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Among other things, the report said, deputies improperly pocketed interest on money being held on their clients' behalf, charged excessive fees, mislabeled collected funds, commingled them with personal money and accounts, and paid their personal expenses using client-owned bank accounts.
Similar(59)
In fact, the only way to change the character of separate property, like a family trust or gift funds, would be to commingle them with "marital" accounts with the explicit intent to share ownership or control with the other spouse.
The judge concluded that they must have come from elsewhere, perhaps from the autopsy; apparently the police had commingled them — accidentally or deliberately — with hairs from the van.
But in the dioceses that have gone bust lawyers and judges confirm that those funds are commingled with other investments, which makes them easily diverted to other uses.
This money laundering activity has included the purchase of pieces of Manhattan real estate with funds commingled with fraud proceeds".
We were an eclectic group of geeks and artists, Vassar grads commingled with dropouts, summa cum laudes with experimental artists, all bound by the thrill of the night.
In an entree called wok basil, shrimp and scallops commingled happily with mushrooms, onions, bell peppers and herbs.
We surmise that these items made their way into Paul Garber's home (he was known for taking work materials home with him) where they were commingled with his personal papers instead of being returned to their proper owners and custodians".
Many Jewish radicals drifted over from the nearby Lower East Side with its own lively cultural scene and commingled with the Village bohemians.
When he died, his ashes, commingled with his wife's, were scattered around the garden – where doubtless some fragments of them remain.
The aroma of popcorn commingled with the fumes of gasoline.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com