N&O Index Card Listings

Displaying 1-9 of 9 results.
Embezzlement
  • Businessman (HALL) charged with embezzling taxes - Ja 28 92, 1D
  • Restaurant owner (WILDER) charged with aiding embezzlement - My 12 92, 8B
  • Former college official (PARKER) indicted in Fayetteville - My 28 92, 5B
  • Paper (Charlotte Observer) says executives not to blame; 3 who quit aren't suspected in scam - Jy 29 92, 4B
  • Embezzlement charged against former official (Webster) - Oc 1 92, 6B
Embezzlement
  • Client fund to cost $50 per lawyer (to repay money embezzle from clients) - Ja 2 85 1C
  • Embezzlement case results - Ja 27 85 27A
  • Legal community taking steps on embezzlement (from clients) question - Ja 27 85 1
  • Guilty plea entered in embezzling case (Coolidge) - Fe 13 85 2C
  • Ex-bank executive (Riley) enters guilty pleas (to embezzlement) - Jn 7 85 2D
  • Six accused of embezzling property at DOT facility (at Manns Harbor) - Jy 23 85 16C
Embezzlement
  • Ex-Clinton lawyer (Chambliss) gets 4 years in embezzlement - Ja 24 84 1
  • Holly Ridge town clerk (Whaley) charged with embezzling - Mr 19 84 2C
  • Official (Merritt) charged with embezzling (Onslow Sheriff's Dept.) - Mr 29 84 2C
  • Lawyer (Pegram) pleads not guilty to embezzlement - My 30 84 4C
  • Mortician (Sandlin) indicted in cadaver embezzlement - Au 7 84 1
  • Ex-Bar leader (Hutchins) blocked from handling (Weyerhaeuser) funds - No 17 84 1
  • Ex-U. S. attorney (Coolidge) admits embezzling from clients,
  • surrenders his license - De 12 84 1
  • BB and T official (Riley) tells FBI he embezzled funds - De 15 84 1
Embezzlement
  • Ex-N. C. State Bar official (Kornegay) found guilty of embezzling - Oc 12 83 4C
Embezzlement
  • Sanford bookkeeper (Barber) gets 30-year sentence in $2.25 million theft (from Cigar Supply) - Ja 28 87 1C
  • Embezzlement at DMV totals at least $78,124 - Se 26 87 1C
  • Cashier (PATE) in DMV section indicted in embezzlement of state funds - De 15 87 2C
Embezzlement
  • Under the Dome: Insurance claim, trial still pending - My 31 90 1B
Embezzlement
  • Indian official (BIRD) indicted in embezzlement case - Jn 15 89 2C
Embezzlement
  • Bar chief (Dixon) says embezzlement losses in check - Fe 1 88 1C
Embezzlement
  • Court official (WALLACE) charged (embezzlement); Supreme Court clerk quits post - Fe 2 91 1B
  • Raleigh man (FELTON) indicted on charges of embezzling from trust fund - My 23 91 5B
  • Developer's former accountant (RADFORD) charged; $350,000 reported missing from Ashton companies - Jn 18 91 1D
  • Lawyer (FINGER) charged with embezzlement - Oc 2 91 6B
  • Durham lawyer (HOOF) faces State Bar on charges (misappropriation of funds) - No 22 91 8B
  • Many lawyers who embezzle not prosecuted - De 8 91 1C