New Jersey Law Journal
...debt "for fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny." The federal district court and the Eleventh Circuit affirmed...
...grounds advanced by Tuan's former partner: breach of fiduciary duty and embezzlement. According to the opinion in In re Tuan...
Opinions not approved for publication
Daily decision alert
...Shipp in Trenton to one count of mail fraud in connection with embezzlements alleged to have taken place between April 2004 and January 2011....
...identify the firm in accordance with a protocol established in a previous embezzlement case, says spokesman Matthew Reilly. Deptula, a secretary in the...
...a fiduciary capacity; (2) defalcation while acting in a fiduciary capacity; (3) embezzlement; (4) larceny; and (5) usurpation of corporate opportunity. Defendant filed a motion...
New Jersey Law Journal
...S.C. § 1227(a)(2)(A)(iii), because his conviction of embezzlement by a bank employee under 18 U.S.C. § 656 constituted...
Opinions not approved for publication
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