And while contingency fees do little to incentivize lawyers to pursue cases that would result in important injunctive relief without a significant monetary payment (such as certain varieties of public interest cases), third-party financing is no better solution.

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Governments have appropriated the monetary unit for their own benefit by declaring it the only preferred monetary unit for payment of taxes to the State.

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Over-payment fraud, the victim receives an invalid monetary instrument with instructions to deposit it in a bank account and send excess funds or a percentage of the deposited money back to the sender.

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The arrestees, using their knowledge of the controls surrounding construction contract procurement and payment and the weaknesses and enforcement of these controls, were able to falsify source documentation, effectively override invoice and payment controls, and facilitate overpayments to the contractor for their own personal monetary gain.

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