Manafort's lawyers contend that it was Gates who intentionally misled Manafort to embezzle money.
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Not only did this guy embezzle money and go to jail, Crist became a Democrat!
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A CEO or a corporate board cannot embezzle money from the corporation to the detriment of corporate interests.
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Central to that character outline was the allegation that Gates had gone so far as to embezzle money from Manafort.
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When Shlash attempted to expose a conspiracy among hospital staff to embezzle money, he was threatened, and shot at twice.
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Swiss criminal authorities are probing a well-connected former top Abu Dhabi finance official over an alleged international conspiracy to embezzle money from Malaysia's 21MDB wealth fund.
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There is so far no sign that those implicated sought to evade taxes or embezzle money, but the government's reaction to this first batch of leaks may be telling.
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The defense has centered its case on Gates, 46, accusing him of deceiving Manafort and breaking the law in the process in order to embezzle money from his boss.
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Like, I assume companies lock down their intranets so people don't embezzle money or steal trade secrets, and maybe social media platforms don't want to deal with all the legal death threats.
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The funds were then shuffled and diverted to four companies used to embezzle money — businesses that the nation's tax auditor has blacklisted as front companies, according to the government contracts reviewed by The Times.
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Impeachment, wrote James Madison, would be appropriate if a president lost his capacity to do the job after being elected, if a president were to take bribes or embezzle money or, worst of all, if he were to "betray his trust to a foreign power".
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Tim McGowan convinced Alice to sign over Steve's power of attorney to him as well as a stock transfer. He did this to embezzle money from Steve. Alice was finally put into a sanitarium to be given proper help. Tim was eventually caught and his power of attorney was revoked.
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Arno is heartbroken over his split from Erika and ends up sleeping Clarissa. However, nothing more comes of it and Arno soon as to deal with his shady cousin Philipp. He comes to town and eventually starts working for 'Brandner Bau'. Philipp ends up to embezzle money out of the company's accounts to finance himself an expensive lifestyle.
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Mild mannered bank clerk Geoffrey Dent (John Barry) is persuaded by his nagging, gold digging girlfriend Laura (Sonya O'Sheato) to embezzle money. When an attempt is made on Laura's life, Geoffrey runs away with the cash to avoid being blamed. With the killer and a detective hot on his heels, Geoffrey hides out in a remote boarding house, where he becomes the murderer's next intended victim.
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She agrees and hopes that now Jhilmil is gone, she can finally be with Barfi. Barfi is deeply affected by Jhilmil's loss and is not able to live peacefully without her. He finds the location of Jhilmil's childhood home and takes Shruti to look for her. They find that Jhilmil is still alive and that both kidnappings were fabricated by her father so he could embezzle money from Jhilmil's trust fund.
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Bad Mojo is an adventure video game by Pulse Entertainment, released in 1996. The player is cast as Roger Samms, an entomologist planning to embezzle money from a research grant to escape his sordid life above an abandoned bar. An accident with his mother's enchanted locket unleashes the bad mojo, turning him into a cockroach. The storyline in Bad Mojo is loosely based on Franz Kafka's 1915 novella The Metamorphosis.
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Tu now works with Lolay to embezzle money from audiences, especially foreigners by giving them "tickets" for a fee. He then meets Wowowee host (Willie Revillame) when he was dragged by the dancers, after he was tricked by Long Mejia and Brod Pete to fool the chasing guards. He tells Willie about the things that happened in his old age. After he told the story, he then sees Lolay (Pokwang) shouting his name.
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A quiet, respectable henpecked bank cashier learns he has only a few years left to live, and decides to embezzle money from the bank where he works, and enjoy the rest of his days in South America. Discovered in the act, the embezzler flees to an English seaside hotel. There he joins a group of residents including Mrs. Forrest who has problems of her own as she is being blackmailed by a former lover.
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Paper locals often enter into sweetheart contracts that are grossly unfair to workers, and then the employer and paper local embezzle money from the business. While a legitimate union contract might cost X amount of money in wages and benefits, the sweetheart contract costs much less; the difference is split between the individual(s) who control the paper local and the company owners.Cressey, Donald. Theft of the Nation: The Structure and Operations of Organized Crime in America.
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Steve Hudson (May 1999 to 7 August 2000;Last appearance of Steve Hudson as Philipp 25 January 2005Guest appearance of Steve Hudson as Philipp) Philipp Brandner is the scheming cousin of Arno Brandner, Matthias Brandner and Achim Brandner. He works as an architect and soon gets a job in Arno's construction company Brandner Bau. But Philipp begins to embezzle money and costs a collapse of a fairground. Arno has to cover for Philipp's actions and gets into debt because of it.
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Mardiman leaves his wife and sick son so that he can be with this new woman, but soon spends all of his money trying to please her and treat her to a high-class lifestyle. Unable to support himself, yet unwilling to abandon his infatuation and return to the village, Mardiman begins to embezzle money from his office. After he is caught, he is imprisoned and loses everything he has in the city. After being released from prison, Mardiman is unable to find honest employment.
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Stradella began to live a dissolute life. With Carlo Ambrogio Lonati he attempted to embezzle money from the Roman Catholic Church, but was found out: he fled the city, only returning much later when he thought it was safe. His numerous incautious affairs with women began to make him enemies among the powerful men of the city, and he had to leave Rome for good. In 1677 he went to Venice, where he was hired by a powerful nobleman, Alvise Contarini, as the music tutor to his mistress, Agnese Van Uffele.
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LESSONS LEARNED FROM THE TEAMSTERS LOCAL 560 TRUSTEESHIP In that office, Provenzano was able to embezzle money from the union's pension fund, receive kickbacks from construction companies to work on sites, and use his title as a legitimate source of income. Both Provenzano and Hoffa were imprisoned in the mid-1960s for their part in the corruption of the union. In the early 1970s, both men were out from prison. On July 30, 1975, Hoffa disappeared after setting off for a secret meeting with Provenzano and Detroit's Anthony Giacalone.
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In Pontianak, she tries to find a style of nasi goreng cooked by a maid from the area that she had eaten in her childhood. During their investigation, Aruna and Farish don't find any patients but discover some new medical equipment that was delivered to the hospital. Aruna suspects that there is some corruption going on and that PWP2 officials are making up an epidemic to embezzle money, but Farish doubts this. At their last stop in Singkawang, Farish changes his mind and agrees with Aruna that there is something going on.
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Disabled newsie "Crutchie" is captured by Pulitzer's enforcers, the Delancey brothers, and placed in an orphanage and juvenile detention center called the Refuge, run by the sketchy Warden Snyder, who neglects the orphans so that he can embezzle money given to him by the city for their care. The newsies try to ward off strikebreakers, but the struggle turns violent and turns out to be a trap set by the Delancey brothers. Just as the newsies are about to be arrested, Spot Conlon arrives with the Brooklyn newsies and the two groups unite to repel the police. Denton puts the story on the front page of The Sun.
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The effects of a kleptocratic regime or government on a nation are typically adverse in regards to the welfare of the state's economy, political affairs, and civil rights. Kleptocratic governance typically ruins prospects of foreign investment and drastically weakens the domestic market and cross-border trade. As kleptocracies often embezzle money from their citizens by misusing funds derived from tax payments, or engage heavily in money laundering schemes, they tend to heavily degrade quality of life for citizens. In addition, the money that kleptocrats steal is diverted from funds earmarked for public amenities such as the building of hospitals, schools, roads, parks – having further adverse effects on the quality of life of citizens.
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Obsessive and temperamental bank manager Vijay Singh Rajput (Amitabh Bachchan) loses his job for badly beating up a bank clerk who tried to embezzle money. Angered at losing his job he plots revenge on the bank by intending to stage a heist. He employs three blind men – Vishwas (Akshay Kumar), a blind person who has the power of the sixth sense, Elias (Paresh Rawal) and Arjun (Arjun Rampal) — when, after passing by school for the blind, he understands that blind people can be trained to do things like sighted people. He blackmails and enlists the help of Neha (Sushmita Sen) who is a teacher at the school to train the trio to do the seemingly impossible heist.
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The Floorwalker The Floorwalker is a 1916 American silent comedy film, Charlie Chaplin's first Mutual Film Corporation film. The film stars Chaplin, in his traditional Tramp persona, as a customer who creates chaos in a department store and becomes inadvertently entangled in the nefarious scheme of the store manager, played by Eric Campbell, and the store's floorwalker, played by Lloyd Bacon, to embezzle money from the establishment.Simon Louvish (2009) Chaplin: The Tramp's Odyssey. London, Faber and Faber: 105 The film is noted for the first "running staircase" used in films which is used for a series of slapstick that climaxes with a frantic chase down an upward escalator and finding they are remaining in the same position on the steps no matter how fast they move.
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A 2004 investigation by Chicago Tribune reporter and former IICD student Monica Eng connected Gaia, which was not mentioned in either the FBI or Danish police reports, to Tvind through its financial records. In a 1998 report to Danish authorities, former Tvind leader Steen Thomsen said that the various charities linked to the group artificially inflate the value of the used clothing they collect by buying and selling it among themselves at "symbolic prices" (known as transfer pricing) before selling the clothes to the public. Thomsen says that he left Tvind in 1998 because he was required to help embezzle money for the Teachers Group and Petersen. He says that Petersen's personal physician, Marianne Thomsen (no relation) would conduct checkups on members of the Teachers Group as a way of monitoring their activities for Petersen.
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He calls his friend, Tiny Martin, in New York City to come and help him. While they are working to get the station together, Hayes overhears the mayor of the town conspiring with the owner of WVOX, Harry Fox, to rig the upcoming election. He broadcasts the details, which causes a scandal. Jane initially doesn’t believe the accusations about her boss, and her tiff with Hayes, along with some coaxing by Tiny, convince Hayes to return plan to return to New York City. As Hayes is leaving for the train station, Jane uncovers evidence about her boss’s plan to embezzle money from the town after the election, in collusion with the Mayor. Not being able to use WVOX’s equipment, she rushes over to WBAM to broadcast her findings. Hayes hears the broadcast at the rail station and fears for Jane’s safety, so he returns to town. The townspeople are incensed at the mayor and Fox, and run them out of town.
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Victims can be enticed to borrow or embezzle money to pay the advance fees, believing that they will shortly be paid a much larger sum and be able to refund what they misappropriated. Crimes committed by victims include credit- card fraud, check kiting, and embezzlement. San Diego-based businessman James Adler lost over $5 million in a Nigeria-based advance-fee scam. While a court affirmed that various Nigerian government officials (including a governor of the Central Bank of Nigeria) were directly or indirectly involved, and that Nigerian government officials could be sued in U.S. courts under the "commercial activity" exception to the Foreign Sovereign Immunities Act, Adler was unable to get his money back due to the doctrine of unclean hands because he had knowingly entered into a contract that was illegal. Some 419 scams involve even more serious crimes, such as kidnapping or murder. One such case, in 2008, involves Osamai Hitomi, a Japanese businessman who was lured to Johannesburg, South Africa and kidnapped on September 26, 2008. The kidnappers took him to Alberton, south of Johannesburg, and demanded a $5 million ransom from his family. Seven people were ultimately arrested.
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