Misappropriation

Type: Keyphrase
Name: Misappropriation
First reported Aug 29 2014 - Updated 2 hours ago - 1 reports

Sheriff: Former Crystal Beach VFD chief stole $25K to use at race track and casino, misappropriated other money

CRYSTAL BEACH -12News has learned that a former fire chief of the Crystal Beach Volunteer Fire Department has been indicted.A Galveston County Grand Jury returned two indictments on former chief David Miles Loop, 56.Loop was indicted on one charge of ... [Published 12 News Now - Aug 29 2014]
First reported 23 hours ago - Updated 23 hours ago - 1 reports

Government agrees to ANSU’s demands

From our CorrespondentITANAGAR, August 29: A high level meeting chaired by PWD Minister Gojen Gadi today in principle agreed and decided to take steps to meet all eight genuine demands of All Nyishi Students’ Union, according to an official release.Alleging ... [Published SentinelAssam.com - 23 hours ago]
First reported Aug 29 2014 - Updated Aug 29 2014 - 1 reports

Former Bell council members begin serving sentences

LOS ANGELES — Two former Bell city councilmen — who were among five former council members convicted of misappropriating funds — surrendered Friday to serve one-year jail terms.Oscar Hernandez, 67, and Victor Bello, 55, each turned themselves in this ... [Published Wave Newspapers - Aug 29 2014]
First reported Aug 28 2014 - Updated Aug 29 2014 - 2 reports

Ex-LPL Broker to Pay $1.9M in Fraud Case

The former rep took funds from several elderly clients.A district court judge in Georgia has ordered a former broker to pay roughly $1.9 million for taking some $1.7 million from at least seven investors.The judgment, released late Thursday, was entered ... [Published AdvisorOne - Aug 29 2014]
First reported Aug 28 2014 - Updated Aug 29 2014 - 2 reports

Tennessee Court of Appeals issues new guidance on trade secret issues

, the Tennessee Court of Appeals became the first Tennessee appellate court to address the scope to which Tennessee’s Uniform Trade Secret Act (TUTSA) preempts common law claims related to unfair competition and misuse of confidential information. In ... [Published Lexology - Aug 29 2014]
First reported Aug 29 2014 - Updated Aug 29 2014 - 2 reports

Attorney accused of stealing from client

LE ROY — A Rochester attorney has been charged with stealing from a client, Le Roy police said.Terrance A. Falk, 49, is originally from the Le Roy area and now lives at 16 Woodsmeadow Lane in Rochester. He was arrested on Thursday by village police and ... [Published The Daily News Online - Aug 29 2014]
First reported Aug 28 2014 - Updated Aug 29 2014 - 1 reports

Misappropriation of funds undermining Africa's economic growth

<a style="font-size: 15px; font-weight: bold;font-decoration: none;" href="http://www.youtube.com/watch?v=AUYkWi-hLuk&feature=youtube_gdata"&gt;Misappropriation of funds undermining Africa's economic growth In a 30 year period from the 1980's to now ... [Published ABN Digital - YouTube - Aug 28 2014]
First reported Aug 28 2014 - Updated Aug 29 2014 - 4 reports

National Herald case : Court fixes Dec 9 for next hearing

A local court today adjourned the hearing in a complaint case in which it had issued summons against Congress president Sonia Gandhi, vice-president Rahul Gandhi and others on the issue of acquisition of National Herald Daily. Metropolitan Magistrate ... [Published NetIndia123.com - Aug 28 2014]
First reported Aug 28 2014 - Updated Aug 28 2014 - 1 reports

Barnetts senior partners accused over 'misappropriation' of funds

Two senior partners at former Southport firm Barnetts are to be prosecuted before the Solicitors Disciplinary Tribunal in connection with the alleged misappropriation of funds.Richard Barnett and Anthony Swift were referred to the SDT by the Solicitors ... [Published Law Society Gazette - Aug 28 2014]
First reported Aug 28 2014 - Updated Aug 28 2014 - 2 reports

Appeal for Information – Dishonest Misappropriation of Property

Police are looking for the man, shown in the image below to assist with investigations into a case of dishonest misappropriation of property which occurred along a common corridor in vicinity of Jalan Batu housing estate on 10 August 2014.The man is believed ... [Published Noodls - Aug 28 2014]
First reported Aug 28 2014 - Updated Aug 28 2014 - 1 reports

Misappropriation of trade secrets warrants an ongoing “reasonable royalty”

Sabatino Bianco, M.D., v. Globus Medical, Inc.Comparing and contrasting Texas trade secret law to jurisprudence relating to patent infringement damages, the U.S. District Court for the Eastern District of Texas held that post-verdict royalty fees may ... [Published Lexology - Aug 28 2014]
First reported Aug 28 2014 - Updated Aug 28 2014 - 2 reports

Gowda's son accused of rape: BJP leader Shaina says this is personal matter

By ANI | ANI  –New Delhi, Aug. 28 (ANI): Bharatiya Janata Party (BJP) leader Shaina NC on Thursday refused to comment on the allegations of rape and cheating against Union Railway Minister Sadananda Gowda's son Karthik, saying this is a personal matter ... [Published Yahoo! India - Aug 28 2014]

Quotes

In the lawsuit, the lawyer brings a letter sent by Varela on February 10 to the Comptroller General to reconsider the "contracts concluded by the National Assistance Program Investment companies Cinquantenaire SA and Suplidora Osman, SA, which amount to $6.5 million $ 29 million, respectively. "
Mr Ngerng, who was waiting outside the chambers in the Supreme Court yesterday, said: "I will continue writing about CPF in the meantime, and (Mr Ravi and I) will fight against summary judgment, to have a full-blown trial."
"Let any type of investigation take place. I will cooperate with any investigation" Chandy told reporters here

More Content

All (2613) | News (2337) | Reports (1) | Blogs (256) | Audio/Video (1) | Fact Sheets (0) | Press Releases (18)
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Former Crystal Beach VFD chief indicted on thef... [Published Port Arthur News - 2 hours ago]
Hindu Kalyan Trust money embezzled [Published Dhaka Tribune - 2 hours ago]
State Creation: Group Warns Against Annexation ... [Published Leadership - 8 hours ago]
Dr Ewart Brown: We Must Unite & Reconnect [Published Bernews - 10 hours ago]
Another bad financial deal [Published Times of Malta - 15 hours ago]
Woman charged with misusing bank funds [Published Reading Eagle - 15 hours ago]
Questions Raised About Pace of Probe into DA's ... [Published Murrieta Patch - 16 hours ago]
Protest in Wake of Saldivar’s Suspension from P... [Published Channel 5 Belize - 17 hours ago]
Cooperatives hold Rs 163b in deposits [Published Kathmandu Post - 17 hours ago]
NRB fears bad co-ops could destabilise financia... [Published Kathmandu Post - 17 hours ago]
Native Americans spread the word to nonnatives:... [Published STLtoday.com - 18 hours ago]
Prosecutor to check PAN files to avoid deletion [Published Newsroom Panama - 19 hours ago]
HC rejects sacked RIMS director’s plea [Published Times of India - 20 hours ago]
PM Lee responds to blogger Roy Ngerng's affidavit [Published Asiaone - 21 hours ago]
4 yrs RI, Rs 14 lakh fine to Sr Cashier Rly in ... [Published Daily Excelsior.com - 21 hours ago]
'Prior Nod Not Needed to File Cases against CM,... [Published New Indian Express - 21 hours ago]
'Interfere' rap on DM [Published Calcutta Telegraph - 22 hours ago]
State lawmaker calling for criminal probe into ... [Published Deseret Morning News - 22 hours ago]
Government agrees to ANSU’s demands [Published SentinelAssam.com - 23 hours ago]
Ex-Crystal Beach fire chief charged with felony... [Published KTRK TV - 23 hours ago]
Former Bell council members begin serving sente... [Published Wave Newspapers - Aug 29 2014]
Man Charged With Exploiting U.S. Visa to Defrau... [Published News India Times - Aug 29 2014]
UTA wants to ‘clarify some confusion’ from repo... [Published Fox13now - Aug 29 2014]
Sheriff: Former Crystal Beach VFD chief stole $... [Published 12 News Now - Aug 29 2014]
The Constitution Meets Two Professors [Published NRA-ILA - Aug 29 2014]
Former Crystal Beach fire chief David Loop indi... [Published KFDM-TV - Aug 29 2014]
Mexican Court Exonerates Exiled Union Chief [Published Latin American Herald Tribune - Aug 29 2014]
CFTC Launches Charges Against Ralph Metters For... [Published Forex Magnates - Aug 29 2014]
Ex-LPL Broker to Pay $1.9M in Fraud Case [Published AdvisorOne - Aug 29 2014]
Ready to face any probe, says Kerala chief mini... [Published Business Standard India - Aug 29 2014]
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Blogs

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Embezzlement by Georgia Lawyer of Own Firm Lead... [Published JD Journal.com - Aug 28 2014]
Summary:  One of the namesakes of Morris Hardwick Schneider has been sued by the firm for embezzling more than $30 million from the firm. Nathan E. Hardwick IV has been accused of embezzling some $30 million from escrow accounts at his own law ...
Misappropriation of funds undermining Africa's ... [Published ABN Digital - YouTube - Aug 28 2014]
<a style="font-size: 15px; font-weight: bold;font-decoration: none;" href="http://www.youtube.com/watch?v=AUYkWi-hLuk&feature=youtube_gdata"&gt;Misappropriation of funds undermining Africa's economic growth In a 30 year period from the 1980's to now ...
Gallery Guido: What Was Margaret Hodge Thinking? [Published Guy Fawkes' blog - Aug 28 2014]
Considering Margaret Hodge’s titles – Protector of the Public Purse, Scourge of the Quangocracy, Chair of the Public Accounts committee – you have to wonder what she was doing agreeing to Carol Mills’ appointment. As Guido reported, Carol Mills’ ...
Stupid Right Wing Tweets: Rand Paul Plagiarism ... [Published Crooks and Liars - Aug 28 2014]
Rand Paul is great at lifting other people's words and appropriating them as his own. Like this: Shooting first & asking questions later has never been a good foreign policy. Read my @WSJ oped here: http://t.co/jLlb6MStVR — Senator Rand Paul (@SenRandPaul) ...
Lawsuit alleges former LandCastle Title CEO emb... [Published Housing Wire - Aug 27 2014]
The lawsuit alleges that former CEO Nat Hardwick used his access to “systematically deplete” the firm’s and title company’s accounts for “his personal benefit.” According to the court records, Hardwick allegedly misappropriated at least $30 million from ...
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Audio/Video

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Rand Paul’s Preemptive Strike [Published Slate Magazine - Mar 11 2014]
1

Press Releases

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CFTC Charges Colorado Company R2 Capital Group,... [Published CFTC Enforcement Press Releases - Aug 21 2014]
CFTC Orders New York Resident Jacob N. Stein to... [Published CFTC Enforcement Press Releases - Aug 11 2014]
CFTC Charges North Carolina Resident Edwin A. V... [Published CFTC Enforcement Press Releases - Aug 07 2014]
Swanson, Martin & Bell, LLP Client Business Log... [Published Financial Services - Jul 29 2014]
SEC Charges Penny Stock Company CEO and Purport... [Published SEC US Press Releases - Jul 18 2014]
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