Tag Archives: embezzlement

The COPYKAT: "Faceswap" for the Statue of Liberty, trade wars, and embezzlement

It's been an exciting few weeks for copyright around the world. This CopyKat takes a look at three "David vs Goliath" disputes, in which parties (respectively) include the US Government, Fifa and an 8 year-old boy, and one of Africa's largest … Continue reading

Posted in Copyright Law | Tagged , , , , , , | Leave a comment

General Manager of Anaheim Company Accused of Embezzlement

On June 6, an executive at a company in Anaheim was arrested on suspicion of embezzlement that reportedly took place over the span of seven or more years. He is now facing several felony charges for the allegations. Jeffrey Joseph … Continue reading

Posted in Criminal Law | Tagged , , , , , | Leave a comment

Embezzlement Charges Snare School Official, Priest in San Jose

Embezzlement is often associated with corporate America, in which a greedy CEO or company officer absconds to a foreign country with profits or investor funds. However, criminal charges of embezzlement apply in any situation in which you are accused of stealing … Continue reading

Posted in Injury & Accident Law | Tagged , , , , , , | Leave a comment

16 Separate Claims of Embezzlement Treated as a Single Related Claim

Not all courts read policies with a blind eye or with a goal of maximizing coverage. In Continental Casualty Company v. Howard Hoffman and Associates, 2011 IL App (1st) 100957 (August 15, 2011),sixteen different probate estates filed claims against a … Continue reading

Posted in Insurance | Tagged , , , , , , | Leave a comment

Facing Embezzlement Charges in Michigan and Dealing With the Emotional Implications

It wasn't that long ago that I wrote a 2-part article about the increasing number of Embezzlement cases that I am handling. As I noted in that article, the increase in my Practice mirrors a larger trend beyond the doors … Continue reading

Posted in Criminal Law | Tagged , , , , , , | Leave a comment