Jun 7, 2011 . The Harris County District Attorney's Office is going after seven people accused

Jan 18, 2010 . Davis-Lynch, a Pearland, Texas-based maker of oil field equipment, had $14

Jul 19, 2011 . Last year, Davis-Lynch filed a federal complaint against a former employee and

What started as a case of a missing copy machine at Pearland-based oil services

Davis-Lynch Embezzlement Case Update (WebCPA) – The embezzlement case

. Ferber, they negotiated a civil fraud settlement with Merrill Lynch and Lazard . .

According to legal records with the Harris Country District Attorney, Davis Lynch

Inventory or equipment theft. $973000. 4%. 2. Theft from Tax or Benefit accounts

Ex-oil company accountant accused of embezzlement . from company funds

Search and Subscribe for articles related to operating or managing racketeering

Laboy was found not guilty on three other embezzlement charges. . while

Mar 8, 2012 . Also in 2011, a Bank of America employee was implicated in a multimillion-dollar

Jan 30, 2012 . Embezzling Order May Have Been Too Hasty . After a two-month investigation,

Mar 14, 2012 . BC-TX--Texas-Millions Embezzled, TX. . Lykos says the three were employed by

Mar 8, 2012 . A million-dollar embezzlement case in Seattle could land Bank of America in hot

The son of a Baptist minister, Davis entered the United States Marine Corps and

Jan 15, 2010. a federal civil lawsuit alleging they embezzled more than $14 million .

Davis-Lynch files embezzlement complaint - Your Houston News .

Embezzlement News by Date. . company funds while working at Davis-Lynch

Mar 14, 2012 . Texas Millions Embezzled . Lykos says the three were employed by Davis-

Jan 11, 2012 . According to its complaint, Davis–Lynch discovered through its investigation that

Mar 8, 2012 . A Pearland company has filed a federal complaint against a former employee

Theft. Jackson police and fire report 4/5/12 (04/05/12) The Jackson Police

Davis-Lynch files embezzlement complaint - Your Houston News . A Pearland

1 day ago . Texas Company Sues Accounant & Conspirators In $14 Million Alleged

Inventory, Case Records #2501-2766. DEFENDANT. CHARGE .

Jun 8, 2011 . 6 accused of scamming more than $13 million from Davis-Lynch . the checks in

Jun 7, 2011 . Ex-Oil Company Accountant Accused of Embezzlement. . dummy accounts from

Jun 6, 2011 . A group of family members have been charged in an alleged conspiracy to

Thank you DLLogo. for the vote of confidence. dd05, dd0607, dd0809, dd2010.

Jan 27, 2012 . Involvement in Embezzlement Scheme Was Not a Civil RICO Violation. This

Jun 9, 2011 . HOUSTON - Harris County prosecutors say managers at Davis-Lynch, Inc. in

The case was prosecuted by Assistant District Attorney Edward F.X. Lynch and

Mar 14, 2012. business Davis-Lynch and ballooned into a multi-million-dollar embezzlement

Appellant's convictions of ten counts of embezzlement not barred by Code § 19.2

Jan 12, 2010 . After firing her and sifting through her computer records, Davis-Lynch claims, it

2581092 Michael Rashe Davis v. . .. Trial court erred in finding evidence to

1 day ago . Davis-Jasinki was booked into jail for drug charges for meth and . . Now he's in

Jun 7, 2011 . The Harris County District Attorney's Office is going after seven people accused

Jan 27, 2010 . Pearland's Davis-Lynch says group conspired to embezzle in excess of $14M. By

Apr 18, 2011 . The plaintiff says that a group of its employees conspired with a Bank of America

What started as a case of a missing copy machine at Pearland-based oil services

Jan 13, 2010 . Texas Company Sues Accounant & Conspirators In $14 Million Alleged

Mar 29, 2012 . Three sentenced to decades in prison after embezzling $13 million from

Mar 14, 2012 . 14.03.2012 - What started as a case of a missing copy machine at Pearland-

Results 1 - 10 . Everything you need to know about Joseph A. Lynch: Professional . in a

Mar 15, 2012 . Former employees sentenced for multi-million dollar embezzlement . "Davis-

Jan 10, 2012 . Davis-Lynch discovered through its investigation that Nancy and several others

Mar 14, 2012 . Lykos says the three were employed by Davis-Lynch when they misappropriated

Jun 30, 2010 . The matter before the court is Defendant Davis-Lynch, Inc.'s “Motion to . .

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