Misappropriation

Type: Keyphrase
Name: Misappropriation
First reported 19 hours ago - Updated 1 hour ago - 13 reports

National Herald case: Congress alleges 'political motives' behind prosecution

New Delhi: Congress on Friday alleged "political motives" behind the case of alleged misappropriation of funds and cheating in acquiring ownership of the now-defunct daily National Herald."I think we are still of the view that there is no wrong that has ... [Published Topnews.in - 1 hour ago]
First reported 11 hours ago - Updated 6 hours ago - 2 reports

Last councilman convicted in Bell corruption scandal sentenced to 1 year in prison

LOS ANGELES - Former Bell Councilman Victor Bello was sentenced today to five years’ probation, a year in jail and has been ordered to pay more than $177,000 in restitution for misappropriating public funds by accepting money for serving on various city ... [Published DailyMe.Com - 6 hours ago]
First reported 6 hours ago - Updated 6 hours ago - 1 reports

Report: MS officials embezzled almost $2.9M last year

JACKSON, MS (WLOX) -Mississippi's state and local officials reportedly embezzled nearly $2.9 million in public funds this fiscal year. That's according to an annual report by the state auditor's office released Friday.A big chunk of that money came from ... [Published WLOX - 6 hours ago]
First reported 8 hours ago - Updated 8 hours ago - 1 reports

Suspension

Kolkata 1 August: State education minister Mr Partha Chatterjee is likely to suspend Barasat University controller of examination Mr Abhijeet Talapatra over the delay in the process of publishing results and alleged irregularities in the University.Mr ... [Published The Statesman - 8 hours ago]
First reported 11 hours ago - Updated 11 hours ago - 1 reports

State, local officials embezzled more than $2.9 million in public money during fiscal 2014

Mississippi State Auditor Stacey PickeringJACKSON, Mississippi -- State and local officials misappropriated or misspent more than $2.9 million in public funds, according to the annual State Auditor's Exceptions Report for fiscal 2014.Included in the report ... [Published Mississippi Press - 11 hours ago]
First reported 11 hours ago - Updated 11 hours ago - 1 reports

Sinton Woman in Charge of Scholarship Fund Honoring U.S. Marine Arrested

SINTON (Kiii News) -Donna Thomas, the woman accused of forgery and misappropriation of fiduciary property in regards to scholarship fund in honor of a U.S. Marine from Sinton, was arrested Thursday and promptly posted bail.Thomas has been charged with ... [Published KiiiTV3.com - 11 hours ago]
First reported 12 hours ago - Updated 12 hours ago - 1 reports

Guarantors Remain Liable for “Carve-out” Obligations, Despite Non-recourse Loan

IntroductionBelieve it or not, guaranty contracts mean what they say.  If a guarantor agrees to reimburse a lender for misappropriated security deposits, unpaid taxes, and the cost of enforcement, then – not surprisingly – courts will hold the guarantors ... [Published JD Supra - 12 hours ago]
First reported 14 hours ago - Updated 14 hours ago - 1 reports

How Bad Can a Broker Be?

ROANOKE, Va. (CN) - A Virginia stock broker stole $730,000 from elderly clients, some of them blind, to pay for her "comfortable lifestyle including vacations, three vehicles, clothing and a country club membership," the SEC said Thursday in a settled ... [Published Courthouse News Service - 14 hours ago]
First reported 15 hours ago - Updated 15 hours ago - 1 reports

Shell’s N500m Tears Rivers Community Apart

— Aug 1, 2014 |A N500 million donation from multi-national oil giant, Shell Petroleum Development Company (SPDC) for the running of the community fund of Oloma community in Bonny local government area of Rivers State, seems to be tearing the oil-rich ... [Published Leadership - 15 hours ago]
First reported 23 hours ago - Updated 19 hours ago - 5 reports

Political leaders react as ED registers preliminary enquiry to probe National Herald Case

New Delhi, Aug 01 (ANI): Political leaders gave mixed reaction as the Enforcement Directorate (ED) registered a preliminary enquiry in the National Herald case in which Congress President Sonia Gandhi and Vice President Rahul Gandhi have been accused ... [Published Ani News - 19 hours ago]
First reported Jul 31 2014 - Updated Jul 31 2014 - 2 reports

Former Bell mayor sentenced to 1 year in jail in corruption case

LOS ANGELES (CNS) - Former Bell Mayor Oscar Hernandez was sentenced today to one year in jail and five years probation for misappropriating public funds by receiving salaries for serving on various city boards that rarely met.Hernandez, who will turn ... [Published Whittier Daily News - Jul 31 2014]
First reported Jul 31 2014 - Updated Jul 31 2014 - 1 reports

Lawyer struck off roll

THE Independent Legal Services Commission has ordered that the name of a legal practitioner be struck of the roll of practitioners held by the Chief Registrar for misappropriating money from a client's trust account.Silika Waqaibitu was charged with two ... [Published Fiji Times - Jul 31 2014]

Quotes

"Either you must tell them that they must go ahead with that date or tell them there will be reasonable deferment. It cannot be allowed to drift in this manner. We condemn this absolute, casual and cavalier attitude of the government of India as reflected in the last few days and today" he said. Food and Drug Administration (FDA) has proposed new rules under which the outside experts will have to disclose any
"Afghanistan has lost major economic opportunities due to mismanagement," university professor Syed Jawad Hussaini said. "If the money was managed and used properly, Afghanistan would have already reached the same levels of stability and construction as the other countries in the region."
"The matter is listed for August 7 before the trial court. I will pass an order before that" Justice VP Vaish, who has fixed the petitions for hearing at 2.30 pm on August 5
"The present government is working hard on the agenda of Prime Minister Nawaz Sharif, for revival of economy" Muneer added...

More Content

All (2728) | News (2459) | Reports (1) | Blogs (245) | Audio/Video (1) | Fact Sheets (0) | Press Releases (20)
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National Herald case: Congress alleges 'politic... [Published Topnews.in - 1 hour ago]
Political motive behind National Herald case: C... [Published Jagran Post - 1 hour ago]
Jang’s Strides In Plateau Are Commendable, Says... [Published The Guardian Nigeria - 1 hour ago]
Mismanagement of $104 Billion Aid in Afghanista... [Published Daily Outlook - 1 hour ago]
Enforcement Directorate to probe money launderi... [Published DNA India - 2 hours ago]
Bank staff, chief arrested for multi-crore loan... [Published Times of India - 3 hours ago]
Plagiarism by anyone report-worthy [Published London Free Press - 3 hours ago]
CEO TDAP underscores need for political stability [Published Business Recorder - 3 hours ago]
Crime Watch: Fighting over Sean Penn [Published Santa Monica Daily Press - 4 hours ago]
Manippady threatens to sue Umashree over wild c... [Published Deccan Herald - 4 hours ago]
Patent Claims Drawing Derivative Suits [Published Recorder - 4 hours ago]
Delhi High Court notice to Subramanian Swamy ov... [Published Deccan Chronicle - 5 hours ago]
Impeachment – Al-Makura, lawmakers step up battle [Published Nigeria Punch - 5 hours ago]
Al-Makura: PDP lobbies Nasarawa CJ [Published Nigeria Punch - 5 hours ago]
Huelskamp wants PAC prosecuted; PAC says 100% o... [Published Hutchinson News - 5 hours ago]
Court allows Kodak Alaris to do business with E... [Published Rochester Business Journal - 6 hours ago]
ED begins probe into National Herald case [Published Times of India - 6 hours ago]
Last councilman convicted in Bell corruption sc... [Published DailyMe.Com - 6 hours ago]
Report: MS officials embezzled almost $2.9M las... [Published WLOX - 6 hours ago]
National Herald case: HC serves notice to Subra... [Published DailyMe.Com - 6 hours ago]
Political conflict to harm economy: business le... [Published Daily Times - 6 hours ago]
Herald case: HC notice to Swamy on Sonia's plea [Published Financial Express - 7 hours ago]
National Herald case:Trouble for Sonia,Rahul;ED... [Published Samaylive - 7 hours ago]
New York Man Sentenced to 120 Months for Wire F... [Published United States Department of Justice - 7 hours ago]
Saturday's Lead Letter: Suburbs are being negle... [Published Florida Times-Union - 7 hours ago]
Mangwe Villagers Trial Over Language Issue Adjo... [Published VOA News - 8 hours ago]
Suspension [Published The Statesman - 8 hours ago]
Purchase of Automatic Road Analyser; Gov. Amaec... [Published Modern Ghana - 9 hours ago]
Ex-NYPD officer sentenced to 58 months in prison [Published Sun Herald - 9 hours ago]
Ex-Councilman Sentenced To 1 Year In Jail For B... [Published CBS Los Angeles - 10 hours ago]
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Blogs

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Expel Immigrants Who Won't Integrate, Says Righ... [Published Breitbart Feed - Jul 31 2014]
The leader of the eurosceptic right-wing Austrian Freedom Party (FPÖ) has said that immigrants who do not want to integrate should be expelled. Heinz-Christian Strache also repeated his call for separate school classes for foreign children to learn ...
Lisa Cassilly, Partner, Alston & Bird LLP to Sp... [Published PR.com Press Releases - Jul 31 2014]
New York, NY, July 31, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Lisa Cassilly, Partner, Alston & Bird LLP will speak at the Knowledge ...
Regulatory Compliance for Corporate Philanthrop... [Published theCSRfeed - Jul 31 2014]
SOURCE: JK Group DESCRIPTION: Over the years, corporate philanthropy has evolved from a series of disconnected individual acts to a vital strategic component of a company’s corporate social responsibility (CSR) program… and has attracted increased ...
Timothy Johnson: How The National Rifle Associa... [Published Media Matters for America - County Fair - Jul 30 2014]
The National Rifle Association has once again drawn condemnation from a Jewish group after one of its lobbyists invoked the Holocaust to attack a Washington state ballot initiative to expand background checks on gun sales. Despite regular denunciations ...
Former Aide To Bill Clinton Speaks – "My Party ... [Published Zero Hedge - Jul 30 2014]
Submitted by Mike Krieger of Liberty Blitzkrieg blog , One reason we know voters will embrace populism is that they already have. It’s what they thought they were getting with Obama. In 2008 Obama said he’d bail out homeowners, not just banks. He ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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

Press Releases

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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]
CFTC Files Amended Complaint against Daniel K. ... [Published CFTC Enforcement Press Releases - Jul 18 2014]
SEC Charges Group of Amateur Golfers in Insider... [Published SEC US Press Releases - Jul 11 2014]
SEC Charges Former Brokers with Trading Ahead o... [Published SEC US Press Releases - Jun 25 2014]
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