Sentence examples for fraudulent misappropriation from inspiring English sources
The indictment also included 13 misdemeanor charges of fraudulent misappropriation by a fiduciary involving the same $13.6 million plus $1 million from a separate transaction.
Embezzlement, crime generally defined as the fraudulent misappropriation of goods of another by a servant, an agent, or another person to whom possession of the goods has been entrusted.
She instead faces a tawdry list of a dozen counts of theft, perjury, fraudulent misappropriation and misconduct, including allegations that she spent gift certificates intended for needy families on herself.The perjury charges were initially dismissed, and only refiled after Ronald Lipscomb, a local developer and former lover of Ms Dixon's, agreed to co-operate with the prosecution.
The indictment, which follows a nearly three-year state investigation, charges that from 2003, when she was City Council president, until shortly after she became the first woman to be elected mayor of Baltimore, in 2007, Ms. Dixon, a Democrat, committed perjury, theft, fraudulent misappropriation and misconduct in office.
Disillusionment and suspicion caused by fraudulent charitable solicitation or misappropriation of funds has the additional effect of tainting the fund-raising appeals of legitimate charities, which suffer by association with those who defraud donors.
Recent accounting scandals and the regulatory response of the Sarbanes Oxley Act of 2002 have highlighted the need for future auditors to be able to recognize red flags indicating the possibility of fraudulent financial reporting (FFR) and misappropriation of assets (MOA).
The grounds are allegations of fraudulent accounting, forgery of documents, abuse of authority, misappropriation of property, money laundering and other criminal offences committed by the bank Snoras".
While these procedures in themselves may not reduce the potential for adviser fraud or misappropriation significantly, they would provide investors with increased transparency and, potentially, enable the earlier detection of fraudulent activities.
Misappropriation of property and services.
(8) misappropriation of trade secret.
