 |
| |||
| misappropriation and embezzlement. (Harbor Light Asset Management, LLC, With Solicitation Fraud, Misappropriation, And Embezzlement In Ponzi Scheme – Defendants Charged | a US entertainment conglomerate with international operations in prosecuting a complaint for misappropriation and embezzlement against a former employee | The fraud concerns the misappropriation and embezzlement of major financing secured from a syndicate of high street banks. Alexander Demidov) | |||