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Longer titles found: 2011 Iranian embezzlement scandal (view), Last Will and Embezzlement (view)

searching for Embezzlement 319 found (4756 total)

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convicted of criminal embezzlement and sentenced to six months in jail. The Grateful Dead song "He's Gone" is based on Lenny Hart's embezzlement of band money

prosecutors of the South Korean prosecutor's office accused Lee of bribery, embezzlement and perjury. Lee was questioned for more than 22 hours. The charges came

racketeering regarding his involvement in an embezzlement scheme against the company. Investigations in the Ewert embezzlement case exposed questionable financial

2018, he was sentenced to 18 years imprisonment on charges of fraud and embezzlement. Wu Xiaohui was born in 1966 in Pingyang County, Wenzhou, Zhejiang province

Stéphane Artano (born 9 March 1973) is a French politician serving as Senator for Saint Pierre and Miquelon since 2017. A member of Archipelago Tomorrow

police conducted a probe into Lotte Corp for a possible slush fund and embezzlement. The Seoul Central District Prosecutor's Office reported that 240 investigators

previously published by the Hankook Ilbo Media Group, however following an embezzlement scandal in 2013–2014 it was sold to Dongwha Enterprise, which also owns

provided sex workers for investors. He was charged with sexual bribery and embezzlement, and convicted in 2020 after the police investigation of the Burning

Retrieved 2019-08-29. Nathan-Kazis, Josh (26 June 2015). "$20M Charity Embezzlement Case Shows Power of Rabbinic Courts". The Forward. Retrieved 2 July 2019

Ukraine. On 21 June 1993 Liashko was arrested and indicted for grand funds embezzlement. On 9 December 1994, the Criminal College of the Kyiv City Court found

township manager, Lisa Moore, was fired after allegations of theft and embezzlement came to light. On October 4, 2021, Moore appeared in Chester County Common

former president Ahmed Abdullah Sambi and Bachar Kiwan with corruption, embezzlement of public funds and forgery related to the sales of Comoros passports

had been published by the Hankook Ilbo Media Group, but following an embezzlement scandal in 2013–2014 it was sold to Dongwha Group, which also acquired

her much money. On 30 December 1811, Johanna was convicted, both of embezzlement and of the crime of calumny, the latter with reference to the false accusation

The former mayor of Bom Jardim, Lidiane Leite, was arrested for the embezzlement of US$4 million from the municipality. The municipality contains a small

by Robert Kolker, about the true story of the largest public school embezzlement in American history. It features an ensemble cast including Hugh Jackman

a district treasurer not involved in the embezzlement. On 26 September 1928, after rumors of the embezzlement had been leaked to the press, the KPD central

people contacted by an investigating magistrate with a probe into alleged embezzlement of 51.4 million euros of the municipality. He was also accused by his

prosecutors. The prosecutors began an investigation of Cho's alleged embezzlement of 23 billion won ($20 million USD) from the Yoido Full Gospel Church's

Ikililou Dhoinine (Arabic: إكليل ظنين, born 14 August 1962) is a Comorian politician who was the President of the Comoros from 2011 to 2016; he was a Vice-President

Midnight Run is a 1988 American action comedy film directed by Martin Brest and starring Robert De Niro and Charles Grodin. Yaphet Kotto, John Ashton,

December 2023, the newspaper announced it had lost over $100,000 to an embezzlement scheme by a former employee who had access to their finances. The loss

Original Sin is a 2001 American erotic romantic thriller film starring Antonio Banderas and Angelina Jolie. It is based on the novel Waltz into Darkness

unprecedented economic achievements coincided with the rapid expansion of embezzlement hitherto unseen in the history of corruption in Nigeria in the alleged

well. With the overall decline of the gaming industry, in addition to embezzlement which cost the company millions, the company suffered significant financial

December 2023, the newspaper announced it had lost over $100,000 to an embezzlement scheme by a former employee who had access to their finances. The loss

Transport in the Barroso Commission. He was convicted in a French court of embezzlement in 2000. The case involved the diverting of £2 million of government

Ephraim Inoni, who was sentenced to 20 years in prison in 2013 for embezzlement. Several high corruption risk sectors, such as customs and public procurement

the execution of Rukn al-Dīn's successor, Hūd, by the sultān due to embezzlement charges. In Uččh, Jahaniyan Jahangasht, became the most notable figure

March 15, 2008. Retrieved March 14, 2008. Bresnahan, John. NRCC settles embezzlement case. Politico. June 11, 2010. Kane, Paul (March 14, 2008). "NRCC Says

embezzlement. Karpelès was released on bail in July 2016, but was required to remain in Japan. On 10 July 2017, he pled "not guilty" to embezzlement and

1791(1791-05-31) (aged 73) London, England Known for British Conchology, embezzlement of Royal Society funds Spouses Leah del Prado, Elizabeth Skillman Children

his reporter Sacharissa Cripslock. The two investigate the charges of embezzlement and attempted murder against Havelock Vetinari, and help to vindicate

J. Tune Entertainment (formerly known as Rainy Entertainment) was a Korean music record label founded in November 2007 by Rain. It was a subsidiary of

a number of international criminal charges and sanctions for alleged embezzlement and corruption. His net worth is $600 million including his yacht, private

prostitutes and received a suspended sentence of three years probation and an embezzlement charge. Seungri's entertainment agency head, Yang Hyun-suk, admitted

the Mayor's Office of Media and Entertainment, in the aftermath of an embezzlement scandal that saw many of NYC Media Group's higher-ups resign or leave

succeed Sheryl Williams Stapleton, who resigned from the House amid embezzlement charges. Bounkeua was raised in the Northeast Heights neighborhood of

as manager of the Jerry Garcia Band and Garcia's housemate; alleged embezzlement from the Garcia Band played a role in the group's decision. Following

with a multimillion-dollar embezzlement scheme. The indictments included a range of violations involving fraud and embezzlement. On December 17, he pleaded

Psycho is a 1998 American psychological horror film produced and directed by Gus Van Sant, and starring Vince Vaughn, Julianne Moore, Viggo Mortensen,

interests, Lane makes the suggestion to her as a means of covering up his embezzlement. Had she accepted the original cash offer, his theft would have been

I Love You Phillip Morris is a 2009 black comedy film based on a 1980s and 1990s real-life story of con artist, impostor and multiple prison escapee Steven

Jean-Baptiste Colbert, who had acted upon financial matters since Fouquet's embezzlement charge, was appointed to the office. The term "contrôleur général" in

People's Party government of Prime Minister Gustav Schädler due to an embezzlement scandal at the National Bank of Liechtenstein. The result was a victory

court handed down to Shin a two-year suspension of a jail sentence with embezzlement and breach of trust in October 2016. On February 13, 2018, Shin was sentenced

former State Treasurer Bartley, who was serving a prison sentence for embezzlement, influenced his decision to step down from the race. Major party candidates

to 10 years in prison after being found guilty of charges including embezzlement and accounting fraud. 21 trillion won ($US22 billion) of his fortune

Deception is a 2008 American erotic thriller film directed by Marcel Langenegger and written by Mark Bomback. It stars Hugh Jackman, Ewan McGregor, and

to 2021. In April 2024 he was charged with thirteen felony counts of embezzlement, larceny and conspiracy involving spending private foundation and state

bring a suit against the governor for embezzlement for which he was found not guilty. Immediately after the embezzlement case failed, a new case was launched

accreditation. The company has faced allegations of sexual assault, embezzlement, and discrimination since its founding. Singularity was founded as a

Shin Kyuk-ho (Korean: 신격호; 3 November 1921 – 19 January 2020), known in Japan as Shigemitsu Takeo (重光 武雄), was a Zainichi Korean businessman known for

his administration continues in 2014 after being charged for massive embezzlement and misuse of public funds. Corruption is common among low-level officials

term as Auditor. Graham repaid the missing funds, but was charged with embezzlement and convicted at trial. He was then pardoned by the new Governor, Percival

Shin Kyuk-ho (Korean: 신격호; 3 November 1921 – 19 January 2020), known in Japan as Shigemitsu Takeo (重光 武雄), was a Zainichi Korean businessman known for

Bloomberg, 17 April 2008. Gelder, Compiled by Lawrence Van (17 April 2008). "Embezzlement at Guggenheim Bilbao". The New York Times. ISSN 0362-4331. Retrieved

Confederate gold refers to hidden caches of gold lost after the American Civil War. Millions of dollars' worth of gold was lost or unaccounted for after

bring a suit against the governor for embezzlement for which he was found not guilty. Immediately after the embezzlement case failed, a new case was launched

Fletch is a 1985 American comedy thriller film directed by Michael Ritchie and written by Andrew Bergman. Based on Gregory Mcdonald's popular Fletch novels

August 2010 that one year before his campaign treasurer was accused of embezzlement from the local Fraternal Order of Police lodge, he had rejected the union

"Former Manager at the American Conservative Union Pleads Guilty to Embezzlement", June 7, 2011 Official website ACU Organizational Profile – National

discovering suspicious activity, requested the FBI investigate Whitacre for embezzlement. As a result of $9.5 million in various frauds, Whitacre lost his whistleblower's

family assets. In 2015, Gu was tried and convicted on charges of bribery, embezzlement, illegally moving public funds, and abuse of power by a military court

Phi Beta Sigma Fraternity, Inc. (ΦΒΣ) is a historically African American fraternity. It was founded at Howard University in Washington, D.C., on January

Viron Peter Vaky (September 13, 1925 – November 22, 2012) was an American diplomat who was United States Ambassador to Costa Rica (1972–74), Colombia (1974–76)

ten criminal counts relating to corruption; including five counts of embezzlement of government funds, three counts of perjury, and two counts of conflict

years in prison for attempting to form a militia, inciting violence, and embezzlement, but was pardoned three years later by Kagame. A Rwandan, Bizimingu was

revealed Palladium's critical financial difficulties due to alleged embezzlement and theft resulting in losses from $850,000 to $1.3 million, coupled

October 20, 1988, Koskotas was indicted on five counts of forgery and embezzlement and was suspended from the position of bank chairman. On November 7,

organs in Hebei province and arrested to face charges of bribery and embezzlement. "中国出口信用保险公司原副总经理戴春宁被立案侦查". Chinanews. "河北检察机关依法决定对戴春宁立案侦查". Supreme

"counter-revolutionary" elements in China, while the "Three Antis" were "graft and embezzlement", "profiteering" and "extravagance and waste". The campaign resulted

2007-07-12. "Ex-Kappa Alpha Psi exec sentenced to 2.5 years in prison for embezzlement". 23 February 2022. "Kappa Alpha Psi Financial Director Stole $3M, Blew

December 1998. Ten days later, he was charged with crimes including embezzlement, fraud and pimping. On 28 December, he was found guilty in a secret trial

charges of extortion, Greene was exiled from the union and convicted of embezzlement. The conviction was later overturned on appeal. Rather than face a second

Ok, charged the captains of two British merchant ships with murder, embezzlement, and evasion of custom duties. He fined them 500 rupees, and required

Major William Sudell (1850–1911) was an English association football player and administrator, who was the first chairman of Preston North End. He joined

13. On November 1, 2018, Ji Xiangqi stood trial for taking bribes and embezzlement at the Intermediate People's Court of Jinzhong in Shanxi. Ji Xiangqi

The 1934 Minnesota State Auditor election was held on November 6, 1934, to elect the state auditor of the U.S. state of Minnesota. Incumbent Republican

whistleblower in the lysine price-fixing conspiracy of the mid-1990, and his embezzlement of millions of dollars from his employer. The film is based on the 2000

Iñaki Urdangarin Liebaert (born 15 January 1968) is a retired Spanish handball player turned entrepreneur and the former husband of Infanta Cristina, younger

whistleblower in the lysine price-fixing conspiracy of the mid-1990, and his embezzlement of millions of dollars from his employer. The film is based on the 2000

was the former cashier at the Jackson State Bank, pleaded guilty to embezzlement and was sentenced to prison. In 1925, Governor John Blaine gave a conditional

on OLAF's recommendations and investigating the persons concerned for embezzlement and fraud against the EU, false accounting, fraudulent bankruptcy and

Chey Tae-won (born December 3, 1960), also known by his English name Anthony Chey, is a South Korean business magnate. He is the chairman of SK Group,

were instances where registrar and financial officer were engaged in embezzlement of funds provided by UGC for paying arrears to Teaching and Non-Teaching

The Ghana banking crisis was a severe banking crisis that affected Ghana between August 2017 and January 2020. The Bank of Ghana (BoG) allowed several

and embezzlement. In April 2013 he was sentenced in first instance to one year and 5 months of imprisonment for abuse of office and embezzlement and acquitted

between 2011 and 2015. During this time Nyamweya was heavily linked to embezzlement of federation funds. This period in Kenyan football has been seen by

Cruz Vargas (twice governor of Cundinamarca, stripped of his office for embezzlement). "Censo Nacional de Población y Vivienda 2018" (in Spanish). DANE. Retrieved

of numerous international awards. In 2017 he was arrested for alleged embezzlement of the state funds given to the Seventh Studio, a cultural institution

One source notes the ubiquity in Sudan of "petty and grand corruption, embezzlement of public funds, and a system of political patronage well entrenched

for Grave Crimes sentenced Hajiyev to 15 years on charges of fraud, embezzlement, and misappropriation of public funds Hajiyev attended Azerbaijan State

January 30, 2019. "Bruce Mcallister Pleads Not Guilty to Not-For-Profit Embezzlement". United States Attorney's Office District of Vermont. November 9, 2011

lodged with the prosecutor's office in Berlin, Germany, for alleged embezzlement. In 2009, World Tourist Attractions had merged with Great Wheel Corporation

position until 1983 in light of an embezzlement scandal which took $1.3 million from her office. The embezzlement was carried out in 1978 by head cashier

facing a leadership crisis and that an employee had been accused of embezzlement. Since 2016, the organization's new board members have brought back some

authorities for embezzlement and surrendered to the Danish. In June 1946 he was sentenced by a Copenhagen court to two years imprisonment for embezzlement. He was

Kwang-cheol (3 September 2004). '자금횡령' 이수만씨 집행 유예 [Lee Soo-man's sentence for embezzlement of funds is suspended]. Yonhap News Agency (in Korean). Archived from

the embezzlement of tens of millions in November 1988. The Nebraska Legislature organized a committee to look into both the credit union embezzlement and

advisor at WSOU, was arrested and charged with money laundering and embezzlement of over half a million dollars from illegal leasing of the station's

1914 was from Willis, as was a man, William A. Brooks, convicted of embezzlement. Look and Tremble Willis is located at 30°33′11″N 85°11′12″W / 30.5531°N

Lotte Chilsung Beverage Co., Ltd. (Korean: 롯데칠성음료 주식회사; RR: Rotde Chilseong Eumnyo Jusik Hoesa; lit. Lotte Chilsung Beverage Corporation) is a drink manufacturer

Pavlo Ivanovych Lazarenko (Ukrainian: Павло Іванович Лазаренко; born 23 January 1953) is a Ukrainian convicted criminal, international fugitive, and a

middle of the 1964-65 school year, amid charges of fraud and possible embezzlement, Rembert was relieved of the presidency, the institution was placed under

Possible Embezzlement Case". News.err.ee. 22 May 2014. Retrieved 2015-05-07. "Former Secret Service Staff Handed Jail Terms For Embezzlement". News.err

Superior Court, alleging Wade violated California Penal Code section 503, embezzlement over $400. Wade was hired as an assistant coach at the University of

Indian Activist Robert Roche Sentenced to Four Months in Prison for Embezzlement". Cleveland Scene. Retrieved 22 December 2018. Heisig, Eric (16 May 2018)

direct-controlled municipality. Its prisoners had committed murder, embezzlement, theft, fraud, assault, drug offenses, and other crimes. The prison has

Central Prosecutor's Office opened an investigation on suspicion of embezzlement against Juhász and his former State Secretary László Fapál on 13 July

Humphry Morice (c. 1671 – 16 November 1731) was an English merchant, politician and slave trader who served as the governor of the Bank of England. He

direct-controlled municipality. Its prisoners had committed murder, embezzlement, theft, fraud, assault, drug offenses, and other crimes. The prison has

five children were indicted by a Chilean court on charges including embezzlement. In January 2005, the bank pleaded guilty and agreed to pay $16 million

the embezzlement case by Special Judge of Court-4 of Dhaka, Judge Shaikh Nazmul Alam. Muhiuddin Khan Alamgir denied allegations of embezzlement from

pay $102,000 in restitution to the magazine. In the aftermath of the embezzlement, the University of Central Arkansas demoted Wittenberg, loaned the magazine

to win election as governor in 1992, Webster pleaded guilty to felony embezzlement. William Lawrence Webster is the son of the late Richard M. Webster,

Gedenshtrom was removed from his post for his autocratic style of management, embezzlement, extortion, and fraud. Speransky's report on his findings was examined

member Curtiss Stanford was arrested and charged with three counts of embezzlement. He illegally wrote 10 checks totaling about $1,200 from the Appalachian

14, 2020. "Former Laurel Christian School headmaster pleads guilty to embezzlement". WDAM7. February 27, 2015. Retrieved June 6, 2021. Laurel Christian

— Guillermo Padrés Elías, Governor of Sonora 2009–2015. Arrested for embezzlement on November 10, 2016 and released on February 2, 2019 April 21 — Carlos

the position alongside Tinal in 2018. Due to his arrest for alleged embezzlement, Enembe was declared "temporarily absent" as a governor. Ridwan Rumasukun

politician, model and ex-convict. In May 2011, Galojan was convicted of embezzlement for which she was sentenced to 22 months in prison. She first became

until resigning in 2022. Shortly after, he pleaded guilty to 1 count of embezzlement. During his tenure, the 23rd district spanned northern DuPage County

president to be forced out of office by the Supreme Court on charges for the embezzlement of 250 million bolívars (roughly 2.7 million US dollars) belonging to

including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. Modi is being investigated as

student from Malibu. After his father is arrested and imprisoned for embezzlement, Kevin moves to Philadelphia to live with his working-class aunt, uncle

of English schools was taken into police custody and faced charges of embezzlement. In August 2009, Saruhashi was convicted and sentenced to a 42-month

origin of the term "Swartwouted out", which has since come to define the embezzlement of a large sum of money from the United States government and subsequent

plus all violations of human rights, illicit narcotics trafficking and embezzlement of state funds between 1982 and 1990", when former President Hissène

Psycho is a 1960 American horror film produced and directed by Alfred Hitchcock. The screenplay, written by Joseph Stefano, was based on the 1959 novel

to be restricted to criminal cases involving capital offenses, theft, embezzlement, and corruption. The Office of the Attorney General decides which cases

Navalny, accused the company management of engaging in a US$4 billion embezzlement during the construction of the pipeline. These accusations were denied

fighters. In 1995, he was arrested and sentenced to 14 years in prison for embezzlement of state funds but was essentially treated as a political prisoner by

one Huibrecht Jacob de Leeuw in an attempt to cover up evidence of his embezzlement of town funds. The new Town Hall, built in 1928, was declared a South

Aleksandar Šapić (Serbian Cyrillic: Александар Шапић; born 1 June 1978) is a Serbian politician and former professional water polo player who served as

fine print being added onto contracts, breach of contract, and federal embezzlement. "Portrait of Love", the second of three singles released, reached #55

resignation in 2012, several hours after federal prosecutors filed charges of embezzlement and filing false tax returns against him. Thomas is the son of late three-term

anti-democratic, pro-imperialist, and Zionist policies along with the "embezzlement of national resources for the purpose of personal enrichment". An indigenous

Valerie Susan Terrigno (/tɛriːnoʊ/; born 1954) is a former mayor of West Hollywood, California. She was elected to the city council in 1984 and became

2007, the Batumi city court found him guilty of misuse of office and embezzlement of GEL 98.2 million in state funds, and sentenced him to 15 years' imprisonment

Jorge Ubico Castañeda (10 November 1878 – 14 June 1946), nicknamed Number Five or also Central America's Napoleon, was a Guatemalan military officer, politician

crimes of Illicit Association to Delinquir, Illegal Collusion, Embezzlement, Embezzlement, and Ideological Falsehood Pandolfi's disqualification was due

Marcelo Henrique Teixeira Dias, popularly known as Marcelo Álvaro Antônio (born 16 February 1974), is a Brazilian entrepreneur and politician, and current

anti-democratic, pro-imperialist, and Zionist policies along with the "embezzlement of national resources for the purpose of personal enrichment". An indigenous

as the largest embezzlement scheme in the history of the state of Virginia. The fraud scheme, which involved the alleged embezzlement of $21 million in

formerly of Colby Enterprises, is released after five years in prison for embezzlement. Andrew Colby, claiming that Kroner has threatened him, hires lawyer

crimes of Illicit Association to Delinquir, Illegal Collusion, Embezzlement, Embezzlement, and Ideological Falsehood Pandolfi's disqualification was due

accused of illegal enrichment and was charged with twelve counts of embezzlement. In 2014, the Riobamba mayor, Juan Salazar Lopez, stole over USD 13 million

corruption allegations against him took national headlines, involving embezzlement of public funds at the Superintendência de Desenvolvimento da Amazônia

Nova Studios was an independent gay pornographic film studio established by Scott Masters in 1977. It closed in 1986. In 1969, Masters (then using the

its wanted list by Ukrainian authorities as a suspect of large-scale embezzlement of state budget funds. According to the Ukrainian government, she has

Chung Yoo-ra (born Chung Yoo-yeon, 30 October 1996) is a South Korean equestrian. She competed in the 2014 Asian Games, where her team won a gold medal

Shirley L. Huntley (born June 29, 1938) is an American politician who is formerly a New York State Senator, serving from 2007 to 2012. Huntley represented

later turn out that he was being sought after by Interpol on fraud and embezzlement charges, following a request from the Bahrain Government on May 20, 2002

seven and a half years’ imprisonment. He was found guilty of large-scale embezzlement and fraud, illegal business and tax evasion. He was considered a prisoner

created position, in the aftermath of the arrest of Nicolas Fouquet for embezzlement, an event that led to the abolishment of the office of Superintendent

expose $1 billion embezzlement scheme at Ukrnafta, Ukrtatnafta". Retrieved 1 February 2023. "Ukraine's Security Service finds embezzlement of $1 bln at Ukrnafta

businessman he was a banker. He was implicated in a scandal of fraud and embezzlement, for which he was sued. Plankinton was born in Allegheny, Pennsylvania

Geun-hye. On 22 March 2018, Lee was arrested on charges of bribery, embezzlement, and tax evasion alleged to have occurred during his presidency. Prosecutors

(DPR) from 1999 to 2004. In 2002 he was convicted of corruption over the embezzlement of funds intended for food relief for the poor, but the conviction was

national financier, or PNF) opened a preliminary investigation into embezzlement and misuse of public funds. On 1 February, an article in the following

money.) Horton fled to Europe, but Graham was convicted of fraud and embezzlement, and sentenced to ten years imprisonment at hard labor. He served about

Too Late for Tears is a 1949 American film noir starring Lizabeth Scott, Don DeFore, and Dan Duryea. Directed by Byron Haskin, its plot follows a ruthless

election; subsequently he was sentenced to 15 years imprisonment for embezzlement of public funds. In 1997, shortly after announcing his intention to stand

Church of Scientology in France have been convicted of crimes such as embezzlement, and contribution to suicide. Scientology was founded in 1952 by science

Venumbaka Vijayasai Reddy (born 1 July 1957) is a Member of Parliament, Rajya Sabha; Parliamentary Party Leader for the YSR Congress Party; The National

Women's University from 2007 until 2017, when she was imprisoned for embezzlement. Shim is the fourth daughter of chairman Shim Young-hyun, and granddaughter

January 2016, Gu was removed from his posts as part of a probe into the embezzlement of funds. Although he was released in March 2016, he was placed under

he was sentenced to five years in jail in absentia stemming from an embezzlement scandal while he was Prime Minister. Adoboli was named Prime Minister

months in prison and disqualification for the crimes of sedition and embezzlement of public funds. She was freed in June 2021 following a government pardon

including that of the Vilnius mayor, Arturas Zuokas, even though the embezzlement inquiry was still ongoing. As envisioned in 2008, Vilnius Guggenheim

following an arrest warrant issued for him in Serbia where he's charged with embezzlement and fraud in regards to transfers of OFK Beograd players, Terzić turned

10 years in prison and $65 million in restitution for corruption and embezzlement. Jones is incarcerated at the Federal Correctional Institution, La Tuna

the association, the Oregon Supreme Court disbarred L.H. Tarpley for embezzlement of client funds and other financial misconduct. In 1933, the Multnomah

following an arrest warrant issued for him in Serbia where he's charged with embezzlement and fraud in regards to transfers of OFK Beograd players, Terzić turned

presidential election. But in March 2017, he was formally charged in an embezzlement investigation in a case that became known as "Penelopegate" due to the

racketeering enterprise by committing multiple acts involving theft and embezzlement from the AMO Union and the AMO Benefit Plans, graft, obstruction of justice

him of money laundering. Cases have also been filed against him for embezzlement. He has reportedly been living in Canada or Malaysia. In the year of

authors, and also a third, Rhythm. In October 1912 he was wanted for embezzlement and bigamy, and fled the country. He was brought back, tried, and imprisoned

establishes a Chamber of Justice for the investigation of financial abuse and embezzlement in government. 26 November – French troops under the Marquis de Ceuvre

Kostyantyn Zhevago, stood down from his post, following allegations of the embezzlement of $113 million from the Finance & Credit Bank. Following Zhevago's departure

In April 2009, he was sentenced to three years in jail on charges of embezzlement and misuse of public funds. This decision was reversed on 9 December

on honeymoon. Taking leave himself, Dalziel stumbles across a case of embezzlement and murder, which he solves with Pascoe's last minute assistance in the

Holdings, the company that facilitated passport sales, with corruption, embezzlement of public funds and forgery related to the sales of Comoros passports

including that of the Vilnius mayor, Arturas Zuokas, even though the embezzlement inquiry was still ongoing. As envisioned in 2008, Vilnius Guggenheim

Terence Hawkins (born 1956) is an American author of numerous short stories and two novels, American Neolithic, published by C&R Press, and The Rage of

was executed on January 16, 1995, after being convicted of bribery and embezzlement. 贵州省地方志编簒委员会 (1993). 《贵州年鉴》. 贵州人民出版社. p. 119. "刘正威同志逝世". Xinhua. July

two separate charges (on which he was later acquitted ) which included embezzlement and misuse of public funds and tried in absentia and given lengthy prison

completed last year. In April 2009, he was charged with attempted fraud and embezzlement of state funds.[citation needed] On 15 November 2007, Storchak was detained

Snow was committed to the Maine State Prison for two to four years for embezzlement, convicted of converting to his own use funds from two estates of which

The State Oil Company of the Republic of Azerbaijan (Azerbaijani: Azərbaycan Respublikası Dövlət Neft Şirkəti, ARDNŞ), largely known by its abbreviation

Service reported that Arystanbek Mukhamediuly was arrested on suspicion of embezzlement of budget funds. According to the agency, a pre-trial investigation is

election; subsequently he was sentenced to 15 years imprisonment for embezzlement of public funds. In 1997, shortly after announcing his intention to stand

October 2012, the former director of the plant was arrested on charges of embezzlement, after being accused of signing consultancy contracts with shell companies

was a prescription. On 3 March 2010, the appeal ruling confirmed the embezzlement in relation to about 300,000 Swiss francs taken from the Il Sangue foundation

"Ex-sorority president seeks to overturn $1.6M arbitration award over embezzlement claims | Cook County Record". cookcountyrecord.com. Retrieved 2018-06-28

regional cinema department of Rostov-on-Don. In 1953, he was convicted of embezzlement and sent to ten years in prison, of which he served five. After being

“attacking his reputation” by repeating the El Universal’s allegations of embezzlement within Hondutel. His parents are Irma Vásquez and Miguel Angel Álvarez

Johnson Fry (November 21, 1901 – April 7, 1959), nicknamed "Jay", was a professional baseball pitcher who played one game in Major League Baseball (MLB)

" Congressional hearings questioned why the CFTC had not caught the embezzlement earlier and "the agency’s failure to adequately oversee the National

Robert Elson Russell Sr. (December 18, 1941 – January 19, 2019) was an American politician. Elected to the Virginia House of Delegates in 1981, he faced

Certificate (PSC). In 2023, the institution was accused of tax fraud and embezzlement of more than 3.5 crore BDT ($326,558). The investigation is underway

193.68 for what The Varsity newspaper described as "alleged long-term embezzlement" prior to his firing in October 2010. In 2014, the CIUT transmitter of

with embezzlement of state funds during his tenure as defence minister. Ohanyan denies all charges. In May 2021, Ohanyan was charged with embezzlement of

was the subject of various scandals involving allegations of fraud, embezzlement of donations and other financial improprieties. Doubts were also thrown

12, 2015, Diana Bracco was "prosecuted on charges of tax evasion and embezzlement, crimes allegedly committed as chairman of the board of the pharmaceutical

had a labor dispute with Huawei and was detained for investigations on embezzlement, breach of confidentiality, and coercion from 16 December 2018 to 23

involving allegations of embezzlement, the release of the Origami may be indefinitely suspended. "Origami Condom Delayed Due to Embezzlement". Condom Depot Learning

the Isaias for the alleged bank embezzlement, the Chief Prosecutor of Ecuador declared that there was no bank embezzlement. His conclusion was ignored by

divert into other amounts. Snopes in 2001 dismissed the fact of such embezzlement schemes as a legend. In Los Angeles, in October 1998, district attorneys

Yoido Full Gospel Church (Korean: 여의도 순복음 교회) is a Pentecostal church affiliated with the Assemblies of God on Yeouido (Yoi Island) in Seoul, South Korea

contract fraud at the top, through petty bribery, money laundering schemes, embezzlement, and seizing salaries from fake workers, it is estimated that corruption

Wang Shouxin (Chinese: 王守信; died February 8, 1980) was a low-level cadre of the Chinese Communist Party who was convicted in the biggest corruption scandal

Minister in the Iraqi Transitional Government, accused al-Shaalan of embezzlement in 2005, and Iraq's anti-corruption watchdog, the Commission for Public

of roads in the city. Guido, Manuel and Miguel Nule were charged with embezzlement, bribery and conspiracy. At a pretrial hearing Miguel said they had paid

criticism for the former members of his party that had taken part in embezzlement of state assets following his departure. In his final interview, conducted

Lambeth he cut his throat with a razor but survived. He was charged with embezzlement, pleaded guilty, and was sentenced to four years imprisonment. He was

July 1884, after being convicted of being absent without leave and for embezzlement and theft from an officer in a court-martial, Corbett's name was erased

history, winning seven trophies. He left his post after being convicted of embezzlement for his time as a lawyer for Marbella mayors Jesús Gil and Julián Muñoz

Tsvetan Genchev Tsvetanov (Bulgarian: Цветан Генчев Цветанов; born 8 April 1965) is a Bulgarian politician and former government official. He served as

the Viking Fund Medal has no longer been awarded annually, due to the embezzlement SEK 40,000,000 from the foundation by the trustee, Birger Strid, who

councillor who was imprisoned by the Good Parliament in 1376 on suspicion of embezzlement Richard Lyons, 1st Viscount Lyons (1817–1887), British diplomat Richard

billion of debt. The debts were incurred by alleged mismanagement and embezzlement by former BTA Bank Chairman Muktar Ablyazov. In February 2009 Samruk-Kazyna

Anti-Corruption Commission raided on Aman Palestin's offices to investigate the embezzlement of funds. They seized assets totalling RM15,868,762.00 in 41 direct and

on 22 April 2019. On 24 April, she pleaded guilty to two charges of embezzlement including £21,000 from Women for Independence. On 1 May she attempted

In November 2011, the newspaper's CEO, Cho Hee-jun, was indicted on embezzlement charges and misuse of the newspaper's funds. In February 2014, he was

the Viking Fund Medal has no longer been awarded annually, due to the embezzlement SEK 40,000,000 from the foundation by the trustee, Birger Strid, who

against João Vaccari Neto and five other people involved in the case of embezzlement through BANCOOP. Founded in 1996, by Representative Ricardo Berzoini

In November 2011, the newspaper's CEO, Cho Hee-jun, was indicted on embezzlement charges and misuse of the newspaper's funds. In February 2014, he was

Anti-Corruption Commission raided on Aman Palestin's offices to investigate the embezzlement of funds. They seized assets totalling RM15,868,762.00 in 41 direct and

airport's former owner, Paul Styger, pleaded guilty to federal charges of embezzlement. This stemmed from his misuse of $378,000 of grant money provided for

of Standard Bank Limited, Mamun Ur Rashid, to jail in a case over the embezzlement of 40 million BDT from the bank in October 2022. Standard Bank Limited

identified as 52-year-old Michael Francis Mara. At 18, Mara was convicted of embezzlement, grand larceny and other charges. He also pretended to be a sheriff when

fraud for failing to inform account holders and authorities about an embezzlement. In May, 1932 Smith had learned that the bank's bookkeeper, John J. Cocklin

prosecution on the grounds of embezzlement. Particularly, in the summer of 2018, Vardanyan has been charged with embezzlement and as a means of deterrence

and former UT swimmer John Trembley who was fired as head coach for embezzlement and inappropriate behavior on university grounds on January 3, 2012.

with other SISMI officers Francesco Pazienza and Giuseppe Belmonte, for embezzlement and criminal association. Musumeci and Belmonte were also convicted for

economics. In 2015, he was sentenced to eight years in prison for the embezzlement of public funds, resulting from an illicit loan for $800,000 to the Argentinian

William Peter Van Ness (February 13, 1778 – September 6, 1826) was a United States district judge of the United States District Court for the District

after the latter is exonerated for being wrongfully implicated with embezzlement, and managing to reconcile with Pauline in light of overcoming a number

Galina Leonidovna Brezhneva (Russian: Галина Леонидовна Брежнева; 18 April 1929 – 30 June 1998) was the daughter of Soviet politician and longtime General

Flanders was strained due to questions of jurisdiction, accusations of embezzlement from the treasury of the Hagia Sophia, and chiefly due to Morosini's

followed by The Other Side of the Wind. As well as the accusation of embezzlement, Welles also had this to say of Gómez: "My Spanish producer never paid

Matthias Burnett Tallmadge (March 1, 1774 – October 1, 1819) was a member of the New York State Assembly and the New York State Senate and a United States

and conviction of Modern Times' owner Kostas Giannikos on charges of embezzlement led to the label's eventual closing. Legrand, Emmanuel; Paravantes, Maria

March 2019, he was arrested in Moscow on charges of abuse of power and embezzlement. According to official data, Ishayev's income was 6.37 million rubles

Geoff (2012-02-05). "Tigard restaurant exec sentenced in $1 million embezzlement case". pamplinmedia.com. The Times. Archived from the original on 2021-01-29

obtained Permanent Resident status. Bambang Sutrisno was convicted of embezzlement in absentia in 1999 and sentenced to life imprisonment. "BAMBANG SUTRISNO"

pulp company. Ponce is currently accused of a millionaire fraud and embezzlement that affects the pension funds of millions of Chilean citizens under

count of felony embezzlement and served by OSA Special Agents and Stone County Deputies. Officials say the various instances of embezzlement included Gumm

On December 14, 2010, Espada was indicted on six federal counts of embezzlement and theft; he was stripped of his leadership position in the State Senate

Countess Sofia Vladimirovna Panina (Russian: Софья Владимировна Панина; 23 August 1871 – 16 June 1956) was Vice Minister of State Welfare and Vice Minister

1706. Ten years later, Paul Poisson was in the Bastille on charges of embezzlement and the château was seized by the Crown. In 1718, it was sold to the

International League for Peace and Freedom. SLOMFP was traumatized by an alleged embezzlement of $31,000 by their former treasurer, who was prosecuted and appeared

2015 after he pled guilty to federal charges related to the alleged embezzlement of more than $1.8 million from his former employer. Rick Brinkley attended

2015 after he pled guilty to federal charges related to the alleged embezzlement of more than $1.8 million from his former employer. Rick Brinkley attended

1943 Makassar, Indonesia Died 26 January 2003(2003-01-26) (aged 59) Criminal status Escaped 1997 Criminal charge Embezzlement Penalty Life imprisonment

obtained Permanent Resident status. Bambang Sutrisno was convicted of embezzlement in absentia in 1999 and sentenced to life imprisonment. "BAMBANG SUTRISNO"

Tshisekedi took office. In 2020, Kamerhe was charged with and convicted of embezzlement of US$50 million. The Congo Research Group described his arrest as unprecedented

mistrust in 1884 was John Chester Eno's embezzlement of over $3 million from the Second National Bank. The embezzlement was news around the country and he

South Korea host the 1988 Summer Olympics. In 2004, he was arrested for embezzlement and bribery charges and sentenced to two-and-a-half years in prison.

pre-trial detention in a Russian jail in St. Petersburg on charges of embezzlement and abuse of power. With the start of 2014 pro-Russian unrest in Ukraine

Western District Prosecutors’ Office on eight charges including fraud, embezzlement and breach of trust for misappropriating donations and government subsidies

comprehensive review of the documents. Arrested on charges of treason and embezzlement, Palatucci was deported to Dachau concentration camp. He died there of

consideration. In December 2019, Gear's elderly mother was indicted for embezzlement of more than $180,000 over a three-year stretch from an American Legion

for the crimes of negotiations incompatible with public service and embezzlement. Born in the village of Arroyo Barú, Entre Ríos, to Antonia Martínez

implicated in making false representations of his status in FIFA and embezzlement of funds up to $2 million [1] Chiyangwa claims to have secured the role

2015, when its founder and former CEO Jung Woon-ho was imprisoned for embezzlement and breach of trust for gambling overseas. He also allegedly spent billions

was arrested on charges of fraud and criminal conspiracy in an alleged embezzlement of ARS $30,000,000 intended by the government to help the poor. Several

was sentenced to 3.5 years in prison on charges of abuse of power and embezzlement while serving as director of a broadcaster. Institutions like the European

billion embezzlement scheme at Ukrnafta, Ukrtatnafta". February 2023. Retrieved 1 February 2023. "Ukraine's Security Service finds embezzlement of $1 bln

Niman Ranch began in the early 1970s on an eleven-acre ranch in a small coastal town just north of San Francisco. They produce beef, lamb, and pork. Niman

Robert H. Leadley (November 11, 1858 – May 19, 1936) was an American professional baseball manager, administrator, and team owner whose career spanned

in the state treasury. Burke was considered a primary suspect of this embezzlement. From London, Burke denied these allegations and stated he intended to

Sung-Jong, of the Democratic Party of South Korea. However, due to an embezzlement scandal involving the former chairman of the school, who channeled approximately

who made two Opening Day starts for the Tigers, was later convicted of embezzlement. Bunning and Newhouser have each been inducted into the Baseball Hall

membership. On November 23, 2018, Li Yihuang stood trial for bribery, embezzlement, misappropriation of public funds and abuse of power at the Intermediate

far more serious offenses. On his return home, Ashley was charged with embezzlement, was imprisoned, and lived for some time in disgrace. Sir Anthony Ashley

The Presidential Security Corps (CUSEP, Spanish: Cuerpo de Seguridad Presidencial) is a Specialized Security Corps of the Dominican military responsible

in an attack. Pereira said this was due to an investigation regarding embezzlement of aid funds and ordered Posser da Costa's arrest. Due to the alleged

Jumping team when their owner Oleksandr Onyshchenko was indicted for embezzlement before the 2016 Rio Olympics. In 1990, Schockemöhle was secretly recorded

where he worked as a car salesman, but spent six years in prison for embezzlement and escroqueries au marriage - "marriage fraud". During the German occupation

resolve issues.  This can help companies prevent corruption, fraud, embezzlement, etc. As with all accounting professionals, forensic accountants performing

Suart married Christiana Eliza Wood. In 1854 Stuart investigated the embezzlement of funds from the bank's Ballarat branch by its manager, George D. Lang

though the recovery was marred by the 2010 discovery of a million-dollar embezzlement by the museum's comptroller, who pleaded guilty and served a jail term

falsifying his background and identity. He was on the run on charges of embezzlement from Medan police, for which he was convicted and imprisoned for six

from the senate in 2008. In 2011, Rispat was convicted on charges of embezzlement dating back to his tenure as leader of an agricultural association in

Delta Sigma Theta Sorority, Inc. (ΔΣΘ) is a historically African American sorority. The organization was founded by college-educated women dedicated to

members of organized crime who discovered that Wheeler had uncovered their embezzlement scheme at World Jai Alai. Roger Milton Wheeler was born in Boston, Massachusetts

incident in Honduran politics in 2008 that related to squandering and embezzlement of presidential expenses. In late 2008, then Honduran president Zelaya

security prison. In 2005, Support Dogs discovered it had been a victim of embezzlement when ex-director Robert Hansen was accused of stealing over $400,000

falsifying his background and identity. He was on the run on charges of embezzlement from Medan police, for which he was convicted and imprisoned for six

Tay Yong Kwang is a Singaporean judge of the Supreme Court. He was first appointed Judicial Commissioner in 1997, appointed Judge in 2003, and appointed

anticipated enrollment figures were not achieved, financial losses and embezzlement were alleged and Tisch Asia President Pari Sara Shirazi was dismissed

probation violation case against Mr. Tham" the prior year concerning a 1980 embezzlement conviction. Tham appealed, but again, lost. Tham was also known to have

offenses committed by or against Indians in the Indian country § 1163. Embezzlement and theft from Indian tribal organizations § 1164. Destroying boundary

Federal Authorities had launched a criminal investigation into possible embezzlement by the team business manager. Spire, as Spire Hockey, became the sole

First National Bank of Pella also lost money. Arraigned on charges of embezzlement, Cassatt attempted suicide on June 3, 1895, by cutting his throat and

leaving due to a member of their family being wanted on corruption, embezzlement or other charges. In August 2017, American citizen Daniel Hsu and Jodie

Africa, and Illyria before being removed from public office in 368 for embezzlement. The panegyric text is followed by two panegyrics from three quarters

Directorate for Combating the Embezzlement of Socialist Property and Speculation controlled such white-collar crime as embezzlement and falsification of economic-plan

Yunnan. The Jahriyya were labelled as the "New Teaching". Corruption and embezzlement by officials was suggested as a contributing factor to the violence.

from the senate in 2008. In 2011, Rispat was convicted on charges of embezzlement dating back to his tenure as leader of an agricultural association in

in the formation of Seminole County. In 1928, Lake was convicted of embezzlement and served 3 years of a 14-year sentence. Lake was born in Newberry,

Studio Ironcat was a small publishing company based in Fredericksburg, Virginia, dedicated to publication of manga and later, Amerimanga. The company is

Henry Wulff (August 24, 1854 – December 27, 1907) was a German American Republican politician who served as Clerk of Cook County from 1886 to 1894 and

chamber in 2008. A jury subsequently convicted him of corruption and embezzlement, sending him to jail for a 6-8 year term. In 2007, the North Carolina

by Brian Gibson about the story of the two-billion-dollar insurance embezzlement scheme involving Equity Funding Corporation of America. The movie stars

Supervisory Board In early 2022, Kellner became one of the six subjects of an embezzlement investigation launched by the Berlin public prosecutor's office into

spoon, politician Peter Adler Alberti who gained notoriety due to an embezzlement scandal in 1908, Jens Nielsen (1884-1892) who was executed in 1892 (the

graduate of The Royal Academy of Music in London. Packer was convicted of embezzlement and sentenced to penal transportation to Tasmania in 1839 on the ship

was fined 5.1 billion KRW and was jailed for 4 years on charges of embezzlement and breach of trust. R&D: Germany, Malaysia, USA, China, and South Korea

be inflicted as a penalty by the courts for crimes such as bribery, embezzlement, false witness, and breach of duty as a public officer. A temporary form

announced by Gorghiu in July 2009, declared that Ridzi had committed embezzlement and abused public office, and sought her indictment by prosecutors. When

investigations against himself. Martynenko is suspected of organizing large-scale embezzlement by Ukrainian, Swiss and Czech authorities. On 8 October 2015 Martynenko

in the United States. He was convicted in 1982 of attempted murder, embezzlement of tribal funds, and other charges but fled to Canada to avoid a prison

sent to prison for embezzlement. The Anti Corruption Commission had filed 56 cases against 156 people in 2015 over the embezzlement of 20 billion taka

Youth With A Mission (typically shortened YWAM, generally pronounced /ˈwaɪwæm/) is an interdenominational Christian training organization. Founded by American

MTN Uganda employees were battling accusations of alleged fraud and embezzlement. Bebe Cool v Bukedde In 2013, KSMO Advocates came under intense scrutiny