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After the Uskok anti-corruption office questioned all witnesses in the investigation into former HDZ party's MP and the long-time mayor of Seget Donji municipality near Trogir, Vinko Zulim, who is suspected of spending more than 425,000 kuna (56,700) of municipal funds on private dinners, Zulim was released from custody on Friday.
On April 16, Ford pled guilty to embezzling more than 300,000 from Fellowship from 2008 to 2019a first-degree felony. According to Ford&x27;s lawyer, Lex Johnston, Fellowship Church first discovered Ford&x27;s theft during an audit on April 12, 2019, and then notified authorities.
HUNTINGTON, W.Va. WSAZ) -- A woman from Huntington is facing 900 counts in an embezzlement case, accused of stealing 1 million from clients at an accounting firm. Kimberly Price, 57, is.
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embezzlement, crime generally defined as the fraudulent misappropriation of goods of another by a servant, an agent, or another person to whom possession of the goods has been entrusted. The offense has no single or precise definition. Typically, embezzlement occurs when a person gains possession of goods lawfully and subsequently misappropriates them. In this respect,
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CINCINNATI (AP) ' An 8.7 million embezzlement case authorities say began 17 years ago is nearing an end, but the family of the suspect's late first wife fear they will be left with some unanswered questions.On Friday, a federal judge is scheduled to hear details of a plea agreement for James Hammes, a 53-year-old Lexington, Kentucky, accountant arrested in May along the
Northern District of Illinois (312) 353-5300 ROCKFORDThe former comptroller of the city of Dixon, Illinois, Rita A. Crundwell, was sentenced today to 19 years and seven months, nearly the 20-year.
Under Title 18, Chapter 31 of the U.S. Code, types of embezzlement specifically prohibited at the federal level includes Taking public money, property or records Taking paper, tools, and other materials that could be used to counterfeit money Receiving unauthorized deposits of public money Court officers depositing registry money
Call the New York Grand Larceny & Embezzlement Lawyers at Saland Law at 212.312.7129 or Contact Us Online to Start Your Criminal Defense Now. New York Theft and Larceny Lawyers Blog - Embezzlement. To Deprive, or Not to Deprive, that is the Larcenous Question A Deeper Dive into Larceny and Intent While many instances of theft seem simple .
(Craig Hudson for The Washington Post) Article A Northern Virginia man was charged with embezzling millions of dollars from a company that owns commercial real estate, a case that Fairfax.