je.st
news
Tag: embezzlement
Steven Brazile's Revenge Landed Him In Prison, An Embezzlement Story
2014-01-14 04:44:38| Beverages - Topix.net
Steven Brazile was a company man for over 30 years. He started working at a commercial bakery that was part of the Anheuser-Busch conglomerate of companies, which was later acquired by Sara Lee in 2001 .
Tags: story
prison
steven
revenge
Missing Ga. banker accused of embezzlement arrested in traffic stop
2014-01-01 12:16:14| Automakers - Topix.net
A missing south Georgia banker accused of embezzling more than $21 million in bank funds and from investors was arrested Tuesday in a traffic stop near Brunswick, reports Atlanta Business Chronicle broadcast partner WXIA-TV.
Tags: stop
traffic
missing
arrested
Pre-trial rescheduled for Redford real estate dealer charged with embezzlement
2013-08-24 14:30:28| Real Estate - Topix.net
A Canton man accused of real estate fraud faces a pre-trial hearing next month in Wayne County Circuit Court after being bound over earlier this summer.
Tags: real
estate
real estate
dealer
Koss Corp. settles with auditor in Sachdeva embezzlement case
2013-07-06 01:34:12| Electronics - Topix.net
Milwaukee-based Koss Corp. will receive $8.5 million in a settlement with certified public accounting firm Grant Thornton over claims associated with the $34 million embezzlement by former Koss executive Sujata Sachdeva.
Tags: case
corp
auditor
settles
UPS worker in Springfield charged with embezzlement
2013-06-07 17:20:26| Air Courier - Topix.net
Fairfax County police have arrested a United Parcel Service worker in Springfield and charged him with embezzlement of more than 60 Apple electronic products from unopened shipping packages at the UPS facility where he worked.
Tags: ups
charged
worker
springfield