T04:00:00Z Ditka didn't because it’s convenient not to or because time has dulled the memories or because some misappropriated bootstrap mentality is doing the talking. Hey, Mike Ditka: Being old, white and tough doesn’t mean you have to be an idiot - Golf Digest 2017-10-10T04:00:00Z Sue Macleod, the Insolvency Service’s chief investigator, said: “Rao misappropriated company funds, causing detriment to the company and its creditors, to his own personal benefit.” Deep Purple's ex-accountant banned as director for 'misappropriating £2m' 2017-09-25T04:00:00Z “I'm hopeful we'll reach a place where this stops, where the alt-right realizes it's too much trouble dealing with us to be misappropriating this character and they move on.” Pepe’s creator is sending takedown notices to far-right sites 2017-09-18T04:00:00Z The indictment said Wyllie also misappropriated at least $30,500 in school funds for his own benefit. Former Chicago-area school head indicted for misusing bond funds 2017-09-14T04:00:00Z There, campaign posters blare the name of Hiram Monserrate, the former councilman and state senator who in 2012 pleaded guilty in federal court to misappropriating city funds while in the Council. Monserrate, Ex-Senator and Ex-Convict, Seeks Votes Amid Disdain 2017-09-10T04:00:00Z Prosecutors say the conspirators concealed investment losses, misappropriated assets for their own personal use and got management fees based on a fraudulently inflated net asset value. Man sentenced for duping 76 victims out of more than $4M 2017-09-06T04:00:00Z Late last month, Bradley was convicted for the second time on two counts of misappropriating public funds. Former Compton Mayor Omar Bradley sentenced to 36 months' probation for misappropriating public funds 2017-08-30T04:00:00Z Omar Bradley was found guilty July 28 of two counts of misappropriating public funds. Former Compton mayor gets probation in corruption case 2017-08-30T04:00:00Z The indictment said Wyllie also misappropriated at least $30,500 in school funds for his own benefit. Former Chicago-area school head indicted for misusing bond funds 2017-09-14T04:00:00Z The notice did not name the other suspects or indicate the amount of money involved in the "misappropriating funds" charge. Former ZTE labor union chief arrested for 'misappropriating funds': court 2017-08-25T04:00:00Z But when Cash’s descendants saw one of the neo-Nazi demonstrators at Charlottesville sporting a T-shirt emblazoned with the musician’s name on the news, they felt his message had been severely misappropriated. How hate groups tried (and failed) to co-opt popular culture 2017-08-22T04:00:00Z Former Compton Mayor Omar Bradley was sentenced to 36 months’ probation Wednesday for misappropriating public funds. Former Compton Mayor Omar Bradley sentenced to 36 months' probation for misappropriating public funds 2017-08-30T04:00:00Z In its civil lawsuits filed previously, the Justice Department sought to seize a total of about $1.7 billion in assets that it said were bought with misappropriated 1MDB funds. U.S. conducting criminal probe focused on Malaysia 1MDB's stolen funds 2017-08-11T04:00:00Z Prosecutors say Monahan forged checks and misappropriated other funds while working as the office manager for Lake Chevrolet in Clear Lake. Iowa woman gets probation and must pay back former employer 2017-08-02T04:00:00Z The notice did not name the other suspects or indicate the amount of money involved in the "misappropriating funds" charge. Former ZTE labor union chief arrested for 'misappropriating funds': court 2017-08-25T04:00:00Z One Carnival 2017 entry candidly accusing Prime Minister Gaston Browne of misappropriating public funds prompted threats from Mr Browne of a defamation lawsuit against both the artist and the radio stations that play it. Caribbean voice: How calypso went from plantation to politics - BBC News 2017-08-01T04:00:00Z Former Compton Mayor Omar Bradley was found guilty Friday of two counts of misappropriating public funds. Ex-Compton Mayor Omar Bradley guilty in public corruption case 2017-07-28T04:00:00Z In its civil lawsuits filed previously, the Justice Department sought to seize a total of about $1.7 billion in assets that it said were bought with misappropriated 1MDB funds. U.S. conducting criminal probe focused on Malaysia 1MDB's stolen funds 2017-08-11T04:00:00Z Court documents indicate that besides misappropriated funds, Villar allegedly corrupted several regional federations by offering favors in exchange for votes. Tuesday’s Sports in Brief 2017-07-26T04:00:00Z Court documents indicate that besides misappropriating funds, Villar is suspected of corrupting several regional federations by offering favors in exchange for votes. Spanish Soccer Federation President Is Suspended 2017-07-25T04:00:00Z They said he paid the investors back with money and shares misappropriated from Retrophin, which he founded in 2011, using sham settlement and consulting agreements. 'Pharma bro' Shkreli says he will not testify in securities fraud trial 2017-07-24T04:00:00Z The purpose of such networks, Webb said, "is to defraud investors - extract and misappropriate money and part of that involves manipulating stocks." Activist investor calls Hong Kong market rout 2017-06-28T04:00:00Z The lawsuit said the funds for the jewelry were misappropriated from the 1MDB account. Miranda Kerr returns jewelry gifted in alleged Malaysian scheme 2017-06-27T04:00:00Z The 2nd District Court of Appeal ruled that jurors received erroneous instructions before they convicted former Bell Assistant City Manager Angela Spaccia of misappropriating public funds. Court reverses corruption counts in California city scandal 2017-06-23T04:00:00Z A portion of those misappropriated funds were used to bankroll the production company and subsequently back "The Wolf of Wall Street." Leonardo DiCaprio hands over Brando's Oscar, a Picasso and more to the U.S. government 2017-06-16T04:00:00Z They said he paid the investors back with money and shares misappropriated from Retrophin, which he founded in 2011, using sham settlement and consulting agreements. 'Pharma bro' Shkreli says he will not testify in securities fraud trial 2017-07-24T04:00:00Z The complaint says that more than $4.5 billion was “misappropriated” by high-level Malaysian officials and their associates. U.S. Moves to Seize Diamonds, a Picasso and Hollywood Films in Malaysian Case 2017-06-16T04:00:00Z Money misappropriated from a Malaysian state fund was used to partly finance the $2.2 billion acquisition of Houston-based Coastal Energy in 2014, the U.S. government alleged in a lawsuit filed last week. Misappropriated 1MDB funds helped finance $2.2 billion energy firm deal - U.S. lawsuit 2017-06-13T04:00:00Z According to the Justice Department forfeiture complaint, “$1.4 billion was misappropriated and fraudulently diverted to bank accounts in Switzerland and Singapore” controlled by Mr. Low from the bond offerings. Malaysian Money. Opulent Ideas. But Now, for Park Lane, a Forced Sale. 2017-05-23T04:00:00Z Jose Quinones was disqualified last year by a Peruvian government body as president of the local Olympic committee with reports suggesting he misappropriated $3.3 million. Peru organizes 2019 Pan Am Games in wake of deadly flooding 2017-05-20T04:00:00Z Prosecutors say Peralta misappropriated investments to pay for spas, expensive clothes and renovations to his restaurant. Manhattan restauranteur admits to $12 million Ponzi scheme 2017-05-12T04:00:00Z The fire board called auditors to investigate in 2015 after learning Duncan misappropriated fire district funds. Former fire official sentenced for forgery, theft 2017-05-09T04:00:00Z The justice department lawsuit says two other Mayfair properties -- a penthouse and a flat -- were also bought with misappropriated 1MDB funds. Misappropriated 1MDB funds helped finance $2.2 billion energy firm deal - U.S. lawsuit 2017-06-13T04:00:00Z “We did not note any cash misappropriated by an employee of the Mississippi Department of Education,” he said. Audit: Weak accounting let Mississippi misspend federal cash 2017-04-24T04:00:00Z Kokesh, who appealed to the Supreme Court after losing at a federal appeals court, was accused of misappropriating investor money and later ordered to pay $2.4 million in penalties plus $34.9 million in disgorgement. U.S. top court mulls time bars for SEC recovery of ill-gotten profits 2017-04-18T04:00:00Z “In terms of misappropriated money, no, there’s none.” More contributions to D.C. Council member cannot be tracked to source 2017-04-16T04:00:00Z The federal government has accused him of fraud, contending that he misappropriated funds from his three companies in order to conceal losses and mislead investors. Martin Shkreli Is Still Talking 2017-04-10T04:00:00Z They also point to a litany of fraud cases, which often involve sponsors of EB-5 investments who misappropriated funds from investors and used them for personal enrichment. Los Angeles Raids Target Investor Green Card Fraud 2017-04-05T04:00:00Z Prosecutors also allege that he misappropriated corporate assets by lining up a separate publishing job for his... Preliminary Charges Filed Against French Presidential Candidate in Fake Jobs Scandal 2017-03-14T04:00:00Z |
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