Sentence examples for through embezzlement from inspiring English sources

The leaders and their families have denied building up personal wealth in France through embezzlement, money-laundering and misuse of public funds.

Mr. Oberlander testified before Judge Glasser that the firm's principals, including John Doe, had stolen millions of dollars from Mr. Oberlander's clients and millions more from others, through embezzlement and fraud.

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.

He succeeds Brian M. McLaughlin, who headed the labor council for 11 years before he was indicted in October on charges of obtaining $2.2 million through embezzlement, fraud and bribery.

Mr. McLaughlin, left, who is accused of illegally obtaining $2.2 million through embezzlement, fraud and bribes, was to have gone on trial in Federal District Court at the end of the month, but in court on Thursday, Judge Richard J. Sullivan said scheduling conflicts required a delay.

The U.S. Supreme Court ruled in James v. United States that the receipt of money obtained through embezzlement is taxable as income to the wrongdoer, even though the wrongdoer is required to return the money to its owner.

He has mounted a vigorous defence against charges that he acquired £2.8m through bribes, embezzlement and interfering with the murder investigation of British businessman Neil Heywood.

But the technique is mainly used by individuals concealing money gained through bribery, embezzlement or the stripping of the assets of state corporations, said a corporate lawyer in Beijing.

This has happened on the order of many tens of millions of dollars so far through thefts and embezzlement.

Ma Xiangdong had amassed 31.5m yuan (£3m) through bribes and embezzlement, though he seems to have gambled much of it away while supposedly studying management and party ideology.

Many shared a belief that the 27 million renminbi, or $4.4 million, he is reported to have taken through bribes and embezzlement would count as mere pocket money for many, more corrupt, officials.