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US v. MARIANO FELICIANO

This case has been cited 1 times or more.

2006-12-06
VELASCO, JR., J.
After the government auditors discovered the shortage and demanded an explanation, petitioner Wa-acon was not able to make money readily available,[15] immediately refund the shortage,[16] or explain satisfactorily the cash deficit.[17] These facts or circumstances constitute prima facie evidence that he converted such funds to his personal use.