Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars

Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars

Can a landlord discriminate against LGBT individuals, couples? The laws are changing Lesbian, gay, bisexual, and transgender (LGBT) persons in the U.S. commonwealth of Kentucky have most of the same rights as non-LGBT persons have, but still face some legal challenges not experienced by other people. Same-sex sexual activity is legal in Kentucky. Same-sex couples and families headed by same-sex couples are not eligible for all of the protections available to opposite-sex.

GRAND PRAIRIE — The former chief financial officer for the Grand Prairie Independent School District has been arrested for allegedly stealing more than half a million dollars from the district.

Financial Advisor Sentenced for Stealing Over $1.1 Million from His Clients On July 15, 2015, in Norfolk, Virginia, joshua ray abernathy, of Chesapeake, was sentenced to 90 months in prison, three years of supervised release and ordered to pay $1,181,755 in restitution to his victims and to forfeit all of the proceeds from his offense.

Lewis G. Clinton jr. (ac transit) OAKLAND (CBS SF) – The chief financial officer for alameda-contra costa transit District has been put on paid administrative leave after being arrested and accused embezzling more than a half-million dollars from religious organizations that provide for the poor, according to prosecutors.

Michael Cohen Is One Of The Most Popular Guys In Prison’  · Cohen, 52, has a March 6 surrender date. Cohen’s lawyer, Guy Petrillo, could not be reached for comment. In a statement to MarketWatch, the Bureau of Prisons noted Cohen was not in its custody.

An Indiana nursing home management company is suing its former executives who are already facing criminal charges for allegedly embezzling. company’s then chief financial officer. Burkhart and.

White-Collar Crime News and Press Releases.. Rogersville Business Owner Indicted for $4 Million Fraud Scheme, Failure to Pay Taxes. Former Chief Financial Officer of 1 Global Capital LLC.

“We are looking aggressively at the best structure or structures for our portfolio to maximize the potential of our businesses,” Chief Executive Officer. Financial Inc. Genworth, which was spun out.

Idaho woman gets 30 years for embezzling $2 million. An eastern Idaho woman who embezzled more than $2 million from her employer that she gambled at casinos has been sentenced to 30 years in prison.

Strahan pleaded guilty on Nov. 3, 2014, to wire fraud, mail fraud, and tax evasion. According to the plea agreement, Strahan admitted to embezzling more than $920,000 from a non-profit trade association where he worked as the chief financial officer. Strahan’s responsibilities included bookkeeping, payroll,

KIRKWOOD A man from Kirkwood has been indicted and accused of embezzling $3.8 million from a local company while chief financial officer and controller, the U.S. Attorney’s Office said Monday.

The chief financial officer for Alameda-Contra Costa Transit District has been arrested and accused embezzling more than a half-million dollars from religious organizations that provide for the.

CEDAR RAPIDS, Iowa — The CEO of Peregrine Financial Group, Inc. who is charged with. interviewed PFG’s chief financial officer who said she used the apparently bogus bank statements – showing the.

Comments are closed.
^