Soriano Corp., both firms sequestered from the Marcoses; and of embezzling
P1.5 million cash advances for a trip in Malaysia which he supposedly failed to liquidate.
Defendants contend that Draisey made a false statement in the Renewal Survey when he failed to disclose his ongoing embezzling
activities in response to a question asking whether there were any changes in Middleburg's "operations or exposure." Middleburg contends Draisey made no affirmative misrepresentation when asked about Middleburg's operations or expenses, but instead simply omitted facts which were not specifically asked of him.
A 17-count indictment in July accused him of embezzling
more than $13,000 in financial aid from 13 students at the South Texas Vocational Institute.
Abadio Carrillo fled Guatemala in 2004 after his father, Marco Tulio Abadio Molina, the country's former tax chief, was imprisoned for embezzling
more than US$5 million.
The court said she created and submitted false reports and documents to disguise embezzling
more than $397,000 to pay her personal debts, gambling debts and other personal expenses.
David Frederick Thornton, founder of the Thornton Kidney Research Foundation, was arrested by US Secret Service agents on June 14 on charges of mail fraud in connection with embezzling
The Aomori prefectural police are set Tuesday to start interrogating a former accounting executive of Aomori Prefectural Housing Supply Public Corp., who was arrested in Tokyo late Monday on a charge of embezzling
1.42 billion yen from the housing authority.
A local government leader in central Taiwan was sentenced to life in prison Thursday for embezzling
funds destined for reconstruction from earthquake damage in the harshest sentence to date in connection with an ongoing quake graft probe.
A man who was once jailed for embezzling
hundreds of thousands of dollars from an insurance company's pension fund was celebrating yesterday after sharing a pounds 41 million lottery win with a friend.
A former clerk for Singapore Airlines has apparently been charged with embezzling
about SGD30m from the carrier.
A former special police constable was warned he could go to jail after admitting embezzling
over PS2,400 from an Inverness-based bakery.
The 33-year-old Emirati woman is on trial at the Abu Dhabi Criminal Court of First Instance for embezzling
the amount and spending it on a man who had promised to marry her.