145 Sentences With "embezzling money" | Random Sentence Generator

Gates admitted during testimony on Monday to embezzling money from Manafort.

She explains that her "associate" — not her husband — was caught embezzling money.

Mubarak's only standing conviction is for embezzling money to furnish his private residences.

Lorena Begins Embezzling In October 1991 With money tight, Lorena began embezzling money from Bisutti, about $7,000.

Bass fondly recalls hanging out at Pearlman's house before he was exposed for embezzling money from the band.

A once trusted commander was accused of embezzling money to pay for silence about his gay sex life.

Rihanna is playing Marion Crane, a notary who is also embezzling money from her gross male coworkers whoogle her.

Duke said it discovered the fraud after Potts-Kant was arrested in 2013 for embezzling money from the university.

In his opening statement, defense lawyer Thomas Zehnle accused Gates of embezzling money from Manafort and lying to him.

Then in the midst of sleuthing, the two discover it's not Corey who's embezzling money, it's Ronda's cheating husband, Ellison.

After going broke, embezzling money and being fired from a firm he helped found, Lane hangs himself in his office.

They said he was embezzling money and later lied about it to investigators – before agreeing to flip and testify against Manafort.

They are suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank to mainly Italian buyers.

Duke said it discovered the fraud after Potts-Kant was arrested in 2013 for embezzling money from the Durham, North Carolina-based university.

Defense lawyer Thomas Zehnle shifted the blame for Manafort's alleged crimes onto Gates, accusing him of embezzling money and betraying his partner's trust.

Mr Rato and other directors are accused of misleading investors, and, separately, of embezzling money by using corporate credit cards for their own purchases.

MANAFORT STARES DAGGERS AT RICK GATES, AS PARTNER-TURNED-WITNESS DETAILS BOOK-COOKING Gates acknowledged during testimony on Monday to embezzling money from Manafort.

Karpeles is currently on trial in Tokyo, accused of embezzling money from Mt. Gox and manipulating its data, as well as breach of trust.

We'll just keep on building shit and embezzling money until the problem either goes away or gets so big that everyone's forced to accept it.

While working as a secretary for Asphalt Restoration, Lorenz discovered that the then-president was embezzling money and the business was spiraling into the red.

The former state officials say the pattern of embezzling money to finance elections occurred in several states where the PRI was frightened of losing control.

In his California case, the U.S. Attorney in Los Angeles announced that Avenatti is facing bank and wire fraud charges after allegedly embezzling money from a client, CBS News reported.

KIEV (Reuters) - Patriarch Filaret was defrocked and excommunicated by the Russian Orthodox church, and accused by his opponents of being a KGB agent, having a secret family and embezzling money.

Robert De Niro's Canal Productions filed a $6 million lawsuit against former employee Chase Robinson on Saturday, accusing her of embezzling money and binge-watching Netflix while on the job.

And the prosecution's star witness, Gates, has plenty of baggage of his own that he admitted during the trial, from cheating on his wife to embezzling money from Manafort himself.

They were suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank, mainly to Italian buyers, , according to a copy of the freezing order.

Brody is himself under investigation for allegedly embezzling money from 1MDB and using his position to sell government influence, and has been accused of sexual abuse by a former mistress.

" According to the release, "Duke discovered the possible research misconduct in 2013 after the technician was fired for embezzling money from the university, which also occurred over the same period.

This story's baffling central character is a glamorous and troubled woman in late-1950s England, who moves from job to job, changing her look and identity, compulsively embezzling money from employers.

He also admitted to having schemed to defraud his prior employer, a New York-based hedge fund, by embezzling money and taking kickbacks from vendors who submitted inflated invoices, court papers said.

Gates, in the defense's estimation, is not just a liar himself — cheating, embezzling money from Manafort — but he also turned on his former business associate when he had a chance to save himself.

Robert De Niro's company, Canal Productions, filed a $6 million lawsuit on Saturday in New York against former employee Chase Robinson, accusing her of embezzling money and binge-watching Netflix while at work.

Leonardo DiCaprio has been urged to pay back all funds he and his environment-focused foundation allegedly received from individuals accused of embezzling money from a vast Malaysian fund amid a sweeping corruption probe.

A real estate executive who killed himself last week after murdering his wife and teenage daughter had been accused of embezzling money from various residential properties he managed, according to court documents obtained by PEOPLE.

He was successful in business, so he was transferred to the Chicago branch of his company, where he continued to be successful until his supervisors discovered that he was embezzling money and he hanged himself.

ALEXANDRIA, Va. (Reuters) - A lawyer for Paul Manafort, the former campaign chairman of U.S. President Donald Trump, on Tuesday accused Manafort's former partner Rick Gates of embezzling money and blamed Gates for the financial charges against Manafort.

Since Bio took over, former Vice President Victor Foh has been charged with embezzling money while former mines minister Mansaray Minkailu has been charged over his role in the sale of a stake in a mining project.

Since the trial started on Tuesday, his lawyers have sought to lay the blame for any financial irregularities on his business partner Rick Gates and went so far as to accuse him of embezzling money from Manafort's firm.

He wound up suing Alan Foster, a family friend, for more than $2 million in damages, accusing Foster of embezzling money from Ball and Big Baller Brand, the sneaker company that Ball co-founded with his father, LaVar.

But during cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in Britain.

During cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in the United Kingdom.

They were suspected of embezzling money while managing the sale of 29 buildings sold by the Vatican bank to mainly Italian buyers between 2001 and 2008, according to a copy of the freezing order reviewed by Reuters at the time.

But during cross-examination on Tuesday, the defense painted Gates as living a "secret life" in London and accused him of embezzling money from Manafort's foreign accounts at center of the trial to indulge in an extramarital affair in the United Kingdom.

Defense attorney Kevin Downing got Gates to admit on the stand to all sorts of shady behavior: lying to Mueller's investigators before his plea deal, having an extramarital affair, embezzling money from Manafort, and trying to get Donald Trump's inaugural committee to foot the bill for his personal expenses.

Over a decade later, Thondup accused his sister-in-law's father of embezzling money from the Central Tibetan Administration.

The movie was covered in the documentary In the Belly of the Beast, which detailed Morris and Twiss's discovery that their financier (whom Twiss had met while working as an exotic dancer) had been embezzling money.

Diana is a business woman who works for the Daniel's Corporation. She arrives in Erinsborough to check up on Paul Robinson, after she discovers he has been embezzling money. She then sets about trying to bring Paul down.

After William Rogers, a bank executive, disappears, he is charged with embezzling money from the bank. But his daughter Dorothy asks her criminologist friend Russell Thorne to help her find her missing father and restore his good name.

A graduate of Yale College, he was generally regarded by his friends as well disciplined and firm. He held many political offices in Orange County. He was once found guilty of embezzling money (along with Francis Nash) but was fined only one penny per charge.

This enrages Deepak who slaps Krishna. Krishna then apologizes to Pooja. Deepak insults Krishna, who gets enraged and fights with Deepak and gets him arrested on charges of embezzling money. Deepak's father begs Krishna to release Deepak, but Krishna tells him that he wants Pooja in return.

In late 1993, McDougal was charged with embezzling money from the Mehtas and began preparing her successful defense against the charges.The Woman Who Wouldn't Talk, pp. 149-50 After her release, her embezzlement trial in California began. In 1998, McDougal was acquitted on all 12 counts.

His character Mike in Only Fools and Horses was not killed off: when the programme was briefly revived for three episodes in 2001, after MacDonald's death, in accordance with his will, Mike was said to be serving five years in prison for embezzling money from the brewery.

Victor meets up with Lucille and tells her that he loves her, and to marry him. She decides to date him. Upon their first date, he discovers that Howard Cantrell, the genial cashier of the bank is embezzling money. After confronting him, Howard runs and away and drowns himself.

Bidwell 1998, p. 58. including on sheep from Hama, and was responsible for a number of building works in the city of Damascus. Ismail Pasha was dismissed from the governorship in late 1730 when the Sublime Porte accused him of embezzling money slated for provisioning the Hajj caravan.

Declan tells Rebecca that Paul has been embezzling money, while Diana Marshall (Jane Badler) confesses that she had sex with Paul. Rebecca is devastated and goes to Lassiter's to speak to Paul. Shortly afterwards, Paul is pushed off the mezzanine. Rebecca is questioned by the police, but denies pushing Paul.

They had four children: Adonijah the Younger, Barnabas Bidwell, Jemima Bidwell, and Theodosia Bidwell. Adonijah the Younger inherited the family farm, while Barnabas Bidwell became a member of the United States House of Representatives. He was later accused of embezzling money and fled to Canada. Jemima Devotion died in 1771.

In 2005, the CCHS accountant was charged with embezzling money from the school. CCHS enrollment peaked in 2009 with 423 students. As $2,000,000 in financial pledges for construction of the new school building were left unfulfilled, capital campaigns at the four regional Catholic parishes were started in 2011 to pay off the remaining debt.

He was elected a Fellow of the Royal Society of London the following year. As an MP in February 1792 he voted against war with France. In April 1793 he voted for the relief of Scottish Catholics. In 1794 he was accused of embezzling money whilst in India and never recovered from this accusation.

The same day Espada was indicted, he was stripped of his title and position as Senate Majority Leader. He left office in January 2011. On May 14, 2012, after 11 days of deliberation, a federal jury found Espada guilty of embezzling money from federally funded healthcare clinics. Espada was sentenced to five years in prison.

Lyon both appear aligned to the Radical cause. Harold Transome learns that Jermyn has been mismanaging the Transome estate and embezzling money for himself. Transome remains silent during the election, yet Jermyn tries to devise a plan to save himself from future prosecution. Meanwhile, Felix witnesses some electioneering for the Radical cause in the nearby mining town of Sproxton.

Four charges were brought against him, including a charge accusing him of embezzling money from the National Defence Foundation, which he financed. An attempt to impose a pre-trial restraint was made by three judicial authorities, including the Chernihiv District Court and the Pechersk District Court of Kyiv, but failed due to a lack of evidence.

She received the Ohtli Award from the Mexican government in 2005. In 2014, she was named to the Michigan Women's Hall of Fame. In March 2015, she was featured in the book Great Girls in Michigan History by Patricia Majher. In April 2017, Michigan Attorney General Bill Schuette charged Mason with embezzling money intended for a Cesar Chavez statue.

Fearing he will be accused of embezzling money, Srinivasa Rao abandons his family and runs away. Basavaraju rejects his bride Bhanumathi without even looking at her. Bhanumathi leaves for the city along with her mother and obtains employment in a firm. Basavaraju meets and falls in love with Bhanumathi, unaware that she is the same woman he rejected earlier.

In early 1995, Selena's family discovered that Saldívar was embezzling money from both the fan club and boutiques, which led to her firing in the first week of March. On the morning of March 31, Selena agreed to meet Saldívar at a Days Inn motel in Corpus Christi"Testimony of Richard Fredrickson". Houston Chronicle, October 13, 1995. Retrieved February 1, 2008.

Yvonne Gonzalez is a former school superintendent, serving in that capacity in the Dallas Independent School District (DISD) in 1997 as well as in Santa Fe Public Schools from 1994 to 1996. She also served as interim superintendent of the Houston Independent School District (HISD) in 1994. Her career in education ended after a conviction in federal court for embezzling money from DISD.

Diana tells Rosemary that she has evidence that Paul has been embezzling money from Lassiter's into Pirate Net. Diana suggests that they remove Paul from the business, but Rosemary tells her that could reflect badly on the company. She suggests that Paul was probably just fixing a temporary cash flow problem. Rosemary tells Diana to wait and to keep her updated.

Keith was Teddy's accountant and was embezzling money from him before Teddy discovered the theft. Teddy gives the pair an ultimatum; they must kidnap Kaylee to settle the debt, or Teddy will kill Randy's wife and children. The pair arrive at Teddy's house and kidnap Kaylee. She explains that Teddy will kill them even if they do bring her to him.

At the beginning of the series, Marko and Ines are both shipwrecked and meet each other in the middle of the sea. They spend the night there and fall in love. Meanwhile, both of their families hear of the shipwreck and try to investigate. Suzana, Ines's mother, is in the middle of a case, prosecuting one of Stipe Odak's partners in his construction business for embezzling money.

He states the price for necklace will be $20 and a small prank. Polly is so grateful, she pays him immediately and is clearly mesmerized by Gaunt who then seduces her. After which he states that Alan is corrupt and has been embezzling money from the town with Keeton for years. Gaunt convinces Polly to go to Alan's yacht to look for the money.

After a hiatus, Rucker returned to the Cleveland airwaves as a football analyst for WEWS Channel 5 covering both the Browns and the Ohio State Buckeyes since 2004. In August 2016, Rucker was sentenced to 21 months in prison for embezzling money from the Cleveland Peacemakers Alliance and other nonprofits. He was released in May 2018, and filed for Chapter 7 bankruptcy in November 2018.

A tearful Adriana nearly admits the truth, but instead flees, and stumbles and hurts herself in the driveway. She refuses the women's offers of first aid and speeds away in her car. She then tells Sanseverino that her friend Tina, who has been flirting with Chris, is embezzling money from the company where she works. Tony greets Tony B after he is released from prison.

During the 2007-08 school year, the Del Val Superintendent, Dr. Walsh, was accused of embezzling money from the school. After a trial that lasted over a year, he was imprisoned. The Superintendent who followed, Dr. Elizabeth Nastus, made an announcement during the 2008-09 school year addressing this the day after he pleaded guilty of embezzlement of $90,000 to the district courts.Ryan, Joe.

Along with the help of Trick Shot, the Swordsman trained Clint to become a master archer.Solo Avengers #2 Clint later found the Swordsman embezzling money from the carnival. Before he could turn his mentor over to the authorities, Clint was beaten and left for dead, allowing the Swordsman to escape town.Avengers #19 Clint's relationship with his brother Barney and Trick Shot soon deteriorated as well.

Dorian then divorced Bordat. Dorian did not tell Miranda that Dr. Bordat was not her father until she was a teenager, and despite never meeting her biological father, Miranda kept his last name. In 1964, 47-year-old Dorian met 23-year-old Israeli writer Iddo Ben-Gurion and they were married. Dorian discovered Iddo was a drug- addict who was embezzling money from her modeling agencies.

Amber uses an ugly drag queen sexual partner against him. In the course of carrying out the women's vicious pranks, they also discover that Mark has been embezzling money from various startup companies that his workplace helps develop. Meanwhile, Carly begins to connect romantically and feel a bond with Phil. The women's camaraderie begins to fall apart when Kate finds herself still in love with Mark after sleeping with him again.

As the investigation progressed, Row was embezzling money from the YMCA where she was working. Detectives had found that Row had taken out life insurance policies on her husband and children that totaled over a quarter of a million dollars. She was then arrested and charged with three counts of first degree murder. Her trial began in 1993, and on December 16, she was found guilty on each count.

She also wants to get revenge on the former lover who broke her heart, Paul Robinson (Stefan Dennis). Diana wants to get to the top, but Paul stands in her way as his place within the company is secure. However, Diana discovers that Paul has been embezzling money and uses this to get what she wants. Diana clashes with many of the other Erinsborough residents and she is not well liked.

Paul later introduces Diana to his son, Andrew, and his wife, Rebecca. Rebecca invites Diana for dinner and Diana asks to meet Declan to discuss why he called her. Diana reveals to Declan that she knows that Paul has been embezzling money from the company. Andrew becomes jealous of Declan and Diana's bond and he gives Diana some of Paul's financial papers when he tells her about his business idea.

Family Problems Arc: Meanwhile, after Don Fernando is transported to Guadalajara to see a medical specialist, a financial irregularity comes to light. Don Fernando's son Carlos has been embezzling money from the family company's office in Miami. It turns out that his wife, Gloria, is a gambling addict and Carlos took the money to bail her out. The whole family company (including the La Gavia ranch) is endangered.

Ausaf Umar Siddiqui (born 1966) also known as Omar Siddiqui is a Pakistani- American criminal and former corporate executive who was a vice president of Fry's Electronics. He is known to have gambled over $162 million in Las Vegas from 2005 to 2008 after embezzling money from his employer through money- laundering and wire fraud. He pled guilty and declared bankruptcy in 2011 after remaining listed as $137 million in debt.

A separate lawsuit filed by promoters Wellmade STAR M was dismissed by a South Korean court on January 28, 2010. Judge Bae Kwang-Kuk ruled in favor of Rain and blamed the plaintiff for poor preparations surrounding the canceled U.S. tour. In April 2010, Rain and other J. Tune Creative shareholders were accused of embezzling money from the company by a fabric manufacturing company. The company claimed they suffered financial losses.

Others, including Groucho's son Arthur, charged her with embezzling money and pushing the increasingly frail Marx to the limits of his endurance, largely for her own personal gain. There were also charges of mental and possibly physical abuse. Marx's friend, writer Sidney Sheldon wrote a roman à clef on Fleming's relationship with Marx titled A Stranger in the Mirror, published in 1976. In a 1993 television adaptation, Lori Loughlin performed the role inspired by Fleming.

In October 1920 the Semarang wing of the Sarekat Islam, and Darsono in particular, came into conflict with the central group of the organization in Batavia. Darsono was accused of breaking the truce with the central Sarekat Islam that had been agreed upon in 1917. In the pages of Sinar Hindia, he accused Sarekat Islam leader Cokroaminoto of embezzling money from the organization. Of course, Cokroaminoto took it as a stab in the back.

On February 15, 1922, Edith's elderly parents were overcome by gas fumes in their Wheeling, West Virginia home. Edith's mother died from monoxide poisoning that day while her father was taken to a hospital and died the following day. Edith inherited an estate of approximately $35,000 (worth around $500,000 today) which was administered by local Wheeling attorney George J. Rogers. Years later, Rogers would be indicted for embezzling money from a number of his clients.

In 2004, Chang claimed that China treated Taiwanese businesspeople unfairly, especially those who supported the Democratic Progressive Party. Chang Ching-fang maintained an interest in national security. In June 2000, Chang asked the Control Yuan to investigate a former National Security Bureau official who visited China days after retirement. In October, Chang submitted evidence in a separate legal case implicating the NSB's Liu Kuan-chun, who was suspected of embezzling money from the agency.

Bangladesh Anti Corruption Commission (ACC) filed cases against Mohammad Yusuf Hossain( Managing Director of Raihan Packaging Industries Limited), Md Belal Hossain (Jamuna Bank Shantinagar branch former Executive Vice President and current Principal at Jamuna Bank Training Institute), AKM Shah Alam(Assistant Vice President) and Biplab Kumar Chakrabarty (former first Assistant Vice President and currently Assistant Vice President at Jamuna Bank head office). They were charged with embezzling money worth Tk 80 million.

David Costabile Daniel Hardman (David Costabile) is the co-founder of Pearson Hardman, former managing partner, and former mentor of Jessica. Five years before the events of the series, he had been secretly embezzling money from the firm's clients. When confronted, he told Jessica that he needed the money to afford breast cancer treatments for his wife Alicia. However, Harvey and Donna discover that the money is financing Daniel's affair with a colleague.

Jealous of Dex's interest in Sable, her assistant Joanna Sills (Kim Terry) befriends Adam Carrington (Gordon Thomson. Sable threatens to reveal that Heath is embezzling money from Colbyco unless he helps her obtain leverage against Alexis. He demands $5 million for such information, and when Sable laughs, he pulls a gun on her. Sable is able to convince Heath to lower the gun in "House of the Falling Son", and he tells her how she can ruin Colbyco.

With circulation rising to 35,000, Viet Mercury began publishing daily in March 2003. Unlike its competitors, Viet Mercury operated like a mainstream news outlet, with a full- time staff that produced original reporting and had access to the Mercury News Hanoi bureau. An investigative series by Viet Mercury uncovered doctors embezzling money from recent immigrants, leading to the arrests of several doctors. Viet Mercury also uncovered a Medicare fraud scheme in 2003 in collaboration with Mercury News reporters.

However, in secret, he is the Judge of Darkness, punishing living criminals that were not found guilty by human laws. Two of Oma's workmates, Ryuichi Murakami and Koji Kawamata, are embezzling money from the company. To do it, Murakami seduced Yamamoto, a woman who works in the company accounting department. When an investigation about the case starts and a rumor that Yamamoto is the culprit starts to be spread, Yamamato is found hung in a rope.

Eto has run off with Yomi's sister Ayumi and begun a prostitution ring in Shinjuku, Tokyo. Katayama of the Toryukai Group beats Eto for embezzling money from the girls. Yomi rescues a gay man being attacked by members of the Taiwan Mafia. No longer bound to yakuza rules, he retrieves Eto from the Toryukai but instead of cutting off Eto's finger he fights his way out, making himself and Eto a target for the Toryukai and their allies, the Okumura Group.

Worse, he is sacked from his job for embezzling money. Most of his takings are placed on horses, for he is an unrepentant gambler, while some are used for another pastime. Any number of local wives and daughters have had affairs with him, for which he rents a flat in a nearby town, and one of their servants has a son by him. When all this comes into the open, the childless Lina at last leaves to stay with her sister in London.

In 2003, Miller informed a television reporter about a closed-door council session in which she objected to a Fantroy family company handling security for a proposed housing development, even though Fantroy recused himself from proceedings. While the city attorney said his recusal resolved any conflict, Miller still gave details to a reporter, whose broadcast reportedly caught the attention of local FBI agents. Investigations later resulted in Fantroy being convicted for embezzling money and council member Don Hill convicted for bribery.

Wilson was appointed Superintendent of the Water Works July 1, 1882 and fire chief on July 1, 1886. In 1886 Wilson was accused of embezzling money from customer payments. An investigation by the Legislature found that a sum of approximately $16,000 were missing from the Water Works, and Wilson was blamed, although there is a possibility his predecessor was actually responsible. He paid back $10,000, Liliuokalani paid $5,000, and half of Wilson’s salary was garnished until the missing money was made up.

Nair said that Sami would be prepared to "do bad things for what he believes is the good cause", before revealing that Sami would have a "juicy" secret when he arrives. In 2018, Nair was nominated for “Best Newcomer” at the Inside Soap Awards. Sami arrives in Hollyoaks and moves in with his family. It is revealed that his father, Kashif Maalik (Nitin Patel), had taken his own life while in prison for embezzling money from the law firm he worked for.

In spring 1995 Chris's father-in-law, Abraham found out Yolanda Saldívar, who managed Selena's boutiques and fan club, was embezzling money. They held a meeting in early March, with Saldivar denying she had anything to do with fiscal discrepancies in checks that were found written in her name. Selena tried to repair her friendship with Saldivar despite her father's warnings. On March 30, 1995, Selena and Chris met with Saldivar at a motel to recover missing financial papers for tax purposes.

In April 2010 Gonda was removed from the cabinet after President François Bozizé accused him of embezzling money meant for disarmament campaigns.Landsford, p250 In late 2010 the party joined the Presidential Majority alliance in preparation for the 2011 general elections.Political agreement between the parties of the Presidential Majority Journal de Bangui, 24 December 2010 The PNCN nominated 47 candidates for the 105 seats in the National Assembly,CAR: Number of National Assembly candidates by party in the 2011 election EISA winning one of the alliance's 11 seats.

A military coup on 27 May 1960, organized by 37 "young officers", deposed the government, and Menderes was arrested along with Bayar and all the leading party members. They were charged with violating the constitution, ordering the Istanbul Pogrom, in which 57 Greeks were killed, and embezzling money from state funds. Menderes and other leading figures of the DP were put on trial by a military court on the island of Yassıada. Along with Bayar and two former cabinet ministers, Menderes was sentenced to death.

Paul suffers some financial difficulties with his businesses – Lassiter's Hotel and PirateNet, a local radio station. To help ease his problems, he transfers $100,000 from the Lassiter's Corporation into the PirateNet accounts and tells his wife, Rebecca, that it is from an anonymous benefactor. Rebecca's son, Declan, believes Paul has been embezzling money from Lassiter's and contacts Diana Marshall about his suspicions. Diana is sent to Erinsborough to investigate Paul's dealings, on behalf of Rosemary Daniels (Joy Chambers), who owns a significant stake in Lassiter's.

Bhagwati Prasad (Anupam Kher) looks after the vast estate of his deceased brother, assisted by his wife, and brother-in-law, Markutey. Bhagwati has got into debt and has been embezzling money in order to pay his debtors. His spoiled and rude niece, Renu (Neelam), who resides in the United States decides to pay them a visit. Bhagwati welcomes her and makes her feel at home, but Renu is not easily satisfied until she gets a speedboat so that she can be on her own.

Henry III, however, was found in 1761 to be embezzling money from one of his appointed positions, causing a bond to be forfeited and for fines to be paid by Henry's guarantors, his brother John Darnall, and Charles Carroll of Annapolis.Father of Charles Carroll of Carrollton. Henry III's brother Robert Darnall found the means to buy back the original grant and replaced the original house with the present structure, completed in 1786. Darnall, who died childless in 1803, left the property to his nephew Robert Sewall.

Based on her confessions, the revenge note, and fibres matching a scarf which Isabelle was seen wearing, the police charge her with murder. However, they drop the charges when they discover someone who saw Isabelle at the ballet that night and when Dani discovers Isabelle's scarf, undamaged, in her apartment. The police learn that Dirk, who was in the neighbourhood at the time of the murder, had been embezzling money and Christine discovered this. When they find a bloody scarf in his car they arrest him.

Sven Elvestad (7 September 1884 – 18 December 1934) was a Norwegian journalist and author. He is best known for his detective stories, which were published under the pen name Stein Riverton and translated to several languages, including German and English. Elvestad was born as Kristoffer Elvestad Svendsen, in Fredrikshald (now Halden), a small town near the Swedish border. After, as a young office boy, embezzling money from his employer, he changed his name and started a new life as a journalist in Kristiania (Oslo).

Martha dated Denholm for a time prior to meeting Thomas Wayne, though she was unaware of his true nature at the time. Celia, who had had previous dealings with Denholm, became very protective of her friend and conspired to get this thug out of her life.Batman Family #1 (December 2002) In the process it came to light just why Celia was familiar with him. Celia, it turned out, was a criminal herself and had been embezzling money from an orphanage that was one of Martha's charities.

The film is an action thriller about a young woman, Sunita (Asha Parekh) and her father Mohandas (Murad), who finds out that his trusted employee, Rajan (Krishen Mehta), has been embezzling money from him. He confronts him and Rajan attacks him, flinging him out of the window of the multi-storied building, but the police think that the death was accidental. This leaves the coast clear for Rajan to wed Mohandas' only daughter, Sunita. Sunita is distraught and ends up married to this "wrong" man, Rajan.

Henry discovers a discrepancy in church accounts, and it becomes apparent that the Prices have been embezzling money to prop up their business. Anna and Henry determine that they will jointly make up the shortfall so that the Prices will not be blamed. But the news leaks out anyway and the whole community is soon abuzz. Anna decides that Willie should not leave Bursley empty-handed, and slips a note to him, on condition that he will not read it until he arrives in Melbourne.

He faced opposition from the owner of the Fairbanks Times, A.L. Anderson, who had fought Barnette about several gold claims near Fairbanks and purchased the Times to compete against Barnette.Solka and Bremer, p. 14 In 1907, Barnette was accused of embezzling money from the Fairbanks bank he operated, and he was sued by the man who had funded the venture that led to the founding of Fairbanks.Solka and Bremer, p. 15 During the lawsuit, it was revealed that Barnette had been convicted of larceny in Oregon.

In 1982, J.R. Ewing (Larry Hagman) faked geological reports that caused Cliff to invest a fortune in dry land, believing it was rich in oil. Cliff gathered the funds by embezzling money from Wentworth Tool & Die, and when Rebecca found out, she sacked Cliff from the company and cut him off. This was followed by the end of Cliff's relationship with Sue Ellen Ewing (Linda Gray), when J.R. persuaded her to remarry him. These events drove Cliff to attempt suicide by swallowing a bottle of pills.

Mo announced that Margaret planned to return when Pixie was diagnosed with cancer but was arrested for embezzlement, which the family assumed she was covering for Curtis. In July she arrived to Ferndale having been released from jail. She landed a job at the hospital but the stress of Pixie's cancer and subsequent death lead her to start embezzling money from the plastic surgery clinic. Victoria Anderton (Laura Thompson) and Drew McCaskill (Ben Barrington) discovered her fraud and when Drew was found with several gunshots in his back, Margaret was the prime suspect.

The first incident came in 1995, when the Dutch retailer Ahold purchased all forty-five of the Foodtown stores operated by Melmarkets and Mayfair Supermarkets. Shortly following the purchase, those stores were converted to Ahold's Edwards Super Food Stores banner. As these stores made up nearly half of Twin County Grocers' volume, the cooperative took a severe financial hit. The second incident came when, in the chaos resulting from the Ahold purchase, a scandal was uncovered where members of Twin County's corporate hierarchy were found to have been embezzling money from the cooperative.

As the storyline was being written, the production team decided to add in Paul's worsening financial situation, which led to him embezzling money from Lassiter's, which then led to new character Diana Marshall (Jane Badler) arriving. Bower commented "it was putting all these pieces together" that really turned the storyline into a proper whodunit. During the summer of 2010, the Neighbours sets underwent a makeover and a mezzanine level was added to Lassiter's Hotel. Bower and producer Neal Kingston revealed that this was to be the focal point of the "Who Pushed P.R.?" storyline.

Goetz abuses his position, with the Jericho Rangers, most especially Jake, playing a delicate cat-and-mouse game with him. When Goetz learns that Mimi Clark has records proving that he is guilty of embezzling money from Jennings & Rall, he attempts to kill her at the Richmond farm; she is only wounded but Bonnie Richmond is killed defending her. With Beck distracted by the New Bern Resistance, the Jericho Rangers, because of Goetz's actions, expose Goetz's crimes to the government. Goetz is fired and removed from power and his team discharged.

After $500,000 in financing was secured, the University of Central Arkansas in Conway, Arkansas, assumed the role as publisher and the magazine began publication once again in December 2004 as a quarterly. The magazine's editorial offices are on the first floor of Main Hall on the university grounds. In 2008, a business secretary was discovered to have been embezzling money from the magazine since 2007. The secretary, who reported to the magazine's publisher Ray Wittenberg, pleaded guilty to theft and forgery and was briefly imprisoned and ordered to pay $102,000 in restitution to the magazine.

Unfortunately for Mildred, this means buying Monty's family estate and using her earnings to pay for Veda's extravagances. Mildred and Monty marry, but things go sour as her lavish lifestyle and neglect of her businesses has dramatically affected the company's profits. Creditors line up, led by Wally, a former business associate of Bert's, with whom Mildred had a brief affair upon their separation. With no one to turn to, Mildred confesses to Bert that she has been embezzling money from her company in order to buy Veda's love.

Brad Mamer, right-hand man to Whittemore, said that under the new management, changes were made to Coyote Springs golf course without proper permits. The Seenos examined the company books in August 2010 and said that Whittemore was embezzling money and defrauding Wingfield. Whittemore said he lent Wingfield $30 million, and it was reported that Whittemore had borrowed $10 million from Thomas Seeno because of greatly reduced finances. Whittemore met with the Seenos in Reno, where, according to Whittemore, Albert Seeno, Jr. threatened his life if he did not repay the Seenos.

His debut solo album, The Chronic (1992), sells over five million copies, even as he becomes disturbed by Knight's violent behavior and the community is rocked by the 1992 Los Angeles riots. Eazy-E, whose fortunes and health have declined, is devastated by the comparative success of his former bandmates. Learning that Heller has been embezzling money from Ruthless from the beginning, he fires him and rekindles his friendships with Ice Cube and Dr. Dre, who agree to an N.W.A reunion. However, before recording can begin, Eazy-E collapses and is diagnosed with HIV/AIDS.

Evolutionary psychologists say that humans have psychological adaptations that evolved specifically to help us identify nonreciprocators, commonly referred to as "cheaters." In 1993, Robert Frank and his associates found that participants in a prisoner's dilemma scenario were often able to predict whether their partners would "cheat," based on a half-hour of unstructured social interaction. In a 1996 experiment, for example, Linda Mealey and her colleagues found that people were better at remembering the faces of people when those faces were associated with stories about those individuals cheating (such as embezzling money from a church).

The collapse contributed to the Asian financial recession, economic and political crisis and the 1997 devaluation of the baht. Saxena was at his residence in Prague or Zurich at the time the story broke, and he never returned to Thailand. In June 1996, Thai authorities charged Rakesh Saxena, Krikkiat Jalichandre, Rajan Pillai and Adnan Khashoggi and a number of other people with embezzling money estimated to be worth $US2.2 billion (or according to other estimates, $US88 million). Saxena himself had allegedly siphoned off £300 million in 1992–1993 through a string of derivative transactions.

Chiswell does not reveal what he is accused of, but claims that what he did was legal "at the time". Robin then goes undercover in Chiswell's office to carry out surveillance on Geraint, whose wife has a neighboring office, although the undercover assignment places more strain on her marriage. She meets Chiswell's family who works for him: daughter Isabella; illegitimate son Raphael; and second wife Kinvara. By bugging Geraint's office, Robin discovers that Geraint has been embezzling money from his wife's charities, and Chiswell uses this knowledge to stop Geraint's blackmail.

On August 5, 1951, Eduardo Chibás walked into the Radiocentro CMQ Building in Havana, for his weekly radio broadcast. That day he had promised to furnish the evidence supporting his claim that education minister Aureliano Sánchez Arango was embezzling money. Instead, he talked about other topics, warned that Fulgencio Batista might attempt a military coup, and made a farewell statement. Chibás, who was also a senator, was supposed to present evidence from congressmen supporting his claim, who ultimately refused to do so, and Chibás believed that killing himself was the only way he could apologize for his inability to keep his promise.

Jimmy Morgan, a financially successful entrepreneur, is watching his financial and personal life collapse around him as he sits in his posh New York City apartment. His estranged wife reveals her plan to leave with his daughter for Chicago. In the meantime, Morgan's stock market portfolio evaporates in a bad market, his business partner Leo Gross is embezzling money entrusted to their business for himself, and Morgan is gambling (and losing) on professional football games in larger and larger amounts. Morgan orders food, prostitutes, and drugs over the telephone or (later in the film) using his computer and a modem.

Hoffa was eventually convicted by a federal district court jury on March 4, 1964, on two counts of tampering with the jury during his 1962 conspiracy trial in Nashville, Tennessee, and sentenced to eight years in prison and a $10,000 fine. While on bail during his appeal, a second federal district court jury convicted Hoffa on July 26, 1964, on one count of conspiracy and three counts of mail and wire fraud, and sentenced to five years in prison.Hoffa was convicted of embezzling money from a Teamster- run pension fund and using it to invest in a Florida retirement community.

Season one follows the story of Macarena Ferreiro (Maggie Civantos), a woman who was sentenced to prison for embezzling money from the company she's working as instructed by her boss and lover. Her life will turn upside down when she meets the inmates, Zulema Zahir (Najwa Nimri), the prison's most dangerous inmate, her loyal friend Saray (Alba Flores) and Rizos (Berta Vázquez), a bubbly inmate who would make her question her sexuality. As she adapts to the prison environment, her decisions and choices will have dire consequences, not just to her but also to her family, who was caught up into her mess.

The victory of his subordinates allowed him to participate in the success at Adrianople and the Treaty of San Stefano, but after the war ended, he was criticized for not seizing Constantinople when his headquarters were already established in Adrianople. The Grand Duke also suffered the acute embarrassment of being charged with financial irregularities, of receiving bribes and embezzling money from the government. His brother, Alexander II promoted Nicholas Nicolaievich's career and named him Commander of the St Petersburg military region. Eventually he received the ranks of Field Marshal-General, Inspector General of Cavalry and Inspector General of the Russian engineering forces.

But nevertheless, Victor tells her to go look after it for somebody might be embezzling money from her. She confronts Brigitte with regards to this matter and tells her that her boyfriend, Hunt has been asking her for cash for the last three years. She also tells Tallie that Hunt has been cheating on her as he is involved with another woman for a year and that it took her many years to tell her the truth because she was protective of her relationship and does not intend to ruin the current happiness that she has felt for four years with Hunt. Tallie was extremely disappointed upon knowing it.

During this period, he referred to himself as "Captain Paul Cole", but he also used a variety of aliases, including Mason, Rooke, Corser, de Loebelle, Anderson, Deram and Godfrey. Cole fashioned himself as a suave upper-class Englishman dressed in plus fours, with plastered-down hair, and a finely-clipped moustache. His espionage work was also given the wholehearted support of Special Operations Executive (SOE) in London. However, in 1941 Cole was confronted by Albert Guérisse, a Belgian Resistance leader who ran the "Pat O'Leary Line" that helped Allied servicemen reach neutral Spain and English-controlled Gibraltar, about embezzling money, even though the SOE still vouched for his integrity.

In 1993, Kadokawa was accused of instructing photographer Takeshi Ikeda, a close aide, to smuggle cocaine from the United States on several occasions. He was charged with smuggling and embezzling money from his company in order to fund the drug purchases. While Kadokawa continued to argue his innocence throughout the ordeal, in September 1994 he was convicted and handed a four-year prison sentence, of which he ended up serving two and a half years. Due to the "moral embarrassment" regarding the incident the film Rex: A Dinosaur's Story, a 1993 summer blockbuster directed by Kadokawa, was pulled from theaters by Kadokawa's production company and its distribution partner, Shochiku Company.

In season 4, it is revealed that Rachel King fled to Croatia after embezzling money from clients and Stanton is believed to be her accomplice, leading to his suspension from the bar. He leaves Peter and Jared in charge, effectively making the firm Infeld•Daniels•Franklin•Bash LLC. Pindar and Carmen have left and are replaced by new lawyer Anita Haskins and Dan Mundy, a new investigator. Also joining the firm is Ellen Swatello, who has left the DA's office and taken a job with the firm to work with Stanton Infeld, becoming dismayed at learning of his disbarment and having to work for Peter and Jared.

Gavilan offers to help Calden with the case of his father's death; Officer Danny Calden had been gunned down during a sting operation gone wrong, with his partner, Officer Leroy Wasley, being implicated but eventually released due to lack of evidence. The partners track down K-Ro to his home, where Olivia professes her son's innocence and that manager Sartain was the real culprit. Sartain had been embezzling money from Klepto, H2OClick and other clients for years. Klepto and H2OClick discovered this and threatened to hire lawyers to nullify their contracts, which led Sartain to have his head of security hire the hitmen as a "lesson" to all his clients.

There he finds Lily's blood on the bed, and photographic evidence of Crane engaging in sexual acts with Lily glamoured to look like Snow. He informs Snow of this, and they race back to the Woodlands to find Crane gone, and the Magic Mirror, which could have revealed his location, shattered with one shard missing. Bigby follows a trail of clues to Crane's whereabouts to the apartment of Aunty Greenleaf, one of the witches that makes the black-market glamours. Along the way, Bigby discovers that Crane has been embezzling money from Fabletown over the years to pay off a loan shark known as the Crooked Man.

Although she was accused of embezzling money from the municipal government, she was re-elected to the National Assembly in 2009. Foning left her role as president of the WFCL in 2012. She was the Association of Cameroonian Businesswomen's founding president, led the African Network for the Support for Female Entrepreneurship and consulted The World Bank, the African Development Bank and several international agencies. Foning took part in several international conferences and meetings, including the USA/Africa summit in Washington, D.C. She was also international vice-president of the Francophone Business Forum, permanent secretary Africa of the AGOA training center (African Growth Opportunity Act), and was president of the Chamber of Commerce's Industry Department.

The other four suspects had been indicted on murder charges in April. According to the indictment, the five ordered the murder to prevent Calvi "from using blackmail power against his political and institutional sponsors from the world of Masonry, belonging to the P2 lodge, or to the Institute for Religious Works (the Vatican Bank) with whom he had managed investments and financing with conspicuous sums of money, some of it coming from Cosa Nostra and public agencies". Gelli was accused of provoking Calvi's death to punish him for embezzling money from Banco Ambrosiano that was owed to him and the Mafia. The Mafia allegedly wanted to prevent Calvi from revealing that the bank was used for money laundering.

In early September, Joseph Battaglia, a former Chicago police officer, began calling police agencies and media outlets insisting that Gliniewicz had shot himself intentionally. On September 13, Battaglia was charged with disorderly conduct after threatening officials for not declaring Gliniewicz' death a suicide. An investigation concluded that Gliniewicz had been embezzling money for at least seven years from the Fox Lake Police Explorer program (which mentored young people hoping to become law enforcement officers) and believed this embezzlement was about to be exposed, and that his death had been a "carefully staged suicide." He had earlier tried to induce someone to kill a village administrator conducting a financial audit of the program.

This proved to be a catastrophic mistake, and his reputation was later destroyed. The popular and inaccurate version of Blow's fall from service with the 2nd Duke of Westminster is that the architect became the target of the jealousy of the duke's third wife, the former Loelia Ponsonby, who convinced her husband that Blow was embezzling money from the estate, a claim Blow vigorously denied. Following a vindictive campaign of hatred by the Westminsters, the architect and his family were shunned by society, and he was allegedly driven to insanity by the scandal. The truth of the matter is that the Duke assigned a Grosvenor trustee, Sir Vincent Baddeley and a leading solicitor, Arthur Borrer of Boodle Hatfield, to look into Blow's conduct as the Duke's secretary.

After Adrián sells his car and reports it stolen, he parts ways with Laura, hopefully for good. Within a few days, Adrián is summoned to the police station, as Tomás has reported his plate number to the police. Félix arranges for a false alibi for Adrián in Paris, and bribes the police to remove Adrián's name from the Garrido case file. When the news report that Daniel is on the run after embezzling money from the bank, Adrián confronts Laura, who admits that she had taken Daniel's wallet when they put his body in the trunk; later on, using the information of Daniel, Laura, whose husband works for the same bank, hacked into Daniel’s account and stole money to create a fake trail.

He successfully defended the president's policy of imposing economic sanctions in response to British violations of neutral rights at sea. He also directed the campaign to purchase Florida and was the leading advocate for passage of the bill that abolished the slave trade in the US, which took effect in 1808. He was Attorney General of Massachusetts (June 15, 1807 – August 30, 1810), when his political opponents found in a minor discrepancy in the Berkshire County books and so exaggerated allegations of corruption. Accused of embezzling money while he was Berkshire County treasurer, he and his family fled to Canada in 1810 and settled in Kingston, Upper Canada (now Ontario) until an investigation could determine what if any liability he held.

Two other men, Ernesto Diotallevi (purportedly one of the leaders of the Banda della Magliana) and former Mafia member turned informer Francesco Di Carlo, were also alleged to be involved in the killing. On 19 July 2005, Licio Gelli, the grand master of the Propaganda Due or P2 masonic lodge, was formally indicted by magistrates in Rome for the murder of Calvi, along with Giuseppe Calò, Ernesto Diotallevi, Flavio Carboni and Carboni's Austrian ex-girlfriend, Manuela Kleinszig. Licio Gelli, in his statement before the court, blamed figures connected with Calvi's work financing Solidarność, allegedly on behalf of the Vatican. Gelli was accused of having provoked Calvi's death in order to punish him for embezzling money from Banco Ambrosiano that was owed to him and the Mafia.

In Kansas City, corrupt Teamsters locals spent years seeking bribes, embezzling money, and engaging in extensive extortion and labor rackets as well as beatings, vandalism and even bombings in an attempt to control the construction and trucking industries.Lee, Farmers Vs. Wage Earners: Organized Labor in Kansas, 1860-1960, 2005; Hyde, The Mafia and the Machine: The Story of the Kansas City Mob, 2008; "Witnesses Tell of Union Threats," Associated Press, June 30, 1953; "Terrorism Laid to Union," Associated Press, July 3, 1953; "Kansas City Labor Held Gang-Ruled," Associated Press, July 4, 1953. The problem was so serious that the U.S. House of Representatives held hearings on the issue."House Blasts Kansas City Tie-Up," The New York Times, September 2, 1953.

Upon learning he, too, was sought by the police, Beji fled the country and reached Greece; he obtained political asylum in France on 12 June 2013. Mejri was pardoned by president Moncef Marzouki and left prison on 4 March 2014 after several human rights groups campaigned for his release under the slogan "Free Jabeur". When Mejri wanted to accept Sweden's invitation to move there, he was again imprisoned for several months, however, after being accused of embezzling money from his former job by his ex-colleagues (who started bullying him as soon as they found out he was an atheist), a rumour spread by his former friend Beji (who felt betrayed by Mejri because he had outed him as an atheist).

389-401 The union affiliated to the Mutual Association of Journeymen Coopers, but left in about 1914, becoming the London Coopers' Association. In 1919, it became the National Association of Coopers, hoping to expand and rival the Mutual Association, but in 1926 the two unions agreed to work together to form the Coopers' Federation of Great Britain. George William Harrison, secretary of the union, became the first secretary of the federation, but he was removed from office a year later due to embezzling money collected to support the 1926 UK miners' strike. In 1947, the union merged with the Leith, Edinburgh and District Society of Coopers, to form the National Trade Union of Coopers, which retained membership of the federation.

While surveying the region near Malur, Warren heard about gold deposits and examined the old mines in the Kolar region that had been abandoned as being too low in yield. He was a proponent for the use of milestones and he put in 262 markers at his own expense between Srirangapatnam and Naickenchero and between Bangalore and Balamangalam. Warren held the post of Company Astronomer and was a superintendent of the surveying school at Madras. During his term at the surveying school he was charged of embezzling money and was forced to return an excess of 3860 pagodas (100 pagodas per year per student was the norm but Warren was drawing 1200 per year) due to complaints from a student.

He imprisoned Asim for embezzling money and failing to campaign against the rebels, and immediately took the field himself. He soon gained the upper hand in a succession of victorious, if costly, battles with Harith's supporters. Asad's success was aided by his long-standing personal relations with the local Arab tribal leaders, as well as by the continuing tribal rivalries: as a Yamani opposed to the Mudari Harith, he could count on the support of his fellow tribesmen—thus most of the Rabi'ah, the traditional enemies of Harith's Tamim tribe, soon defected to him. Asad divided his forces, sending the Kufan and Syrian troops under Abd al-Rahman ibn Na'yum towards Marw Rudh, where Harith's main army was located, while he himself with the Basrans and remaining Khurasanis marched on the fortresses of Amul and Zamm.

Despite winning the Supporter's Shield for having the best regular season record in MLS, winning the Eastern Conference regular season title, producing the league MVP (Carlos Valderrama), scoring champion (Roy Lassiter), rookie of the year (Steve Ralston), coach of the year (Thomas Rongen) and six players named to the MLS All-Star team, Quraishi was fired by then MLS commissioner Doug Logan. Reasons given for Quraishi's firing were poor attendance and the fact that the team's director of finance, Mark Fortunat, was charged with embezzling money from the club. As one of three teams directly owned by the league (the others were San Jose and Dallas), the team's director of finance also reported directly to the finance department at MLS headquarters in Los Angeles. Quraishi was not implicated in the Fortunat incident and was in fact instrumental in Fortunat being convicted of the charges when MLS decided to drop the matter.

Unable to care for himself, he was committed to the Pennsylvania Hospital in Philadelphia in 1825. Following the breakdown, Sully was placed under the administrative care of F. L.'s nephew Richard Henry Lee II. Richard Henry Lee II's management was marked by negligence and apparent apathy towards the dishonesty of managers who were embezzling money from the estate: > … mismanagement, having allowed an estate clear of debt, well stocked, well > arranged under a good system as it had been for years' according to 'the > universal belief and opinion of all friends, connections and neighbors' to > be 'wasted and the debts lost.' ... Colonel W.C.B. Butler replaced Richard > Henry Lee as the 'Committee' for the Estate on January 1, 1827, but Butler > also proved unsatisfactory. On June 23, 1830 the county court ordered his > removal and, 'for the safekeeping and good management' of the estate ... Control of Sully was next placed in the hands of Colonel George Washington Hunter in 1830.

Some media close to the current Government of Rwanda led by General Paul Kagame, alleged that he fled the country after embezzling money from a microfinance group. However the Cyangugu Catholic Church Bishop considered that information completely false and fabricated, a result of a smear campaign against Father Thomas Nahimana, as an Opposition Leader. In 2011, the Catholic Church in Rwanda, under the pressure of the current Rwandan Government, distanced its organization from father Thomas Nahimana and Fortunatus Rudakemwa upon the proclamation of Bishop Jean Damascene Bimenyimana of Cyangugu Diocese for "instigating divisionism and promoting the Genocide ideology". Not only that but some members of the Rwandan Patriotic Front, the ruling political party in Rwanda, which is led by Rwanda's current President Paul Kagame, have accused father Nahimana of being a genocide denier, from comments he has made while abroad, a serious charge that carries years of imprisonment if one is convicted.