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Unexplained wealth
Grossly disproportional to one’s legitimate sources of income
Title VII, RPC (Crimes Committed by PO) Selected
Crimes
Distinction of QB vs. DB
How committed:
Offender has government funds or property in his
possession;
He is under obligation to either: make payment from such
funds or to deliver property in his custody or administration
when ordered by competent authority;
He maliciously fails or refuses to do so.
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