Embezzlement

Type: Keyphrase
Name: Embezzlement
First reported 6 hours ago - Updated 1 hour ago - 2 reports

Fraud and Embezzlement Kill Anti-Piracy Group

SMAIS, the Icelandic branch of the Motion Picture Association, has filed for bankruptcy. According to TorrentFreak[1], the anti-piracy organization was forced to file for bankruptcy after its board of directors revealed that it had suffered from mismanagement ... [Published DailyMe.Com - 1 hour ago]
First reported 3 hours ago - Updated 2 hours ago - 2 reports

Tulsa minister charged in $930,000 scheme might have embezzled more

A Tulsa minister's alleged siphoning off of nearly $1 million from a nonprofit organization he founded is among the largest embezzlements of its kind that area federal prosecutors have seen in the past few years, U.S. Attorney Danny Williams said.And ... [Published NewsOK.com - 2 hours ago]
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Bekasi official demoted for embezzlement

, 8:20 AMThe Bekasi municipal administration officially demoted Public Order Agency (Satpol PP) head Henry Malinso Samosir from his post on Thursday for embezzling funds that had been earmarked as salary bonuses for subordinates.Henry is suspected of ... [Published Jakarta Post - 2 hours ago]
First reported 11 hours ago - Updated 3 hours ago - 2 reports

8/22/2014: HTAMRITSAR: Embezzlement of paddy worth ` 3 cr: three booked

GURDASPUR: Police have booked three owners of a sheller for alleged embezzlement of government paddy worth ` 3.11 crore. Gurdaspur Markfed MC Tarlok Singh said on Thursday that the the district branch of the federation had given paddy worth ` 3.11... ... [Published Hindustan Times - 3 hours ago]
First reported Aug 21 2014 - Updated 6 hours ago - 2 reports

CEO of Local Visiting Nurse Care Provider Sentenced on Fraud Charges

St. Louis, MO – SUSAN WINEBARGER was sentenced to thirty-eight (38) months imprisonment for embezzling more than $600,000 from company accounts and falsifying documents to conceal the embezzlement.  Winebarger was also ordered to pay restitution of ... [Published United States Department of Justice - 6 hours ago]
First reported Aug 20 2014 - Updated 9 hours ago - 2 reports

Dozens of new forgery charges filed against former Vance employee

Henderson, N.C. — Dozens of new charges were filed this week against a former Vance County employee who was arrested earlier this month on charges that she embezzled more than $300,000 in county funds.Christa Harris Reavis, 41, was initially arrested ... [Published WRAL - 9 hours ago]
First reported Aug 20 2014 - Updated 10 hours ago - 2 reports

$3.3 million alleged embezzler gets bond

A Warrenton man, charged with embezzling $3.3 million over a 14-year period from a custom millwork company in Marshall, was given bond today in Fauquier County Circuit Court.Judge Herman Whisenant set bond at $500,000 for Robin Day Nicholas who has been ... [Published Fauquier Times-Democrat - 10 hours ago]
First reported Aug 21 2014 - Updated 13 hours ago - 3 reports

Indiana title agents indicted for embezzlement

FREE PREVIEWLOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLEThe BlotterThursday, August 21, 2014Josh Minkler, the acting U.S. attorney, announced that Adam Mears, 41 of Carmel, Ind., and Patrick Hayden, 37 of Greensburg, Ind., were indicted in separate ... [Published The Legal Description - 13 hours ago]
First reported Aug 20 2014 - Updated Aug 21 2014 - 2 reports

Video: Convicted Noxubee County Doctor Wants License Back

COLUMBUS, Miss. (WCBI) – She was a rising star in the medical field when she became the first African American medical chief of the Mississippi Department of Corrections. Then in 2009, she was found guilty of embezzlement and lost her medical license. ... [Published WCBI - Aug 21 2014]
First reported Aug 20 2014 - Updated Aug 21 2014 - 2 reports

7 Ways to Stop Embezzlers

Whether an employee created fake loans in a relative’s name, siphoned funds from a member’s account or paid personal expenses with a company credit card, credit unions have been hit especially hard recently by internal fraud.In many of those incidents, ... [Published Credit Union Times - Aug 21 2014]
First reported Aug 20 2014 - Updated Aug 20 2014 - 2 reports

Teenage Best Buy employee charged with embezzlement

GRAND RAPIDS, Mich.,–A teenage employee accused of deceiving the Best Buy she worked for out of thousands of dollars. Court records show 19-year-old JoHanna Taylor has since plead guilty to an embezzlement charge.Grand Rapids police say Taylor worked ... [Published Fox17 - Aug 20 2014]
First reported Aug 20 2014 - Updated Aug 20 2014 - 6 reports

Michigan Jury Awards Tongxin Int'l $6.85M Verdict Against Ex-CEO Rudy Wilson in Embezzlement Case

PONTIAC, MI -- (Marketwired) -- 08/19/14 -- A jury in Oakland County Circuit Court, Pontiac, Michigan USA returned a verdict in the matter of Rudy Wilson vs. Tongxin International, Ltd. (PINKSHEETS: TXIC) denying all claims by Wilson, its former Chairman ... [Published Stock Nod - Aug 20 2014]

Quotes

"This has helped the country in its firm and ongoing endeavors to fight corruption and demystify all the objective conditions that make it possible for organized crime to give an appearance of lawfulness to resources derived from illicit activities. That's why Rede-Lab exists."
Stiviano states ... she was "not ever a sexual partner of Donald T Sterling" and "believes that [Sterling] is a homosexual and enjoys sexual acts and or sexual congress with males."
"Embezzlement and fraudulent diversions of central funds have led to a precarious financial condition and hindered development of the sensitive border state" the party said
GURDASPUR: Police have booked three owners of a sheller for alleged embezzlement of government paddy worth ` " 3.11 crore. Gurdaspur Markfed MC Tarlok Singh said on Thursday that the the district branch of the federation had given paddy worth " ` 3.11

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All (3177) | News (2884) | Reports (1) | Blogs (274) | Audio/Video (0) | Fact Sheets (18) | Press Releases (0)
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Tibetans Die of Untreated Gunshot Wounds in Cus... [Published Epoch Times - 26 mins ago]
Dearborn Heights Woman Pleads Guilty To Filing ... [Published United States Department of Justice - 1 hour ago]
Brazil Finds 2000 Corruption Cases Against the ... [Published Brazzil Magazine - 1 hour ago]
NAB KP arrests PWD official [Published The Nation Pakistan - 1 hour ago]
Fraud and Embezzlement Kill Anti-Piracy Group [Published DailyMe.Com - 1 hour ago]
V Stiviano Says She Never Slept with Donald Ste... [Published Jezebel - 2 hours ago]
Tulsa minister charged in $930,000 scheme might... [Published NewsOK.com - 2 hours ago]
Keep tabs on funds use: Arunachal BJP to Centre [Published Times of India - 2 hours ago]
Bekasi official demoted for embezzlement [Published Jakarta Post - 2 hours ago]
8/22/2014: HTAMRITSAR: Embezzlement of paddy wo... [Published Hindustan Times - 3 hours ago]
[Anti] anti-corruption: Official pays price of ... [Published The Express Tribune - 3 hours ago]
Who's facing charges? 8/21/14 [Published Gaston Gazette - 3 hours ago]
Watermark Group executive heading to federal pr... [Published San Antonio Business Journal - 3 hours ago]
Former San Antonio business comptroller sentenc... [Published KSAT 12 - 3 hours ago]
Tulsa minister charged in $930,000 scheme might... [Published Tulsa World - 3 hours ago]
Woman gets 37 months for embezzlement [Published MySanAntonio - 4 hours ago]
#dnaEdit: Make it straight [Published DNA India - 4 hours ago]
Former non-profit director faces felony embezzl... [Published WCYB-TV - 5 hours ago]
Anti-Piracy Group Declaring Bankruptcy Due To E... [Published Rekjavik Grapevine - 6 hours ago]
Former priest dies as prisoner after embezzling... [Published Daily Progress - 6 hours ago]
CEO of Local Visiting Nurse Care Provider Sente... [Published United States Department of Justice - 6 hours ago]
US: Bronx community centre set to open after LG... [Published Pink News - 9 hours ago]
Dozens of new forgery charges filed against for... [Published WRAL - 9 hours ago]
Editorial: Employee theft [Published The Daily News Online - 9 hours ago]
$3.3 million alleged embezzler gets bond [Published Fauquier Times-Democrat - 10 hours ago]
Lowndes Detectives Make Burglary, Embezzlement ... [Published WCBI - 10 hours ago]
Arrests 02 Accused Pakistan Public Works Dept... [Published Pakistan Press International - 11 hours ago]
Library director calls former Foundation direct... [Published TriCities.com - 11 hours ago]
Former Hutchinson cemetery owner nears prison r... [Published Hutchinson News - 11 hours ago]
Future of Klein farm remains murky [Published Queens Chronicle - 11 hours ago]
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Why Troubled Politicians Blame Women Even When ... [Published TIME.com - Aug 20 2014]
Men have been blaming their screw-ups on women ever since the Garden of Eden. Because Adam totally didn’t mean to eat that apple! He only did it because that crazy Eve chick tricked him into it. She must have had a crush on the snake. This week, former ...
Arbitration Tribunal Panel Awards Tongxin Inter... [Published Marketwire - Breaking News Releases - Aug 20 2014]
TROY, MI--(Marketwired - Aug 19, 2014) -  A panel of three arbitrators of the American Arbitration Association, International Centre For Dispute Resolution, International Arbitration Tribunal denied all claims brought by Jackie Chang, former CFO of Tongxin ...
Michigan Jury Awards Tongxin Int'l $6.85M Verdi... [Published Marketwire - Breaking News Releases - Aug 20 2014]
PONTIAC, MI--(Marketwired - Aug 19, 2014) - A jury in Oakland County Circuit Court, Pontiac, Michigan USA returned a verdict in the matter of Rudy Wilson vs. Tongxin International, Ltd. (PINKSHEETS: TXIC) denying all claims by Wilson, its former Chairman ...
Pennsylvania Senior Deputy AG Laurel Brandstett... [Published JD Journal.com - Aug 19 2014]
Summary: Pennsylvania Senior Deputy Attorney General Laurel Brandstetter joins Leech Tishman. Pennsylvania Senior Deputy Attorney General Laurel Brandstetter will join Leech Tishman beginning Sept. 2, the firm said in a press release. Brandstetter ...
Former SNC-Lavalin executive agrees to plead gu... [Published National Post - Top Stories - Aug 18 2014]
Former SNC-Lavalin executive Riadh Ben Aissa may be back on Canadian soil as early as next spring after reaching a settlement agreement with authorities in Switzerland earlier this month. Mr. Ben Aissa, who is facing extradition back to Canada, is suspected ...
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