| However, the father was a charmer, with a suggested history of fraud and embezzlement. |
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| However, village residents flatly denied he was involved in embezzlement, saying that it was a dirty plot to entrap the clergyman. |
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| Theft is theft, whether it be via a home burglary, corporate embezzlement scheme or a file-sharing network. |
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| But I think most of them are related to financial embezzlement, financial misdoing and some misuse of public funds. |
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| The ambitious teenager masquerades as pilot, doctor and lawyer while mainlining in embezzlement. |
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| The legislation will simplify the law on larceny, fraudulent conversion, forgery and embezzlement. |
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| Benicia invited Martin to lunch to discuss evidence that could incriminate him in the embezzlement. |
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| He was subsequently charged and sentenced in absentia to 22 years in prison for embezzlement. |
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| Not included in the cost are theft, embezzlement, suicide, domestic violence, child abuse and neglect. |
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| Several family members are being sought by Turkish prosecutors on suspicion of embezzlement and fraud. |
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| Corporate fraud and embezzlement have been familiar topics in newspaper headlines of recent years. |
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| At the same time, some senior staff within the bank were involved in frauds and embezzlement. |
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| She takes off with a perma-tanned Portuguese slicker who involves her in embezzlement and fraud. |
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| After his business had failed and he had served time in prison for embezzlement, he died in a skid row hotel. |
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| And taxpayers considered them public bloodsuckers, regretting the days when financiers were put on trial for embezzlement. |
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| He has since become a leading authority on forgery, embezzlement, and secure documents and is a multi-millionaire. Who says crime doesn't pay? |
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| Large-scale embezzlement required experienced helpers, so criminal cooperatives appeared that tended to develop into so-called mafias. |
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| There is white-collar crime including embezzlement, tax evasion, and bribes to officials. |
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| Quebec's expertise is not just remedial in the matter of securities embezzlement, for example. |
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| In a 460-page indictment they were accused of several counts of gross embezzlement, a punishable offence which could attract sentences of up to 10 years prison. |
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| Strict internal rules have to be enforced to combat the risks of error and embezzlement. |
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| The lawsuit says Mr. Griffin sought to force out union officials pressing to investigate the embezzlement. |
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| Misappropriation, larceny, embezzlement, mischarging of time and other forms of theft are strictly prohibited and are a violation of law. |
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| Legal provisions did not protect against intimidation, embezzlement and violence. |
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| In this way, the Federal Council wishes to avoid any risk of embezzlement of any assets belonging to the Libyan state still held in Switzerland. |
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| Today, however, it encompasses an increasing number of offences, such as the proceeds of embezzlement, corruption or kidnapping. |
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| Such operations are invariably costly, and it is in the interest of all to ensure that waste through fraud and embezzlement is avoided. |
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| Furthermore, civil law countries consider embezzlement and corruption offences to involve public officials or public funds. |
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| Computer crimes, such as embezzlement or planting of logic bombs, are normally committed by trusted personnel who have permission to use the computer system. |
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| The CFO was ousted, along with Ortseifen, who was charged with stock-market manipulation and embezzlement. |
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| These crimes include terrorism, money laundering, illegal drug and human trafficking, illicit weapons trading, blackmailing and embezzlement of EU funds. |
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| In fact, according to the 2011 Marquet Report on embezzlement, women are more likely to embezzle than men. |
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| He remains serving a three-year sentence for embezzlement that he was convicted on in May. |
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| Do prior convictions for white-collar crimes like embezzlement constitute significant criminal history? |
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| Before Crundwell, the largest municipal fraud was also an embezzlement case committed by a woman named Harriette Walters. |
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| The Marquet study showed that the most common embezzlement scheme involved the issuance of forged checks or unauthorized checks. |
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| He has been charged with embezzlement in a case he believes has been designed to silence him. |
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| He has since been arrested and is serving a sentence for embezzlement, Fontanka.ru reported. |
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| Amnesty reckons that 23,392 people are living under death sentences worldwide for crimes including treason, embezzlement and adultery. |
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| Of the 25 outgoing regional presidents, 22 are being investigated for embezzlement. |
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| The document which says that I am under investigation for theft and embezzlement has been released and there is nothing to it. |
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| Fidelity insurance covers companies against financial loss caused by fraudulent acts of employees or contractors such as theft, embezzlement or fraud. |
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| A common carrier has the exclusive possession and control of the goods to be carried, with peculiar opportunities for embezzlement or collusion with thieves. |
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| The neighboring series, fraud, breach of trust and embezzlement shows somewhat the same discordant pattern between a sharp drop in acts counted and a slighter drop in suspects. |
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| Solidere is going through a bad patch, and in April 1999 the head of the Directorate General and half of his aides were thrown in prison for embezzlement. |
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| Losses through theft, defalcation or embezzlement by proprietors, partners or significant shareholders of the business are not normally deductible. |
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| This bulletin discusses the income tax treatment of losses of both a capital and non-capital nature resulting from theft, defalcation or embezzlement from a business by strangers, employees, proprietors and others. |
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| Their intention was to expose what they considered embezzlement of the meat collected during whale hunts. |
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| The first related to a complaint made by a religious leader relating to an article that revealed the drying up of gifts to the community could be explained by financial embezzlement on the part of its management. |
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| Dutschke pleaded guilty to embezzlement, according to the newspaper. |
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| The accusations of embezzlement and theft are not blanked out, but a lot of the other information and the names of the Conservatives who made the accusations are. |
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| The Commission has been following the detention and legal proceedings brought against former Education Minister Ashot Bleyan by the Armenian authorities, charging him with civil and criminal offences including embezzlement. |
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| Fraud includes offences such as, but not limited to, deception, bribery, forgery, extortion, corruption, theft, conspiracy, embezzlement, misappropriation, false representation, concealment of material facts, and collusion. |
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| There is no doubt that what took place that year were serious offences against the Financial Regulation: secret accounts, embezzlement and obvious conflicts of interest. |
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| It is not just a matter of getting the securities system to work, it is also a matter of intervening in the event of embezzlement, as occurred in Quebec. |
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| These include the assessment of corruption in the private sector or the assessment of those typologies such as embezzlement and grand corruption that are not covered by traditional sample surveys. |
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| On the basis of OIOS recommendations, one staff member has been reprimanded and a second has been separated from service and convicted of forgery and embezzlement and is serving a two-year prison sentence. |
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| The mission of OFNAC is to fight corruption, embezzlement of public funds and fraud. |
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| By replacing several taxes with one flat tax rate, it will also be easier for government auditors to spot embezzlement. |
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| This offence replaces the former offences of larceny, embezzlement and fraudulent conversion. |
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| The older crimes of embezzlement, larceny, and stealing, and any preexisting references to them now fall under the theft statute. |
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| Many criminal codes provide penalties for conversion, embezzlement, theft, all of which involve deprivations of the value of the property. |
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| Several members of Quayside's staff had criminal records for embezzlement. |
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| From there he sent two letters in which he announced his abdication because of the alleged embezzlement and treason of the aristocracy and clergy. |
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| Most locals drudgingly praise the bridge, but miss no opportunity to take a stab at the corruption and embezzlement that building it must have involved. |
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| Lawrie, of South Gyle Road, admitted embezzlement at an earlier hearing. |
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| Tight money increases embezzlement temptations, so review your bookkeeping procedures and remove any obvious opportunities for theft by your employees. |
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| Fidelity writers' terminology that includes words like embezzlement and forgery is being broadened to include hacker terms like spamming, spoofing, smurfing and pinging. |
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| Galeano is facing prosecution for illegal deprivation of liberty, extortion, instigation of perjury, and embezzlement in connection with the AMIA lawsuit. |
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| An embezzlement of government money to the extent of about Rs. 2,000 was discovered some time ago in the post-office here, between the baboo, mutsuddy and mohurrer. |
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| He was charged with embezzlement, but he disavows the crime. |
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| Government officials were caught in an embezzlement scandal. |
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