Sentence examples for embezzlement scheme from inspiring English sources

On Friday, Mr. Storchak was formally accused of taking part in a complex embezzlement scheme.

Mr. Khosravi owns at least 35 companies, including some that prosecutors say may have been purchased as part of the embezzlement scheme.

An Iranian court on Monday confirmed the death sentences for four people convicted of participating in a $2.6 billion embezzlement scheme, the biggest fraud in Iran's history.

The embezzlement scheme had been going on for years, according to the complaint, and Ms. Durkee had worked on campaigns for Senator Feinstein since 1992.

Wheeler was killed in 1981 after uncovering an embezzlement scheme at his business World Jai Alai, involving Bulger, Flemmi and a corrupt former FBI agent.

A young accountant named Sergei Magnitsky uncovered an embezzlement scheme in which tax officials and police officers swindled the Russian treasury out of $230 million in taxes.

The Jeffersonians fabricated crude lies about Hamiltonian embezzlement schemes.

Workplace situations where an employee has shown up and "gone postal". Embezzlement schemes that were motivated by a need to "even the score". Attempts to sabotage former bosses and companies with time and energy that instead destroys the chance to fulfill a new job.

Camacho also remembers serving an infamous but regular diner: mob figure Anthony Tonyy) "The Ant" Spilotro, a Chicago mobster who made his way to Vegas, where he became part of a casino skimming-embezzlement scheme.

On the scandal side, we include incidents of financial fraud, embezzlement, investment schemes, tax evasion, etc.

The rules, which are intended to aid investors cheated through embezzlement, pyramid schemes, extortion or robbery, could potentially put hundreds of millions or even billions of dollars back into the pockets of Mr. Madoff's stunned investors.