[DOC] [TLE] Embezzlement - Definition, Examples, Cases, and Processes [PAR] The theft, misappropriation, or conversion of money placed in one's trust, ... 
Embezzlement is a crime that takes place when a person purposely ... 
Purposefully stealing, withholding, or using monies and/or assets that have been 
entrusted to an ... it is not considered embezzlement, but may be considered 
fraud or larceny. [DOC] [TLE] Fraud and Financial Crimes - FindLaw [PAR] Fraud and financial crimes are a form of theft/larceny that occur when a person or 
... In today's complex economy, fraud and financial crimes can take many forms. 
The resources below will introduce you to the more common forms of financial 
crimes, such as forgery, credit card fraud, embezzlement and money laundering. [DOC] [TLE] ' The Wizard of Lies' describes a tragedy of ... - Fraud Magazine [PAR] "How knowledgeable I was, how impressed he was that I knew some bit of Wall 
Street .... FM: Can you briefly describe some of the ways  such as his Ponzi 
software .... because Americans had so much money entrusted to mutual funds it 
was .... Do we do that through a process that securities lawyers call "merit review,
"... [DOC] [TLE] Fisher Phillips How Employers Can Combat Timecard Fraud And ... [PAR] Oct 1, 2015 ... Unfortunately for employers, employee theft through timecard fraud is a real cost 
that ... is particularly keen against employees stealing its money through false 
timecards. ... However, the story is a bit different in the private sector. ... you can 
take disciplinary action and correct the time record before the time is... [DOC] [TLE] NRS: CHAPTER 205 - CRIMES AGAINST PROPERTY [PAR] NRS 205.2707 Penalty for theft of money or property of value of $650 or more 
from ... NRS 205.2715 Unlawful taking of vehicle: Inference; penalty. ... 
EMBEZZLEMENT ... NRS 205.372 Mortgage lending fraud; penalties; civil action. 
..... tool, false key, picklock, bit, nippers or implement adapted, designed or 
commonly used... [DOC] [TLE] HTML version - Legal Information Institute - Cornell University [PAR] In a sense, the fraud is complete at that point, and then you go on and you can 
use the money to finance any number of other activities, but the connection is ... It 
is not difficult to imagine an embezzlement of money that takes place via the ..... I'
d like to make a little bit more money by buying stock, the stocks that are going to
... [DOC] [TLE] Fraud in Uganda: How Millions Were Lost to Internal Collusion | CGAP [PAR] Mar 12, 2015 ... You are here ... Charges laid against the six ex-employees include 
embezzlement, electronic fraud, a neglect of ... MTN Uganda is not the only 
company impacted by fraud. ... Although mobile money providers need to take 
the lead in ... be made on operational processes & building Internal control,
Usually it... [DOC] [TLE] Unemployment Insurance Fraud - California Criminal Defense ... [PAR] Unemployment insurance aims to help people who lose their jobs -- through no 
.... Penalties range quite a bit, as many fraud offenses are what we call wobblers. 
.... taking money or other property from you (that you have entrusted to him/her), 
... charges for a violation of Penal Code 503 PC California's embezzlement law. [DOC] [TLE] Bitcoin - Wikipedia [PAR] Without proper rendering support, you may see question marks, boxes, or other 
symbols. Bitcoin is a cryptocurrency and a payment system :3 invented :3,4 by an 
unidentified ... The system is peer-to-peer and transactions take place between 
users directly, without an intermediary. ... It is a compound of the words bit and 
coin. [DOC] [TLE] VALANSI v. ASHCROFT - Ravel Law [PAR] Instead she argues that her conviction for embezzlement of bank funds under 18 
... terms `concrete meaning through a process of case-by-case adjudication. .... 
her conviction for embezzlement is not an offense that "involves fraud or deceit. 
..... to embezzlement (18 U.S.C  656), Valansi's counsel engaged in a clever bit 
of... [DOC] [TLE] tackling staff

Question: Peculation is taking funds entrusted to you bit by bit through this fraudulent process
Answer: embezzlement