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  2. Misappropriation - Wikipedia

    en.wikipedia.org/wiki/Misappropriation

    In criminal law, misappropriation is the intentional, illegal use of the property or funds of another person for one's own use or other unauthorized purpose, particularly by a public official, a trustee of a trust, an executor or administrator of a deceased person's estate or by any person with a responsibility to care for and protect another's assets (a fiduciary duty).

  3. Abuse of process - Wikipedia

    en.wikipedia.org/wiki/Abuse_of_process

    An abuse of process is the unjustified or unreasonable use of legal proceedings or process to further a cause of action by an applicant or plaintiff in an action. It is a claim made by the respondent or defendant that the other party is misusing or perverting regularly issued court process (civil or criminal) not justified by the underlying legal action.

  4. Texas Fund Trapping Notice - Wikipedia

    en.wikipedia.org/wiki/Texas_Fund_Trapping_Notice

    In Mechanics lien law a Texas Fund Trapping Notice is a preliminary notice that parties on construction projects who are not directly contracted with the owner send in order to preserve the right to file a mechanics lien in the event of nonpayment in Texas. This document is called a Fund Trapping Notice because its purpose is to inform the ...

  5. Malicious prosecution - Wikipedia

    en.wikipedia.org/wiki/Malicious_prosecution

    Malicious prosecution is a common law intentional tort.Like the tort of abuse of process, its elements include (1) intentionally (and maliciously) instituting and pursuing (or causing to be instituted or pursued) a legal action (civil or criminal) that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution.

  6. Texas man ‘plundered’ over $15 million in COVID relief funds ...

    www.aol.com/news/texas-man-plundered-over-15...

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  7. Economic abuse - Wikipedia

    en.wikipedia.org/wiki/Economic_abuse

    Economic abuse is a form of abuse when one abusive person has control over the victims access to economic resources, [1] which diminishes the victim's capacity to support themselves and forces them to depend on the perpetrator financially.

  8. The statute is in the Texas Penal Code section 22.06. It boils down to this : Someone charged with assault can point to the victim’s consent to fight as a defense if:

  9. Lil Wayne, Chris Brown and Marshmello Allegedly Misused ... - AOL

    www.aol.com/lil-wayne-chris-brown-marshmello...

    Lil Wayne, Chris Brown and Marshmello are just a few of the musicians who applied for and received payouts as part of the Shuttered Venue Operations Grant, a government program meant to aid ...