35 Burst results for "Embezzlement"
Atlanta-based Morris Brown College's application for accreditation approved
"Morris Brown. Our accreditation application was approved by the Trans National Association of Christian Colleges and schools and a static Morris Brown College president, Dr Kevin James feeling quite optimistic about securing full accreditation early next year, it was revoked in 2002 after an embezzlement, scandal and growing debt, the accreditation application approval. Shows that we meet all the standards of the column, institutional eligibility requirements, and so we meet all of the standards. And so ah, The next step actually was us riding Ah Self study, which is literally like us, writing a dissertation on myself, so to speak, where we actually go through and put a narrative. To be able to talk about how we need all of the standards regarding the accreditation application, James calling it a major step towards Morris Brown receiving full accreditation. The agency is to visit the school in January with Final application review in April. School supporters recently raised more than a half million dollars as part of the ongoing effort at re accreditation. Election. 2020
Atlanta-based Morris Brown College's application for accreditation approved
"Happy to announce that Morris Brown. Our accreditation application was approved by the Trans National Association of Christian Colleges and schools and a static Morris Brown College president, Dr Kevin James feeling quite optimistic about securing full accreditation early next year, it was revoked in 2002 after an embezzlement, scandal and growing debt, the accreditation application approval. Shows that we meet all the standards of the column, institutional eligibility requirements, and so we meet all of the standards. And so the next step actually was us riding Ah Self study, which is literally like us, writing a dissertation on myself, so to speak, where we actually go through and put a narrative. To be able to talk about how we meet all of the standards regarding the accreditation application. James calling in a major step towards Morris Brown receiving full accreditation. The agency is to visit the school in January with Final application review in April. School supporters recently raised more than a half million dollars as part of the ongoing effort at re accreditation.
Goldman Sachs agrees to record $2.9B settlement in embezzlement scandal
"Of Goldman Sachs pleading guilty today, agreeing to pay more than $2 billion for its role in a scandal involving the embezzlement of billions of dollars from a Malaysian government investment fund. GOLDMAN Sachs Malaysia admitted it knowingly and willfully violated anti bribery laws to win lucrative business that enabled the theft of billions of dollars by associates of Malaysia's former prime minister. There were signs of fraud, but the investment bank investigators said, ignore them in pursuit of fees. Goldman Sachs itself avoided a criminal conviction by entering into a deferred prosecution agreement. The scheme also when stared former Republican and Trump campaign fundraiser Elliot Brody, who pleaded guilty earlier this week to violating federal lobbying laws. Aaron Carter Ski ABC News New York to
Woman close to Vatican cardinal arrested in corruption probe
"No drama at the Vatican after Pope Francis demoted a top ranking cardinal suspected of embezzlement. Police in Milan have arrested a woman who worked closely with that cardinal Here's correspondent Megan Way. Police arrested Churchillian Barona in Milan after an Interpol police warrant was issued at the Vatican's request. Italian media report. 39 year old worked closely with Cardinal Angelo Be Chew, the former top Vatican official the pope fired last month, accusing him of embezzlement and nepotism in a deal involving a luxury apartment in London. Madonia admits bait. You paid her more than half a million dollars but says it was to provide what she called parallel diplomacy to help missionaries and conflict areas. The 39 year old is said to be a political analyst and intelligence expert who was brought into bay choose inner circle after she reached out to him in 2015, with concerns about security for Vatican embassies in hot spots
Dr. Dre's estranged wife investigated for alleged embezzlement: Report
"Guys remember we talked about Dr Dre divorce and how his wife worth requesting two million dollars a month in spousal Roy Yeah I was all for that. You guys were a little against me on that when we Were well according. According to TMZ Nicole young that Dr Trays Wipe is being investigated now for embezzlement in the report to the LAPD Dr Dre business partner alleges that Nicole withdrew three, hundred, eighty, five, thousand dollars. Okay and some change from their business account on the call has said she had a right to the money in that corporate account because her name is on it mccollum which Nicole I'm with you. Now, depending on the outcome. But wasn't picking. Games on the account to I can't she? Wouldn't. Because, she needs that she's got live to. Okay. One. Hundred Thousand Dollars. This. Okay. Tommy where she going to be living is gonNA be on the. Offending on the outcome of this case, you're right Steve Cut could. Possibly, be failing. Be Facing jail time. That is definitely no laughing matter.
Philadelphia city treasurer Christian Dunbar fired over embezzlement, sham marriage allegations
"Following for you. Philadelphia's treasurer is arrested and given the boot from his position. A wide open your city Hall bureau chief Pat Lobe explains. Christian Dunbar became treasure just over a year ago after three years as deputy treasure and five years as a financial advisor at Wells Fargo before that, U. S attorney William McSwain says the charges go backto anyways it Wells Fargo defendant engaged in a scheme to embezzle $15,000 from two different bank customers, McSwain says. Dunbar also married a U. S citizen in 2006, while a student at Temple University on Lee as a route to citizenship, then divorced her in 2016 after becoming a citizen. McSwain says his current wife did the same thing, but neither she nor the alleged jam spouses were charged. A city spokesman says Mayor Kenny was unaware of the investigation. A statement from the mayor says the inspector general will conduct a thorough review of the office to resolve any concerns about transaction storing Dunbar's tenure. Dunbar oversaw hundreds of millions of dollars in bond sales at City Hall, Pat Lobe Y. W News radio, A Helping hand family
China sentences Ren Zhiqiang, tycoon who criticized Xi, to 18 years in prison
"The former property tycoon to a lengthy jail turn for corruption run. Jae Young, an outspoken critic of President Xi Jinping, was once a prominent member of the ruling Chinese Communist Party. From Beijing. Stephen McDonald reports. The man known here as big Cannon for his outspoken criticism of China's leadership, has been sentenced to 18 years in prison. According to court documents. Renji Chung, the former chairman of state owned property developer Hawaiian Group confessed to crimes of corruption, bribery and embezzlement. Why the China analysts have seen this as a way of silencing a once powerful critic of Communist Party General Secretary Shi Jin ping. Ren disappeared from public life in March after writing an essay, which slammed she Jinping's management of the Corona virus. The British Prime Minister
Los Angeles Police Academy Gun Store Manager Accused Of Stealing, Selling Guns
"Gun store at the Los Angeles Police Academy. Sweets not guilty to stealing guns and then selling those stolen weapon. Former civilian manager The gun store Tthe Police Academy is charged with stealing more than 20 guns and then illegally selling them. Archie Duenas faces one felony count each of grand theft of a firearm. Grand theft by embezzlement and illegal possession of assault weapons, is also charged with 22 misdemeanor counts for cellular transferring goods without a license. He's accused of taking at least 21 guns from the academy over a two year period, then selling the guns to others. The private club is run by civilian employees and primarily used by law enforcement. He could get more than a dozen years in jail. Bob Brill can't
Navalny’s team sees Kremlin behind attack
"Activists in. Russia. Say They will not be silenced despise the apparent poisoning, their most prominence leader Alexey navalny he collapsed after drinking a cup of tea an airport cafe while campaigning in Siberia. If he was poisoned, it's the latest in a series of attacks on Kremlin critics. Journalists both inside and outside the country and European leaders are threatening a robust response. Our Moscow correspondent Lucy Taylor reports at the budget logger staying. Agents ability. To Christ his four million Youtube followers Alexei navalny has the loudest voice speaking out against the Kremlin Russia. Deborah wound. He exposes corruption and embezzlement and rallies crowds of young protesters in Russia's cities another newsletter rob discussed they didn't really. In this video a few weeks ago he tells them to believe in themselves and the power to change the country. But for now, at least that voice is silent. Nevada. Collapsed screaming on a plane and Siberia. His team immediately blamed a cup of tea. He drank in an airport cafe. The only thing he had to eat drink that day you. Russian doctors in the city of oems said, there was no trace of toxins move in. I can say for sure oxo Bates and barbiturates of not being found the research is going on, but those agents not in Nevada his body. This was the chief doctor, the hospital Alexander Murkowski. Already, working diagnoses. The main one we leaned towards most his carbohydrate balanced disorder meaning metabolic disorder. It might have been caused by a rapid drop of blood sugar in a plane which caused him to pass out. Novon. These family insisted he was airlifted to Germany to doctors. They trusted to be independent, and by contrast the team Berlin Scherzer's hospital say that's s syndicate that he was poisoned. They say they found evidence if Colin stays inhibitors which affect the nervous system and could cause long-term deal. The German government has kept Navalny unto tight. Watch. This is the Foreign Minister Heiko Mas. Differ. Suspicion is not that Mr Navalny poisoned himself, but there's someone poisoned misdemeanor felony and there are unfortunately one or two examples of such poisonings in recent. Russian. History it was clear that after his arrival security measures had to be put into place, we are dealing with the patient to likely the targets of a poison attack. So the pressure is building on Russia to investigate what happened. The Kremlin says, it's offended by claims of a cover up and says, there's no need for an investigation until it's conclusively proven poison was involved but analysts abroad say the case follows a pattern of attacks on critics including the Salisbury poisoning of the former spy, Sergei scruple in twenty. I share ran gap from the Jackson Institute for Global Affairs Gail University. The fact that this may be poisoning. This is a part of a pattern that the Russian government has engaged and you all know this just from the nerve Asian. That was used in this cripple poisoning, other Russian spies, both in Britain and elsewhere been poisoned. It's a really that's not something that one that is a common way of attacking someone so I think there's sort of a signature here that suggests that this is a Russian government, probably a GRU intelligence operation. The Russian government denies any involvement in Alexei navalny illness saying the accusations can't be taken seriously and it denies that there is any trend of attacks on anti-government figures. Russia's State Duma is looking into whether they're foreign links to the attack on. Novelli. But his friends say is the third time that he's been poisoned in Russia. This is his friends surgery of it is very important to remember. It's not the first attack on Nevada using chemical agents. He was attacked in two thousand seventeen. The video cameras actually identify the man who executed the attack. This man was not investigated interrogated or prosecuted. The second time was attacked last summer. When he was detained in. Moscow. Prison and was actually administered within the prison within the prison cell. So it was also very easy to investigate. It was not investigated as well. which kind of tells you how the Kremlin treats people who Tacna Botany Moose Women Somewhere Bolshoi. Kremlin says it doesn't want Nevada illness to damage ties with Western countries. Assist supporters prepare to fight regional elections without navalny. The case could have wider geopolitical consequences. The United States said it would endorse the European Union led investigation and German Chancellor Angela Merkel said those responsible should be held to account. See. Taylor d-w Moscow.
Putin foe Navalny fighting for his life after suspected poisoning
"Russian opposition leader Alexia Vanni is reportedly unconscious in a hospital today and there are concerns that he was poisoned. He got sick on a flight in his plane had to make an emergency landing in the Russian city of. Joining us now is the BBC's Sergei Gorriak in Moscow. What is known about? What happened to Vanni? What would we know from now is that Navali is in stable but grave condition he's still in a coma is held in the hospital in the city of Ohm skits the middle of the Siberia and Navan his wife and his supporters came already from Moscow oems but the doctors there don't let them to go inside and to see what happens with Napoleon. Is, he also, we know that Navales supporters. Novalis. Team is going to transfer him in hospital in Europe probably that will be Hanover in Germany to be treating there because they don't believe Russian doctors and they believe more in medicine like broad But now his condition is critical and he's not ready to be transported which is why he's still there in. Now, he is forty four years old. He is a staunch critic of president. Putin, tell us more about who he is while for the last ten years broke Smith Lena has been the main opposition figure in. Russia he's the vocal critic of Putin. He's his thorn in a back. I can say so and he started as an opposition blogger right in about corruption cases among officials or businessmen somehow connected linked with the government they after he. Held a very successful campaign during the elections in two thousand eleven and these campaign against The United Russia party that's the main ruling party in this country. Made this party almost lose the elections in the State Duma. That's the parliament Navan only raised like lots of people to. Come on the streets they were mass rallies like hundreds of thousands of people in Moscow and Saint Petersburg and other cities who were protesting against United Russia the body which Nevada libels as a party of Crooks and thieves after that he tried. To run for mayor of Moscow. And dirt even tried to participate into the presidential election in two, thousand, eighteen. But he was barred from running because or was convicted in embezzlement He denies any wrongdoing. He thinks that these cases criminal case was political. He has a very successful anti corruption foundation which does a big and very A. Very good investigations on different politicians and Putin's France out He even made a very successful investigation on which means that if that's been A. Ex. President. Of Russia and Prime Minister after the that investigation specifically in two thousand seventeen, they will also mass rallies in Moscow. So there are lots of reasons, for Kremlin, not to love Nirvana as you can see. Well, and if indeed he was poisoned, this would not be the first Putin critic to be targeted. There's a long list not at all but what many experts here in Russia's say what I should agree with that such thing as only spoiling by. Either security services either some Putin's men could only happen with Putin's approval and. Now it there is no reason for Putin to try to put navalny in hospital or even to kill him because are no very prominent political campaigns running. No very big elections in Russia actually wouldn't have only was doing. Siberia. He was housing small campaigns for. Local elections in some Siberian cities where his supporters are running for some places in a city parliaments or regional parliaments, which is why still very puzzled about who and why would want Nevada to be poisoned and crime in spokesperson injury Paskov ready told that Kremlin wishes Nevada. Speedy recovery and they also told that they would help if Navales family would want him to be treated abroad.
Lamar reviews 'The Stranger'
"Good friend of ours recommended the stranger and she was not wrong. The Stranger is based on a novel by Hauling Cohen. And it was originally set in New Jersey but Netflix chose to move to England because evidently British mysteries or a lot cooler than American mysteries. And I don't disagree but along with that. Coolness comes that British accent that makes everybody sound smarter and what they're saying seem more important. It has its own set of problems. I can't always understand what they're saying to characters home sentences that will make everything clear with a hugely dramatic consequence and cargoes wait. What did you say go? We wish? Stop and rewind which means instead of going back to riot before the two sentences we wind up twelve minutes earlier so they're not trying to fast forward back to where we were and zoo passed it and then we see some that we should have seen until we understood those two sentences and callers like what are you doing and I said I'm over here if you could do any better take the remote now. We're having a fight over this because it's it's nuts nuts and it happened at least three or four times in each episode. So now it's like I don't know the words they're using this need. I need less mumbling. Okay and so what? I should have done what I'm telling everybody else to do. If you have this problem it's turn on the closed caption it so you can see what these fools are talking about. It's at don't ever have this problem. One Lamar the TV show peaky blinders learned how to turn the clothes caption on A. I agree with what you're saying but right now there's some guy from England who's living in the United States saying are you telling me some guy from Georgia is criticizing how the English speak what they invented the language. At least it looks like they could speak it clearly. Mean no it's true. It's very and the toughest understand out of the all of the United Kingdom Areas is Scotland Scottish. Accent to me. I can't even understand what they're selling. Well I keep them I turn on the closed caption for peaky blinders and for outlander because when some of the side outlander characters dodger that. I'm pretty sure that Berta just said something critical to the plot. I have no idea what it was so I feel you Lamar. When Kelly was learning Japanese. She told me that she would. She would go to this place where the old Japanese men were talked to them. She said the hardest thing to understand is old because everybody they've been talking to each other for so long they just sort of say half the word and everybody's sort of picks up and I think this is what's happening here. I'm not getting the whole things I don't know anyway. Back to the story the series Stewart Richard Armitage and hit as Adam price season attorney has a wife and two boys. He's approached by this attractive young woman. The Stranger played by Hannah. Joe John Cameron and she tells him that his wife has a secret and she has been lying to him for the last two years she tells him or he can find the proof and now that he knows that she's a liar. He no longer has to stay with her so this she just leaves now. When he confronts his wife his wife says well. There's more to it and I'll tell you everything but not right this minute it while this is going on. A decapitated animal is discovered in the middle of the town. Along with that comes. Multiple visits from the stranger to other people naked bodies found in the woods. Really Bad Cup. I really good cup murder embezzlement blackmail infidelity and so many other things that have nothing to do with each other or do they have power. They connected snowden brings more questions but no answers. It's just definitely been show. You can't stop once you start there eight episodes. They're forty two minutes just rated TV may for language include the F word a lot edgier seat twist and turns with a lot of surprises and a lot of British monklands. It's you have no idea what's going on but overall it's a good series. My schoolwork is four solid budweiser. I enjoyed
François Fillon goes on trial for embezzlement of public funds
"And the French politician Francoise feel a frontrunner in the last presidential election will stand trial for fraud today along with his wife prosecutors allege that Mr field listed his wife Penelope as a paid parliamentary assistant even though she never actually performs the job and that's the latest BBC
Representative arrested for money fraud, had gambling debts
"Long time state representative David mangle facing charges of fraud and embezzlement more from WBZ's Kim talentless David bangles vowing to fight the charges against him he was released on secured bond after pleading not guilty to siphoning seventy thousand dollars in campaign funds to pay off his head the gambling debt that money was also allegedly used to pay for personal expenses like rental cars to and from casinos and do is first golf club US attorney Andrew allowing alleges there was also some quid pro quo going on Nagel also receive services from private area businesses that he did not pay for putting work by teens for a contractor on angles home kitchen bathroom that contractor was later awarded lucrative bids for instruction projects for which Nagel has secured state funded mangle is also accused of lying on tax returns and obtaining three hundred thousand dollars in fraudulent
New raids in London real estate case by Vatican police
"Police raided the home of a top Catholic officials suspected of embezzlement at a complete seize documents in computers from the home office of Monsignor abaft opened Lasko in the latest step of an investigation into the suspected corruption in the Vatican purchase of luxury London real estate Alaska is the previous head administrator of the Vatican secretary of state the official Vatican news website says he is suspected of embezzlement abuse of office and corruption the pope has acknowledged suspected corruption in the purchase but said he was glad inside whistle blowers brought it to light Meghan Williams ABC news
Former UAW official pleads guilty to corruption charges
"The federal investigation into you a W. corruption is continuing former union official Edward Nick Robinson is expected to be the next U. A. W. officer to plead guilty he's due in court February eighteenth former region five director Vance Pearson played guilty to embezzlement and other charges yesterday and is cooperating with the government he was a twelve person to be convicted so what's next in the federal investigation WJR scan reveals he has the latest the criminal case is not over yet but when it is U. S. attorney Matthew Schneider says it's a possibility the U. S. government will step in and oversee the United auto workers union
Adam Sandler shows his serious side in the manic 'Uncut Gems'
"Adam sandlers back. Apparently he's playing a dramatic role. So I will. We'll read the synopsis that Cynthia so kindly added to the podcast for me. So from claimed filmmakers Josh and Benny Safdie we south die comes an electrifying crime thriller. About Howard Ratner. Adam Sandler a charismatic New York City Jeweler always on the lookout for the next big score when he makes a series of high stakes bets that could lead to the windfall of a lifetime. Howard must perform a precarious high wire wire act balancing business family and encroaching adversaries on all sides in his relentless pursuit of the ultimate win? Sell the movie's called Uncut cut gem jeweler. Yeah and this movie is also set to release in a couple of days December thirteenth. Okay yeah and it's labeled as a surprise Christ Thriller Film Now when I first saw the trailer to this movie I actually saw at the movie theaters. Watch joker okay. So they played this film and Uncut Gems and to be honest. My initial reaction when I I saw the trailer. I wasn't impressed I was. I was confused. I was like what exactly exactly. You're okay so let's break this down. I think this film is going to be in my opinion. I think this film will be trash. ooh I think this is going to fall into the trash from genre really daily honest okay. So here's why one actor who is on the tail end of a successful career. who used to be in comedy? Who is trying a more serious role to one of the main stars is better known for her music than she is for her acting. Right which is Adina Menzel right. And and what did we learn in deep-sea. Ll Cool J.. Right T I in that movie that we talked about last week where it ended up being really awful right. So we've got two two out of like the three elements that we need. The only thing that we're missing is a director that nobody's ever heard of who is really passionate about this project also. We have a trailer that makes literally no sense. But okay so I would not have gleaned anything in that description from that tree right okay. I'm glad that you agree with me because uh when I first saw was like am I and I saw it twice right so I wanted to. I had to watch it twice. I was like am I like Nagaland by like what am I not grasp rasping because I can't understand apply just like drawers and like there's money and guns and vaults that he was a jeweler until I read the synopsis. Just now well I kind of put two and two together because I mean he was walking in a jewelry store. And then the name like uncut gems like I don't know that's just my thoughts but I don't understand like what exactly doc is his role like who is who is he hiding from running from what's going on. He's hiding in running from everybody. which is yet another reason why? I think this movie's going to end up being really bad because like in the trailer he says I'm GonNa make a bet on this over under and they're like there's no way that you win burr and he's like yeah but like like that's just part of the game and he's got this smug thing gone and like this is family friendly podcasts. I'm not gonNA reference all of the jokes in the language that there's some base level bad like race oriented jokes towards Adam Sandler in this film that they're like putting into the trailer as as if to like try to force you to think that it's trying to be this like edgy. Dark comedy but also is like a thriller and then like Adam Sandler's performance wants is just like so over the top smug than it looks gross. It feels like his acting feels like it belongs in a fake documentary right like a spoof documentary where he's playing like Borat like the character is just so outlandish and then you've got all these other dudes who are like these serious gangsters gangsters and Dina Mozelle. She's the one the woman who's playing his wife correct. I don't remember what she looks like. Actually playing somebody like definitely in the film Tom. She's playing she was she's she's playing Adam. SANDLERS girl I don't know why so out of place like the whole time time. She looked so out of place. You're just like even in her acting. It looked like she felt uncomfortable with what was happening in front of her. And he's like he's like you know I've made my decision vision. I'm leaving but I love you baby or something I don't know there's there's dialogue was weird like I don't I was just like left with a big question mark the whole time. I was watching the trailer and I'm a fan of Adam Sandler I love. I love all his comedy film. Fifty first date Zohar is just so so ridiculous. Oh it's so bad but so good so yeah I just. I don't know I was confused. I was a little disappointed because initially I was kind of excitement. Adam Sandler sound like what is he doing now and I just I completely missed the whole point of the trail or the ply and I don't get it yet. Judging by the trailer this movie is not going to be good but in the show notes you wrote something about what the critics say show that. Yeah so this was surprising saw was looking through different sides of talk credits who are who raided the movie and it surprisingly they rated this movie very high. Ninety five percent. Tomato made to- meter score on tomatoes. which that's like incredibly high for rotten tomatoes and one of the reviews from the top critic said uncut gems was my most stressful cinematic experience of twenty nineteen it was also one of the best and then another critic said Adam Sandler deserves an Oscar for his riveting performance uncut gems? He's absolutely brilliant here. So I don't know because he's all the most of the reviews. I was reading pretty pretty good highly praising the movie so so like the trailer just isn't doing justice. Not The point of the trailer. Are they try Giardi. And so it's like how you said it's so trash like you have to go see it because you're entry on what it's about well. What happens quite often with things like this right? So you've got this movie. That's about this like drama and this guy like a wolf on Wall Street is a great example right and this feels kind of like. It's trying to do it. Wolf on Wall Street did with business but with like betting or gambling dude who lives his high flying life but also trying to be this family guy and ultimately he's not gonna be able to do both so he has to make a decision and then there's all these as other influencing factors that people who are trying to get him and wolf on Wall Street it was like the International Trade Commission or the Federal Trade Commission. Yeah there was the FTC. So they're all trying to get him the whole time trying to catch him for drug possession embezzlement and fraud and all this other stuff and so but in this movie. It's it's Adam Sandler who's trying to play this system in the gambling world. And he's got all these people who are like illegitimate after him so it's like not cops or anything like that. That are going after Adam Sandler. It's like gangsters is what it seems like an bookies which does seem like these fight scenes. Were Adam Sandler. Just like he looks looks like woefully unequipped to be had. A fight with any of these people Just doesn't make any
United Auto Workers union names reformer Rory Gamble president until 2022
"The scandal plagued United auto workers union says it's appointed a new president the union's executive board voted to appoint worry gamble is new you a W. president to serve out the remainder of the term of former president Gary Jones Jones stepped down last month after being implicated in a widening embezzlement and bribery scandal is not yet been charged with any
"embezzlement" Discussed on Dentistry Uncensored with Howard Farran
"Few probably use payment and terminated or chase the pro press people come remind the cuts for pay you five thousand dollars the takes a percentage won't do percent and you get the rest right that's their that's the processing fee. So if you look at a merchant service David and you'll see you know I charged Ten Dollars Visa and visa pay me thousand five hundred well a hundred dollars. Ours is what you paid visa to let them process your fees so that's called the discount rate and your different. I presume you're familiar with that. And the discount rates vary depending on the card percent in two percent whether the card is presented. What is fairly Crafty office manager did was on the first of the First Business Day. The of it because the doctor head. A discount rate with mastercard at the time as discount rate with mastercard was like two percent visa was one point seven five it doesn't matter what the discount was was a percentage about one and a half to two percent every month. She would print off last month since she was say last month we did. Fifty Thousand Visa and fifty thousand is in mastercard to see us net as an example she would then multiply that by the discount rate so fifty fifty thousand times. This race was a thousand dollars in merchant fees that were to be deducted. She would take both of her cards on the First Business Day Mastercard and visa and refund the amount of the discount back to her car. You're the boss making a payment now. Those refunds every month that she made were in the range of about nine hundred dollars visa and about six or seven hundred dollars a mastercard because mastercard wasn't used as much so fourteen hundred bucks a month the dentist went and questioned her one day and said what are these refund amounts and she said that's the discount rate. You pay eighty two percent the visa and you pay whatever to mastercard any okay. I got it and he was satisfied with that explanation It wasn't until some time later later. That explanation started to concern him and sure enough that we found that this is what she has been doing. So another way is for your staff to do refunds. John's back to their own credit cards so any doctors listening right now. The solution is simple. Stop it hit Bob Newhart. So I'm going to pull it down. So so what is home do so if they have that intuition do they go to hilts and associates dot com. Do they call you. You do you log in through the Internet into Denture IX Open dental warriors you. The president is someone's listening right right now on saying man. I think I think My Office Manager Stealing The first thing is You know just just go to my website I Man Bye bye pod. PODCAST comes out. It'll be dental. Fraud Busters Dot Com for Hilton Associates. Dot Com. You'll find me on the Internet There's a place there says. Contact me or you can book a free concert Generally I'll take a half an hour or an hour. Sit go through anybody's questions and concerns The distinction is not. I'm not like an attorney where I'm going to chase ambulances. I don't want to try and upsell you services that you don't need so if you have a concern in your saying oh well I just saw this was refunded yesterday on on a credit card. Because I had talked about credit card refunds and now I got a call when someone listened to the podcast nursing. I see a refund going back on my credit card. You know I think I need you to come in and do an nodded. I'M GONNA say no I'm GonNa want you to do this and I'm GonNa tell you specifically what to do to check that out and then if that comes back it's triage really Then let's go to the next step so if someone has if someone has concerns of employee dishonesty the first conversation with me to triage those concerns arms. If those concerns are well-founded then the next step is to do an examination. The same thing that you do in dentistry and medicine listen to the complaint and you do an examination to try and under understand what the underlying geology is of the complaint or the symptoms in some cases. I had said to you. I'd say about half the people able to contact me. I thought they they don't come back. They don't engage my services because they needed something else. Their concerns were valid. And I do that through a process of asking questions questions and exploring to every every situation is different. You just need to ask the right questions to see Now if those questions all come back and it is indicated that there seems to be a a reasonable grounds that. There's a possibility that is a real possibility that what we're looking at here could be employee embezzlement. Then what I'll I'll do is. I'LL DO WANNA call a diagnostic examination or an exploratory examination. And essentially that's going in and and doing an audit a Miata to look to look at areas areas where embezzlement may occur physically. I don't need to be physically. I've been doing this since two thousand four and I've had to go to court twice and and I've had to visit practices probably two or three times which I will do what it keeps the fees down right So you know all of this stuff can be. We're in an electronic world now so accessed just the practice management software. The Bank Records Merchant Service Care Credit Statements Collection Agency reports. All those things can be brought electrically and all your quickbooks stuff ch right and I've got a cloud server. Just put all that stuff in and then I sit back and analyze it but to go back to the exploratory exam. Exploratory exam is not like a comprehensive oral exam Where you're looking at every two and every servers and you doing the payroll probing and you're getting a full map of everything Exploratory exam is basically say you know. Is there something here So the analogy would be you know you think there's a mass grave in your practice and you're going to hire me to come in and dig up a few bodies to prove it and then I'm GonNa tell you where the grave is and how many bodies are still buried in there so and and and most people get that analogy. They do right. So and so. Here's here's how I work if if you if we do the exploratory exam what I'm GonNa do is I'm not gonNA come back and say Yup we've just found fraud and here. It is has been going on for five years. Here's the magic number number No I'm going to come back and I'm going to say here. I found some examples. I found dollars account. Five thousand or three thousand here are some that I've confirmed and here there are some that look like it. So you know the probability so these are confirmed as embezzlement and these have been confirmed yet but they're consistent with what I've found At that point in time you know then you gotTa make a decision whether or not a lot of different decisions first of all if the employee is no longer working there you'd make a decision about recovery covering prosecution. What do you WANNA do? How big is it and the exploratory exam would would assess that it would say you know whether this is an acute instance? I think this could be a twenty thousand dollar mishap for you or this could be a three hundred thousand dollar mishap so depending on what those numbers are really depends on somebody's pension or propensity you to seek recovery and prosecution and whether recovery is going to be through civil or criminal means or through employee dishonesty insurance. I'll help doctors do all all those things but again the first step is you know you've you've got to ask the question and no question is too silly to ask So one of the things that I do about working with dentists and and you know I like working with dentists. I really do and I've been been working with them for for many many years is is that and I hope. Don't put you into a stereotype here. But many of them I would characterizes introverted and They will give everybody a second enchants a third chance and a fourth chance Before finally saying themselves. I've gotta do something about this right I'd had had doctors call me and they'll say I think my employees stealing and I'll go through it and five minutes into the conversation and say well you know. I caught her stealing five thousand dollars last year but she said she was going to do it anymore. Those kinds of things So oftentimes it takes a lot for someone to pick up the phone. They don't WanNa to do it. They don't want to ask that question because they don't want the answers that self doubt They don't want to think bad of somebody. They don't want to think that their office manager. Who whose whose kids are friends with their kids and lived down the block and they're all in the PTA and you know they all see each other every day at the local amp? They don't want to think that that could be happening. Therefore they will dismiss an opportunity to ask that question. I Love I mean I mean they go to school for eight years into help you with your hand. Their hands do surgery get out of pain. They're a great group guys th th. They're highly educated. I love them to death. He loves history BUT I just my my only beaver Dennis's they they just. They never know their numbers. I loved your opening quarters. The the bus opening ever dentist look at numbers. The same way accountants Liga teeth yet. That's my home as they wanna they just WanNa go in the kitchen and cook root canals..
GM files racketeering lawsuit against Fiat Chrysler for conspiring with labor union
"GM has filed suit against fiat Chrysler alleging racketeering GM says the Chrysler folks paid millions in bribes to the U. A. W. this way contract talks GM also says the scheme was authorized by top executives at fiat Chrysler including the company's departed C. E. O. fiat Chrysler says the suit has no merit Garry Jones is quite effective immediately as president of the U. A. W. this after the unions international executive board filed paperwork to toss him and a regional director Vance peers and out of the union both men have been implicated in a wide ranging federal bribery and embezzlement investigation Pearson has been charged but Jones has
"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..
"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..
"embezzlement" Discussed on Dentist Money
"Other than taking note of it and being aware of other possible manifestations that come out at the same time. No XP will get divorced. It doesn't mean. They're stealing, right. Yeah. But when somebody's going through divorce in suddenly start staying late at the practice, and they don't wanna take the -cation. And they tell the doctor that no you you don't need to upgrade that practice management's offer. Because the version that we have now just fine when you when you start seeking confluence of symptoms. Okay. That's that's when the radar needs to go off so bit work at work habits and work attitudes changed in a little bit. I don't want to. Let's not bring in the consultant. I don't want them to come in today, or I don't wanna talk to your CPA or you don't mean that expensive consultant anything we have all the expertise you need right here. We can do it. You mentioned trust in the video and the minute humans handle trust is kind of interesting. When you first meet somebody, you kinda size them up, and you decide are they trustworthy. Yeah. And once you decide that you kind of lock it away in a box in you. You don't revisit that decided it? Yeah. It's it's it's not we as humans are not particularly good at saying. Okay. I trusted you know, when I hired them five years ago. They were they were trustworthy by. You know, something's changed. In a need to revisit at question. Okay. The first thing a lot of people who call me say is I trust my staff, right? Trust link bookkeeper trust, whoever and I want to say to them. Okay. But is that you know, is that a decision that you revalidated yesterday? Or is that one that you made ten years ago just in just having open every? Well, I think I've heard you use the phrase when you're talking about the nature of embezzlement fraud as interactive and adaptive, and that's probably what you're kind of touching on these things they evolve and they change, and you know, what the relationship was ten years ago isn't the same as it is today. True what I'm really getting out with with the adaptation or the ever Lucien though is. I I have a little frustration with when a lot of people have been bolted move out a Muslim. Okay. Some misconceptions about be handled or something and the classic advice. That's given the boys. Get more involved in your numbers. Okay. And I'll never say that's a bad idea. Sure. Yes. It's a really good. I do that. Anyway, probably some level. What I would say. Instead, though is get more involved in your people. You know, the the basic problem with numbers is this every embezzler. When they decide they're going to start just their I exercise they go through is they studied their environment. And their environment is largely the dense. Yeah. So what does this person look at it at the end of each day? What did they look at each month? You know, do they reconcile Bank against the practice management software. Not yours. Third party doing that. Or is is is nobody doing? And you know, does the doctor ever print their owner or chain software today simply rely on once that I? Okay. And. You know, when when who takes the money to the Bank, and if a staff member takes the Bank is there any on reconciliation now. These is the questions in investor asks, and they know that they they see this day-to-day. There's no one knows the doctor better than the staff. That's there every single day and. All day to think about this problem while the doctors trying to maintain their clinical out, but in any a-, coincidentally spend a few minutes each day. Ryan ryan's. Yeah. No, it's a it's a very unequal battle. And what the embezzler will do is come up with a plan. Based on the doctor spatters, I'll give you an example Ryan there was one female dentist who Redel it. And she had an activity with her kids on ears nights that her husband could not drive them. So she had to be out of the office at five o'clock unders..
"embezzlement" Discussed on Dentist Money
"No that isn't exactly what I said. At this point. You could write a movie on this. This is crazy. It was it was one of those weird things. So at that point. Of course, I still wasn't thinking about a career. What I was thinking about this. How do I like this guy? Yeah. No, I turn around. And I hope you didn't see me. And I sprinted to a pay phone because in as a cell phone was bigger than what you carry around. Yeah. That's true. And I call the office. And I, you know, I didn't know a whole lot about dental practices worked. But I suspected if I put Dr in front of my name, I get through. Yeah. Though. I knew the name of a local orthodontist, and I just use his name knocker picked up the phone. And when he answered I said, it's not Dr Jensen, it's David Harris. I'm the guy who's supposed to be sitting in your chair right now. Let me tell you why. I'm not. Oh my gosh. Man, it well that's just about word for word what he said. And he, you know, he asked me in a panic voice why he should do. And I started answering them hired. Yeah. And that was really where we're Aquinas in. You know, by the by the time, I finished helping him. I had another call another one after that religious just kept going. Did this pretty small scale for a long time? And then anyone it's all you a you are the made. In those days. It was typically done onsite, which which meant that, you know, you'd sneak into the premises after they closed the, you know, you you'd probably all nighters in your work. What revolutionized everything was the internet. The ability to move data. Because you know, we we reached a point. About fourteen years ago when we didn't have to physically go into the office anymore to do the work. In that changed the geographic scope from sorta what you could travel to these late to in one of our our folks, do some work in Australia, for example, on it's it's all done through the cloud. So that's that's really where the where the growth curve started in in where the where where the business started to get better. Okay. And then so today if we fast forward a little bit you've got her to say you have and I wanna get into how common this is. Because it's it's it's pretty mind blowing, but you've got not only I mean, these are very specialized business and people you have here. This is only for dentists, not general medical only embezzlement investigations. But you have sub specialties on your staff like you have people who are Ortho only. We do. And what happened there orthodox practice management software is quite different from general dental in the win when you think about a lot of of dental specialties they can comfortably use the same software as a general dentist so pediatric dentists hurried on the translates fine. Yeah. For the most part, I mean there especially software for Endo imperial, but a lot of ended on a string sample used general dental software. The the two groups that are really outliers in terms of their software in the underlying business model. Are that honest neural shirts. So originally we had the same people who worked with general dentists try to cover those specialties, and it just didn't work for them. I got a lot of complaining internally when you know, I said to somebody. Okay, I have an Ortho foul three next. I don't want to deal with because you can't pull the data. The data wasn't good enough. It wasn't. And you know, when you think about the orthodontic business model the software records the income upfront. Which makes sense to every orthodontist? It makes no sense to anybody who's used to thinking about general dentistry, where you know, if you treat somebody over to your period, it's gonna be income recognition as you. Go. Not envelope front. Yep. So we we started hiring people with experience in those areas..
"embezzlement" Discussed on Newsradio 950 WWJ
"Accusations of embezzlement have been made against a democratic candidate for Michigan's house WWE NewsRadio nine fifty Jason Scott reports one hundred thousand dollars. That's what Jennifer Sudan. Dan is alleged to have taken from the campaign account of Oakland County treasurer, Andy Meisner, I am working with legal and financial professionals to document exactly what has happened and to assure that the campaign finance committee that the campaign committee is in full compliance with the Michigan campaign finance at sedan was employed by the local law firm Goodman, Acker attorney Jerry Acker from our initial investigation. We believe the treasure Meissner's campaign is the only calling affected in this manner. The Oakland County sheriff's department is investigating Sudan is the democratic candidates running to represent the thirty ninth district states house seats. Jason Scott's w w j NewsRadio nine fifty chief James Craig paldon shocked after one of his officers posted a racist. Message on Snapchat, w w j NewsRadio nine fifty Sandra. Mcneill has the latest posts was a south of Twenty-seven-year-old officer, Sean Bosick with the caption another night to wrangle up these zoo and. I will tell you Ana Paul shocked. That's police chief James Craig who says he immediately began getting phone calls. He called Bosnich into his office for a meeting. Wall expressed great remorse. He didn't mean it the way it came off a high expectation our police officers provide a high level service. How do we expect and also to provide high level of service on this is the way you feel the officer who was on probation? He says performed poorly on tests and was held back during police training. But he says there is no evidence of his attitude during the training process, Sandra McNeill, WW Jane is radio nine fifty in Dallas, the white police officer accused of fatally shooting her black neighbor inside his own apartment has been fired for adverse conduct the department making. That announcement today officer, amber, Geiger is charged with manslaughter in this uptempo six shooting that leaves Twenty-six-year-old Botham John dead court records show, the officer thought she had encountered a burglar inside her own home. She turned herself in three days later and is currently out on bond. Be is joined local police searching for a six year old on boy who vanished from North Carolina park. Gastonia police chief Robert Helton says authorities are determined to find Maddox rich. We went to visit. Mrs today around the park.
"embezzlement" Discussed on WBBM Newsradio
"A public art installation and the ravens would neighborhood garnered a lot of attention and it's four years but then was vandalized in the fall now the artist is working on a new project it's called the happy garage a mural on the side of a garage renault nine ravens would last september pieces of it were ripped off the wall artist chris up used who lives in berlin with his wife jen cole says he understands that sometimes bad things happen to public art way less lenient i'd probably understand only because there's probably some type of karma happening i only know my own behaviors a young man of this fix it up uses doing more than fixing the happy garage he's painting a whole new mural the mirror will be twenty four feet long and fourteen feet high definitely gonna be stronger than the last round and that's not a challenged anyone to try to like rivet town reveal is june twenty third steve miller newsradio on one zero five point nine fm octagenarian may be heading back to jail after he's accused of robbing a bank the fed say he's seventy five florida and arizona law enforcement officials list of his eighty but either way robert krebs is going to trial in august for robbie get credit union in phoenix last january robbery came just months after he completed a prison sentence for robbing a bank in orlando in nineteen eightyone his rap sheet goes back to nineteen sixty six when he was found guilty of embezzlement theft and armed robbery this tide crib says he's not guilty peter.
"embezzlement" Discussed on Newsradio 950 WWJ
"One a construction worker is dead after a suspected drunk driver crashed into a truck along i seventy five in detroit early this morning the accident happened just before one am on northbound i seventy five near warren state police say the driver veered into a construction zone and hit two workers who were hooking up a trailer to a truck a worker was killed the other worker had minor injuries the three year old woman driver who police say caused that crash is now in custody one of the nation's most prestigious universities is dropping the sat and act requirement for acceptance the university of chicago announced a change today as part of its university of chicago empower initiative which also expand its financial aid and scholarship programs james non dorf is the school's dean of admissions quite honestly testing is not to be all end all it's not the only way to showcase your intellectual and academic merit nor non dorf says that the students can submit video pitches creative works and a piece scores in lieu of sat act scores w w j news time is now eleven twenty two so how old is too old to rob a bank while for one man apparently eighty wasn't old enough to stop the feds say he's seventy five florida and arizona law enforcement officials list his eighty but either way robert krebs is going to trial in august for robbie credit union in phoenix last january robbery came just months after he completed a prison sentence for robbing a bank in orlando in one thousand nine hundred eighty one his rap sheet goes back to nineteen sixty six when he was found guilty of embezzlement theft and armed robbery this todd crib says he's not guilty peter king cbs news wbz news time is now eleven twenty three this is cbs june fourteenth nineteen sixty three this really mean nickname for me just because i had harry lay actress betty white blood they call rose with the harry legs mary password host now here's your host on password allen ludden this date in nineteen eighty one billy joel had the number one album role glasshouse announced and june fourteenth nineteen ninety four legendary movie music maker.
"embezzlement" Discussed on Talk 1260 KTRC
"Fraudulent use of a company credit card he would formally indicted on wednesday on felony embezzlement and forgery charges now this is just one one example the fact that there was little or no oversight in the department at unm we had sweets in at the pit beautiful new suites that were bill taxpayer money at the pit mostly leased by businesses who weren't paying for them because they didn't have a contract because it was done on a handshake no jive done on a handshake and then business people is that while i was never invoiced which is also my opinion a little bit sketchy right you knew you knew to be paying anyway that's on them that is their karma so cody hopkins thirty five was hired last month as an assistant coach at navarro college and of course the context didn't want to comment for this story in both newspapers this story being by jeff grammar and the albuquerque journal mr hopkins has been waiting years for the opportunity to respond to these allegations according to jessica hernandez who along with paul kennedy also attorney for the governor representing hopkins words criminal case it look forward to finally being able to defend against the allegations and vindicate himself in court if convicted of all charges mr hopkins who was never le never formerly fired by unum just that his contract wasn't renewed too much trouble to fire him right you'd have to actually place phone call or do it face to face or something like that and he wants to be bothered what a way to do business a unm flag area new mexico flagship university he has no previous criminal record either but if convicted of all the charges he could go away for eighteen years and be fined up to thirty five thousand dollars why not find sixty three thousand dollars allegedly hopkins will face raymond and albuquerque within ten days and his case will proceed in front of state district judge christina argyle in it is common however for initial appearances in such matters for an out of state defendant without a criminal record facing whitecollar crimes to be allowed to waive the initial appearance michael patrick a spokesman for the district attorney's office says the timing of this week's indictment is not related not related to the reason highprofile unm budget issues nothing just a coincidence probably on tuesday.
"embezzlement" Discussed on The Pat McAfee Show
"I heard there's some new ones i've heard there was some embezzlement embezzlement money money maybe you're live on fuck it oh forget died does your water spreading book and fake fake news he doesn't say okay if it comes out the unlike a week what are you going to say about it you can't wait to fucking put ice under your black today no i thought we were friends you always come to the show but i feel like you're lying right the ball i feel like you send me for some shit folks going on okay all right well feel like like feel no i'm a favor will be here we would love for you not to be the fuck studio hanging out right now oh go fuck it up right now okay all right we heard you tina well goes law to blow jobs for fucking dollar you're kind of the king of blow jobs aren't you didn't that kind of the polar vortex blow job that's it i just get blown you do though i get blown now you do the blood flow take a little tip part of top of the shaft right there the fucking helmet elbit guy pat i love how i love a good helmet i tell you that all right thanks mister vortex folk you so miserable all right now it's time for everybody's favorite game favorite site that we'd be doing what four years now yeah clean for hashtag pay day couso quiz oh we will go around the room if everybody gets an answer right i will give everybody ten dollars if one person gets it wrong you all own me money what's up kid are you gonna do it like we're you each give us one question yeah are you gonna tell us at the end who was wrong so we can just you know let's stay bits like ask everyone the question everyone answers and they'd be like nope someone's wrong okay sounds good 'cause i can we work together or should we do a consensus on each question i think you should work together i think you should work together we've been known as a long time but i think we are still wide open there's one thing we're really good at working together.
"embezzlement" Discussed on SuperTalk WTN 99.7
"The chinese and steal when you go they got a little little problem going on in italy folks and this is from church militant dot com so consider the source and italian archdioceses embroiled in scandal as reports are surfacing of a gay priest on trial for allegations of blackmailed embezzlement another crimes father luka marina known to his flock is done euro for his extravagant lifestyle as recently been scheduled for hearing and the court of muscle the medieval town in tuscany where he used to run to berisha's they preliminary hearing is set to take place on march eighth were the judge going to examine the evidence for accusations of fraud drug distribution embezzlement extortion and self laundering i don't even know what self laundering is i have an idea what that might me it is awash this low by hand self laundering the case began when male escort friend cisco uh mind get a couple of decided to go public about services he had been rendering to mr marini who falsely presented him uh himself as a judge when the escort found out that his client was actually a parish priest he decided to inquire about the financial source of all the lavish dinners and expensive gifts so he's bind i guess he's got this meal us where he's binding gifts and mining dinner i mean anyway mongia copra the meal prostitutes suspected the money came from the faithful decided reported the priests he reported him to the diocese but the diocese only acted once it found out the national broadcast show liliana was after the priest so the bishop suspended from his activities quote due to sickness and then transferred him to a two hundred thousand euro house bought especially for him monthly utility bills and made included these were allegedly obtained from the bishop of mosser cut outta pontremoli giovanni nissan tucci so this was the black male as marini the priest to threatened to expose to the public eye unpleasant facts about many diocese priests so he's going if i'm down i'm telling you folks with me interesting words north also i understand dinner was wafer's and wine uh i was gluten free the episode aired on lulling shows footage of uh the priest snorting cocaine and parading in the.
"embezzlement" Discussed on KKOB 770 AM
"He'll manage and your responsible for you or the one who signs the czech and you were the one that was chosen by the bosses who were it was a direct election from the shareholders and the shareholders picked add one boss and that one boss looked at you and said i want you to make sure that everything is accounted for i want you to make sure that there is no funny business going on in accounting now imagine that's your job that's the oversight committee that's your job and you go into the accounting office and they say oh you can't see any of the numbers will no i i i i need to see these because i've i've looked at the general stuff and the numbers don't add up sums outright i need to see specifically the transactions related to this i'm sorry can't that it's a it's confidential i immediately go to the shareholders i immediately go to the shareholders and i ring the bell look i don't know if there's something wrong here because they won't let me see it and every time i have tried to get information they obstruct to me from getting that information now i have information and i i can connect the dots but maybe i'm connecting the dots improperly i have other people telling me that the accounting department is dirty i can't verify it because they won't let me see the information this could be taken care of quickly if they just show me the information now imagine that somebody tells you all well know you know the accounting department is they're looking into it themselves and this accounting department this accounting department has a history of dismissing any charges against itself even though it will later prove out that yep somebody was embezzling but of money and they're still there and yeah yeah there were charges but they wouldn't let us look into it and they finally admitted that yeah they were embezzling money but now the shareholders of lost interest in that particular embezzlement because they're on another embezzlement and so that one's never taken care of don't you on the.
"embezzlement" Discussed on WLAC
"Her name is sean brown she's a democrat from the state of virginia candidate for congress and i believe she is absolutely fit to be a member of the united states congress and i'll tell you why and she's a democrat she has been charged with fraud theft and embezzlement even force using congress misuse over qualified to start with don't you think she's already been charged with those crimes they allegedly took place back in 2012 if convicted she faces twenty years in prison now it usually takes a member of congress to three times to rack up those kind of charges he's got a going in this woman's over qualified the day she walks in the door according to the indictment she filed fraudulent claims with the summer food services program of part of the jobs community outreach developing corporation by inflating the number of children from lowincome families in their records in order to receive more money for organization received roughly eight hundred and three thousand dollars so she is already toying with numbers in federally funded programmes to inflate the dollars that she gets if that isn't proof that she is legitimately ready to be a member of congress i don't know what is usually as a freshman year just kind of wideeyed and you go in kind of watching what everybody else does so that you can see how it works she'll be training people the day she walks in she denies wrongdoing and she says she will vigorously defend she maintains her innocence this according to our turning she scheduled to be in court january twelve.
"embezzlement" Discussed on No Ego
"Hi i'm siwei c'mon and you're listening to note ego a podcast where we teach flooded the drama and embezzlement and pipe big result in your workplace and you're bored in today's episode i want to continue the conversation that i started on last week's podcast about how they have free holiday is how the have wonderful peaceful loving times where there was with your family or friends and the lessons you learn in practice times with those closest to our really lessons that you're going to be using throughout the workplace in throughout the next year in your life so this is a really great time to pay attention and to really take in and go deep in some of these lessons a lot of people have connect with me since the podcast i did on the holidays and shared with me their concerns either on how things might go with their families or basically a list of expectations that very they're hoping for or that they have attached to and one thing i know for sure is that expectations are really the work of the ego and if you want to make sure that you're disappointed have expectations expectations are the pre work to disappointments expectations are really the work of the ego so let i encourage people to do is enter into the world with great expectancy not expectations now what's the difference expectations means that i'm trying to really shaped the outcome i am trying to not just have impacts but to have a bit of control over the outcome why because my eagle has some preferences make eagle prefers a sunny day over a rainy day by eagle prefers that people follow my script rather than follow their own script when you are going along with expectations it really is having motive and that is the work of the ego and it really sets you up to be disappointed but expectancy really is.
"embezzlement" Discussed on KVNT Valley News Talk
"If it employee and vessels from your church her ministry what legal steps should you take though legal alert here's attorney david gibbs june embezzled income is taxable to the person who does the embezzling the embezzled amount should be included in the embezzlers gross income in the year of the embezzlement in addition the person who took the money who misappropriated the funds may be subject to selfemployment taxes on the embezzled amount regardless of the circumstances when a church discovers embezzlement of ministry finances it must take three preliminary steps number one informed the authorities embezzlement is a crime and remember they did not steal your personal money they stole the ministry's money info warm the authorities number to perform an outside audit and number three informed the church leadership embezzlement is sadly not an uncommon event be sure you day the law if you have questions regarding embezzlement recovery for embezzlement standards please contact the christian laws so ch that's attorney david gibbs junior and you've been listening to the legal ther sign there is no greater joy than a father helping is boy work on a model airplane share dad but this time can we use the instructions instructions now wigan do this because of his love for you goddess provided instructions on the best possible way for you to build your life dad i don't think those pieces go together trust me son this will fit don't worry landing gear is optional may airplanes never have landing gear living a life without our creators instructions is accepting less than what he intended what we need is that battle damage look i just want the model to look like the picture dad fire up the old whaling torched.
"embezzlement" Discussed on KQED Radio
"One of them he was charged together with his brother of the charge related to some embezzlement which nobody really believes in and there are no of victims in this crime so his brother got a real term his now serving three and a half year jail term and so he's used as a hostage against not only by the authorities and the only got five year suspended terms so he's free to in a rome rush but he cannot rahm so that's the station the other thing that's that's interesting about the the analysis that you just presented his that he you described at the electoral process and the and the voting process in a way that suggest that you believe that the voting itself his fair that the votes that are tallied votes that are cast and that it matters what the turnout is this suggests that you do not believe that vladimir putin would win the election by virtue of simply manipulating the totals loyd russian elections are rigged on several stages first of course is the access to the ballot who can win they're very cumbersome regulations like this you know getting two hundred thousand signatures to get treasure stirred and it's in then ekeus if you get those signatures it will still be in the hands of electoral commission who can say that half of your signatures are forged and nobody really can challenge it in court second is access to media and campaigning and obviously the candidate from the government will have a preference in all that next thing is you know access to financing their restrictive laws on financing and especially we've seen many cases when people who can chief it minded to seville campaigns to political campaigns of independent candidates they gets you know that their business get visited by the tax inspectorate and so on and.
"embezzlement" Discussed on The Big Web Show
"Yeah would i yeah i've represented that stuff and i think he eight eight gist immediately made it easier to explain and i think that is actually quite good thing for respect you know if you can explain these things in simple ways um you know and and a third who had a bit softer archie working on if you can explain it in a simple way that's you going kind of in the right direction you know if if you have to make all kinds of weird mental leaps nose to understand something in that's that's just going to kohl's bureau problems on embezzlement or moral in creases the chance that people will use of ict up it's the aim where in hollywood if i if i say so there's thirty characters and they have complicate rich complicated lives and interact with each other in strange ways and that's nobody's can apply that enough but if i say it's you've got mayo for the i pat set for whatever a that's really stupid it's a dumber but that's what people do all the time it's you got male meets frankenstein or each nhs expanding send i thank you know that's that's really important safe the etf adoption of people at just getting to grips and some thing and and it nope danish this horrendous you complicated in the know wants to use because it's important that the everybody can use their stuff and that it's not just another lab of of horrendous sastavci after brock and that's what nyse me a bit about people marching around saying oh this is this is so difficult.