#misappropriation

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#sheryl-davis
fromsfist.com
1 day ago
Mission District

Day Around the Bay: Sheryl Davis Delays Arraignment, Plans to Plead Not Guilty

Sheryl Davis plans to plead not guilty to charges of misappropriating $4.6 million in city funds, delaying her arraignment until May 6.
fromMission Local
1 day ago
Mission District

S.F. ex-human rights boss Sheryl Davis pleads not guilty, postpones arraignment

Sheryl Davis faces felony charges for misappropriating funds and plans to plead not guilty on May 6.
Mission District
fromsfist.com
1 day ago

Day Around the Bay: Sheryl Davis Delays Arraignment, Plans to Plead Not Guilty

Sheryl Davis plans to plead not guilty to charges of misappropriating $4.6 million in city funds, delaying her arraignment until May 6.
Mission District
fromMission Local
1 day ago

S.F. ex-human rights boss Sheryl Davis pleads not guilty, postpones arraignment

Sheryl Davis faces felony charges for misappropriating funds and plans to plead not guilty on May 6.
Miscellaneous
fromIrish Independent
2 months ago

At least 3.7m unaccounted for as liquidators appointed to investment firm

Provisional liquidators were appointed to Strand Investments & Finance Ltd (123 Financial Services) after suspected misappropriation left at least €3.7m unaccounted and clients affected.
US politics
fromJezebel
3 months ago

DeSantis Administration Diverted Medical Funding for Anti-Abortion and Cannabis Ads, Investigation Finds

More than $35 million in Florida child welfare and medical funds was funneled into misleading TV ads opposing 2024 abortion and cannabis amendments.
fromHyperallergic
4 months ago

Philadelphia Art Museum Accuses Former Director of Theft

The administrative whirlwind at the Philadelphia Art Museum (PhAM) continues. After former Director and CEO Alexandra "Sasha" Suda filed a complaint accusing the museum of unlawful termination, PhAM is countering with its own legal filing, alleging that Suda misappropriated thousands of dollars in museum funds. On November 20, the museum filed a petition with the Philadelphia Court of Common Pleas to shift the conflict out of the courts and into the hands of a confidential arbitrator.
Arts
fromwww.mercurynews.com
5 months ago

Popular Bay Area lawyer disbarred for widespread misconduct

But state bar officials linked White to 40 counts of misconduct, involving 10 clients, over a six-year period, including acts of moral turpitude (misappropriation and conversion), misrepresentations to clients and the court, unauthorized practice of law, co-mingling client and personal funds, failing to perform diligently, failing to deposit advanced fees into a client trust account, failing to return client files, failing to respond to client inquiries, and failing to provide an accounting to her clients upon reasonable request.
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
7 months ago

Tenth Circuit Partially Reverses Denial of Employee's Trade Secret Claim Against Former Employer

By openly sharing the Guardian Broker List with multiple Beam employees without any restrictions or notice that the information was a trade secret, Snyder failed to take reasonable measures or efforts of secrecy under federal or Colorado law.
Law
fromMiami Herald
11 months ago

Coral Gables-based Florida Bar president accused of misappropriating $625,000

"I categorically and unequivocally deny misappropriating $625,000," Sanchez-Medina said in an email to the Miami Herald. "I have responded to the complaint denying the accusation."
Miami Marlins
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