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" ... According to the opinion, one of the general partners almost immediately started to embezzle money from the partnership, and thereafter engaged in self-dealing such that the partnership became valueless -- right before limited partnerships were sold to investors. ... "
" ... Coming up with the money for these shares, in too many cases, leads tycoons to embezzle funds from their own companies. Since their wealth is tied up in their stakes, selling shares to raise this money defeats the purpose of maintaining control. Using dividends or other assets might show up on income or other government records. And with the tax rate on inherited wealth as high as 45%, money must also be found to pay estate taxes without diluting family control. “They’re concerned they might lose shares,” explains Lee. “One of the wishes of the controlling family is they want to maintain controlling power to the end.” He adds that chaebol leaders “always argue that the rule should be loosened.” But he says he doubts that the rule results in any increase in white-collar crime, because corporate corruption is so deep-seated. ... "
" ... Commercial real estate is another problem area we see. In most cases there is a long standing property manager who had a trusting relationship with your aging parent. However, opportunists exist in every sector of our society. Property managers are no exception. When they realize that your loved one is in obvious cognitive decline, the unscrupulous manager can manipulate the books, embezzle funds, fail to maintain properties and otherwise take advantage of your aging parent. Because of the prior trusting relationship, your aging parent has no reason to suspect wrongdoing by the manager. But it is this very trust that the dishonest manager uses to take advantage of the impaired elder. No one is watching. If we did not see this as a recurring matter in our work with elders and their families we would not be sounding the alarm, but we do see it. The takeaway message is the same as for your aging parent with any real estate: pay attention at the earliest signs of memory loss you see. Memory loss is often an early warning signal of developing dementia and it should be taken seriously. When memory loss interferes with your elder’s daily life, like appropriately managing real estate, it is time for family to step in. Substantial financial losses can result if you do not act. ... "
" ... From 2007 until 2011, Hines repeatedly used credit card accounts in the name of the commission and in her own name, on behalf of USCIRF, to embezzle $217,074. She charged $146,008 in personal expenses for such things as gift cards, computer equipment, automobile GPS systems, an iPod Nano, gasoline, cosmetics, movie tickets, investment in a “get-rich-quick” scheme, and other items. On top of those expense items, she made $71,066 in cash withdrawals for her personal benefit. Given her oversight role at USCIRF, Hines was able to conceal her embezzlement and fraud by, among other things, altering credit card statements and wrongly certifying documents. ... "
" ... Many businesses have had to adjust quickly in dealing with the pandemic. Some businesses have relaxed their controls. It is crucial for businesses to keep track of the changes they’re making. such as providing additional credit cards to employees or opening bank accounts. If a business owner forgot she opened a new account, for example, an employee might take advantage of this and embezzle funds. ... "