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  1. #1
    Join Date
    Sep 2009
    Posts
    1

    Default Misuse of Funds

    My question involves business law in the state of: wash

    If a business/nonprofit receives a check for use for a specific purpose and the funds are used for general use, it that fraud or a felony?

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Misuse of Funds

    Maybe. It depends upon the full facts.

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