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Finance Financial Crimes

Embezzlement

Money Laundering Misappropriation of Funds Restitution Stolen Funds Grant Fraud Gambling Addiction Abuse of Office FTX Customers FTX Founder Missing Money Misuse of Funds Forgery Client Funds Misuse Misappropriation Client Theft Tax Fraud Grant Misuse Corporate Fraud Public Funds Fraud Investigation Losses Athlete Finances Theft Sports Gambling Debts Union Funds Misappropriation Kickback Payments