misappropriate funds

See: embezzle
References in periodicals archive ?
From low-ranking bank benchers, to prime ministers, and every level of lawmaker in between, the nation seems only a week away from hearing about the next public servant to misappropriate funds or raise them in a way that violates the election law.
According to media reports, BJP leader Subramanian Swamy accused Sonia, Rahul and others of conspiring to cheat and misappropriate funds by just paying Rs 50 lakh by which Young Indian obtained the right to recover Rs 90.
In his complaint filed last year, Swamy had accused Sonia, Rahul and others of conspiring to cheat and misappropriate funds in the acquisition of the daily by YI-- a company that was incorporated in 2010 and which took over the ' debt' of Associated Journals Ltd ( AJL), the publisher of National Herald.
Such delay, they said badly affect planning in time one participant seeking anonymity told that these lectures were just a covering tactic to misappropriate funds taken from the foreign donors.
In order to misappropriate funds, they don't share their activities with us.
If you choose to use an agent, use one that is a member of an organisation such as the Association of Residential Letting Agents, the regulatory body for letting agents in the UK, which offers a Client Money Protection service to compensate the landlord and tenant should an agent misappropriate funds.
Chris Evans did not misappropriate funds and did not knowingly help anyone else misappropriate funds," stated Evans' attorney, Bob Rubin of Peters, Rubin & Sheffield.
Former Liberal Democratic Party lawmaker Yukihiro Yoshida was sentenced Wednesday to three years in prison, suspended for five years, for vote-buying and conspiracy to misappropriate funds in connection with a scandal-tainted dental lobby.
The organization should have internal controls to ensure staff people handle financial transactions in a consistent manner that minimizes any opportunity to misappropriate funds.
The search will also show that Cluff and Keezer conspired to misappropriate funds,'' it said.
In addition to the misappropriation, FINRA charged John Mullins with attempting to misappropriate funds from his employer relating to improper expense submissions, accepting an unauthorized $100,000 loan from the client, and making misstatements on his firm's annual compliance questionnaires and Form U4 in an apparent effort to conceal his officer and trustee status with the charitable foundation.
Swamy has in all accused six people of conspiring to cheat and misappropriate funds by paying just ` 50 lakh.