embezzlement

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Examples
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  • Embezzlement is theft by fraud. Embezzlement involves the taking of property owned by another but in the possession of the one who is converting the property to his or her own use. Embezzlement is a white collar crime. A white collar crime is a. — “Embezzlement - Theft by Fraud - Employment Employee Embezzle”,
  • What is embezzlement and what are charges you can be slapped with for being involved in this crime? Find out in this description of embezzlement penalties. Embezzlement Penalties. — “Embezzlement Penalties”,
  • Top questions and answers about Embezzlement. Find 199 questions and answers about Embezzlement at Read more. — “Embezzlement - ”,
  • Embezzlement is defined as theft/larceny of assets by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in employment and corporate settings. — “Embezzlement - Fraud Defense Attorneys”,
  • Find Embezzlement - Criminal Law legal information and lawyers at FindLaw. — “Embezzlement - Criminal Law”,
  • Defense attorney and case information for people accused of embezzlement. Laws and penalties for embezzlement. — “Embezzlement Criminal Defense Lawyers - Financial Fraud”,
  • I believed the attorney is talking about Sec. 174. (1) A person who as the agent, servant, or employee of another person, governmental entity within this state, or other However, I do not understand why it is not charge under theft instead in embezzlement but you did not provide enough facts too. — “embezzlement? if someone is charged a misdemenor of”,
  • embezzle tr.v. , -zled , -zling , -zles . To take (money, for example) for one's own use in violation of a trust. — “embezzle: West's Encyclopedia of American Law (Full Article”,
  • Embezzlement is the act of dishonestly appropriating or secreting Embezzlement is the act of dishonestly appropriating or secreting assets, usually financial in nature, by one or more individuals to whom such assets have been entrusted. — “Embezzlement - Kosmix : Reference, Videos, Images, News”,
  • White Collar Crime Embezzlement and Penalties from Online Lawyer Source. Find all of your legal needs in one place from qualified attorneys. — “White Collar Crime Embezzlement and Penalties - Online Lawyer”,
  • Brief and Straightforward Guide: What is Embezzling? Embezzling is the act of taking money that has been placed in your trust but belongs to another person. — “What is Embezzling?”,
  • Charged with 'Embezzlement' under California Penal Code 503 PC? Criminal defense lawyers explain the law, penalty & sentencing, and how to fight the charge. — “Explanation of California "Embezzlement" laws under Penal”,
  • Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted. — “Embezzlement”,
  • Definition of embezzlement in the Legal Dictionary - by Free online English dictionary and encyclopedia. What is embezzlement? Meaning of embezzlement as a legal term. What does embezzlement mean in law?. — “embezzlement legal definition of embezzlement. embezzlement”, legal-
  • and Auditors, Inc. is an organization guided by integrity, service and quality both in performance and results. We provide the business owner with audit and cash oversight expertise and tools to detect and stop employee theft. — “Auditors Inc. | Clear, Straight Forward & Affordable Solutions”,
  • Embezzlement is the illegal transfer of money or property for personal use. Embezzlement charges may be filed for almost any amount: high-profile embezzlement cases may involve the misappropriation of millions of dollars, but an accusation of embezzlement may involve only a very small amount of money. — “Embezzlement - New World Encyclopedia”,
  • Embezzlement how to articles and videos including The Statute of Limitations in Florida for Auto Theft, The Iowa Statute of Limitations on Vandalism, The Florida Statute of Limitations for Petit Theft of the 2nd Degree and much more!. — “Embezzlement - How To Information | ”,
  • Embezzlement Attorneys handle all types of cases. LawInfo provides a embezzlement lawyer near you. — “Embezzlement Attorneys | Embezzlement Attorney - LawInfo”,
  • The embezzlement lawyers at Terani Law Firm have a tremendous success rate when it comes to the prevention of criminal charges in embezzlement cases. — “Criminal Defense Attorney - White Collar Crime - Embezzlement”,
  • This section covers the crime of embezzlement and sentencing guidelines for this type of fraud. — “Embezzlement - Guide to Embezzlement Law - Embezzlement Law Info”,
  • Embezzlement can occur regardless of whether the defendant keeps the personal property or Historically, embezzlement became a crime because thefts were occurring in which the elements of larceny could not be met because the thief had the right to possess the. — “Embezzlement | LII / Legal Information Institute”, topics.law.cornell.edu
  • Embezzlement is the act of dishonestly appropriating or secreting assets by one or more individuals to whom such assets have been entrusted.[1] More often than not, embezzlement is performed in a manner that is premeditated,. — “Embezzlement - Wikipedia, the free encyclopedia”,
  • Embezzlement charges could be felony charges. Learn about embezzlement law, and find an embezzlement criminal defense lawyer near you - Total Criminal Defense. — “Embezzlement: Law, Charges, and Cases Explained - Total”,

Videos
related videos for embezzlement

  • Pmita prison we're not going to white-collar....!
  • Vigil-Giron wants embezzlement case dismissed a twist in the minute thumbnail 12:01 pm case of former new mexico secretary of state rebecca vigil-giron-- who stands accused of misusing public money. that's our topstory this afternoon-- you'll recall... vigil-giron and three others are facing charges-- following an investigation by the attorney general's office. the dispute? what happened to millions of dollars in tax payer money-- intended for a voter education campaign? vigil-giron went over-budget by hundreds of thousands of dollars. and that led to accusations of fraud, minute thumbnail 12:02 pm embezzlement, money laundering and receiving kickbacks. today, though, vigil-giron's attorney announced he's filed a motion to have the entire case dismissed. kayla anderson joins us live from district court with the details in our top story. rebecca vigil- giron was supposed to be arraigned today. instead, her attorney announced that he is filing a motion to dismiss- which should have gone through at noon-- based on a conflict with the attorney general's office. the 50 charges against vigil-giron stem from allegations that federal tax dollars used for tv commercials to educate new mexicans about the voting process were [email protected]@ the grand jury believes that she and three others conspired to [email protected]@ [email protected] payer money and hide their tracks through money laundering. now, here's the catch, the contract for those tv spots was signed off by several people-- including two members of the attorney general's office. and that ...
  • Embezzlement Scandal Grows In Koss Case The scandal at Milwaukee's Koss Corporation has ballooned to some $31 million.
  • RBC embezzlement
  • Senior Center employees charged with embezzlement Everyday Mid-City Concern feeds more than 400 elderly people in Spokane and for many it's the only nutrition they get. New charges allege the former director and office manager were the ones feeding off donations.
  • Woman who embezzled millions takes own life the woman who stole millions from jemez mountain schools is found dead -- just two days before she was set to be sentenced. state police say it appears to be suicide. misa maruyama is live in santa fe with our top story. misa. state police say kathy borrego's family found her dead in her abiquiu home at about 7 this morning. borrego was set to be sentenced monday -- after she admitted in court she wrote more than 500 district checks to herself and her family .. stealing more than 3 point three million dollars from jemez mountain school distrct while she was the head of finance. investigators say evidence points to suicide -- but they're still waiting for autopsy results. today - news of borrego's death spread quickly. from all indications, she was looking at a good stretch of penitentiary time. that might have been an instigating factor in her decision. nonetheless, it's a tragic thing that happen. borrego confessed to all 11 embezzlement and tax evasion charges -- and would have faced as many as 41 years in prison
  • Prosecutor Accused Of Embezzlement Former assistant district attorney for Kay and Noble counties, Will Clark, is accused of stealing thousands of dollars.
  • Woman admits embezzling from parents Eloise Russo pleaded guilty on Monday to embezzling money from her elderly parents, but had another embezzlement count dismissed. The plea deal Russo accepted was not sitting well with other family members .
  • LawWebTV - Embezzlement Embezzlement is the white collar crime when a someone in a trusted business setting intentionally takes or converts property for their benefit and financial gain.
  • Naukem in Court Tomorrow on Embezzlement Charges. Eugene Nauken and his wife are accused of embezzling half a million dollars from the CASA organization. Naukem is scheduled to enter his plea, and be senetenced Monday.
  • Executive, cop suspected in embezzlement Albuquerque police are investigating a reported case of embezzlement involving two men who worked with the local arm of a California security company.
  • embezzlement rises as economy declines ben senger reports about how the economy has an impact on a rise in crime.
  • Muscogee-Creek Nation embezzlement charges 11 members of the Muscogee-Creek Nation have been charged with embezzling money from the tribe.
  • Woman Sentenced In Embezzlement Case A woman who pleaded guilty to stealing nearly $345000 from the company where she worked was sentenced Monday.
  • HRT Embezzlement 1-8-2010 5pm
  • Thousands embezzled from local charity Meals on Wheels provides food to hungry seniors in our community, but an investigation has revealed someone has helped themselves to the charity's cash. KXLY4's Jeff Humphrey reports.
  • Ex Vt. Clerk Gets 90 Days For $100K Embezzlement The former Isle La Motte town clerk is going to jail for 90 days for her conviction on charges of embezzling at least $100000 from the Grand Isle County town.
  • Embezzlement Hits Congressional Republicans For more, read The Playbook: The National Republican Congressional Committee has an embezzlement problem, the Obama and Clinton camps spar over electoral viability, and Florida Democrats propose a primary by mail.
  • Miami Tax Evasion Attorneys Embezzlement Fraud FL 305.374.5544 Weisberg and Kainen handles financial crimes such as tax evasion, fraud, embezzlement and money laundering. Contact the firm in Miami, Florida for representation.
  • Former school administrator pleads guilty to embezzlement the woman accused of stealing more than three million dollars from a small new mexico school district has pleaded guilty to all counts. kathy borrego entered the plea -- for 11 counts in all -- just about an hour ago in a santa fe courtroom. borrego was accused of writing checks to herself and her family --while working as a business manager for jemez mountain schools. borrego faces up to 41 years behind bars. this case has minute thumbnail 12:00 pm sparked outrage across the state. let's go to jeremy jojola-- he was in the courtroom for that guilty plea-- and has more on reaction. jeremy? today kathy borrego was placed in hand cuffs and lead away to the corrections department after pleading guilty to her eleven counts. borrego stood before the judge here in santa fe and admitted to the charges.... as the former business manager for the jemez mountain school district, she admits she wrote more the 500 checks to herself and her family over a seven year period with more than 3.3 million embezzled. now she is facing 41 years hind bars after pleading guilty today--her sentencing date has not been set yet. borrego did ask the court for a psychological evaluation which could effect how much time she is given behind bars. the judge did grant that and she will be evaluated whil she's in custody. borrego didn't say much in court---only that she was under the care of a psychologist for depression. it's likely her sentencing date will be set in the next several weeks. live in santa ...
  • Berezovsky: guilty of $47 million embezzlement Self-exiled tycoon Boris Berezovsky has been found guilty in absentia of the embezzlement of assets belonging to Russias biggest carmaker AvtoVAZ, Interfax news agency reports.
  • Embezzlement charges against former non-profit president A North Providence man, Richard Brussard, is accused of taking $19000 from the local Earth Day program where he served as president.
  • Former Software Company Workers Accused Of Embezzling $2.6 Million SAN FRANCISCO -- Two former employees at a San Francisco software company were arrested and charged Wednesday with embezzling more than $2.6 million. Maria Lourdes B. Dionisio, 46, of Pacifica, and Hannah Yau, 56, of Fremont, are accused of fraudulently issuing themselves checks over a four-year period at Autonomy, Inc...., District Attorney Kamala Harris said. Dionisio was a payroll clerk and Yau a financial ***yst at the firm. Harris said the women "essentially ended up being foxes that guarded the henhouse," padding their salaries with bonus checks amounting to about $1.3 million each. The company began an investigation after Dionisio was fired for unrelated reasons in May, Harris said. She said that when Dionisio filed for unemployment insurance, she listed an annual salary of nearly $450000, far more than her base salary of $63000. Dionisio is alleged to have drafted the checks. Prosecutors said Yau also received checks and failed to notify the company of the theft. Both women were arrested Wednesday morning, according to police Capt. Al Casciato of the economic crimes unit. Prosecutors have charged Dionisio with grand theft, embezzlement and computer crimes, all felonies. Yau is charged with grand theft and embezzlement. If convicted, Dionisio could face up to five years and eight months in prison, and with allegations of excessive taking, Yau could face up to six years and eight months in prison, according to the district attorney's office. Both women are ...
  • Women Charged In Aviva Embezzlement Plead Guilty KCCI-TV's Patrick Bell reports.
  • New law aimed at theft, embezzlement An exclusive 5 On Your Side investigation has prompted calls for a new state law to protect homeowner, condo and townhome associations from theft and embezzlement.
  • Fraud - Breach of Fiduciary Duty - Embezzlement CBS5 - exposes fraud - Dec. 2007 How often does Fraud, Breach of Fiduciary Duty, Money Laundering, Elder Financial Abuse, or Embezzlement go un-prosecuted? How to get legal assistance? Victims often suffer twice, once from the illegal acts of the perpetrator, and then again by the injustice of the legal system when it often fails to help them recover their losses and costs.
  • EMBEZZLEMENT Mini Drama This is a mini drama me and my group created for EFP Class at Algonquin College.
  • Los Angeles Embezzlement and Theft Attorneys | Shoplifting Lawyers in Los Angeles AtKestenbaum, Eisner & Gorin, the Los Angeles criminal defense lawyers have over 50 years courtroom experience, and specialize in all criminal and DUI matters. Martindale-Hubbell, a national lawyers' review company, has recognized year after year that Kestenbaum, Eisner & Gorin LLP is a "Preeminent Law Firm," designating it to be a Top 5% US Law Firm, one of the few in Los Angeles County. When our clients decide to retain our services, they can be confident that they have hired a knowledgeable, distinguished, and tenacious legal team that will place every effort into helping them avoid a criminal conviction and keep them out of custody. Our Los Angeles criminal defense law partners include a Former District Attorney, a Law Professor, and a Certified Criminal Defense Specialist , making it truly the top legal defense team in Southern California. Our criminal defense partners regularly appear on national television and radio to provide legal commentary and consultation as to high-profile criminal defense matters. We are available 24/7 for criminal defense consultations at 877-781-1570 , and
  • CON Mark Morze ZZZZ Best CFO created 10000 Phony Documents Master white collar criminal Mark Morze explains how he fooled auditors, lawyers, bankers in the most infamous fraud of the 1980's.....ZZZZ Best Carpet Cleaning.
  • Former Head Of Dental Association Accused of Embezzlement A search warrant was executed by police last week at the home of the head of the Greater Milwaukee Dental Association, who is suspected of embezzling nearly $250000 from the organization.
  • Embezzlement hits gas station hard REXBURG - A man is accused of stealing thousands of dollars from a Rexburg gas station Curtis Checketts was working for this Sinclair on Yellowstone Highway. Rexburg police have seized Checkett's car, along with guns and numerous other items he allegedly paid for with the stolen money. He's being charged with grand theft. The Rexburg Police are still investigating just how large the embezzlement is. Darren call with Sinclair tells eyewitness news that they've never had to deal with anything like this in the history of their business.
  • Greensboro Police Officer Faces Embezzlement Charges A Greensboro Police officer has been arrested and charged with embezzling money. WXII 12's Melissa Marsh reports on who he's accused of taking the money from.
  • Mathews County Fire Embezzlement
  • ABC Enforcement Chief Faces Embezzlement Charges
  • Trailer for "National Cake Embezzlement" This is Lafem Animation's latest short subject depicting how Nigeria's corrupt leaders oppress their constituents via embezzlement of public funds ("National Cake"). It will be appearing at 25 International Film Festivals this Fall. For enquiries, contact: [email protected] Tel: +234-8056028559, +234-1-8795769
  • Local Car Dealership Accused Of Embezzlement Scott Motors is accused of taking buyers trade in cars and not paying them off.
  • Bookkeeper Sentenced For Embezzling $7M A Casselberry woman is sentenced to nearly five years in prison after living a lavish lifestyle funded by fraud.
  • Tulsa Family Alleges Cover Up In Federal Embezzlement Case A Tulsa family claims federal prosecutors sent an innocent man to prison and covered it up with lies and misconduct.
  • Co. exec investigated for embezzlement The investigation into the former Muskegon County deputy treasurer is close to being complete. Dan Joslyn was fired in January as his criminal investigation was underway -- and it's one that involves embezzlement, the assistant Muskegon County prosecutor told 24 Hour News 8 on Monday.
  • Dollar Tree embezzlement 3 Dec

Blogs & Forum
blogs and forums about embezzlement

  • “I recently finished an embezzlement case, and since the individual who handled all the signatures – in a time when they have little to no funds due to the last embezzlement”
    Embezzlement | forensic accounting services – fraud 101,

  • “Migues already has pleaded guilty to embezzlement. Both women are now scheduled for she'd participated in the embezzlement scheme and continued to get”
    — Mississippi Business Journal " Blog Archive " New details,

  • “Blog archives. Creation stories. Holocaust history. Molecular evolution and Michael Behe Richard Dawkins sues forum moderator for embezzlement. October 23, 2010 — monado. Richard”
    — Richard Dawkins sues forum moderator for embezzlement,

  • “Did you know that the most common crime committed in the church is embezzlement? than we are willing to admit. When we think of embezzlement, we often”
    Embezzlement In the Church! | StartCHURCH Everything You Need,

  • “Koss Headphones, a small publicly-traded company based in Milwaukee, said last week it has fired Sujata "Sue" Sachdeva, the executive VP recently accused of embezzlement. Sachdeva, who is accused of spending millions on expensive clothing and”
    Embezzlement -- WalletPop,

  • “Articles tagged with 'Embezzlement' at Fool's Mountain: Blogging for China”
    — embezzlement,

  • “White Collar Crime-What it Is and How to Protect Your Rights. So-called "white collar Firm Overview Practice Areas Attorney Profiles Sample Successes Contact Us Home Blog”
    Embezzlement | The Henry Law Firm,

  • “Tags: American Bar Association, embezzlement. At a recent webinar hosted by the American discussed how to deal with employee embezzlement at law firms”
    embezzlement " Lawyers USA Online,

  • “Fraud/Ethics Examination, Financial Investigation, Dispute Resolution, Litigation Support, Expert Testimony, Workout/Turnaround, Bankruptcy, Internal Controls and Fraud Risk Mitigation”
    — Forensic Accounting Today: Embezzlement,

  • “Marquet International's annual study of major embezzlement cases in the U.S. found that executed a former securities trader for embezzlement, the first person in the industry to”
    — : Embezzlement,

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