Sentence examples for improperly diverted from inspiring English sources
A company called Capital District Beginnings improperly diverted $800,000.
If money was improperly diverted from the firm, then it is unlikely the records will be reliable because thieves rarely leave behind an accurate accounting of their misconduct.
Critics say that the $1.6 billion purchase was vastly overpriced and illegal and that large sums may have been squandered or, as some are claiming, improperly diverted.
Should the investigation show that customer money was improperly diverted out of the firm, then a violation can be prosecuted as either a securities or commodities fraud.
And the owners of an upstate company improperly diverted more than $800,000 to pay, among other things, rent and interest to themselves and the full-time salary of an executive who lived in South Carolina and seldom worked.
In MF Global's final days, the firm improperly diverted the customer cash for its own use, a move that regulators suspect may have caused the money to go missing, according to people briefed on the investigation.
An unexplained decline in insurance reserves suggests that the insurer might be improperly diverting money to increase profits.
Some American officials think that Mr. Furlong may have financed the secret network by improperly diverting money from an overt program to gather information about the tribal structures and political dynamics in Afghanistan.
Federal prosecutors had said that they planned to retry Mr. Gibson and two co-defendants on fraud and bribery charges over charges of improperly diverting $1 million from a $50 million school construction project handled by the Irvington consulting engineering firm led by Mr. Gibson.
The Los Angeles school system is improperly diverting money meant for students who need it most, including those from low-income families, according to a coalition of local groups. .
"Those who received commutations acted improperly in diverting federal funds for other community uses," he said.
