Blogs about: Embezzlement

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Travel agent's trial date vacated as defense looks at options

News Desk wrote 4 days ago: The Fallon (Fallon is a city in Churchill County, located in western Nevada, United States) travel … more »

Tags: Travel, agents, Air Travel, Tourists, travel news, International Travel News, Latest Travel News, World Travel News, Tourism

What constitutes embezzlement?3 comments

siaoyue wrote 4 days ago: The Pakatan Rakyat State Government in Penang has been accused of ‘embezzling’ RM30 mil … more »

Tags: Politics, Datuk Azhar Ibrahim, Malaysian Politicians

Okun Indicted On 27 Counts: Is Okun On Suicide Watch?

deansguide wrote 5 days ago: Ed Okun and accomplice Lara Coleman, somebody the mystery caller mentioned months ago as “goin … more »

Tags: Ed Okun, 1031 exchange, 1031 Tax Group, bulk cash smuggling, False Declaration, Lara Coleman, Mail Fraud, money-laundering, money laundering conspiracy

Loss Prevention in 2008

Paul Jones wrote 1 week ago: This blog is the opinion of the writer Paul Jones who is and has been a Senior Loss Prevention Execu … more »

Tags: Loss Prevention, Asset Protection, excpetion reporting, DISHONESTY, shrink, shrinkage, Thief, Retail, honesty

Executive Summary 18 July 2008

christianmullins wrote 1 week ago: By Christian Mullins Executive Summary: Southern Traditions Credit Union, of Toccoa, Georgia, recent … more »

Tags: merger, united kingdom, bank, Britain, Business, Credit Union, England, Executive, Executive Summary

Investigation: Did Mass. Grand Lodge misuse $1.5 million?3 comments

widowsson wrote 1 week ago: The Boston Herald reported on Saturday that an investigation is being conducted into allegations tha … more »

Tags: Masonic, Warped, freemasonry, Grand Lodge of Massachusetts

Executive Summary 12-14 July 2008

christianmullins wrote 1 week ago: By Christian Mullins Executive Summary: Lawrence Firefighters Federal Credit Union, of Lawrence, Mas … more »

Tags: merger, mortgage, Credit Union, Executive, Executive Summary, News, Senate, Business, Finance

Monday, 7.7.2008: Corrupt Official Nhek Kosal Vithyea Is Appointed as a Member of the Economic, Social and Cultural Observation Unit of the Council of Ministers With a Position Equal to a Secretary of State

cambodiamirror wrote 2 weeks ago: The Mirror, Vol. 12, No. 568 “A doctorate title holder who is well-known for committing corruptio … more »

Tags: Week 568, Telecom, corruption, Korea, Preah Vihear, election, world-heritage-site, murder, bank

Police seek couple who embezzled 1.8 million from company www.privateofficer.com

privateofficernews wrote 4 weeks ago: Police seek couple who embezzled 1.8 million from company www.privateofficer.com AUBURN HILLS MI J … more »

Tags: police, Shoplifting, Loss Prevention, Walmart, k-mart, casino security, retail security, Mall Security, Security Officer

Sentencing Continued in Greenbrier County "Cattlegate" Case

johnbryanlaw wrote 1 month ago: I apologize for not posting much this week, but it has been one of those end-of-the-month weeks … more »

Tags: Sentencing, White collar crime, fraud

Newsflash: Denver "Okun Victims" Sue Former IXG Founders

deansguide wrote 1 month ago: IBS affiliate WX1112.com Greensboro Winston-Salem, NC published this deansguide article June 21, 200 … more »

Tags: 1031 exchange, Commercial Real Estate, Ed Okun, Marin County, Qualified Intermediary, Scandal, rip-off, realtor, Money

Executive Summary 18 June 2008

christianmullins wrote 1 month ago: By Christian Mullins Executive Summary: John M. Tippets, CEO of America Airlines Federal Credit Unio … more »

Tags: CEO, AAFCU, America Airlines FCU, bank, Business, Credit Union, data breach, Executive, Executive Summary

A Look Back In Time: Why Did The US Government Not Charge Ed Okun With RICO Violations?2 comments

deansguide wrote 1 month ago: IBS published this deansguide article June 17, 2008 for the Greensboro Winston-Salem, North Carolina … more »

Tags: Ed Okun, Real Estate, Commercial Real Estate, 1031 exchange, Marin County, 1031 Tax Group, Investors, Qualified Intermediary, Donald McGhan

More Corrupt Public Officials in WV...

johnbryanlaw wrote 1 month ago: This is another one of those “only in West Virginia” news items… From the Charlest … more »

Tags: fraud, corruption

Greenbrier County "Cattlegate" Sentencing This Month

johnbryanlaw wrote 1 month ago: I have been asked many times recently what has happened with this case. Well, nothing has really ha … more »

Tags: Sentencing, Conspiracy, plea agreements, fraud, Civil Liability, corruption

Okun Victims Notice: Judge Authorizes "Telephonic Participation" In June 11th Fee Application Hearing

deansguide wrote 1 month ago: According to US Trustee Gerald McHale’s latest notice the following developments have taken pl … more »

Tags: Ed Okun, Scam, Real Estate, Victims, 1031 exchange, Politics, Consumers, US Trustee, rip-off

Executive Summary Weekender 6-9 June 2008

christianmullins wrote 1 month ago: By Christian Mullins Executive Summary: Caroline F. Domanski, 62, former Vice-President of First Neb … more »

Tags: bank, Banks, British Columbia, Business, Canada, consumer debt, Credit Union, Debt, Environment

Former Ed Okun Interviewee Speaks Out: Most Outrageous Okun Story Yet?

deansguide wrote 1 month ago: The list of stories about Ed Okun just increased by one with the following candid and eye opening co … more »

Tags: Ed Okun, department of justice, Commercial Real Estate, Politics, US Trustee, Qualified Intermediary, Scandal, rip-off, QI

Executive Summary 30 May 20081 comment

christianmullins wrote 1 month ago: By Christian Mullins Executive Summary: The Federal Bureau of Investigation (FBI) is investigating t … more »

Tags: merger, Canada, mortgage, Credit Card, CEO, Alberta, Texas, FDIC, Banking


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