Posted by Durbin Conrad on February 27, 2007 at 22:40:23:
In Reply to: Legal definition of fraud posted by John Merchant on September 13, 2002 at 12:03:28:
IF a CEO of a United Way Agency moves money from an account to pay other cost and depletes that money without doing the work it was designed for and then there ends up not being any money to pay other obligations that the money was supposed to be used for. ? The Agency is now looking at going under.