Embezzelment Law
 
United States of America v. Dennis Williams

Detroit, Michigan criminal defense lawyer represented Defendant charged with embezzelment.

Dennis Williams, the former President of the international United Auto Workers union, was charged for conspiring with other UAW officials to embezzle UAW funds.

Dennis Williams, 67, of Corona, California, was charged for conspiring with former UAW President Gary Jones and other senior UAW o... More...
   $0 (05-17-2021 - MI)

Classic Chevrolet, Inc. v. Travis Michael Frizell

Classic Chevrolet, Inc. sued Travis Michael Frizell and H. Wayne Cline on conversion, misappropriation and/or embezzlement theories.

The specifics of the claims made by Plaintiff are not available.

Travis Michael Frizell appeared and answered as follows:


1. Defendant admits the allegations contained in paragraph 1 of Plaintiff's Verified
Amended Petition.
More...
   $0 (06-04-2013 - OK)

Oklahoma Pipe and Tube Bending, inc. v. William Samuel Keiser and Keiser Steet, Inc.

Oklahoma Pipe and Tube Bending, Inc. sued William Keiser and Keiser Steel, Inc. on an embezzelment, conversion, tortious interference, fraud, and breach of trust theories. The specifics of the claims made and defenses asserted by the parties are not available.... More...   $19000 (01-10-2008 - OK)

Jim Riggan v. Hawkeye State Bank and Ray Glass

Jim Riggan sued the Hawkeye State Bank and Ray Glass for fraud claiming that stole money from him and the bank attempted to hide Glass' embezzelment. Glass was indicted and conficted. Hawkeye State Bank was sold to West Bank.

The defenses asserted by the defense are not available.... More...   $715000 (10-25-2005 - IA)

Patricia Sue McMichael v. William R. Pakis and Jesse D. Behringer

Wrongful termination - Plaintiff claimed that defendants framed her with the result that she was unsuccessfully prosecuted for embezzelment by the State of Texas ... More...   $0 (02-10-1997 - TX)

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