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The illegal act of mixing funds belonging to one party with that of another by a person who is responsible for the management of funds for that party for their own personal benefit.Spouses and business partners can do this under specified conditions.People like trustees, guardiand or lawyers managing someones funds have...
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www.legal-explanations.com/definitions/commingling.htm
www.legal-explanations.com/definitions/commingling.htm
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Definitions || Security Deposits? || Opening an Account; One or Multiple Accounts? || Interest-Bearing or Not?; Timeliness of Deposits || Commingling of Funds; Record Retention || Those Dreaded Audits || Conclusions...
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www.retodayradio.com/Article-AvoidingTrustAccountPitfal...
www.retodayradio.com/Article-AvoidingTrustAccountPitfalls.htm
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Under US law, whether the proceeds of electronic crime can be identified and seized where the funds have been commingled with legitimate funds depends on whether the legitimate funds somehow facilitated the concealment and laundering of criminal proceeds.
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www.emeraldinsight.com/Insight/ViewContentServlet?conte...
www.emeraldinsight.com/Insight/ViewContentServlet?contentType=Article&Filename=/published/emeraldfulltextarticle/pdf/3100010403.pdf
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3. In real estate, it is the illegal act of a broker combining clients' funds with personal funds since, by law, a broker is required to use a separate trust or escrow fund to temporarily hold a client's funds. ... In all contexts, commingling is basically mixing funds so that they are considered the same material fund.
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dictionary.reference.com/browse/commingling+(commingled...
dictionary.reference.com/browse/commingling+(commingled)
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If you commingle funds, you are committing tax fraud. You cannot deduct one company’s expenses, on another one’s income tax return. ... It is illegal to put some of the expenses of the loosing corporation through the profitable one, reducing the tax that would have legally been due.
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accountingsolutionsltd.com/accounting_articles/tax_frau...
accountingsolutionsltd.com/accounting_articles/tax_fraud_commingling_funds.php
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COMMINGLING OF FUNDS ... Illegal acts and irregularities include conflicts of interest, falsification of records or reports, and misappropriation of funds or other assets.
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www.ojp.usdoj.gov/financialguide/part2/part2chap3.htm
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Comment On This Report; Professionals; ... commingling of funds - the illegal mixing of client funds, such as deposits and rents, with a real estate broker's own funds. Most states require a separate trust account for client funds.
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www.homesurfer.com/encyclopedia/c/commingling_of_funds....
www.homesurfer.com/encyclopedia/c/commingling_of_funds.html
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He uses no less than 5 aliases, is a deported illegal alien, convicted felon, and currently on probation for drug felony. He uses the company credit to obtain credit cards, bank accounts, house rentals, car purchases, all for personal use.
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www.ripoffreport.com/reports/0/169/RipOff0169601.htm
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Other improper transactions were noted, such as illegal commingling of resident personal funds with Ocean House funds and the payment of $35,000 by a contractor working on Ocean House to Sherman Taub’s mortgage company which the Commission report characterized as a "possible kickback."
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www.cqcapd.state.ny.us/newsletter/83oceanhouse.htm
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