35 Burst results for "Embezzlement"

Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

Chicago Dog Walk

00:33 sec | Last month

Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

"Morning alex murdo surrendered himself to police in connection to both the embezzlement and this wire fraud suicide murder gun for hire packed so and he said he did so because he's like while the jig is up and i don't wanna waste. Investigators time the states know state resources on investigating this other stuff. I'll just admit it. So they can commit more resources into investigating who killed my wife and son. That's what his official statement through a lawyer

Alex Murdo
"embezzlement" Discussed on 90.3 KAZU

90.3 KAZU

03:24 min | 2 months ago

"embezzlement" Discussed on 90.3 KAZU

"U. S. I was showcasing these moments that were painful for me. Not so that white readers could read it and say, Wow, that's horrible, but so that other people could read it and say, I relate to that now, the news Live from NPR News in Culver City, California I'm Duane Brown. In a virtual meeting today, President Biden told some skeptical G seven leaders The United States remains on track to finish its withdrawal from Afghanistan one week from today. The August 31st deadline comes in the face of the Taliban takeover of the war torn country. President Biden says the U. S military objective is complete. We want to Afghanistan. With our allies in 2000 and one for clear reasons. One to get the people who attacked us on 9 11 and to get Osama bin Laden. And to make sure that Afghanistan was not used again as a base from which to attack the United States or our allies. We achieved that objective. Some G seven leaders expressed disappointment They could not persuade President Biden to extend the U. S operations at the Kabul airport so more Europeans and Afghan partners can safely exit the country. In South Carolina. The L. You filed a federal lawsuit today on behalf of disability rights groups and parents that challenges a statewide ban on school districts imposing mask mandates. They say it violates the Americans with Disabilities Act. South Carolina Public Radio Victoria Hanson reports. The disability rights groups and parents represented in the suit argue without mass Children with underlying health conditions are not safe to go to school. Especially as the Delta vary it quickly spreads among kids who can't get vaccinated. A recent provisions to South Carolina's state budget prohibit schools from imposing mask mandates, as they did the year before by threatening funding. Now Some districts report the largest number of sick kids ever since the beginning of the pandemic. The governor hasn't budged on the issue, insisting parents should decide if kids wear masks. For NPR News. I'm Victoria Hansen in South Carolina. Stocks finished modestly higher on Wall Street today. This is NPR. In her first statewide address as governor of New York, Kathy how Local says her first priority is to implement rigorous vaccination and masking programs for schools. NPR's Brian Mann reports. Governor who will acknowledge she's not well known by many New Yorkers, but said she's ready to lead. She then laid out a program for making schools safer during the pandemic when kids go back to class in mid September. We need to require vaccinations for all school personnel with an option to test out weekly, at least for now. I'm also immediately directing the Department of Health to Institute Universal masking for anyone entering our schools. Huckle also said she plans a new campaign to boost vaccination rates, and she promised to help New Yorkers hurt by the economic fallout of the pandemic. With faster rent relief. Brian Mann NPR news Here in Southern California. Judge has declared a mistrial in the embezzlement case of disgraced Attorney Michael Libonati. Ruling federal prosecutors failed to turn over relevant financial evidence of an audience charged with stealing millions of dollars and settlement money from his clients. Another hearing in the California case is set for September last month in New York Avenue. He was sentenced to 2.5 years.

Brian Mann Osama bin Laden Duane Brown South Carolina New York Avenue Americans with Disabilities Ac NPR August 31st 2000 2.5 years mid September Southern California Victoria Hansen Huckle Wall Street California NPR News Taliban today South Carolina Public Radio
"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

Stuff They Don't Want You To Know Audio

06:00 min | 2 months ago

"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

"Good on them. i suppose. Let's great right after a couple of twelve million dollars just goes out the door. I just feel like my credit card. Company cuts me off. If i spend too much money like out a state like power. They're not like obvious. Like red flag. You know like algorithms built into these massive financial. Let me same with iheart like for example we have corporate cars that we have to use sometimes and we were just at a conference and i had to pay for a bunch of hotel rooms for other people. I got a red flag email from our finance department. I think it was auto generated and then it was forwarded to me by an actual human making sure that these charges were legit and i said yes. They're legit but it was me the potential fraudster. That was saying yes. These charges are legit for reasons. So suppose if that same thing happened with our guy here it could have been a similar situation but just all of these just seem so suspicious every single one. Some weird stuff and i'm and we're not even going into all the details here but i'm going to read you this last thing which is so. Where did this money come from. He's working for a nonprofit associated with the university of south florida. They seem to be involved at least from my understanding with staffing so staffing. A lot of the organizations needs a medical really big medical schools. There it says according to article the stolen money quote came from the funds generated by patient care and sway for no state philanthropic grant or research money was impacted. So you know just the money that patients were going in for procedures and for healthcare. That's all there was stolen. But i guess from the company's standpoint that means that's basically their prophets. It's not the you know the money they were holding for any other major reason for can wild really weird stuff. What's stuff they don't want you to know. Well there are a lot of people who are somewhat connected to the financial processes of companies across the world and it makes me wonder how much of this stuff is happening on. What kind of scale right is it really. Tiny stuff are we are rethinking office space level here or are we thinking what the office space guys did accidentally right install millions and millions of dollars. It would be really cool to know if you've ever heard of anything like this if you've got an interesting account of something like this occurring or maybe even historical example we would love to hear from you. Yes and we'd also love to hear from you about your thoughts on the treatment of sentinel and sentinel analogs and of you know whether you think Doing these kind of stunts well-intentioned or not that. The san diego police department did Is a good idea or what. Please write to us. You can find us online at all. The usual social media spots of note. Yes you can find us on twitter and facebook. We are conspiracy stuff also on youtube conspiracy stuff on instagram. Where conspiracy stuff show. Oh hey and by the way if you know anything about hermit crabs and other crustaceans and the whole thing with oceanic plastic waste. The ben was talking about. We definitely want to hear from you too. So don't forget that part please. If you don't want to find us on social media and you don't like the stuff we do have a.

university of south florida san diego police department twitter youtube facebook
"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

Stuff They Don't Want You To Know Audio

08:34 min | 2 months ago

"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

"Would. Just try and mask some of these payments invoices for large sums of money and he got away with it for a long time kind of weird. I'm trying to imagine a just to give an example nolan. Ben and i as a part of our duties as producers here executive producers. We have to do a thing where we cite invoices right. If we make a payment on behalf of the company for some service some good some recording equipment or some studio time we have to go through and report exactly what that is. Give her a seat you know. Give a reason for spending that money. Well ralph had to do the same kind of thing but the people around him the people you know who he reported to apparently were just not noticing or looking the other way or worse. Well i mean you know as we know being part of a large organization like like we are This seemed to be relatively small nonprofit corporation. compared to me. And i'm like iheartradio is a massive company and I think we've all you know to varying degrees Been behind on those expense reports and usually only get robo emails. It's not like we have someone knocking down our door saying hey where those expense report where those tps reports you know. Nobody is really doing that. So it's pretty common. I think for things like that to lapse. Y- we're not reporting is because we're doing anything nefarious. It's usually because we're just underwater. Haven't gotten a chance to get to it yet. And it's usually very obvious based on what we're buying and it's going to somebody you know it's not like we're stockpiling this but matt. This is not what was happening with this story. This was going to a very specific thing. it seems like it would have immediately raise the red flag if not just for this reason alone agree We're not doing anything wrong. And i'm just Stressing that but this this guy was and he was going to a weird place. Go into places. I'm gonna start on the lower end the stuff that's reported later in all the articles that you can read about this before we get to the juicy thing. No if that's okay lease spoil it. This guy is accused according to the tampa bay times of making around six hundred fifty thousand dollars in payments to llc that was owned by himself and his wife. she's like personal travel flight. Three hundred seventy five thousand dollars in personal travel. Can you imagine traveling that much. They cannot on travel a lot and we know those bills about to nowhere near that. Yeah how how will this one hundred ninety thousand dollars in rent payments trying to think of how much i've paid in rent over the course of my life. It's a lot of houses. A lot of places that i've rented. Don't think i get anywhere near that. So i'm wondering you know there's no breaking down of these numbers in these articles but yes in the court proceedings. I'm sure they're doing that One hundred and twenty one thousand dollars in house improvements. Oh no how will this twenty one grand in cell phone bills grid. Why cell phone bills like honored. Have i pay for my m. my mom's cell phone bill and it's two hundred dollars a month not a little less like what could possibly doing. But i don't know how to roaming died as a lot of romi. He also sent one hundred dollars to his wife's pay pal account. So you know that was really the nail in the coffin there but no. Let's listen to the main reason why we're talking about this as strange news. This guy found a way. Somehow i think this is one of the one of the main cruxes of why he agreed why he's pleading guilty. Why he signed the plea agreement back in june. He was funneling money to a website called my girl fund dot com now. What we're gonna talk about here. If anyone's listening and their children or younger people maybe consider pausing or skipping forward. I'll just say before we go any further. This is a. This is an adult website for adult things that we're going to discuss okay. We'll we'll continue. We only fans type stitch mad and like porn hub premium Like i just think any of the details. Say it's like a camp site if that makes sense but it's adult like chat campsite. I don't jeter bait probably chatter bait. Is that what it is. They got clearly not sorry. Sorry i really show my head here. all right. we'll start. The kids are gone. What is chatter bait. I don't even know what that is. It's just a campsite. It's a campsite that involves communication back and forth. I don't use it. I'm just i'm keyed in to the internet and the zeitgeist guys. I just know about this stuff. But it's yeah it's something where you can. Have you know direct communication. You can give gifts. You can give tips. You know it involves chatting directly and you can. Have you know the performers do certain things on how much you tip so point being is it's not a subscription service and it could be it. All bets are off thing. Where if you're really have a problem in some sort of like porn addiction rabbit hole. You could be dropping mad cash on a particular performer of your choice. That would be like Outrageous well you may think that. That's what ralph was doing but it seems like there's something else that plays well he according to the tampa bay times We said twelve point. Eight six million dollars in total that he embezzled well. Eleven and a half million of that went to my girl. Fund dot com. She's eleven and a half million dollars before you think. Wow this guy just was. Yeah like you said really into a few people and gave them a lot of money He was actually embezzling this money with they think authorities stink with the help of a family or a close family associate. Let's say i believe. They said he was his stepson's fiance. They reportedly an excel document that showed around seven hundred and fifty thousand dollars in profits that they had made through somehow giving money to this website and buying credits with that money. Because it's like a they've got a credit system where you use your your actual currency to buy the credits. Then you donate those credits to the person. The page of the person laundering. Cover up kind of kind of thing. Yeah this is. That's why i wanted to talk about it. It's really it's just something that i don't have a full understanding of what i'm interested in because it it reminds me of some of the scams. You can do with a gift card that you would buy totally from somewhere and then you put money. That's kind of. Ill gotten onto onto a card like that. Then you use that card or you can cash out that card. It's kind of like that. Only they were funneling it through this particular website so whatever they did because we don't know exactly we know that they were funneling tons and tons of money through this website. The question is whether or not the the people who run the website and the finances of the website. Had any idea it was happening because surely that was the large trip like those are large transactions. Yeah right or was it were just was it just the two of them working together. How else were they funneling. This money through this is what we have from the. Um essay according to the tampa bay times This full the full report that was generated found that the internal controls. You know after all of this stuff went down right. And several people got fired including ralph. Ralph fired his like an auditor got fired in another superior gunfire. This is why they found their controls for preventing fraud were weak. The university's internal audit team identified numerous transactions where he was just processing entries in a way that concealed his actions and it says they have since implemented enhanced control structures including upgrading financial reporting systems to better protect against criminal. Act.

iheartradio the tampa bay times ralph nolan Ben matt tampa bay times jeter stepson Ralph
"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

Stuff They Don't Want You To Know Audio

07:58 min | 2 months ago

"embezzlement" Discussed on Stuff They Don't Want You To Know Audio

"Class health care learn more about these and other. Va benefits visit. Choose dot v. A. dot gov after all that planning it's happening. You're diy closet. Renovation is finally becoming a reality question is where do you put your things while you work cube smart. Has you covered with month to month. Leases and self storage solutions that make it easier to get organized online or in person giving self storage. It's convenient and fast and because diy renovations can easily go over budget. It's great to keep smart is offering to twenty five percent off your monthly rent. Sing by two before and hello to after with qb smart self storage visit cube smart dot com for more details. Hi i'm monica raymund. I'm a travel journalist with more than one hundred countries under my belt. I host about the journey and audio road trip around the us. Don't classic routes like new york. Dc along the way. We'll find hidden spots and hear stories from the people who live there like lindsey mcnamara pull show us world class bird-watching in new jersey radio search for about the journey in your podcast app. That's about the journey and we're back with more strange news potentially Another whiff by the biden administration This one a little lower profile but the ramifications could be equally as as distressing as is. What's happening over there in afghanistan probably seen a lot in the news lately or at least on social media More so on social media was even in the news that sentinel the phthalic opioid Has really been wreaking havoc on people causing tens of thousands of overdose deaths a year in your local communities local scenes or whatever you may have started to see people posting screen shots or image macro zor. Whatever talking about a street drugs being laced with fence inal which as we know. We've talked about it before. Especially in our big pharma episode and about purdue pharma particular how little sentinel it takes to cause a deadly overdose either images online where you can see a penny and then you can see some crumbs offensive on next to it and it's literally like one or two milligrams can cause you to absolutely drop dead. And it has a lot to do with wh- what type of fenland is because there are so many different cousins like chemical cousin. Thank you. That's a big part of what today's story about as well. It's sort of a two tiered story. but again with those you know shares that you might be feeling instagram about. It's about looking out for your friends. If you know any ad x unit users. I mean plenty of people. Do you don't have to be an addict to be a drug user but cocaine. mda things like that. There is or has been a lot of concern about the street drugs. That are laced with this. Potentially deadly substance that can cause an instant overdose. If just by and stuff leading a believe is the word for snorting or injecting just a few grains not grams mind you grains and so there's a lot of information or called action making sure you get this Overdose deterrent called narcan Which is like a little inhaler and you can literally save someone's life it's apparently very very very powerful And relatively easy to get you can get them. If pharmacies there are places that are passing out for free and teaching classes on how to use them. So it's a lot of the stuff that i've been seeing is about like being prepared and watching out for your friends and maybe carrying one of these around with you but the story for today is about a bit of a pr. Let's say misstep the san diego police department because yes while we know. This substance is very very dangerous it is still possible to fear monger about it in ways that could actually do more damage than create positive outcomes. And this is. I think what is happening with this story out of san diego. Essentially the san diego police department did. Was they released video. Which essentially it. It almost looks like you're watching a news package. You've got standups from these different officers body cam footage of young officer handling something evidence of some kind during a traffic stop in in a trunk and then all of a sudden passing out just like literally keeling over on his back. Then you have this very heroic footage of the body cam. The perspective shot of his partner. Unpacking one of these narcan inhalers from the blister pack. And then administering it to you buddy Then he's loaded onto a gurney and it's almost literally one of those like sitting up with two thumbs up. It's like thanks for saving me pal. and then it's got stand up. You know like talking heads of the officer his partner. And i believe what other representative of the san diego police department but the officer unequivocally says i overdosed and his partners saying in his eyes road in the back of his head he was clearly overdosing all the way to the hospital and they released this and the news ran as facts like the local news. There's several examples of this being picked up and just run as fact because amidst this kind of you know climate of fear that i'm talking about a very real fear that should be real around this substance. It was the kind of thing where course. You're not question that you're gonna you're gonna run it you're going to be. Oh my god it can you can you can kill you just by touching it by looking at it you know. And so then we have some folks in the medical community coming out and saying well actually. This isn't true at all you cannot overdose simply by touching the substance. It's just not biologically possible is what the experts are saying. So let's let's go to the experts real quick before we do that. I just wanted to say this is really surprising to me. And i think i fell victim to some of the stories coming out about sentinel and officers coming into contact with it not this particular one but in the past other stories about an officer encountering fencing on getting it on them and then needing narcan just in case and i think even talked about it before is that i think we did two mile. And here's the thing. They never released any toxicology that the young man didn't die. The dude didn't die but they never actually confirmed that it was an overdose with the hospital. And the sheriff of the san diego police department admitted that he himself not a doctor is the one who put this out to the public that it was an overdose and again this video really is what you would call a public service announcement type video. Almost like a yeah. It's meant to educate but unfortunately it's just laced no pun intended with with misinformation and these experts. They were talking about One of which is someone named gretchen. Bergman is the executive director and co founder of a new path. A new path is meant to slow. Reduce the stigma associated with drug abuse in disorders to treat it more like a psychological condition that needs to be treated therapeutically rather than having people locked up and she said it just didn't feel right it didn't sound right. He had gloves on but even if he had gotten on his skin he would have had to take his hand to his mouth. Or nose. it doesn't seep into your pores and this is backed up by numerous other Medical professionals in various sources that we read that. I read for this. And you know it's just interesting because the idea of stigmatizing drug users is something that's always kinda gone hand in hand with like the quote unquote war on drugs and you know the idea of mandatory minimums and treating drug users as criminals rather than people that are in need of counseling or mental health issues right or are suffering from mental health issues. And that's something that biden as part of his campaign was very much about you. Know he's got a son that famously.

san diego police department monica raymund lindsey mcnamara biden administration Va new jersey afghanistan new york san diego us Bergman gretchen biden
Samsung Heir Lee Jae-Yong Released From Prison on Parole

BBC Newsday

00:18 sec | 2 months ago

Samsung Heir Lee Jae-Yong Released From Prison on Parole

"The de facto head of the South Korean electronics giant. Samsung has been released on parole after serving just over half of the 30 month prison sentence for corruption. Lee Jae Yong was convicted of bribery and embezzlement in a scandal which led to the impeachment of the former South Korean president,

Lee Jae Yong Samsung
Vatican Indicts 10 for Financial Crimes

Sean Hannity

00:40 sec | 4 months ago

Vatican Indicts 10 for Financial Crimes

"Has indicted an Italian cardinal and nine others that are set to stand trial for alleged financial crimes. ABC is Megan Williams has more from Rome, the once powerful Cardinal Angelo bitch who has become the highest ranking Vatican based church official to be indicted for alleged crimes that include embezzlement, money laundering, fraud, extortion and abuse of office. That you was fired by Pope Francis last year and has maintained his innocence during a two year investigation. The pope ordered the former heads of the Vatican's financial intelligence unit and two Italian brokers involved in the Vatican's purchase of a luxury building in London have also been charged. Megan Williams, ABC NEWS Roma

Megan Williams Cardinal Angelo Bitch Pope Francis ABC Rome Pope Vatican London Abc News
Ex-UAW Leader Gets Nearly 2 Years in Prison for Corruption

AP News Radio

00:42 sec | 5 months ago

Ex-UAW Leader Gets Nearly 2 Years in Prison for Corruption

"Hi Mike Ross you're reporting an X. U. A. W. leader gets nearly two years in prison for corruption of former president of the United auto workers was sentenced Tuesday to twenty one months in prison after pleading guilty to embezzlement sixty eight year old Dennis Williams led the way W. from twenty fourteen to twenty eighteen an investigation revealed Williams was part of a scheme that used union dues to finance golf watching and fancy meals according to prosecutors in twenty seventeen Williams turned a three day winter meetings event in palm springs California into a four month stay in a multi year investigation eleven U. A. W. officials and the late official spouse have pleaded guilty since twenty seventeen hi Mike Rossio

X. U. A. W. Mike Ross Dennis Williams United Auto Workers Williams U. A. W. Golf Palm Springs California Mike Rossio
Venezuela Gives US Oil Execs House Arrest in Gesture to Biden

AP News Radio

00:49 sec | 6 months ago

Venezuela Gives US Oil Execs House Arrest in Gesture to Biden

"Six American oil executives who had been jailed on corruption charges in Venezuela have now been granted house arrest there noticed the citgo six hauled away from a meeting in Caracas in twenty seventeen and held in jail they were convicted of embezzlement last year in a trial right with irregularities over a proposal to refinance billions in sit go bonds by offering a fifty percent stake in the company releasing the executives to house arrest is considered a good will gesture by president Nicolas Maduro as the bite in administration reviews U. S. policy toward Venezuela Biden's been critical of his predecessor's policy of regime change the new administration has been considering easing crippling oil sanctions and attempting diplomatic intervention hi Jackie Quinn

Venezuela Citgo Caracas President Nicolas Maduro Biden Jackie Quinn
Former Boston Police Captain Charged in Overtime Fraud Scheme

WBZ Midday News

00:48 sec | 7 months ago

Former Boston Police Captain Charged in Overtime Fraud Scheme

"Boston police officer facing investment and theft charges he's accused of logging hours. He never worked. Details from WBC's Jim Mackay. Former Boston police captain 62 year old Richard Evans of Hanover is the latest to be charged in an overtime pay scam. That was operating within the evidence control unit within the Boston Police Department. Evans is accused of logging shifts. He never worked and also overseeing other officers who were pulling the same scam. He's accused of collecting tens of thousands of dollars from 2015 to 2019. It was last year when nine other officers were charged with similar crimes by the Boston FBI office. Evans is facing charges of embezzlement, wire fraud and conspiracy to steal federal funds. He has a virtual court appearance set for later today at Boston Federal Court. Jim McKay,

Jim Mackay Boston Richard Evans WBC Boston Police Department Hanover Evans Boston Fbi Boston Federal Court Jim Mckay
Susan Mills Introduces Detective Colt Jessup In Steamy Thriller Rock Bottom

Charlotte Readers Podcast

04:41 min | 7 months ago

Susan Mills Introduces Detective Colt Jessup In Steamy Thriller Rock Bottom

"In today's episode visible. Susan wilson author of rock bottom occult jessop novel the first book and the jessop series of fast paced and spellbinding thriller with a hint of romance. About lucas twin. Sister brianna is dead and isabelle refuses to accept that her sister could have died by suicide returns to charlotte from new york to find out the truth. Enlisting the help detective coach jesse vice cop in new about brianna history of addiction as it come closer to finding the killer. Isabella found herself in mortal danger. And only jessop can prevent her from becoming the next victim. Bob rogers author of the laced. Shamlan calls the book. A superb mystery and thriller with a new level of action or or providing insights into addiction embezzlement greed and policing susan. Welcome sir thank you. Thank you for having me -gratulations on the book you know we. I met a thank you parker books about five years ago. I was there to plug my first book. I think you were there with your husband. I think it might have been your second or your third book at the time. And i bought your thank. You was good gone. Bad is the one that listen. I fuck i work you and your now to have many seven and seven. I'm working on my eight. Okay what do you do put out every year. Usually the last book rock bottom bottom took me eighteen months front to me. Sixty five is sixty. Five thousand words ahead to put some coherent order. Took longer gasa said. You made the mistake in your first novel. Good gone bad of killing off your best character about. His name was streaker and he was the former cop who went to the dockside. And that's where the title came. Good going bad and everybody log. This particular character and i hated that i killed him off because i wanted to write him again so i just invented. His brother and his brother is a cult. Jessop who is Pardon my new series. That i started. And he has some of the similar traits since his brother and likes to go rogue and doesn't always follow by the rules so he was a lot of fun to write so. I'm having a good time with colds and reported to him being in in future novels but he the paranormal route and brought. You know your first character back in the second books on how through some supernatural maine's or suffering. I could've done that. But i chose not not. You know what you're right. You're right the The suspense thrillers with the with the touch around. That now a little bit about uses. And you're the author of rock bottom and six other romantic suspense novels first of all. What is a romantic suspense novel. It's fast pace page turner. it's a really not quite as intense as a thriller as very similar to a mystery. And what i've ride is Not a cozy mystery. But it's more like a hard full detective story and That's a good way for me to reach a bit wider market because women like my books a lot for the romance for the guys like the rough characters and some of the hard bowl techniques that are using stories. You said that you are a woman trapped in the body of a sweet southern bell at that you release your inner wild child creating gritty stories where the sparks fly Talk about talk about the pretty much sends me up. I didn't realize that to my daughter. said that that she said mom. Everybody thinks you're so sweet and ns than than such as polite southern lady she said but. I think that you're a tall blonde and a leather jacket on motorcycle and And i laugh at that but this kind of like what i like to raid is kind of gritty stuff. I like the gritty movies. My favorite movies shawshank redemption. I don't watch the a nine into the Ryan combs a lot of women are so i like kings kinda gritties. So that's what i like to read. And so that's what i write.

Jessop Susan Wilson Sister Brianna Jesse Vice Bob Rogers Shamlan Gasa Isabelle Brianna Isabella Lucas Charlotte Parker Susan New York Colds Maine Turner Ryan Combs
U.S. Senators Seek Sanctions Against Honduran President

Morning Edition

03:38 min | 8 months ago

U.S. Senators Seek Sanctions Against Honduran President

"Year, thousands of people from Honduras come north to the U. S Mexico border and then into this country because of poverty and violence at home. The Bible administration says it wants to get to the root of the problem so Hondurans can build better lives there. But it turns out the root of the problem may lie inside the hunter and government. Now Democratic senators want to put sanctions on Hunter and president one Orlando or non Dez for alleged human rights abuses in corruption. Reporter James Fredrick is in Mexico City, and he's been following this story. Hey, James. Hey, how you doing? Good. What would these propose sanctions do? So this bill was introduced by Senator Jeff Merkley of organ and other you know, kind of progressive leaning Democrats, and it basically starts by saying President Juan Orlando Hernandez is under investigation by the U. S. For allegedly accepting bribes from an aging drug traffickers. So that's where it starts. And then it lays out this whole list of crimes that Hernandez and his party has been responsible for since the 2009 coup in Honduras. Corruption, embezzlement and then violence against its own population. Protesters, journalists activists, freedom of speech has been really clamped down there. Most importantly, the bill says the U. S. Has been complicity in this because we have been an ally of this government of for a long time, and it says that if we want to address these root causes Of migration from Honduras. We have to do this so these sanctions would freeze Hernandez's U. S visa freeze his assets and it would ban the U. S from exporting things like firearms, tear gas and other things to the 100 government. What's going on inside of the country that is making so many people feel like they have no choice but to leave. There's just a general sense of fear and desperation. Fear comes from street gangs that extort and murder people. It will, but it also is fear of the police and the 100 military Hondurans don't feel like they have anywhere to turn for protection. And in desperation is poverty. Hernandez is accused of embezzling lots of aid money towards Honduras. And so that's money that didn't go to poor Hondurans. On top of that they were devastated by two hurricanes last year, so Things are so bad in Honduras right now. I spoke to Elmer Gomez, who is 100 and seeking asylum in the U. S right now about the news, and I asked him to explain a bit. What if none, This is decisions mean for hundreds every day. That is, the future of the album is more so. Gomez says that Hernandez on Lee makes decisions that will personally benefit him or the people around him. He never acts for the good of the people. And Gomez reiterated. They just have nowhere to turn for help. They constantly feel like they're either being chased by criminals or the government. The other thing that Gomez mentioned is that he didn't want to migrate, and that's what I've heard from lots of people. They don't want to leave home. They just feel like they don't have any other option. And so if the U. S was to put sanctions on, Hernandez, would that happen anytime soon? It's unlikely it's going to happen soon. I think the interesting thing to watch for is that the State Department could actually just decide a lot of these things without passing this bill. I spoke to some experts They think that's unlikely as much as anything because the U. S. And Honduran governments are so intertwined right now that just slapping these sanctions on very quickly. Is going to be hard to do. So there's a lot of unwinding of this U S hunter and relationship and really a need for the U. S government to confront the relationship it has had with President Hernandez for all these

Honduras Hernandez U. Bible Administration James Fredrick Senator Jeff Merkley President Juan Orlando Hernand DEZ Mexico City Gomez Elmer Gomez Orlando Hunter Mexico James Bill LEE State Department U. S Government President Hernandez
Amnesty strips Alexei Navalny of 'prisoner of conscience' status

Monocle 24: The Briefing

06:55 min | 8 months ago

Amnesty strips Alexei Navalny of 'prisoner of conscience' status

"There was a time when a figure like alexei navalny might have been able to count on if little else the full-throated support of amnesty international. The russian opposition figurehead would appear to meet. Every definition of a prisoner of conscience imprisoned on exceedingly dubious pretext spy unpleasant authoritarians and slash. With no record of ever having furthered he's caused through perpetrating inciting or suggesting violence however amnesty appear to differ on the basis of remarks made by navalny about immigrants a few years back. Amnesty has announced that whatever they will classify navalny as prisoner of conscience is not one. Join with more on this by mark kelly. Russia analyst and author of several books most recently a short history of russia. Mark festival to this maneuver by amnesty. Aren't they missing the point of prisoner of conscience a little bit that it's not necessary that you actually agree with them. Yeah absolutely and this is definitely something of an own-goal for amnesty. And especially so because it seems to bury much be have been triggered by a campaign or if not orchestrated by the kremlin but certainly sort of very much augmented by kremlin friendly. Voices in on social media does hurt navarre only at all it. Does i mean we go. To realize that the kremlin the moment is trying to portray him as anything but a immoral icon. I mean this wine set of charging him with treason or anything like that. They've gone for embezzlement. And basically he's dismissing a great patriotic war veteran and this is going to be an ready. It is being magnified by the russian state media as if it somehow amnesty deciding that novell abadan of course amnesty saying they still think that he should not be imprisoned so forth but that kind of nuance doesn't matter. So the kremlin is definitely gonna use this for it's worth which part of the russian electorate public does this stuff play with though i mean the charges against navalny especially that one. You alluded to of having insulted a veteran of the great patriotic. I mean that's absurd even if true that you would put somebody in the dark for that. The point is this is a long game. Let's be honest. Nevada is going to be in prison for at least two and a years. and what. the substandard kremlin tactic. They basically throw so much mud that even if each individual charge is when you look at it pretty ridiculous at some point just begins to sift into the subconscious of of many of the potential electric. Who aren't really people following the news in detail. They not committed inobound nights. They just went on the they. Just get unsensitive. Oh yeah you know what there will lose court. Cases wasn't their rulers allegations. The hope is that it'll stick again. It's not a sophisticated tactic but they hope is that skin. They have so much control over the media and probably a couple of years to do it. They can black and his reputation before he ever sees the light of day. We have talked before about the strategic sense of this from your vladimir putin on the russian regimes point of view as like why you would turn valley into the center of a circus rather than just ignore him. They hoping though that if he is sent to the salt pile fluently for at least two and a half years that he will just be forgotten about. Definitely the idea. I mean again. They hope is that this way he just simply becomes someone who again used to be someone now. Of course. The difficulty is the moment they have him in a top security prison within a prison. In due course he's going to have to go out and presumed me to just an ordinary prison or in this case a penal colony which is how the russians classify that their prisons and at that point. You know there is the chance that he will have access to whether it's sort of illegal cell phones that he can send out the message and so forth so the there is going to be this constant narrative struggle navanly's people want to keep his memory alive. They want to make into a current thing. The kremlin indu course will want to make him into just some past figure who gets forgotten the you. You have responded to the persecution of nevada by imposing some sanctions which do more symbolic than anything else navalny's supporters unsurprisingly asking the eu to expand those sanctions but is there anything the eu can realistically do in the sanctions department which is going to Compel russia to adjust their behavior. Navales concern because russia can't back down now right valley's going to the penal colony for at least two and a half years yes. There's no real question about that but look sanctions are more than anything else about political symbolism and when you just assigned to go for four fairly obvious candidates who basically have no property in the eu. And unlike we're unlikely to becoming to holiday in the south of france the symbolism the message you're giving is basically we have done the least possible we really don't want to get involved in this if the e you had come up with with a much more robust package of measures. Of course it wouldn't have meant. The putin would suddenly have quake in his boots. Before ios it burrell and reversed his policy but it would have said look. We do take this seriously. We will consist on adding costs to your actions. The trouble is at the moment that actually what they basically said is quite the opposite. The russia obviously does hope that we've out navan the as its figurehead than the protest movement that he leads will just sort of dwindle. Evaporate and disappear. Is that light clear. The discussions about how the rage could be maintained. I mean i'm thinking back to those color revolutions in eastern europe in the early part of this century in one of the reasons or one of the ways they succeeded as that they were substantially lead a loose so the authorities seeking to suppress the movements. Didn't really know who they should cart off. Yeah absolutely and this is one of the problems. I mean they pass. The opposition has had the great virtue of his finger navalny as figurehead because he's very charismatic and effective but now they novelli shaped hole and really echo three ways. They could indeed dwindle all it could. Well be that we will find new leaders. Arising i mean it might be as in belarus that actually you'll find for example navales wife emerging as a new figure all others who can basically fill that role. The third possibility is though if this movement which is essentially very much it's nonviolent. It's political if this fails then there is also the risk that actually people become more radicalized. They feel that we. We tried everything we could within the system. We're going to have to try and go without the system. And i think this is the moment we actually have. No idea. notice the kremlin which way it'll go

Navalny Alexei Navalny Russia Mark Kelly Putin EU Novell Nevada Burrell Navan France Novelli Europe Belarus
Russian Court Clears Way to Send Navalny to a Penal Colony

RMWorld Travel Connection with Robert & Mary Carey and Rudy Maxa

00:50 sec | 8 months ago

Russian Court Clears Way to Send Navalny to a Penal Colony

"Moscow court has rejected Russian opposition leader Alexei Navalny's appeal against his prison sentence. Or the details. We turn to correspondent Sara Bassett Navalny is an anti corruption crusader and President Vladimir Putin's most vocal critic. He had been sentenced to two years and eight months in prison for violating terms of his probation while recuperating in Germany from a nerve agent poisoning that he blames on the Kremlin, which Russian authorities reject. Navalny's lawyers spoke to reporters after the verdict. Of course, we will appeal further in accusation court The sentence stems from a 2014 embezzlement conviction that Navalny says this fabricated and the European Court of Human Rights has ruled to be unlawful. His imprisonment has fueled the huge wave of protests across Russia

Alexei Navalny Sara Bassett Navalny Navalny Moscow Vladimir Putin Kremlin Germany European Court Of Human Rights Russia
Moscow court rejects opposition leader Navalny's appeal

AP News Radio

00:48 sec | 8 months ago

Moscow court rejects opposition leader Navalny's appeal

"A Moscow court has rejected Russian opposition leader Alexei Navalny's appeal against his prison sentence not only as an anti corruption crusader and president Vladimir Putin's most vocal critic he had been sentenced to two years and eight months in prison for violating terms of his probation while recuperating in Germany from another agent poisoning that he blames on the Kremlin which Russian authorities reject the phone these lawyers spoke to reporters after the verdict because we will appeal further in the case Asian course the sentence stems from a twenty fourteen embezzlement conviction that no valley says is fabricated and the European Court of human rights has ruled to be unlawful his imprisonment has fueled a huge wave of protests across Russia I answer buses

Alexei Navalny Vladimir Putin Moscow Germany European Court Of Human Rights Russia
Alexey Navalny handed new jail term as he denounces 'Putin the poisoner'

WBZ Midday News

00:30 sec | 9 months ago

Alexey Navalny handed new jail term as he denounces 'Putin the poisoner'

"Russian opposition leader Alexei Navalny has been ordered to prison for more than 2.5 years on charges he violated terms of his probation while recuperating in Germany from nerve agent poisoning. Moscow court him posing that order. Navalny, the most prominent critic of President Vladimir Putin, at earlier denounced the proceedings as a vain attempt by the Kremlin to scare millions of Russians into submission, The president said in stems from a 2014 embezzlement conviction that he has rejected his fabricated the Valley was arrested last month after returning from his five month recovery in Germany from that poisoning, which he has blamed on the

Alexei Navalny Navalny President Vladimir Putin Moscow Germany
Alexei Navalny, leading Putin critic, sentenced to 2.5 years in jail

WBZ Midday News

00:40 sec | 9 months ago

Alexei Navalny, leading Putin critic, sentenced to 2.5 years in jail

"Alexei Alexei Navalny Navalny has has been been sentenced sentenced to to more more than than 2.5 2.5 years in prison. This is the story we've been following on Moscow courses he violated the terms of his probation while recovering from nerve agent poisoning in Germany. Involved. He says the proceedings are a show trial to scare his followers into submission. He's rejected his original conviction, which was on embezzlement charges as a fraud. In a statement from our Secretary of state, Antony Blinken, he says the United States is deeply concerned by this move against Swift punishment for the Russian opposition leader Nirvana and the biting

Alexei Alexei Navalny Navalny Moscow Antony Blinken Germany United States
Aleksei Navalny, Russian Opposition Leader, Appears in Court

Not Too Shabby

01:14 min | 9 months ago

Aleksei Navalny, Russian Opposition Leader, Appears in Court

"In the Russian capital. Moscow has ordered the opposition activist Aleksei Navalny, to serve more than 2.5 years of a jail term for embezzlement. Mr. Navalny had earlier launched a blistering attack on President Putin. As our correspondent at the court, Sarah Rainsford reports he's being detained, repeatedly prosecuted several times at last year, Aleksei Navalny was poisons. Now the Russian opposition leader is going to jail. He greeted the news in court with a resigned shrug. That's not what I said earlier from a glass cage Alexander family had condemned this latest move against him as a show trial meant to scare millions of Russians, he said to crush dissent. He spoke like a man with nothing left to fear. After shooting death by poisoning. Last year, Mr Navalny mocked Russia's president, and claimed he'd given the order to have his rival killed. People will buy. Vladimir Putin wants to be known as a great world leader, Aleksei Navalny said. So he's upset that he'll now go down in history. As Vladimir the poisoner of the underpants, Mr Navalny believes a nerve agent was smeared in his underwear by Russian security service agents. Mr Putin has said the FSB had nothing to do with it.

Aleksei Navalny Mr. Navalny Sarah Rainsford Vladimir Putin Mr Navalny Moscow Alexander Russia Vladimir Russian Security Service Mr Putin FSB
Chicago Man Charged With Stealing, Selling CARES Act Checks

Bob Sirott

00:27 sec | 9 months ago

Chicago Man Charged With Stealing, Selling CARES Act Checks

"Chicago man accused of conspiring with the U. S. Postal employee and others to sell coronavirus relief checks stolen from the male Akeem Costco is say indicted this week on multiple charges, including conspiracy to steal mail and government funds and embezzlement of government property. The indictment says he conspired with his brother who worked as a postal carrier and others to have US Treasury checks taken from the mail and sold to others. The checks were issued last year is part of the cares act.

U. S. Postal Akeem Costco Chicago Us Treasury
"embezzlement" Discussed on AP News

AP News

02:01 min | 9 months ago

"embezzlement" Discussed on AP News

"Wish CEO is charged with embezzlement of former CEO of make a Wish I was facing felony charges alleging she embezzled tens of thousands of dollars from the charity 40 year old Jennifer Woodley faces two charges, first degree theft and unauthorized use of a credit card, according to criminal complaints unsealed Friday. Woodley awarded herself a $10,000 bonus in October. 2019 Two months after becoming the group's president and CEO and over a 10 month span, Woodley allegedly made 84 unauthorized purchases for personal use on an organization credit card totaling more than $23,000. Would. Li and her husband have two daughters, who have required brain surgery. One received a trip to Walt Disney World through Make a Wish, Iowa before Woodley was hired as CEO. I might cross CIA. One person is dead, two others in critical condition after Grand Canyon bound Tour bus rolled over in Arizona 40. Four others were treated for minor injuries. I'm Tim McGuire. AP News Jerry Butler pumped in 22 points and second ranked Baylor shook off a slow start to beat Oklahoma State 81 69. It's still water. But there was six of seven from three point range, leaving them 13 of 16 In his last two games. Mark Vital scored a career high 19 points for the Bears, while Damien Mitchell added eight with nine assists. Mark the rule. Oh, man, you finish and driving. He played some about their godfather rebound, man. If in his arms late we just kept looking for me can't finish. The Cowboys jumped out to a 21 17 lead and we're up by four at halftime before the bear scored 49 in the second half. Kayla Boone had a career high 21 points for Oklahoma State, which played with that big 12 scoring leader, cake cutting and two to covet 19 protocols. I'm Dave Ferrie. Jared Butler pumped in 22 points and second ranked Baylor shook off a slow start to beat Oklahoma State. But there was six of seven from three point range. Mark Vital scored a career high 19 points for the Bears, while Damien Mitchell added eight with nine assists. Kayla Boone had a career high 21 points for Oklahoma State, which played with that big 12 scoring leader Cake Cunningham to two covert 19 protocols. Think.

Jennifer Woodley CEO Oklahoma State Bears Damien Mitchell Mark Vital president and CEO Kayla Boone Baylor Oklahoma Tim McGuire Dave Ferrie CIA embezzlement Cake Cunningham Grand Canyon Jared Butler Iowa Li theft
"embezzlement" Discussed on WTOP

WTOP

02:05 min | 9 months ago

"embezzlement" Discussed on WTOP

"Is a member of the Joint Chiefs. Are you worried at all about the reliability of your National Guard troops? Absolutely not. Have you been screening some of the troops as they come in? Yes, sir. In coronation with Secret Service and the FBI. They're screening all the personnel that are coming in 2.5 days now to the inauguration of President elect Biden and vice president of like terrorists. Two weeks to the day that a mob stormed the capital building where they will take their oaths of office. There is newly released video taken by a journalist for the New Yorker magazine, which shows the pro trump mob inside the Senate. The day of the siege. While we're here we might as well settle. They rummaged. They prayed. Others photographed government documents correspondent David Begnaud and speaking of documents. One early question for incoming President Biden will be whether to continue a long tradition of providing security briefings for former presidents. In this case, Donald Trump House Intelligence Committee chairman Adam Schiff. There's no circumstance in which this president should get another intelligence briefing. Not now and not in the future. I don't think he can be trusted with it now and in the future. He certainly can't be trusted. He was on face The nation, the latest on the Corona virus. Vaccines are in short supply, anxious Americans waiting hours for a does if they can get one. Wanted. I would advise if I could get a shot on Lee 12 million Americans have gotten the vaccine. Frustrated states say they aren't getting the stockpiles promised by the Trump administration. But incoming CDC director Rochelle Walensky told face the nation help is on the way. It will be a hefty left, but we have it in us to do that The president elect's goal is 100 million doses in 100 days. Million. Luciano CBS News, Los Angeles back now in Russia grabbed at the airport by Russian security. Vladimir Putin's most prominent critic, Alexey Navalny, months after being poisoned and evacuated to Germany is decision to come back to Russia stunned many, but he insisted he wasn't afraid in the terminal. He kissed his wife goodbye and followed police into custody in connection with an embezzlement case. Many believe is politically motivated..

President Adam Schiff Alexey Navalny Biden Donald Trump vice president Trump administration Joint Chiefs Russia New Yorker magazine Vladimir Putin National Guard FBI Luciano CBS News David Begnaud Los Angeles Senate House Intelligence Committee embezzlement Rochelle Walensky
Russia Navalny: Poisoned opposition leader held after flying home

WBZ Afternoon News

00:27 sec | 10 months ago

Russia Navalny: Poisoned opposition leader held after flying home

"Navalny has been detained. This after returning from Germany, where he'd been recovering after being poisoned by a nerve agent, which he's blaming on the Kremlin. Russia's prison service last week issued a warrant from Navalny's arrest, saying he had violated the terms of suspended sentence He received on a 2014 conviction of embezzlement again just into the newsroom. Russian opposition leader Alexei Navalny has been detained. Australia has

Navalny Kremlin Germany Russia Alexei Navalny Australia
"embezzlement" Discussed on KQED Radio

KQED Radio

02:50 min | 10 months ago

"embezzlement" Discussed on KQED Radio

"Key elections for George's to U. S. Senate seats are going down to the wire. The races outcomes are unclear, even with 95% of all ballots counted. Less than a percentage point in the share of the vote separates both Republican incumbents from their Democratic challenges. Tuesday's elections decide which party controls the upper chamber of Congress in Washington. White policeman investigated over the shooting of a black man, Jacob Blake in Kenosha, Wisconsin in August will not be charged. Mr Blake was paralyzed as a result of the incident, which sparked street clashes. His lawyer said he was disappointed The United States has registered another record number of coronavirus deaths in the past 24 hours. 3936 people died with Cove in 19. Around 50 pro democracy. Politicians and activists in Hong Kong have been arrested in an operation against opponents of the security law. The detained, including American lawyer who had represented opposition figures. North Korea's leader Kim Jong Yun, says he recognizes his country's economic difficulties. Mr Kim told the ruling party Congress, the most recent five year plan fell short of its targets. European Medicines Agency will meet today to discuss approving a second Corona virus vaccine for use across Europe. The body has been criticized for moving more slowly than other regulatory organizations. The U. S. Federal judge has ruled an auction of oil drilling leases in Alaska can proceed. The judge had been considering objections from environmentalists and indigenous groups. And it called in El Salvador has ordered the former president Alia Sacha, and his wife to return that more than $4 million after they were found guilty off embezzlement. ABC News Thank you for the latest news update. Hello? Welcome. You're listening to news day on the BBC World Service. Great to have your company rattle tendon. Aunt Claire MacDonald with you today. Coming up in this half hour talking. Healthcare As we head to South Africa, with the mortuaries are full as the covert death toll continues to rise. We hear also why Africa may be about to see a search in cancer cases. Another tragic fall out. From Cove it and also will take you to parts of the Arctic National Wildlife Refuge in the U. S. Now they're being auctioned off by the Trump Administration for oil and Gas drilling. As Mr Trump leaves office. We're gonna be speaking to an environmental campaigner. Trying to stop it all coming up here on the state. But let's start this half fire in South Africa, where the country's president, Cyril.

South Africa Congress Jacob Blake president Mr Trump Kim Jong Yun Mr Kim Arctic National Wildlife Refug Hong Kong Cove Trump Administration Washington Kenosha United States North Korea European Medicines Agency George ABC BBC World Service
"embezzlement" Discussed on WIBC 93.1FM

WIBC 93.1FM

01:39 min | 10 months ago

"embezzlement" Discussed on WIBC 93.1FM

"I've got it. I've got to get out of here. Where are you going? George? You can't hide in a small town like this. Hello, Sheriff Baxter. This is Henry Potter. I want to report embezzlement at the Bailey building and loan. Oh, boss, Nerva. Henry Potter. Yes, Clarence. He had George's $8000 sitting in his desk drawer. What will George do now, Boss? Where is he? Well, he's at Martini's tavern. George has had a couple of drinks. He's dazed, just standing. There are Father Who art in heaven. Oh, God. I've never been a praying man. But if you're listening, Show me the way way, Please. I'm lost. God lost, please, Mr. Bailey, You all right? Mr Martini, George here? He don't look so good. You all right, Mr Bailey? You drink too much. You had enough, please, Mr. Bailey Bailey. Which Bailey? Are you talking about this, Mr Bailey? Mr George Bailey. George Bailey. Why you served your right, Bailey. If you ever talk to my wife that way again, you'll get it even worse, huh? Ain't it enough? She slaves away teaching your stupid kids out to read and write. Then you got a baller out on the phone..

Mr. Bailey Bailey George Bailey building Mr Martini Henry Potter Sheriff Baxter embezzlement Clarence
UAW, US Attorney reach deal to reform union after scandal

Ray Appleton

00:19 sec | 11 months ago

UAW, US Attorney reach deal to reform union after scandal

"The United Auto Workers in the U. S attorney's office reaches settlement to reform the union in the wake of a wide ranging bribery and embezzlement scandal. Terms of the deal set to be announced this afternoon in a news conference in Detroit. And it comes as the union has been in the throes of a scandal for years as the government probe corruption in its upper ranks.

United Auto Workers U. Detroit
Six U.S. Oil Executives Are Convicted of Corruption in Venezuela

Fresh Air

00:48 sec | 11 months ago

Six U.S. Oil Executives Are Convicted of Corruption in Venezuela

"Accord in Venezuela has sent in six American oil executives to prison for corruption. As NPR's Philip Reeves reports, the executives continue to maintain their innocence. The six are executives from Sicko, a refining company based in Houston. They were flown to Caracas three years ago for a meeting with Citgo's owners, Venezuela's state owned oil company there they were arrested by the government of Nicolas Maduro. And accused of running an embezzlement scheme. Washington has called for their release. But now a Venezuelan judge has sentenced five of the men to prison for just under nine years. The six was given 13 years. The news. Media and rights groups were denied access to the trial. The verdicts were greeted with dismayed by families and lawyers of the so called Sicko six who say they're innocent. Philip Reeves NPR news

Philip Reeves Venezuela Nicolas Maduro Sicko NPR Citgo Caracas Houston Washington
"embezzlement" Discussed on WNYC 93.9 FM

WNYC 93.9 FM

03:53 min | 1 year ago

"embezzlement" Discussed on WNYC 93.9 FM

"Was brought a card and a court proceeding took place for the last years old and today we have a big week for the people. I think that's the first point note the second point put forward. It is the court's indictment. All this phenomenon called cultured capture. It's very clear from the court had judgment how individuals are businessmen work together with politicians. In this case, the prime minister in orderto embezzle Billions and billions of dollars from state coffers. So this is really an indictment off our political system. Our transparent system that existed in this country and really a watershed moment in Malaysia, where the court today made it very clear that this country, the constant Malaysia, the juicy in Malaysia. I will not put up with globally outright cheating of people as well as embezzlement off the state office. I think it is really very important moment for militant. However important a moment it might be for the country and you talk about it as a watershed. It is quite possible that the verdict could be overturned on appeal. That is highly possible. But it is a very well return the judgment of the tight judgment of very, very tight judgment and very legally sound, so I think it's going to be a challenge to a warden. Such a realist found very well return argument that the contest made but you were right. There's the possibility a shin se off the pills called and the federal called overturning. Some of the convictions brought against the former prime minister. But I think this looking from the mood of the country today and the sentiments that I statements that are coming out from the various Politiken cents on it doesn't look to me at this time. That would be and in the context off a country that has not only been dominated by the mope policy, but also dominated by ethnic politics. I wonder what you think has really shifted in the context off the kind of presence that Najeeb Roszak has enjoyed for so long. That Probably won't shift quite as easily will it last remaining months and years. The ordinary people, especially the Valley community, with supports I'm no, you haven't. I'm no The party that ruled the country for 60 years. Always the propaganda wass. That this was a foreign conspiracy. This was a conspiracy to bring down a military leader. That's one And number two. There was also this notion it is okay. Our leaders are corrupt as long as they give us some part of that money, So they're too off this notion that you find very popular among people. It is a conspiracy of the Chinese consulate. See the foreign conspiracy for being down on the leader and then the two it was basically it's okay if you are corrupt. But as long as some of that money that you have got is distributed among your friends supporters in the war, So basically this was used legitimate. The route It was accumulated by the leaders of No. So In that sense, Naji was able to build huge support place for himself, even after he's lost the elections, and we're after He was no longer the prime minister. I was child. Santiago, Who's a member ofthe Parliament for the Democratic Action Party. This is news hour. Hand You're listening to the BBC News hour here on W. Y C coming up later today on all of it. Alison Stewart speaks with New York Times travel columnist Elaine Glusac about the status of flights, hotels and vacations in the time of covert, and she will take your calls. Plus a look at the activist rolls of athletes in the W..

prime minister Malaysia Alison Stewart Najeeb Roszak embezzlement BBC Elaine Glusac Chinese consulate New York Times Santiago Valley community Democratic Action Party Parliament
"embezzlement" Discussed on 710 WOR

710 WOR

01:58 min | 1 year ago

"embezzlement" Discussed on 710 WOR

"You know suicide it it it you're gone but everyone else around you is devastated what you're really doing forever it yes I can it's like a mass bombing of all of your loved ones and then they've got to deal with the aftermath of that so if you're thinking tonight like that's an act of love for you to kill yourself and leave all your family with that tragedy which they will never that day they will never forget that every morning I wake up and think of that probably the first thing they think of when they wake up in the morning now I'll tell you what it is it is not a choice it is not something you should even have on your radar screen as a choice of these three attempts or times that you thought about it in contemplated at which one was the worst moment for you I'm sure they're all bad but which one was the worst of three well I remember there was a point where it took a few months to start rebuilding my banking records because what my brother is done as part of the embezzlement is his last day on our property he actually took all of our bank records and and and we we don't know to this day what happened to them so it took me a few months to begin to begin the process of of we ordering bank statements in the back at that time you had to wait weeks and any of them have online statements in those days no no no so I had to rebuild our banking on I remember one night I was going through the bank statements and was just just really starting to comprehend how much money was being stolen and how frequently was being stolen and my brother and his family and my family he had young children also at the time and so we spend every holiday every Christmas every Easter every kid's birthday every fourth of July together and there was a moment George in late at night what I'm going through these bank statements were it just hit me like we only had a super deep level of what had happened to me the betrayal and.

embezzlement George
"embezzlement" Discussed on KTOK

KTOK

03:16 min | 1 year ago

"embezzlement" Discussed on KTOK

"Of home repair fraud and embezzlement with more now here's Megan bishop Oklahoma Attorney General Mike Connor is filed a ten count felony indictment against Bobby and crystal Smith they're the owners of ultimate roofing and construction hunter alleges the couple took in more than three hundred thirteen thousand dollars from ten separate victims in frauds dating back to August of twenty seventeen authorities say the smiths ask for money up front from their victims for projects that never got started or that was started but never finished a third you student has come forward with sexual misconduct allegations against former you vice president trip Paul and a lawsuit that was filed Monday the twenty one year old student claims trip performed a sex act on him last year without his consent the student was a sophomore at the time hall has denied wrongdoing his attorney says he looks forward to defending his clients good name the attorney for former Oklahoma City police officer Daniel Holdsclaw has filed an appeal in the U. S. Supreme Court attorney James Hankins wants the Supreme Court to review what he calls the on just an unconstitutional ruling that came last August from the state court of criminal appeals the appeals court upheld holds because eighteen convictions and two hundred sixty three year prison sentence for allegedly assaulting women while on duty his bail set at half a million dollars the accused Penn square mall shooter twenty four year old Elijah Sanders is now out of jail here's Brian gan Sanders was arrested on a complaint of assault and battery with a deadly weapon after the December nineteenth altercation inside a shoe store at the mall that was packed with Christmas shoppers at the time his attorney claimed he acted in self defense when he shot and wounded twenty two year old Darren cub the local amid reports he was released last week from jail after his family posted bail Oklahoma democratic congresswoman Kendra horn says there is no question Iranian general because some so the money was a threat to the United States but she asked in a tweet today if Americans are safer now than before selling money was killed he says the American public deserves to know what comes next he says we need a plan from the president and assurance that this administration is taking every precaution she says to avoid a reckless war that puts American citizens and service members in harm's way well since it started accepting applications in August of two thousand eighteen the Oklahoma medical marijuana according now says it has issued more than two hundred thirty thousand patient licenses the numbers were released today it's issued more than forty six hundred grower licenses and nearly sixteen hundred dispensary licenses Oklahoma voters approved medical marijuana in June of two thousand eighteen a man robbed a bank interrelate this morning handing the teller a note saying that he had an explosive device strapped to his body it happened at the Oklahoma capital bank in Turley police say no explosives were seen to also school superintendent Dr Deborah guest is recommending closing for elementary schools in Tulsa to help the district make up a twenty million dollar deficit the school board will vote on the plan in two.

fraud embezzlement
"embezzlement" Discussed on KTOK

KTOK

02:00 min | 2 years ago

"embezzlement" Discussed on KTOK

"To breaking news president trump says US forces have shot down an Iranian drone that was flying too close to the USS boxer in the strait of Hormuz from says the US has the right to protect our interests calls upon all nations to condemn Iran's attempts to disrupt freedom of navigation he says that the drone came within one thousand yards of the navy ship and he also warned Iran to stop provocative XP in the region governor Kevin stood stepping into the fray surrounding embezzlement allegations against epic charter schools Megan bishop has that story the governor is requesting to be kept in the loop in the investigation by the Oklahoma state bureau of investigation I think runs online and brick and mortar programs in Oklahoma City and in Tulsa he S. B. I. claims epic co founders illegally pocketed ten million dollars in state bonds between twenty thirteen and twenty eighteen but denies any wrongdoing residents in the town of Bethania Irving S. to Russian their water due to a critical water situation city officials announcing their advancing to a stage four water rationing the availability of the water is not the critical issue with the capacity of the pumps it is and the bombs apparently can't keep up with demand as a result residents are being urged to lower usage as much as possible further notice only hand watering of gardens and flower beds is acceptable commercial car washes with water recycling operations will still be permitted residents who live near the Phillips refinery in Ponca city or voicing concerns today after smoke since seven people to the hospital this week Patricia Hoffman says the smoke filled her neighborhood I thought it was sudden burning because I saw a bunch of smoke and then I saw cloud the cloud was pretty dark officials with Phillips refinery confirm the wasn't answered him which caused a brief release of catalyst which issues in the refinery process the company says no external readings have since been detected by monitoring equipment.

trump Hormuz US Iran Kevin Megan bishop Oklahoma City Tulsa Bethania Irving S. Ponca city Patricia Hoffman president embezzlement Oklahoma Phillips ten million dollars one thousand yards
"embezzlement" Discussed on 600 WREC

600 WREC

01:31 min | 2 years ago

"embezzlement" Discussed on 600 WREC

"In California theft, embezzlement forgery and fraud against an elder, and false imprisonment of an elder. It is horrifying to hear the story of anyone and certainly a man is beloved by somebody millions as Stanley do not touch me. Again. Then don't take prosecutors say that Morgan took more than two hundred sixty thousand dollars that Stanley earned from signing autographs and Morgan is now accused of quote taking advantage of lease impaired hearing vision and judgment as well as movingly to a new location and blocking family members from having access to him. We need to recognize that as our family members are aging, their abilities may be declining. And although mom, and dad may have been full of vigor and totally in control of their lives and masterfully successful in their businesses and. Earned income activities. Frailty can often occur as people reach their eighties, and nineties, as apparently was the said unfortunate case of Stanley, and so we have to recognize the importance of looking out for our elders or as it was once said..

Stanley Morgan embezzlement theft forgery California fraud two hundred sixty thousand dol
"embezzlement" Discussed on WIBC 93.1FM

WIBC 93.1FM

01:33 min | 2 years ago

"embezzlement" Discussed on WIBC 93.1FM

"California theft, embezzlement forgery and fraud against an elder, and false imprisonment of an elder. It is horrifying to hear the story of anyone and certainly a man is beloved by so many millions as Stanley do not touch me again, then don't take my stop prosecutors say that Morgan took more than two hundred sixty thousand dollars that Stanley earned from signing autographs and Morgan is now accused of quote, taking advantage of lease impaired hearing vision and judgment as well as movingly to a new location and blocking family members from having access to him. We need to recognize that as our family members are aging, their abilities may be declining. And although mom, and dad may have been full of vigor and totally in control of their lives and masterfully successful in their businesses and earned income activities. Frailty can often occur as people reach their eighty s and ninety s as apparently was the said unfortunate case of Stanley, and so we have to recognize the importance of looking out for our elders or as it was once said..

Stanley Morgan embezzlement theft California forgery fraud two hundred sixty thousand dol
"embezzlement" Discussed on 106.1 FM WTKK

106.1 FM WTKK

02:48 min | 2 years ago

"embezzlement" Discussed on 106.1 FM WTKK

"Embezzlement. She was on the run, but police found her hiding it a home and reads Ville. She's being held on a five thousand dollar bond and is due to appear in court. Next tuesday. I'm John Jeffries. Summer, like heat on the way for the end of the weekend into this weekend could have nineties by Saturday. A few clouds, comfortable tonight lows in the mid fifty sunshine Thursday, a high near eighty and partly sunny on Friday, a low of sixty one and after noon high in the upper eighties. I'm meteorologist Mark sibito from the Weather Channel, I'm one of six one FM talk next news in thirty minutes. Follow us on social media. Go to six one FM talk dot com to connect an additional bedroom, and a two car garage. And they didn't charge you an arm and a leg. Give me the number of these miracle workers. It's one eight hundred one eight hundred. GO. T. O. T J. U N, K U, and one eight hundred got junk, we thought we needed a bigger house. We just needed to get rid of all the junk, all you have to do is point, we work until midnight seven days a week, and we can be there in ninety minutes. Call eight hundred four hundred dot com. Sure, it's got apple carplay leather seating, and standard all wheel drive. But it also has this. Introducing the truly breathtaking driving experience of the alpha Stelvio, still VO TI and still via Quadra folio, the world's fastest production SUV. Now, Lisa still for less than three hundred per month at Johnson Alfa Romeo of Kerry, and the carry automo-, or online at Johnson Alfa Romeo of Carey dot com. Airline partners is offering free teleph- era live video sessions to anyone in our community impacted by the explosion Durham on April tenth Telehealth sessions with credential providers are available. Monday through Friday from nine AM till eight pm with some Saturday availability. Call nine one nine nine two nine ninety six ten to schedule an appointment you must reference the explosion in Durham to qualify for the free service. The number again is nine one nine nine, two nine ninety six ten or visit Carolina partners dot com. Powered by progressive five star service for plumbing, electrical heating and air. Visit call progressive dot com..

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"embezzlement" Discussed on 550 KFYI

550 KFYI

01:51 min | 2 years ago

"embezzlement" Discussed on 550 KFYI

"That. Michael avenue, the man who once said of Donald Trump, you are a habitual liar complete narcissist who also is a disgrace as a president and an embarrassment to our nation. He has been indicted on thirty six counts of tax fraud, wire fraud, bribery, embezzlement, and several other very bad things. Step across the land. Bitch elise. Habitual last step with. Pixel line stepper. How about this? How about this first step across the line? He cheated a paraplegic. Seriously. I mean this guy, but but but but but. Even though he's a wretched, Richard, man. TV news hosted Michael Abernathy over two hundred and fifty four times in one year over two hundred and fifty four times such was their Trump the rage syndrome. They thought that this man. And the porn star regarding to bring down a sitting president. They failed. But. His obvious that what by clowns week is going to be Michael naughty. But the other clowns the other one is the man who said that because of all of his TV appearances. He's a serious contender at twenty twenty. The fact.

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"embezzlement" Discussed on 600 WREC

600 WREC

01:57 min | 2 years ago

"embezzlement" Discussed on 600 WREC

"The get up site app. Promo code bay. As police investigate the disappearance of a Colorado mother. A woman who tried to help the accused killer pleads guilty Colorado haven't filed Kelsey Berith body? But they know now what happened to her cell phone. Crystal Jean Lee, Kenny, Idaho, nurse telling a court Friday. She learned that her boyfriend Patrick Swayze had committed a homicide about Thanksgiving Day. She admitted taking the victim's cell phone to Idaho and turning it onto ping a tower to throw investigators off raises trail may is the district attorney. We're all hoping this would end much more favorably than it has this point. It's a horrible tragedy. Frisbee has been charged with murder. Crystal Lee, Kenny must testify against him at his trial to avoid prison time, Jack Callaghan. Fox news. A sterling story out of Oklahoma. Prosecutors in Oklahoma say a fifty year old man cashed his father's retirement checks after the eighty nine year old died while his. Posing body remained in their home in the city of the village. Little is facing charges of embezzlement neglect and desecration of a corpse little telling police his dad died before thanksgiving. The discovery was made by police two weeks ago. He's not charged in connection with his father's death. Rich Denison, Fox News, violent anti-government protests in Paris lead to a serious injury. Police say a demonstrator who tried to storm the French National Assembly lost four fingers as police stepped in to keep protestors from breaching the building. French media is reporting that the man's hand was blown up by a grenade used by police to disperse crowds. But authorities have not yet confirmed that as police officers used tear gas and batons today. Some demonstrators started throwing debris at them. This is the thirteenth straight weekend of antigovernment protests..

Crystal Jean Lee Kenny Fox News Oklahoma Idaho Colorado Patrick Swayze Kelsey Berith French National Assembly embezzlement Jack Callaghan Rich Denison Frisbee murder Paris eighty nine year