Embezzlement

Employee caught embezzling more than $120,000

abc-7.com
5 hrs ago
        

Originally posted by ABC7 News on: Thursday, December 04, 2008 CHARLOTTE COUNTY: Punta Gorda police arrested an office manager of an insurance company after she confessed to embezzling more than $120,000 from her employer since...

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Roanoke man pleads guilty to embezzlement: Randall Scott Manning said he ordered computers...

tmcnet.com
17 hrs ago 1 related
        

Dec 04, 2008 (The Roanoke Times - A former employee with Newcomb Electric pleaded guilty Wednesday to embezzling $400,000 from the Roanoke electrical contracting company over three years. As described in Roanoke Circuit Court,...

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From 30 Rock to Breaking Rocks

cfo.com
yesterday 4 related
        

After pleading guilty in an embezzlement scheme, former NBC Universal treasury manager James Walsh is sentenced to 21 months in prison. CFO.com | US The former treasury manager of General Electric's NBC Universal unit was...

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BRIEF: Bank manager embezzles funds

tmcnet.com
yesterday
        

Dec 03, 2008 (The Sun News - McClatchy-Tribune Information Services via COMTEX) -- RBC Centura Bank Branch manager Kimberly Marie Handy has pled guilty to bank embezzlement, according to a statement released today by U.S....

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Bail reduction denied in embezzlement case

abc-7.com
yesterday
        

Originally posted by ABC7 News on: Wednesday, December 03, 2008 PUNTA GORDA: A judge denied a defense request Wednesday for a reduction in bond for a woman accused of embezzling $1.67 million from a Punta Gorda law firm. Angela...

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Embezzlement Blamed On TV Shopping Addiction

wptz.com
yesterday 2 related
        

Tennessee Bank Teller Admits Using Stolen Money To Buy Things On TV POSTED: 9:32 am EST December 3, 2008 UPDATED: 9:41 am EST December 3, 2008 A former bank teller who pleaded guilty to embezzlement told investigators she was...

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Ex-secretary must repay $27K

detnews.com
yesterday
        

A former Berkley High School secretary who stole money from school clubs and associations said she was "sorry" before being sentenced Tuesday to two years' probation and ordered to pay back more than $27,000 she admitted to...

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County planning member charged with embezzlement

lahontanvalleynews.com
Dec 3, 2008
        

By Michael Maresh LVN Staff Writer A Churchill County planning commissioner has been arrested on an embezzlement charge. Thomas William Lammel, 58, was arrested last week after more than a year-long investigation at Fallon Auto...

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Cypriot football president in custody over fraud claims

wspsoccer.com
Dec 2, 2008 7 related
        

Andreas Panteli, then president of Cypriot side Anorthosis Famagusta, is pictured at the Larnaca stadium in southern Cyprus, September 2008. Panteli, now ex-president of Anorthosis, the surprise package of this year´s Champions...

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CORRUPTION : Three African leaders under graft spotlight

france24.com
Dec 2, 2008 5 related
        

The presidents of Gabon, Congo and Equatorial Guinea are being investigated in France by anti-corruption groups which accuse them of embezzling public funds to acquire luxury homes in France. AFP - French anti-corruption...

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