#Embezzling
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jokingluna · 1 year ago
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kazifatagar · 4 months ago
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Anti-Corruption Officer Accused of Embezzling RM613,000
An officer from the Malaysian Anti-Corruption Commission (MACC), Azizun Mohamad, was charged in court for misappropriating RM613,000 in cash evidence related to Op Green. As an assistant commissioner (Grade P48), he faces charges under Section 403 of the Penal Code.  Anti-Corruption Officer Accused of Embezzling RM613,000 Op Green was launched to investigate diesel vehicle registration fraud wi…
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crochetwizardman · 6 months ago
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Embezzlement
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tocitynews · 8 months ago
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41-Year-Old Female Embezzled $750K From Boss, Took Luxury Vacations, Paid Cellphone Bills – Los Angeles California reporting
A 41-year-old Ventura County woman convicted of embezzling more than $750,000 from her employer and using it for lavish vacations, designer handbags and even her cellphone bill was sentenced to four years and four months in state prison, officials announced this week.
Prosecutors say Camarillo resident Neydi Garcia, who also used the aliases Neydi Villegas and Neydi Alargunsoro, was hired in 2016 as a bookkeeper and office manager for multiple businesses owned by the victim.
Over the three years Garcia managed the victim’s personal and business accounts, she stole approximately $750,000, which included unauthorized purchases on her employer’s business credit card, a news release from the Ventura County District Attorney’s Office stated.
“Garcia took her family on lavish vacations to Europe, Mexico, Nashville, and Las Vegas. She paid personal cell phone bills, bought jewelry, paid collection agencies, and purchased from high-end retailers; Gucci, Chanel, and Louis Vuitton,” the release noted. “She made unauthorized Automated Clearing House transactions to pay her mortgage and personal credit card bills. Garcia also stole cash from a business owned by the victim.”
Garcia also used a co-worker’s personal information and signature to make “false representations” about her creditworthiness to qualify for a home mortgage, prosecutors said.
Garcia has paid back $300,000 of the $750,000 in restitution she was ordered to pay.
In addition to her four-year prison sentence, officials ordered the 41-year-old to pay an additional $662,654 to her former employer and $221,530 in restitution, interest and penalties to the California Franchise Tax Board.
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panakina · 1 year ago
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Whenever batman gets too uppity talking about ‘the criminal class’ I think Jason should hang a giant flag in the batcave that says ‘vigilantism is also a crime’.
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catfindr · 1 year ago
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askthewhiteboard · 2 months ago
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Tw: Galvatron’s Revenge bc that thing fugly
That ain’t Knockout that’s Knockoff
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Where’s my homoerotic robot doctor??
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insanostyle1231 · 2 years ago
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hi im playing pokemon scarlet :)
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shittysawtraps · 4 months ago
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amanda and hoffman set up a patreon for their enterprise. john doesn’t let them do trap commissions, but they still make enough to make rent on the warehouse by posting videos of john infodumping about engineering and hoffman’s thirst traps
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alex-num-17566 · 11 days ago
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Every time I hear about Tim's missing spleen and all the complications that arise from it, I just...seriously? Why does he just walk around without it?
I mean, this is the same guy who tried to clone Kon 99 times. I'm sure he has at least some idea how to grow a spleen.
Please, someone, anyone, acknowledge Tim "I tried to master human-alien DNA manipulation as a highschool dropout" Drake would absolutely perform open chest surgery on himself to keep the embarrassment of losing an organ from the rest of the Bats.
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gludgenbell · 4 months ago
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oghua and sj on a small investigation in the market
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pratchettquotes · 7 months ago
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Hour after hour, it went on, with a patience that at first terrified and then bored. It was the warfare of clerks, and it harried the enemy through many columns and files. Moist could read words that weren't there, but the clerks found the numbers that weren't there, or were there twice, or were there but going the wrong way. They didn't hurry. Peel away the lies, and the truth would emerge, naked and ashamed and with nowhere else to hide.
Terry Pratchett, Going Postal
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entropicfission · 4 months ago
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starscream/skyfire fics almost always feature a “Gentle Sweet Softie” Skyfire to serve as a contrast to starscream’s abrasiveness, and that’s GREAT, but i think it’d be really funny to write skyfire as SEEMING really sweet but actually being a bit of a massive cunt. like, really normal and boy-next-door milquetoast dude on the surface, but a blazing seething riot behind closed doors. he should have a bit of that beast machines jetfire in him. “business in the front party in the back” type guy. the mirror behind him should reveal the thong his priest outfit is hiding. i want university-era skyfire to open his mouth and say something that leaves pre-war starscream stunned
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brucewayne-offic · 2 months ago
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@dickgraysonfr @timbits-drake
Both of you aren't allowed to have my cards without supervision.
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catfindr · 1 year ago
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lonestardust · 4 months ago
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cannot get over tk's birthday. cannot stress enough on how important it was that we got to see a lot of carlos and tk in this well rounded stage in their life; just living joy, just basking in the dream life, celebrating big things under the roof of their own home; teasing each other into karaoke, being all loved up and dancing in the middle of their bustling with joy living room, taking photos and making memories. and it's so vastly different from anything before. this is not like the beginnings nor the overwhelming head spinning rush of committing to each other forever on their wedding day when they were still exhausted by grief and shock. this is simply how forever looks like. they're well settled into everything they dreamed of, in the people they wanted to become, in their life purpose, they found their people, they're married, they made a home together, they grew together in so many ways, they threaded a good life that's theirs forever to keep.
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