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Academic
: Securities Law Prof BlogSEC Charges Former Quest CEO & CFO with Stealing Corporate Funds
By Securites Lawprof
Full post as published by Securities Law Prof Blog on June 17, 2009 (boomark / email).
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
DLP
Ohio State to Receive $42 Million in Corporate Taxes Settlement
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit
Third Party Mobile Content Charges Settlement
Third Party Mobile Content Charges Class Action Settlement

The Elusive Quest For Global Governance Standards
Corporate Counsel (Managed Funds) - ING Australia
KC men accused of stealing ATF informant's money
Paralegal Charged With Stealing Funds From One Law Firm to Pay Restitution to Another (Law.com)







