breach of trust with fraudulent intent

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3.099 documents for breach of trust with fraudulent intent
  • GEORGETOWN, S.C. - The former curator at a Georgetown natural preserve and wildlife refuge has been sentenced to three years' probation after plea-ding no contest to charges of taking artwork and antiques from the property. Meanwhile, prosecutors say the investigation that failed to recover the artwork is over. Samuel E. McIntosh, 62, did not challenge charges of receiving stolen goods from Hobcaw Barony and filing a false police report. Mr. McIntosh had a charge of breach of trust with fraudulent intent dismissed Friday, prosecutor Brad Richardson said.

  • ..., subornation of perjury, robbery, assault with intent to rob, burglary, forgery, bribery, assault..., housebreaking, receiving stolen goods, breach of trust with fraudulent intent, fornication, sodo...

  • ... With him on the brief were Gregory G. Katsas, Acti..." his copyright and trademark (i) "by breach of duty,. breach of trust, with fraudulent intent,...

  • ... or ward to another precinct or ward within the same county, town, or city within three months... of perjury, robbery, assault with intent to rob, burglary, forgery, bribery, assault and ba..., housebreaking, receiving stolen goods, breach of trust with fraudulent intent, fornication, sodo...

  • A proposed gated condominium complex for wealthy Hokie sports fans in the shadow of Virginia Tech's Lane Stadium should be preparing for the first home game with a tailgate celebration at the exclusive address located a short walk from the field. But instead of seeing fans prep for a Sept. 12 game against Marshall, all you'll find is a collection of boarded-up apartment buildings at the proposed site of The Legends of Blacksburg.

    ...29 on five felony counts of breach of trust with fraudulent intent. He's accused of ...

  • These are the bookings for the Aiken County Detention Center for Aug. 21-30. Suspects are innocent until proved guilty: Aug. 21

    ..., two counts of distributing crack cocaine within a half-mile of school or park. Timothy Tyrone Garvvin, 23, assault and battery with intent to kill, pointing a firearm, breach of trust with fraudulent intent. William Amos Gay, 43, parole violation. Cu...

  • ... common carriers, had brought the packages within the state. . It appeared that one of the packages..., willfully, and maliciously, and with intent to oppress and humiliate and intimidate the plaint... United States, but that they so acted, trusting and believing that they would be shielded and prot...All other moneys collected for breaches of such bond shall go into the county treasury. Sa... as in case of breach of trust with fraudulent intent. . Sec. 15. No person, firm, association o...

  • Smart business people occasionally hit upon the same idea at about the same time, launch similar products and get very different results. Case in point: game-day condominiums in Blacksburg.

    ... could stay whenever they came to town without the bother of renting at a hotel. At a combined co...29 on five felony counts of breach of trust with fraudulent intent. He's accused of s...

  • These are the bookings for the Aiken County Detention Center for May 19-29. Suspects are innocent until proved guilty: May 19

    ...May 20. David Michael Carlisle, 21, driving with unlawful alcohol content, open container. Patrici... of firearm, possession of cocaine with intent to distribute. Antonio Ortiz Martinez, 39, driving...Alvin Brinson, 43, breach of trust with fraudulent intent less than $1,000....

  • These are the bookings for the Aiken County Detention Center for March 19-April 2. Suspects are innocent until proved guilty: March 19

    ... probation violation, possession of marijuana with intent to distribute. Alex Edward Croft, 44, 11 coounts of fraudulent check. Brandon Lugree Jones, 20, driving under sus... Greer, 27, driving under suspension, breach of trust less than $1,000, driving under suspensio...



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