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Embezzlement

Legal Proceedings Legal Consequences Misappropriation of Funds Corporate Crime Money Laundering Political Corruption Corporate Fraud Financial Crimes Public Sector Corruption Identity Theft Peculado Political Scandals Financial Irregularities Investigations Government Corruption Bankruptcy Fraud Misappropriation Case of Mehul Choksi Political Fraud Conviction Invoice Tampering Case Studies Government Fraud Grand Larceny Victim Impact Government Influence Creditor Fraud Public Funds Misuse of Public Resources Wirecard Scandal Malversation Subpostmaster Cases Forgery Document Forgery Corruption Schemes Misuse of Funds Corruption Cryptocurrency Public Funds Misappropriation Hospital Construction Fraud Tax Evasion Illicit Gains Legal Charges Judicial Outcomes Indictments Kickback Schemes Criminal Conspiracy Government Contracts Murdaugh Family Scandals Case Analysis Financial Theft Government Embezzlement Government Funds Asset Recovery Lebanon Charity Fraud Corporate Misconduct Judicial Investigations Cryptocurrency Fraud Ponzi Schemes Legal Investigations Legislative Misconduct Investment Fraud Untreue Sports Fraud Loïk Le Floch-Prigent Police Investigations Political Crime