defrauding, stealing, swindling, bilking, misappropriated, misspending, misusing, scamming, extorting, pocketing, pilfering, conning, siphoning, bribing, fleecing, misapplying, laundered, falsifying, duping, diverting, grand theft, scammed, robbing, money laundering, tax evasion, indicted, slush fund, abusing, mishandling, concealing, filching, conspiring, molesting, loaned, owes, abducting, plundering, smuggle, resigned, donated, libeling, burglarizing, looted, ponzi scheme, overdrew, assaulting, cheating, mismanaged, impersonating, pyramid scheme, fabricating, murdering, blackmailing, squandering, grand larceny, invested, raping, disbarred, false pretenses, overcharged, sentenced, pawning, absconded, skimmed, depositing, false pretense, disburses, ousted, ransacking, appropriating, jailed, confiscated, colluding, shoplifted, fondling, faking, arrested, piggy bank, prostituting, defaming, soliciting, spiriting, evading, raided, suing, personating, stashing, fined, scheming, misrepresenting, petit larceny, violating, armed robbery, forging, bankrupted, shoplifting, lavished, forfeited, garnisheeing, disgraced, remitting, counterfeit