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Topic: Embezzle

	embEZzle
		Unlike the other clients, embEZzle is quite flexible about where the sequential part of the file comes.
		Internally, embEZzle looks for the changed part of the file and then expands to include any bordering numbers before expanding from there.
		I'm distributing the source code to embEZzle because I want people who are interested to contribute and help and submit patches and add functionality.
	yukidoke.org /~mako/projects/embezzle (704 words)

	U.S. Attorney Christopher Christe (Site not responding. Last check: 2007-10-22)
		Donato pleaded guilty in January to conspiracy to embezzle from the Health Fund and is presently cooperating in the government's investigation.
		The main source for the embezzled funds was an alleged scheme to generate cash from the Local 16 Health Fund by fraudulently increasing the "per member" administration fee paid to Health Choice, the third-party administrator that processed Local 16 medical claims.
		Count Two, the conspiracy to embezzle from the Local 16 Union, carries a maximum sentence of five years in prison, a $250,000 fine and restitution to the union.
	www.politicsnj.com /christie022305.htm (846 words)

	Computer Theft David Yiu
		How is the “electronic thief” able to embezzle money from so many accounts and not get caught.
		The money was then diverted into the embezzle dummy same bank’s bank account.
		The good side is that the government and citizen will get aware with this and stop all those embezzle (ie by calculating there bank money).
	www.freewebs.com /goodmen/ComputerTheft.htm (385 words)

	Deputy is busted in embezzle, drug case \| The San Diego Union-Tribune
		SANTEE – A deputy based at the Santee sheriff's station was arrested late Wednesday on suspicion of embezzlement and drug possession, but authorities are keeping secret the circumstances surrounding the bust, the county Sheriff's Department said.
		Condon was taken to the Vista jail, where he is being kept apart from the general population.
		Officials there said he is being held on 21 counts, including six counts of embezzling $400 or more and eight counts of providing false information to a pawnbroker.
	www.signonsandiego.com /uniontrib/20050204/news_2m4deputy.html (314 words)

	embezzle and Stock Trading at TradeStars + Stock Trading (Site not responding. Last check: 2007-10-22)
		embezzle and stock trading - if you want to know more about embezzle totally disclosed with plenty of chutzpah.
		Youll find that report and other information about day-trading Gambling has a quiz to help you decide if you are gambling in our markets and where to go for help, while placed at risk.
		The day trade an account exceeds its embezzle buying power and creates a embezzle call, the call must be met by a deposit of funds within 5 business days.
	www.tradestars.com /content/embezzle.asp (118 words)

	Are You Teaching Your Employees to Steal?
		You taught the employee that in order to be treated fairly, she has to cheat—to embezzle.
		Beverly Kunkel not only was a trusted secretary who handled bookkeeping for Kendrick Mollenauer Painting, she was the wife of a lifelong friend of the company president.
		Generally, three things have to be present before someone commits fraud or embezzles: need, opportunity, and rationalization.
	www.nacm.org /bcmag/bcarchives/2001/articles2001/apr/feat4.01.1.html (2267 words)

	Carmelo Sita, Indictment and Arrest
		NEWARK - A Mountainside man was arrested today, charged in a 59-count Indictment with conspiring to embezzle from the Hudson County District Council of Laborers and its employee benefit funds to support a luxurious lifestyle, U.S. Attorney Robert J. Cleary announced.
		Carmelo J. Sita, 58, of Mountainside was arrested today for his alleged role in the conspiracy to embezzle from the Hudson County District Council of Laborers (HCDCL) and its employee benefit funds.
		In addition, Sita is charged with making false statements in connection with documents required to be kept pursuant to the Employee Retirement Income Security Act, in that Sita falsely represented in a disbursement log that he had made certain disbursements from his personal checking account on behalf of the benefit funds.
	www.oig.dol.gov /public/media/sita.html (507 words)

	Exploitation -- Facts, Info, and Encyclopedia article (Site not responding. Last check: 2007-10-22)
		For example, an individualistic clerk may be able to "shirk" on the job, secretly violating the labor contract.
		Similarly, a greedy top executive may embezzle or pad his or her "perks" contrary to the interests of the stockholders.
		This kind of exploitation is beyond the scope of markets, within corporate or governmental (Click link for more info and facts about bureaucratic) bureaucratic organizations.
	www.absoluteastronomy.com /encyclopedia/e/ex/exploitation.htm (2654 words)

	State v. Weaver, (613A03) 02/04/2005
		The dispositive issue presented for review on direct appeal is whether the lawful possession or control element of the crime of embezzlement was satisfied when an administrative employee took a corporate signature stamp without permission and wrote unauthorized corporate checks, thereby misappropriating funds from her employer.
		That employee's misappropriation is the basis of defendant's convictions for aiding and abetting embezzlement and conspiracy to embezzle.
		Defendant's convictions for aiding and abetting embezzlement and conspiracy to embezzle are reversed.
	www.aoc.state.nc.us /www/public/sc/opinions/2005/613-03-1.htm (4444 words)

	Alzheimer Embezzle (Site not responding. Last check: 2007-10-22)
		October 2002 - The City of Fremont does not discriminate on the basis of disability.
		all the dirty scumbags that conspired to rob, embezzle, defraud, moneylaunder, and then suborn judges, witnesses and...
		property (or if you can show he is about to embezzle property); (3) failing to make a required accounting to the court...
	www.alzheimers-care.info /alzheimer-embezzle.html (442 words)

	Laborers for JUSTICE director obtains indictment after complaining for 13 years
		FRANK B. defendant herein, did embezzle, steal, and unlawfully and willfully abstract and convert to the use of another the moneys, funds, and property of Local 5 in the approximate amount of $25,400, said sum constituting an unauthorized salary increase to Joann Zeuberis.
		FRANK B. defendant herein, did embezzle, steal, and unlawfully and willfully abstract and convert to his own use the moneys, funds, property, and other assets of Local 5, that is, the salaried position of Local 5 Business Agent and the sum of $5,000 from the person appointed to this position.
		FRANK B. defendant herein, did embezzle, steal, and unlawfully and willfully abstract and convert to his own use the moneys, funds, and property of Local 5 in the approximate amount of $2,946, said sum constituting unauthorized and fictitious vehicle repair expense reimbursement.
	www.ipsn.org /Zeuberis_Indictment_after_13_years_of_complaining_of_corruption_in_laborers_local_5.htm (3018 words)

	Employers should make it hard to embezzle
		If embezzlement is uncovered, there are a variety of options the employer may have other than merely reporting it to the police for prosecution.
		It would be prudent for the employer to contact an attorney familiar with handling such fraud cases to determine the best strategy in attempting to maximize recovery of the embezzled funds.
		Daniel Marr is a director and shareholder at Hamblett and Kerrigan, PA whose legal practice includes counseling businesses and business persons on a variety of legal issues and advocating on their behalf.
	www.nashualaw.com /practice_areas/emplaw/embezzle.htm (512 words)

	Press Releases
		Similarly, Lopez, again with assistance from MARTIN, embezzled money from the bank that he transferred to investment and retirement accounts with another financial institution.
		According to the prosecutor, through the conspiracy that spanned from 1996 through 2002, Lopez embezzled nearly $300,000 for his own benefit.
		This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Brian E. Spears.
	www.usdoj.gov /usao/ct/Press2004/20040520-3.html (310 words)

	Embezzle
		To appropriate fraudulently to one's own use, as property intrusted to one's care; to apply to one's private uses by a breach of tr Embezzle...
		To appropriate fraudulently to one's own use, as property intrusted to one's care; to apply to one's private uses by a breach of trust; as, to embezzle money held in trust.
		To misappropriate; to waste; to dissipate in extravagance.
	www.online-dictionary.biz /english/vocabulary/reference/Embezzle.asp (88 words)

	Embezzle case ends with plea
		Financial discrepancies that led to liquidation of an employees’ credit union resulted yesterday in the former manager’s admission in federal court that she had embezzled funds for 25 years.
		Estes said she kept a manual ledger, listing the balances the embezzled shareholder accounts should have had.
		She also kept a computer ledger of shareholder balances minus the embezzled funds.
	www.showmenews.com /2002/Jul/20020703News003.asp (372 words)

	[No title] (Site not responding. Last check: 2007-10-22)
		To conceal their embezzlement, the conspirators allegedly replaced the embezzled money with checks fraudulently obtained from Hunt's former employer, United Auto Group Inc., also known as DiFeo Auto, which operated several automobile dealerships in Jersey City, according to the charging document.
		The defendants also could be ordered, if convicted, to pay at least $60,000 in restitution and the costs of their prosecution.
		Brown pleaded guilty Oct. 4 to an Information charging her with conspiring to embezzle Postal Service funds and is awaiting sentencing.
	www.usdoj.gov /usao/nj/publicaffairs/releases/gr1027_r.htm (613 words)

	[No title]
		This should fix a number of known bugs in the last version of faptastic but still not include any of the new gui code which is really not of production quality yet (and depending how the work with perlGTK goes may never be).
		The install process is cleaned up substantially with work on the Makefile and small changes have been made to all of the Debian specific files in order to make this release smoother and better than previous releases.
		The name has EZ in the name which makes it position as an EZPics client more obvious as well as removing a name that it turns out is not 100% g-rated.
	mako.cc /projects/embezzle/ChangeLog (904 words)

	EMBEZZLE \| Dictionary of Small Business
		To steal or take the property of another for one's own use; particularly, a business theft by an employee.
		Often, it is the trusted employee who is discovered to be stealing (embezzling).
		The following three ways protect a business from theft (embezzlement): 1) select with care the people who are the best risk, 2) set up business procedures that make the practice difficult and 3) purchase insurance or bonding against a loss that may occur.
	www.small-business-dictionary.org /?term=EMBEZZLE (91 words)

	Daily Record News - Former Sussex politician accused of embezzlement (Site not responding. Last check: 2007-10-22)
		The five-count federal indictment accuses Charles W. Cart, 56, of Newton, founder and former president of Local 16 of the United Service Workers of America in Newton, of conspiring to embezzle approximately $284,000 in health funds and union funds between May 2000 and November 2001.
		Christie, in a statement, charged that a variety of schemes by Cart and three others to embezzle from the health fund paid into by union workers contributed to the demise of the union.
		A fourth defendant, Susan Donato, 47, of St. Cloud, Fla., who succeeded Cart as president of Local 16, pleaded guilty in January to conspiracy to embezzle from the health fund and is cooperating with prosecutors, Christie said.
	www.dailyrecord.com /news/articles/news6-charlescart.htm (635 words)

	Kamusi - Search Results
		The results for 'embezzle' are displayed below in alphabetical order, so please do not assume that the first entry you see is the best result.
		If you have a good working knowledge of both Swahili and English, please use our simple Grouping Tool to better arrange these results.
		embezzle { Swahili: -iba [derived: jizi; kijivi; mwivi; wivi] }
	research.yale.edu /cgi-bin/swahili/lookup.cgi?Word=embezzle&EngP=1 (132 words)

	Union Corruption Update 5.24 (Site not responding. Last check: 2007-10-22)
		From Feb. 17 until July 13, 2000, Coughlon allegedly used her position to embezzle $6,445.
		Starkey and Coughlon were both indicted for conspiracy to embezzle union funds in violation of 29 U.S.C. Sec.
		Coughlon was indicted on five separate counts of embezzlement, and one count of falsifying union records to conceal her embezzlement, in violation of 29 U.S.C., Sec.
	www.nlpc.org /olap/UCU4/05_25_08.htm (361 words)

	Duhaime's Canadian Law Dictionary : E
		The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action.
		For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use.
		USA: The legal power to expropriate private land for the sake of public necessity.
	www.duhaime.org /dictionary/dict-e.aspx (1886 words)

	Jase Wells: Go ahead and embezzle, but be honest about it (Site not responding. Last check: 2007-10-22)
		Jase Wells: Go ahead and embezzle, but be honest about it
		Home › Blog › Archive › Go ahead and embezzle, but be honest about it
		Go ahead and embezzle, but be honest about it
	www.jasewells.com /blog/post/77 (43 words)

	Attorney General Files on Behalf of Nursing Home Resident Son & daughter-in-law embezzle $100,000, Mother forced ... (Site not responding. Last check: 2007-10-22)
		Attorney General Mike Cox filed embezzlement charges today against the son and daughter in-law of a nursing home resident who was forced to go onto Medicaid after her personal accounts were depleted.
		1 count embezzlement punishable by up to 5 years and/or a fine of $10,000 or 3 times the value of the money embezzled, whichever is greater.
		Cox Charges Former State Employee with Embezzling More Than $...
	www.michigan.gov /ag/0,1607,7-164--69529--,00.html (737 words)

	Extra! Extra!: Women more likely to embezzle in Iowa (Site not responding. Last check: 2007-10-22)
		Highway dept., lack of money to blame for Missouri's poor roads »
		Jeff Eckhoff of The Des Moines Register analyzed criminal court cases to find a surprising anomaly: "Iowa women are more than twice as likely as men to be charged with embezzling money from their employers." That bucks the results of a national study which identifies a majority of embezzlers as men.
		The paper examined closed and pending cases from the past 3½ years, finding that in 70 percent of the cases women were charged.
	www.ire.org /extraextra/archives/000202.html (162 words)

	Legal Definition of Embezzle
		The 'Lectric Law Library's Lexicon On * Embezzle *
		EMBEZZLE - The wrongful or willful taking of money or property belonging to someone else after the money or property has lawfully come into the possession or control of the person taking it.
		Close it when you're done and you may be back here.)
	www.lectlaw.com /def/e005.htm (63 words)

	Vicious Officials from Jinzhou City "610 Office" Extort and Embezzle Money from Practitioners \| Clearharmony - ... (Site not responding. Last check: 2007-10-22)
		Vicious Officials from Jinzhou City "610 Office" Extort and Embezzle Money from Practitioners
		Vicious Officials from Jinzhou City "610 Office" Extort and Embezzle Money from Practitioners
		You are welcome to print and circulate all articles published on Clearharmony and their content, but please quote the source.
	www.clearharmony.net /articles/200111/1819.html (230 words)

	USCA1 Opinion 99-1021
		in a conspiracy to embezzle money while they were employees of the
		Delfis was convicted of one count of conspiracy to embezzle monies
		of the United States in violation of 18 U.S.C. Santiago-S nchez was convicted of (1) conspiracy to embezzle monies
	www.ca1.uscourts.gov /cgi-bin/getopn.pl?OPINION=99-1021.01A (4303 words)

	'Trusted' employees have freedom to embezzle - 2003-01-27 (Site not responding. Last check: 2007-10-22)
		But for two Northern Kentucky experts, the scenario of the trusted employee who embezzles and the business owner who suspects nothing is all too common.
		Embezzlers — whether they steal from large cities or small businesses — share common traits.
		"The one thing we usually find out is an employee (who embezzles) has too much authority," Lieb said.
	www.bizjournals.com /cincinnati/stories/2003/01/27/focus3.html (838 words)

	ICIT News
		If you have additional questions, you may contact Indiana Insolvency, Inc. at (800) 850-1376 or via email by clicking here.
		On September 22, 2004 a Federal grand jury returned an indictment charging that Paul Scali, David Norris, and Russell Roth, who while officers or otherwise occupying positions of trust at ICIT, conspired through various means to embezzle in connection with ICIT.
		Also on September 22, 2004, the Liquidator’s Accounting And Petition For Instructions With Regard To Claims Processing And Interim Distribution was filed with the Receivership Court.
	www.icit.org /news.html (2656 words)

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