* Intelligence/curiosity: Embezzlers
are often eager to know office procedures so they can manipulate the process for their own gain.
Specifically, the court recognizes the unfairness of allowing the embezzler
to keep money it stole from the company and could order the embezzler
to pay back the company.
Here are a few ways you can protect your business from would-be embezzlers
An attorney can suggest various remedies, such as seizing the embezzler
's assets or making a claim against the bank for payment of forged endorsements.
built the elaborate mansion as a direct consequence of his participation within a vital, thriving economic system, even if his mode of participation was illicit.
WHAT do you make of Lanarkshire embezzler
David Marshall who says he blew pounds 2million on the horses?
The New York Times and The Washington Post "almost instantaneously transformed" Little Rock judge and bogus businessman David Hale "from a recalcitrant embezzler
into a credible source."
US 1072, in which it was held that an embezzler
could not claim a net operating loss deduction for repayment of embezzled funds, as embezzlement was not a "trade or business" for Sec.
, it would seem, was merely a species of thief.(27)
I rate each one on Harvard's 1 (future Nobel laureate) to 6 (potential embezzler
) scale, choosing numbers (usually 2s or 3s) to describe their academic, extra-curricular, personal, and overall qualities.
Three of a Kind (1943) contained the short novels Sinful Woman, Double Indemnity, and The Embezzler
. His books continued to appear after World War II--among them The Butterfly (1947), The Moth (1948), The Root of His Evil (1954), The Magician's Wife (1965), and Rainbow's End (1975)--but none approached the success of his earlier works.
. There is no such person as an average embezzler