Case Study: Gelnesidar Martinez

The main objective of this investigation is to see if funds are being misappropriated and who is misappropriating these funds. In conducting this investigation we needed to take many steps to ensure that the tip that the department received was true. To begin we checked personnel records and company records to gather information (Albrecht, Albrecht, and Zimbelman, 216) on the suspect, Rita Crundwell. Information such as how long has this suspect has worked in the city, what her position is, and what it entails. We also went through the accounts that she is transferring the cities money into and verified that all of these are all legitimate accounts of the city. If we found any errors or accounts that were not legitimate we would note these down and ask Rita about these accounts during the interview.

PO Robles stated that after the finalization of his divorce he went to the 103rd Precinct to file a complaint regarding a fraudulent check. The check in question was a GHI Health Insurance check #3606696 in the amount of $698.00 that was issued in the order of [PO] Mr. Albert Robles Jr. He stated that the check was issued by GHI for a medical treatment that was performed on him by an anesthesiologist. PO Robles alleges that the check was sent to his former address, which is currently the residence of his ex-wife, SPAA Robles. PO Robles stated that the check was cashed on August 5, 2015 and he became aware of it [late January, early February] when he was notified by the anesthesiologist that he had a balance of $698.00 that was due. He further stated that the anesthesiologist informed him that the check was issued and it was officially cash. PO Robles stated that he had a conference call with the anesthesiologist and GHI, which in turn confirmed that the check was issued on July 27, 2015 and cashed on August 5, 2015. PO Robles stated that he is unaware where the check was cashed by he assumes that

Mr. Wayne Bias’, the non-custodial parent, testimony revealed that DHR levied his wife’s, Venita Bias, bank account and that she has proof that the money that was levied is not his. He also stated his name was associated with the account.

During the initial assessment, Mr. Jose Rodriguez, a 36 year old Hispanic male, asked to be evaluated for stress and anxiety. He was accompanied by his sister, Adriana Barrera, and his wife Rosy Rodriguez. Mr. Rodriguez has a prior military history with little or no combat engagements. The initial assessment revealed that Mr. Rodriguez father whom he had a close relationship had passed away about a year ago. Mr. Rodriguez has been married for 16 years and has three children. On February 20, 2017 an initial assessment was conducted from 3:00 to 4:00 p.m. Instruments used were the Juhnke-Balkin Life Balance Inventory,and the Beck Anxiety Inventory.

Richard commenced action against his father and step mother, alleging fraud and misrepresentation in connection with the settlement monies plaintiff entrusted to his father. This action was brought after it was discovered that the remaining balance in the account was only $45,000.00 and his father quit his job as a cable television technician and made plans to move back to is home country of Belize to begin a cable television company. This was further supported when it was found that the step mother sold her beauty salon in the Bronx and shipped all of the remaining items to Belize. Thus, Richard Arzu seeks compensatory damages and related relief.

Frank W.Tolman, Sr., submitted a complaint on October 25, 2014, regarding Alan L. Grenier, Esq. Tolman Sr. alleges that Grenier did not properly handle the sale of his property, 175 Central Street, Georgetown, MA. During the sale Tolman alleges that Grenier was deceitful, unethical, and fraudulent. Additionally, he asserts that he did not receive his entire case file, including properly executed paperwork required for taxes, and that Grenier “continued to run up legal bills and stalled me with no action.” Grenier has allegedly violated Mass.R.Prof.C. 1.1, 1.2, 1.4(a)&(b), 1.16(d), and 8.4(c).

The Flyers selected Anthony Stolarz in the 2rd round 45th overall in 2012. Stolarz was born in Edison New Jersey which is only hour away from the Wells Fargo Centre after being draft by the flyers Stolarz attended the University of Nebraska-Omaha but left after only playing 8 games for the Mavericks. Stolarz would find he’s way to London Ontario where Stolarz would play 20 games for the Knights and post a 2.29 GAA and a .920 SVS. Stolarz and the London Knights would go on to the J. Ross Robertson Cup (OHL champions). Stolarz posted a 2.53 GAA and a .923 SVS in 18 playoff games. Stolarz hit a rough patch in the Memorial cup in 4 games Stolarz had a 4.50 GAA and a .872 SVS.

Federal authorities stated that a thirty years old man was facing charges for a series of terror related attacks necessarily conducted by him. In fact; the charges levied against him claim that he had received approximately 9,000 dollars for his alleged role in wire transfers in the recent months for the Islamic State terror groups. Further; there are accusations that Mohamed Elshinawy of Edgewood, Md had received payments in small amounts between the months of March and late June.

The assignment i choose from Band class for Zona de Logros would be the Yakety Sax which was a chamber music piece.Chamber music is an instrumental music played by a small ensemble with one player on each part.In this case we had alto 1,alto 2,flutes were also alto 2,tenor 1 and barrie 1 in which climate was also part of it .I choose this piece because my performance throughout the whole process showed responsibility ,advocacy and stretch .During practices, it became more and more independent each time so we had to be more responsible about how we use the time in class and I and others students who were in the band group gave ideas about how and what we should do in class which shows advocacy .We also had to

Ashley Johnson is the sole owner of Johnson Real Estate, hereby referred to as “JRE”, which is a sole proprietorship (LLC) that lists and sells real estate in West Virginia. Ashley’s husband James is the president of JRE and is the day to day operator. Besides James, there are two employees: office manager Joan Rogers and receptionist Doris Chambers. The realtors are contracted sub-agents that personally collect commission checks at the end of each month. These realtors receive 65% of the commission granted to the broker, the rest is deposited into JRE’s checking account. Ashley noticed discrepancies in the commission receipts from closings and the actual bank deposits in the year of 20X9. The previous year there were no problems. JRE has not been audited for the past three years due to rapid growth. Ashley filed a report with the local prosecutor, a family friend, and requested a thorough investigation, which resulted in the prosecutor’s office contracting an accounting firm to complete the financial examination. The prosecutor’s office assigned special agents Thomas and Longworth to the case. The prosecutors are Gina Conrad and Barry Morton.

In January of 2000, Any Kind Checks cashed two checks written by John Talcott, Jr. The first was for $10,000. After Federal Expressing it, Talcott spoke to Rivera (his “financial advisor”) on the phone, who indicated it was more than he needed, so Talcott stopped payment on the check. Nevertheless, later that day Guarino (supposedly a broker working with Rivera) cashed the check at Any Kind, offering the Fed Ex envelope as proof the check was good.

A lack of educational rights however, is not the only issue residents in Rocinha battle with. The lack of safety rights and crime rates are other major issues dealt with everyday in Rocinha, similarities which associate them with many other places around the world that don't have access to safety and proper security but differentiates them entirely between rich communities right beside them. Stated in the United Nations’ Universal Declaration of Human Rights article number three “Everybody has the right to life, liberty and the security of person.” However this is not the case for Rocinha’s residents due to the violence which arises between drug gangs and police.The two drug gangs fighting for complete control over Rocinha ‘Amigos Dos Amigos’

The article “The Strange Case of Long Island Savings Bank - Or How a Contract Self-Destructed into Voidness“ briefly discusses the court case, which involves James J. Conway, Jr., chairman and CEO of Long Island Saving Bank. The article involves everything about the case such as the misdeeds of Conway for his own benefits. Being a CEO and chairman, Conway was also a partner in a law firm. The firm was controlled by him and his daughter. In the firm he also hired his daughter-in-law, who was also the director of the firm and salaried officer.

When Rafi was working for Red Sea Construction in Kunduz, he was paid $700 US in cash plus all expenses including those incurred to visit his family. Rafi would give the family his entire wages each month. He would have workers bring it to the family or he would bring it when he came home to visit. Rafi’s money went to cover the expenses of the household. Rafi did not give any money to his siblings and the witness did not give any money to Rafi’s siblings that did not live in the house.

Farmacia Su Salud was founded in 1993 by Dr. Martha Yugcha. With her being a doctor and her husband as well they saw it as the perfect opportunity to start a business and supplement their income as well. Over the years they have grown to a total of fourteen pharmacies. Not all of them are owned by Dr. Martha, they’re owned by family members that have become partners and some that have opened franchises helping the company name grow. These pharmacies are outside the main city of Guayaquil and are located in small towns like Salitre, Samborondon, Nobol, Santa Lucia, Daule, and Balzar. These small towns are of low income, country style people that work and get paid by the day.