| 单词 | misappropriated |
| 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 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 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 “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 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 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 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 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 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 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 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 “Legal defenses have misappropriated the disorder,” Comstock concluded. The Theory That Justified Anti-Gay Crime 2019-06-26T04:00:00Z 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 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 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 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 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 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 “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 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 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 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 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 “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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 “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 “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 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 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 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 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 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 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 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 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 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 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 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 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 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 “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 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 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 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 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 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 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 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 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 “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 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 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 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 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 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 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 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 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 "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 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 “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 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 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 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 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 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 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 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 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 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 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 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 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 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 “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 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 “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 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 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 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 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 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 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 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 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 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 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 “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 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 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 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 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 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 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 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 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 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 "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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 “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 "The president and his government will take all steps and measures to ensure that all the lost, stolen and misappropriated assets are returned to the Gambian people," Gambian Finance Minister Sanneh told reporters on Monday. Exclusive: How money flowed to Gambia's ex president 2017-02-24T05:00:00Z Galanis also pleaded guilty in the second case, in which prosecutors say he and associates misappropriated the proceeds of a bond issue by a Native American tribe. U.S. investment banker gets 11 years in prison for stock scam 2017-02-15T05:00:00Z He denies allegations that he misappropriated public funds, by claiming he employed his wife in a non-existent role. France election: Centrist rising star Macron urges unity - BBC News 2017-02-04T05:00:00Z The FBI is looking into whether three senior university officials misappropriated funds, a probe that factored into Moody’s Investors Service’s downgrade of the school’s credit. Kentucky governor puts Louisville at risk of losing accreditation 2017-01-13T05:00:00Z The prosecutors allege that Mr. Fillon misappropriated public funds by paying his family without requiring them to do work. Preliminary Charges Filed Against French Presidential Candidate in Fake Jobs Scandal 2017-03-14T04:00:00Z Swiss investigators say they believe that as much as US$4 billion was misappropriated from the fund through several banks, including private banks in Singapore. Singapore Court Charges Fifth Person With Crimes Related to Malaysia’s 1MDB 2017-01-05T05:00:00Z One managing director described him as “the 1MDB Operator or intermediary in Malaysia” in a March 2012 email cited by the Justice Department in lawsuits seeking the forfeiture of assets allegedly bought with misappropriated money. Goldman Sachs Ties to Scandal-Plagued 1MDB Run Deep 2016-12-21T05:00:00Z Fattah misappropriated hundreds of thousands of dollars in campaign, charity and taxpayer money in multiple unrelated schemes stretching over several years, according to prosecutors. U.S. congressman from Pennsylvania gets 10 years' prison for fraud 2016-12-12T05:00:00Z Swiss investigators say they believe that as much as $4 billion was misappropriated. Malaysian Police Detain Activists, Ban Rally Against Prime Minister 2016-11-18T05:00:00Z Thanks to diligent reporting by the media we learned that millions of either federal or immigrant-investor dollars that flowed through state-administered programs were either mishandled, misappropriated or even stolen. Excerpts from recent South Dakota editorials 2016-11-17T05:00:00Z It aims to confiscate misappropriated money and assets. China's most-wanted economic fugitive Yang Xiuzhu surrenders - BBC News 2016-11-16T05:00:00Z Swiss investigators say they believe that as much as US$4 billion was misappropriated from the fund through several banks, including BSI. Singapore Police Say Malaysian Financier Jho Low ‘Key Person of Interest’ in 1MDB Probe 2016-11-10T05:00:00Z Whetsel apologized after the audit’s release, and said there weren’t any allegations of misappropriated money. Oklahoma commissioners postpone on state audit response 2016-11-03T04:00:00Z They say he didn’t report the misappropriated funds on federal income tax returns. Feds: NC man enters plea in case involving NFL players 2016-10-31T04:00:00Z A report about the upcoming Johansson film in the Hollywood Reporter suggested it would draw on previously unreleased material to “indicate that her husband misappropriated his wife’s ideas as his own”. Tragic, fascinating, brilliant – life of ‘wild child’ Zelda Fitzgerald revisited 2016-10-29T04:00:00Z Whetsel said there are no allegations of misappropriated money and that he will work to improve every area of operation. Oklahoma County sheriff apologizes after critical audit 2016-10-23T04:00:00Z In a July lawsuit, the US Justice Department alleged the "misappropriated" funds financed lavish lifestyles of "multiple individuals including public officials". DiCaprio to co-operate in probe into Malaysia's 1MDB scandal - BBC News 2016-10-19T04:00:00Z Federal officials claim top executives of the fund, 1Malaysia Development Berhad—which was created by the government of Malaysia to promote economic growth in the country—misappropriated more than $3.5 billion. Leonardo DiCaprio Foundation Says It's Cooperating with Feds 2016-10-18T04:00:00Z The Justice Department is seeking to recover $1 billion in assets “associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund,” according to a July 20 press release. Leonardo DiCaprio urged to quit U.N. post amid Malaysian corruption probe 2016-10-16T04:00:00Z Last January, the Swiss attorney general’s office said it had found that $4 billion may have been misappropriated from state-owned companies in Malaysia, with some of it transferred to Swiss bank accounts. Swiss Authorities Repeat Call for Malaysia’s Help in 1MDB Probe 2016-10-05T04:00:00Z The U.S. filings referred to an unnamed high-ranking official who received some of the misappropriated funds. PM says Malaysia will cooperate with U.S. investigation of 1MDB funds 2016-09-27T04:00:00Z The personal benefit issue would not seem to arise in this matter because regulators contend that Mr. Cooperman “misappropriated” the confidential information about the impending sale from the unidentified executive at Atlas Pipeline. Leon Cooperman, a Billionaire Charged With Insider Trading, Prepares to Fight 2016-09-21T04:00:00Z Justice Department filed a civil lawsuit seeking to seize assets that it said were bought with $3.5 billion misappropriated from 1MDB. Prime Ministers Shouldn’t Be Finance Ministers, Says Malaysia’s Mahathir 2016-09-22T04:00:00Z The investor was former San Antonio Spurs star Duncan and the amount misappropriated through a series of financial schemes totaled $7.5 million to $13 million, an attorney for Duncan said in an interview. NBA star Tim Duncan's former financial adviser charged with fraud 2016-09-09T04:00:00Z The lawsuits repeatedly referred to a high ranking official, only identified as "Malaysian Official 1", who received more than $700 million of the misappropriated funds. Defying Najib, Malaysian students plan rally calling for 1MDB arrest 2016-08-26T04:00:00Z It’s worth noting that “War Dogs” was made without the participation of the real Efraim Diveroli, who in May filed a lawsuit alleging that the filmmakers and Warner Bros. had misappropriated his life story. Jonah Hill kills, but 'War Dogs' misses its target 2016-08-18T04:00:00Z Justice Department filed a civil lawsuit July 20 seeking to seize assets that it said were bought with $3.5 billion misappropriated from 1MDB. Malaysia’s Najib Razak, Beset by Growing Scandal, Demands Respect 2016-08-02T04:00:00Z The Swiss Attorney General’s office said earlier this year it suspects $4 billion was misappropriated. Decision Time on Malaysia’s 1MDB 2016-07-21T04:00:00Z The Justice Department says the assets it is seeking to recover are associated with “an international conspiracy to launder funds misappropriated” from 1MDB. Thick and fast 2016-07-21T04:00:00Z The court papers, filed in Los Angeles, allege that misappropriated 1MDB money was laundered through accounts in the US. 1MDB: Malaysia 'will co-operate' with US investigation - BBC News 2016-07-20T04:00:00Z Malaysia's share market is the only one trading lower after US authorities said the country's state investment fund 1MDB misappropriated billions of dollars. Japan stocks rise on $186bn stimulus bets - BBC News 2016-07-20T04:00:00Z The complaint alleges that money was misappropriated almost immediately after being borrowed by the fund. U.S. Links Malaysian Prime Minister to Millions Stolen From Development Fund 2016-07-20T04:00:00Z Lawsuits filed in Los Angeles by the Justice Department allege there was "an international conspiracy to launder funds misappropriated" from 1MDB. Malaysia 1MDB investigation: US seeks to seize $1bn in assets - BBC News 2016-07-20T04:00:00Z The department says high-level of officials of the wealth fund laundered more than $1 billion through the United States and misappropriated more than $3 billion. US goes after more than $1B taken from Malaysian fund 2016-07-20T04:00:00Z The lawsuit, filed in Los Angeles, said it seeks to seize assets "involved in and traceable to an international conspiracy to launder money misappropriated from 1MDB". Justice Department files lawsuit in connection with 1MDB probe 2016-07-20T04:00:00Z Fallows again: "But if you were giving a major prime-time speech, 24 hours after your stepmother ran into a buzzsaw for misappropriated material, wouldn't you be a little bit careful about this?" The Junior Plagiarism Scandal 2016-07-20T04:00:00Z Of that, I’d guess 1/3 to 1/2 of it was misappropriated by the clubs he played for. The Trusted Grown-Ups Who Steal Millions From Youth Sports 2016-07-07T04:00:00Z The CEO personally misappropriated at least $30 million, according to the SEC suit filed in the Northern District of Texas. Texas 'Frack Master' bilked investors out of millions, SEC says 2016-06-27T04:00:00Z According to the suit, Faulkner personally misappropriated at least $30 million of investor funds. SEC accuses Breitling CEO, others, of $80 million fraud 2016-06-24T04:00:00Z “The misappropriated content includes both the particular elements that the Plaintiff chose to comprise the Palinoia Work and the coordination and arrangement of those particular elements.” Beyoncé faces lawsuit over claims Lemonade trailer 'copied' ideas 2016-06-09T04:00:00Z The subcommittee held the hearing to examine a bill to "provide the victims of Holocaust-era persecution and their heirs a fair opportunity to recover works of art confiscated or misappropriated by the Nazis". Dame Helen testifies in US over looted Nazi art - BBC News 2016-06-08T04:00:00Z The Tarrant County lawsuit filed last week says he used the embezzled money for the murder plot and also gave misappropriated money to the church. North Texas firm wants church donations returned 2016-06-02T04:00:00Z Police say the charges stem from an investigation into missing and misappropriated funds from Middle River-based Fraternal Order of Police Lodge 34, which represents authority police officers. Police officer, ex-union president charged with theft 2016-05-26T04:00:00Z “Kanye West knowingly and intentionally misappropriated plaintiff’s composition,” the complaint said. Hungarian singer sues Kanye West for $2.5m over New Slaves sample 2016-05-23T04:00:00Z "Kanye West knowingly and intentionally misappropriated plaintiff's composition," the complaint said. Kanye West is sued by Hungarian rock star for alleged song theft 2016-05-23T04:00:00Z In 2007, prosecutors say, Fattah accepted a secret $1 million loan from a wealthy benefactor for a mayoral campaign that would prove unsuccessful, then misappropriated charitable and taxpayer funds to pay it back. Philadelphia congressman, associates face corruption trial 2016-05-16T04:00:00Z The suit contained a more explosive allegation: that more than $231 million allocated for project development in India had been misappropriated and used instead to repay a loan. Behind the collapse of SunEdison, a solar supernova 2016-05-04T04:00:00Z The city claimed that the group won grants based on false tax returns and misappropriated city grant money for personal use in 2009 and 2010. District reaches settlement with Peaceoholics co-founder in misappropriations case 2016-04-14T04:00:00Z The council found that he had done invasive research on children without ethical approval, acted against the clinical interests of each child, failed to disclose financial conflicts of interest, and misappropriated funds. Anti-Vaccination Lunacy Won’t Stop 2016-04-03T04:00:00Z The money flowing to Mr. Najib’s account is only part of a much larger amount that investigators believe was misappropriated from 1MDB, which raised over $11 billion in debt, much of it from global investors. 1MDB Probe Shows Malaysian Leader Najib Spent Millions on Luxury Goods 2016-03-31T04:00:00Z The latter charge stems from funds he allegedly misappropriated from the city of Trenton. Payroll company owner accused of fraud, money laundering 2016-03-16T04:00:00Z Blahyi denied that he had misappropriated funds and disputed the notion that his program had failed to impart marketable skills. General Butt Naked, the Repentant Warlord 2016-03-14T04:00:00Z The Swiss attorney general last month said a total of $4 billion had been misappropriated from 1MDB through complex financial structures. Opposition to Prime Minister Grows in Malaysia, Fanned by Ex-Deputy Leader 2016-03-03T05:00:00Z A criminal investigation conducted by the Swiss attorney general’s office has revealed “serious indications that funds have been misappropriated,” the Swiss prosecutor said in a statement. Swiss Suspect $4 Billion ‘Misappropriated’ by Malaysian State Companies 2016-01-29T05:00:00Z He spent the misappropriated funds on personal living expenses, travel and expensive jewelry. Ex-Dallas securities broker gets 3 years in prison for fraud 2016-01-21T05:00:00Z And foreign companies often struggle to prove that local companies misappropriated their brands. Fashion Brand Diesel Adds Fuel to Trademark Tussles in Asia 2016-01-20T05:00:00Z The authorities described Mr. Shkreli, 32, as a failed trader with a habit of spreading falsehoods and running his businesses on fumes and misappropriated money. Shkreli Indictment Portrays Small-Time Fraud 2015-12-17T05:00:00Z The case is scheduled to continue over OptumSoft’s allegation that Arista misappropriated trade secrets, a charge it has denied. Arista Wins First Phase of Unusual Lawsuit 2015-12-17T05:00:00Z “The sum suspected to have been misappropriated amounts to around $4 billion,” the attorney general’s office said. Swiss Suspect $4 Billion ‘Misappropriated’ by Malaysian State Companies 2016-01-29T05:00:00Z It said they fraudulently induced investors to invest in two separate funds and misappropriated the assets of a publically traded pharmaceutical company, Retrophine Inc., to satisfy Shkreli's personal and unrelated professional debt obligations. Martin Shkreli, under fire for rising price of life-saving drug, arrested in securities probe 2015-12-17T05:00:00Z The New Balance suits allege a Chinese individual misappropriated the names of dozens of brands. Fashion Brand Diesel Adds Fuel to Trademark Tussles in Asia 2016-01-20T05:00:00Z Some countries that are not in the group complained that the moniker was misappropriated. Paris climate talks, day 12: What we’re reading 2015-12-10T05:00:00Z For example, the prosecutor for Ukraine’s new Specialized Anti-Corruption Office must be allowed to start work, and Kiev must complete the creation of a well-resourced asset-recovery agency to help recoup misappropriated state funds. EU Executive Set to Back Ukraine’s Visa-Free Access Bid 2015-12-08T05:00:00Z Instead of using funds to support other organizations, the charities misappropriated millions of dollars, using nearly all the funds for salaries and other costs while donating only a small fraction to other charities, Atty. California Atty. Gen. Kamala Harris sues to shut down 2 car donation charities 2015-12-01T05:00:00Z State prosecutors said before sentencing it was "the largest amount of charity funds ever misappropriated in Singapore's legal history". Singapore jails City Harvest megachurch founder and officials - BBC News 2015-11-20T05:00:00Z It says the toy and the newscaster are distinctly different and there's no basis to find Hasbro misappropriated Faulkner's unique identity. Hasbro says it didn't steal Fox News anchor's identity for toy hamster that shares her name 2015-10-27T04:00:00Z He looks forward to "freedom" from the "shackles of patriotic fervour", "the duty to feign comprehension of rugby union's rules", and from the "bemusingly misappropriated" gospel hymn Swing Low, Sweet Chariot, sung by England fans. Newspaper headlines: EU vote revs up, and England rugby 'wake' - BBC News 2015-10-09T04:00:00Z "All disbursed funds were tracked and accounted for, and there is no evidence that any funds received ... were misdirected or misappropriated." UN chief orders audit of 2 foundations whose leaders are linked to alleged bribery case 2015-10-08T04:00:00Z The U.N. agency said there was no evidence the money was misappropriated. U.N. Says It Can’t Probe Graft Scandal 2015-10-08T04:00:00Z According to the complaint, a company called Local Lighthouse Corp. made telemarketing calls to Adwords customers, using misappropriated logos and other methods to represent themselves as agents of Google. Google is suing a robocaller that targeted Adwords customers 2015-09-16T04:00:00Z The Paris prosecutor's office said the party itself was placed under investigation for complicity in fraud and receiving misappropriated funds. France's far-right National Front party charged in 2012 campaign finance probe 2015-09-09T04:00:00Z In a lawsuit filed last week in West Palm Beach, the women say they never worked for the Cheetah Gentlemen’s Clubs and their photos were misappropriated. Models sue strip club, say club ads use their images 2015-08-18T04:00:00Z Just Food officials say there’s no indication money was misappropriated from the nonprofit group. Former Lawrence mayor repays more than $1K before resigning 2015-08-14T04:00:00Z The report Tuesday by state Auditor Beth Wood’s office says the college should consult attorneys about suing former president Ted Spring to recover misappropriated funds. NC auditor: Ousted community college head spent on himself 2015-07-28T04:00:00Z It wasn’t successful, but the allegations of misappropriated funds effectively dried up Napier’s efforts to raise money. From the ashes, Danville church receives new birth 2015-07-18T04:00:00Z Prosecutors say the defendant misappropriated most of the funds to pay for personal and business expenses. New Jersey resident gets prison for commodities fraud 2015-07-01T04:00:00Z The companies have been feuding for years in civil court over allegations that eBay took a stake in Craigslist and then misappropriated confidential information while secretly planning a classifieds site. Business roundup: Google will remove photos upon request 2015-06-19T04:00:00Z The crux of the claims by creditors is that the money they lent was misappropriated. Another Greek tragedy 2015-06-18T04:00:00Z It is unclear from Pickering’s news release what the funds were intended for or how they were apparently misappropriated. State auditor issues $11K demand against former coach 2015-06-16T04:00:00Z “And I also want a retraction of the allegations about church funds being misappropriated because they are without any merit.” From the ashes, Danville church receives new birth 2015-07-18T04:00:00Z The legal action is believed to be the first against someone who misrepresented crowdfunding projects or misappropriated funds. US tackles crowdfunding man who spent money on himself - BBC News 2015-06-12T04:00:00Z DOI investigators found court officials suspended his license after discovering he “misappropriated” $1,000 in client funds and mismanaged client trusts. APNewsBreak: NYC dumps for-profit health provider for jails 2015-06-10T04:00:00Z The chairman of Football Federation Australia, Frank Lowy, published an open letter on Wednesday in which he cited an investigation by Concacaf showing that Mr. Warner had committed fraud and misappropriated the funds. Ex-FIFA Official Jack Warner Threatens to Spill ‘Avalanche’ of Secrets 2015-06-04T04:00:00Z The Australian police are evaluating the country’s failed bid to host the 2022 World Cup to see if funds were misappropriated. Your Thursday Briefing 2015-06-04T04:00:00Z The suit doesn't specify an amount for damages, but claims that the Perez-owned companies misappropriated an amount "in the millions of dollars." Industry sues former mayor, alleging 'extensive public corruption' 2015-05-29T04:00:00Z Australia’s national soccer governing body claimed the payment was made as part of “mandatory” Fifa bidding criteria during the country’s failed bid for the 2022 World Cup but was misappropriated by Warner. Fifa crisis: Australian police agree to look into $500,000 paid to Jack Warner 2015-05-28T04:00:00Z The sums of money that federal prosecutors in New Jersey contend Mr. Newman raised and misappropriated is relatively small compared to other white-collar frauds. Yale Graduate Who Promoted Crossfit Investments Is Arrested 2015-05-21T04:00:00Z The Australian police are also investigating corruption accusations in connection to the country’s bid for the 2022 World Cup, amid allegations that funds were misappropriated. Ex-FIFA Official Jack Warner Threatens to Spill ‘Avalanche’ of Secrets 2015-06-04T04:00:00Z By last year, after his business partner charged that he had misappropriated money from the redevelopment of the Plantation Fashion Mall, the project was placed in bankruptcy and its assets sold off. China Hunts Fugitives Accused of Corruption, Many in U.S. 2015-05-15T04:00:00Z Faculty appointments are often made on the basis of political connections, caste or bribes, and funds are misappropriated. Research management: Priorities for science in India 2015-05-12T04:00:00Z The complaint also alleged that Stewart had “misappropriated” a hundred million dollars for himself. A Billion-Dollar Mirage 2015-04-06T04:00:00Z “The record amply supports the conclusions that Ms. Brown intentionally misappropriated funds and made false statements with reckless disregard for the truth,” the appeals court concluded in a 14-page order finalizing her disbarment. Takisha Brown, former IRS ethics office lawyer, disbarred by D.C. Court of Appeals 2015-04-02T04:00:00Z However, neither man actually traded on behalf of investors and instead misappropriated all their clients' money for meals, travel and other personal expenses, according to the lawsuit. Former pastor, partner used PFGBest failure to hide scam: CFTC lawsuit 2015-03-31T04:00:00Z Revenue officials said the Washington state resident and his former wife misappropriated more than $270 million from a 2005 Credit Suisse loan to buy luxury cars, jets and high-priced properties in Mexico, Scotland and elsewhere. Montana agency: Real estate mogul owes $73.8M in back taxes 2015-03-24T04:00:00Z Four of those indicted last week controlled 30 companies in the Miami area that misappropriated the names and licensing information of dozens of physicians. 18 charged in Florida in $125M private insurance fraud scam 2015-03-16T04:00:00Z Prater said in a letter to Auditor Gary Jones that he learned public funds are suspected to be misappropriated by individuals who manage a group fund. County commissioners group investigated for misconduct 2015-03-12T04:00:00Z Ukrainian authorities say Kolobov, 41, and other government officials misappropriated some 7 million euros of public money to a private company. Ex-Ukraine minister arrested in Spain for embezzlement 2015-03-05T05:00:00Z Federal prosecutors and government lawyers including Adams have said that, to reach a settlement, companies must first acknowledge they committed a crime, return misappropriated money and cooperate with investigators, among other conditions. Insight: Brazilian companies push for deal to minimize Petrobras scandal 2015-02-20T05:00:00Z More than $1 billion U.S. was disbursed without a single misappropriated penny. TeradataVoice: Big Data In Government's Service To Citizens And State 2015-01-30T05:00:00Z But the SEC has argued since the information was misappropriated, it has to prove a benefit flowed to McPhail, who acted as the tipper. NY insider trading ruling tests prosecutors beyond Wall Street 2015-01-26T05:00:00Z Birmingham City's parent company claims even more money may have been "misappropriated" by a former employee than the £2.55m it initially reported to police. Friday's gossip column 2015-01-22T05:00:00Z While it is unclear whether any of the sacked officials are among those accused of collecting misappropriated funds, al-Abadi vowed to pursue the sensitive matter “even if it costs me my life.” Iraq government combats ‘ghost soldier’ corruption 2014-12-16T05:00:00Z By the end of 2007 all three executors had resigned — Mr. Cannon in the midst of allegations that he had misappropriated Mr. Brown’s money. Downbeat Legacy for James Brown, Godfather of Soul: A Will in Dispute 2014-12-13T05:00:00Z The Lucky Country by Donald Horne, which came out in 1964, has gone on to become a cult classic, as well as saddling this land with an entirely misappropriated nickname. Is Australia still the Lucky Country? 2014-10-31T04:00:00Z “We are extremely concerned and find it unacceptable that the FBI misappropriated the name of The Associated Press and published a false story attributed to AP,” Colford said in a statement. AP, Seattle Times upset about FBI impersonation 2014-10-28T04:00:00Z Prosecutors say he misappropriated more than $50 million from investors for his own use. Ex-Islanders co-owner may try to withdraw plea 2014-10-29T04:00:00Z "We are outraged that the FBI, with the apparent assistance of the U.S. Attorney’s Office, misappropriated the name of The Seattle Times," a Times editor told the paper. The FBI created a fake malware-spreading newspaper article to trace a bomb threat 2014-10-28T04:00:00Z “We are extremely concerned and find it unacceptable that the FBI misappropriated the name of The Associated Press and published a false story attributed to AP,” Paul Colford, director of AP media relations. FBI created fake Seattle Times Web page to nab bomb-threat suspect 2014-10-27T04:00:00Z Court of Appeals’ board on professional responsibility issued a report in December that found “clear and convincing” evidence she misappropriated client-settlement funds and provided false testimony about her work. IRS lawyer facing license loss delisted 2014-10-22T04:00:00Z Hamas offered hospitals, schools, and soup kitchens whereas Fatah’s leaders misappropriated money. Entrepreneurship--The Way To Peace In The Middle East 2014-10-20T04:00:00Z A committee of MPs recently criticised the Department for International Development and the EU for failing to address the problem of aid being misappropriated. Ebola deaths in Liberia are ‘far higher than reported’ as officials downplay epidemic 2014-10-18T04:00:00Z A brilliant lawyer and strong female role model is being misappropriated, to be put on show as the latest exhibit in the Museum of Disempowered Women. Never Mind the Elgin Marbles — Give Us Back Amal Alamuddin 2014-10-15T04:00:00Z The term refers to money borrowed by a previous regime that was either misappropriated or not used to citizens' benefit. As Ukraine's debt tangle unwinds, Russia holds key thread 2014-09-24T04:00:00Z Clark, along with two other Cay Clubs executives, "misappropriated more than $33 million either as exorbitant salaries or to fund personal expenses and business ventures," according to the SEC's 2013 lawsuit. Florida couple face charges months after avoiding U.S. SEC lawsuit 2014-09-17T04:00:00Z ML Servicing Co. alleges the $130,000 annual insurance premiums were paid with cash misappropriated from the company. Appeals court: Creditors can’t get life insurance 2014-09-17T04:00:00Z The report says it’s not known how much money was misappropriated, but the embezzlement charge is for more than $10,000. SC high school coach charged with embezzlement 2014-09-05T04:00:00Z Senate race but is taking a lot of heat from his three opponents over allegations that the Governor’s Office of Economic Development misappropriated money during his tenure. 5 things to know about South Dakota’s election 2014-09-01T04:00:00Z DC Energy said Mr. Miller violated confidentiality and noncompete agreements he had signed, and misappropriated trade secrets. Traders Profit as Power Grid Is Overworked 2014-08-14T04:00:00Z After being named a bank director, he fraudulently obtained more than $21 million of bank funds, which he then "misappropriated, embezzled and lost in speculative trading and other investing," according to his indictment. Georgia banker who faked death pleads guilty to fraud 2014-06-05T04:00:00Z Judge Sharon Wilson set the date in the case, which includes allegations the port misappropriated funds. Trial date set for company’s dispute with port 2014-05-25T04:00:00Z How did you learn the pictures had been misappropriated? Lens Blog: The Real Story About the Wrong Photos in #BringBackOurGirls 2014-05-08T21:06:45Z As part of a plea agreement, Walsh, 69, agreed to forfeit more than $50.7 million, the amount that prosecutors say he misappropriated and profited from the fraud. U.S. money manager pleads guilty in long-running fraud case 2014-04-25T17:45:31Z He said the company is pursuing the recovery of misappropriated funds. Citigroup reports second, smaller fraud at Mexico unit 2014-04-14T23:42:42Z Harper resigned last February and in March was charged with conspiracy to commit theft and failing to file tax returns between 2008 and 2011, when much of the money was misappropriated. 28 more arrests in New York disability-fraud case 2014-02-26T01:25:46Z In a statement, an Imax representative said the company would continue to pursue Mr. Tsui, and might consider “further actions” against others connected to its misappropriated trade secrets. Imax Faces a Threat in China 2014-02-03T01:04:14Z Freedom sued Kennedy in 2005, seeking to get back money he allegedly misappropriated. Who Runs Freedom Industries? West Virginia's Chemical Spill Mystery 2014-01-30T11:00:10Z It said that Price, after being named a bank director, "misappropriated, embezzled and lost" $21 million in fraudulently obtained bank funds. U.S. banker who went on run pleads not guilty to fraud 2014-01-08T20:13:49Z “Having failed to reach an agreement or otherwise pay for the footage they used,” the tennis association said, Baird and Major “simply misappropriated” the footage “for their commercial advantage without regard to the U.S.T.A.’s rights.” Straight Sets: U.S.T.A. Sues Filmmakers of ‘Venus and Serena’ 2013-06-17T16:46:15Z Investigators said Devlin misappropriated the information by listening to conversations of his wife Nina, an executive at public relations firm Brunswick Group LLC who worked on mergers, and assessing her travel schedule. SEC says new settlements end 'Golden Goose' insider trading case 2013-05-15T23:09:40Z In its complaint, the S.E.C. claimed that by pulling together different strands of information about the impending deal from a client, Mr. Moore “misappropriated that information from his employer by purchasing Tomkins securities.” White Collar Watch: Deductive Reasoning Can Be a Dangerous Thing 2013-04-22T16:42:30Z But his reputation as an honest administrator was undermined by an investigation into whether he misappropriated state funds while serving as Lugo's public works minister. Millionaire wins back Paraguay presidency for Colorado Party 2013-04-22T00:27:04Z The Investigative Committee is looking at allegations that billions of roubles were misappropriated. Putin criticism leaves Russian PM Medvedev bruised 2013-04-19T10:39:46Z It's also clear that a lot of government-to-government aid is misappropriated. Africans remittances outweigh Western aid 2013-04-17T12:40:52Z Under her deal with prosecutors, O'Connor admitted to the embezzlement in court, promised to undergo treatment for her gambling addition, agreed to repay the misappropriated funds and settle tax obligations with the Internal Revenue Service. Ex-San Diego mayor to repay over $2 million taken from charity for gambling 2013-02-15T04:26:47Z In other words, he misappropriated the information from himself. White Collar Watch: Deductive Reasoning Can Be a Dangerous Thing 2013-04-22T16:42:30Z When this happens, a consensus quickly emerges that the culprit is a bad person, that the attention has been misappropriated. Internet copyright law has to have public support if it's going to work 2013-01-31T18:03:11Z Judge Pitman concluded that Mr. Fisher had “misappropriated his client’s funds” and lied to him “about the status of the restitution payment.” Ivan Fisher, Defender of the Notorious, and Now Himself 2013-01-05T15:52:45Z The FTC investigated allegations that Google misappropriated content, such as user reviews and star ratings, from competing websites in order to improve its own vertical offerings, such as Google Local and Google Shopping. Boot up: FTC v Google v Foundem, XDA's Nexus detectives, WhatsApp milestone and more 2013-01-04T06:30:00Z Parker also said "efficiency and social policies against computer-based theft are generally best served" by handling lawsuits in the states where computer files are misappropriated. U.S. appeals court revives workplace cybertheft lawsuit 2012-12-26T19:48:01Z Young is suing his former agent, Major Adams, and a North Carolina financial planner, Ronnie Peoples, alleging that they misappropriated $5.5 million. QB Vince Young out of the game and out of money 2012-09-18T21:22:07Z "Most of the misappropriated funds went to maintain the increasing levels of Regulatory Capital to keep in business and to pay business," he wrote. CFTC chief admits failure; Iowa broker says money gone 2012-07-17T23:29:29Z The original legal complaint was brought by Transparency International, an anti-corruption campaign group that accuses several African leaders of acquiring property, cars and luxury items in France using misappropriated public money. 'Warrant' for E Guinea head's son 2012-07-13T14:07:59Z The Commodity Futures Trading Commission on Tuesday sued Peregrine and Wasendorf, claiming they failed to segregate customer funds, misappropriated customer funds and made false statements. Attain Capital caught in Peregrine's troubles 2012-07-10T18:34:00Z The money he is alleged to have misappropriated comes to tens of millions of dollars. Nigeria detains ex-governor charged with fraud 2012-06-05T16:44:08Z The indictment says that Bloom and Mosely allegedly misappropriated securities belonging to customers by using them as collateral for a loan that Sentinel obtained from Bank of New York Mellon Corp. Ex-Sentinel execs indicted in $500M fraud 2012-06-01T16:18:00Z You write, “Economists have misappropriated the very word ‘equilibrium’ to describe a situation that is not an equilibrium, either in plain English or in engineering…. Economix Blog: In Economics, You Are What You Model 2012-04-16T16:04:11Z Jacob embezzled Laban’s property, and Laban misappropriated and changed Jacob’s wages. Theological Essays 2012-03-27T02:00:21.867Z But Tuesday's suit contends that Mr. McGee "misappropriated" information gleaned from his relationship with the executive—information that was confidential because the relationship was forged through Alcoholics Anonymous meetings. SEC: AA Meeting Fed Insider Ring 2012-03-13T20:39:33Z Even in this revolution, Mellifont shall play her part, and become revolutionized and misappropriated. Mellifont Abbey, Co. Louth Its Ruins and Associations, a Guide and Popular History 2012-02-29T03:00:24.937Z While investors allege that Corzine made misleading statements that inflated the prices of MF Global securities, futures customers allege that he and other executives misappropriated customer funds, according to court papers. MF Futures Customers Compete to Lead Lawsuit Against Corzine 2012-02-03T16:49:09Z Among the first acts of his official career was the exposure of a fellow-official who had misappropriated the public funds to the extent of �200,000. Encyclopaedia Britannica, 11th Edition, Volume 7, Slice 7 "Crocoite" to "Cuba" 2012-01-22T03:00:24.397Z "The greatest argument for expanding the museum was to move misappropriated programs into purpose-built spaces, so we can ensure the restoration and conservation of the historic museum spaces," she said. Boston's Gardner museum unveils major expansion 2012-01-11T22:49:40Z Should he remain behind bars for the full four years, the wages of his sin become a lot steeper: a year in prison for only $187,500 misappropriated. City Room: A Sentence for Stealing From Bloomberg That Doesn't Compute 2011-12-20T14:35:47Z Mikovits is also the subject of a civil case filed 4 November by WPI over the same property, which it says was "misappropriated." Criminal Attorney Speaks for Controversial CFS Researcher 2011-12-05T21:56:33Z Almost immediately after receiving investors’ deposits, however, Arnold released the money to himself and entities controlled by Mattera, who misappropriated investors’ funds for private jets, luxury cars, fine art, jewelry, and other personal uses. SEC Sues To Stop Latest Mattera Investment Scam 2011-11-17T19:10:49Z In one state, these inspectors found that municipal officials had misappropriated more than $500,000, over half of which was recovered and turned into the proper treasuries. Government in the United States National, State and Local 2011-11-16T03:00:28.590Z Seoul authorities searched the offices of some SK Group affiliates on Nov. 8 while investigating whether money was misappropriated. SK Telecom to Pay 3.4 Trillion Won for Hynix to Take on Samsung 2011-11-14T23:30:42Z Seoul authorities searched the offices of some SK Group affiliates Nov. 8 while investigating whether funds were misappropriated. SK Telecom Submits Bid for Hynix Amid Criminal Investigation 2011-11-10T11:05:02Z It's not clear if the money was stolen, or misappropriated or is just temporarily lost - to be found in some far-flung trading account. The Demise of Corzine's MF Global: Europe's Debt Crisis Claims a U.S. Firm 2011-11-01T23:35:37Z European officials and private experts said there is no worldwide legal framework or treaty setting procedures for tracing, recovering and repatriating assets misappropriated or abused by deposed regimes. Gaddafi asset hunters face legal mazes 2011-10-21T15:16:08Z The Los Angeles jury said Mr. Gundlach misappropriated trade secrets and violated his fiduciary duty to his former employer, but it also decided TCW owed him $66.7 million in back wages. Going Where Others Fear to Tread 2011-10-05T02:40:06Z The subpoena seeks information and documents about incidents in which eBay employees allegedly misappropriated confidential information from the online classifieds site. Federal prosecutors probing alleged criminal activity by eBay employees in Craigslist spat 2011-09-13T23:14:59Z Local government platform companies engaged in fraudulent practices to secure and use loans and misappropriated funds totaling 17.6 billion for bank loans and 330 million yuan for bond revenues, the report found. China’s Stocks Decline on Concern About Bank Loans, Economy 2011-09-09T06:33:01Z Mr. Espada, who founded and still runs Soundview, awaits trial in the fall on federal charges that he misappropriated government money to support a lavish lifestyle for himself and his family. Health Clinics Run by Espada Will Lose Aid 2011-08-11T01:54:54Z The SEC charged him with insider trading Wednesday, alleging that he used confidential information “misappropriated” from his wife to reap profits or avoid losses of $100,952. SEC charges William Marovitz, spouse of Playboy?s Christie Hefner, with insider trading 2011-08-03T23:57:40Z Marovitz’s trades were based on confidential information that he misappropriated from Hefner, who was the CEO when most of the illegal trades were made, the SEC said in a press statement. Playboy Founder’s Son-in-Law Settles SEC Inside-Trading Suit 2011-08-03T18:35:01Z It is also the most misappropriated title of any Australian book. Essential reading 2011-08-02T06:42:58Z He was tried at the Old Bailey, and, the case against him having been proved, he admitted his guilt, but pleaded that he had used the misappropriated funds to pay his firm’s debts. Encyclopaedia Britannica, 11th Edition, Volume 10, Slice 2 "Fairbanks, Erastus" to "Fens" 2011-06-19T02:00:16.580Z Jacob embezzled Laban's property, and Laban misappropriated and changed Jacob's wages. A Few Words About the Devil And Other Biographical Sketches and Essays 2011-05-31T02:00:28.247Z In his plea agreement, signed March 22, Minkow acknowledged that he “misappropriated material nonpublic information for his own personal gain by executing numerous trades in options contracts related to securities issued by Lennar Corp.” Barry Minkow Pleads Guilty to Conspiracy in Lennar Case 2011-03-30T21:39:04Z Exceptionally, two different investigations were combined into one trial, both focusing on accusations that he misappropriated city money for his conservative political party. French Judge Delays Trial Targeting Chirac 2011-03-08T13:54:08Z Among other allegations, the agency claimed the company misappropriated funds. DealBook: Financial Fraud Case Pits Arbitration vs. Class Actions 2011-03-05T01:26:11Z The President said he was also seizing Libyan state property in the United States, to prevent it being misappropriated by Tripoli. Tripoli braced for more battles 2011-02-26T11:03:31Z Last December, Apple countersued, saying the Finnish company had misappropriated 13 Apple technologies. Nokia Sues Apple for Patent Infringement in Europe 2010-12-16T21:47:50Z A piece of the More Party Animals logo that was misappropriated for the group No Labels. City Room: Oh, That's Why It Seemed Familiar 2010-12-14T16:32:23Z The SEC said the firms made misrepresentations and misappropriated money. The Hidden Hazards of Private Placements 2010-12-09T22:00:00Z A federal grand jury in Phoenix is examining whether Arpaio misappropriated federal money and used his office to intimidate his political opponents. Justice Department sues Arizona sheriff Arpaio 2010-09-03T03:03:00Z Lord Triesman's allegations of bribery highlighted the issue of corruption, with a subsequent investigation estimating that up to 40% of funds for construction in Russia are misappropriated. England's rivals for 2018 World Cup 2010-08-22T20:12:00Z |
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