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by _1tan 1476 days ago
The correct phrasing then should be embezzlement.
1 comments

I agree the base crime here appears to be embezzlement. However the actions taken to conceal the embezzlement may be considered laundering. Most embezzlements do involve hiding the money movements, so I would only expect it to be laundering if he mixed the funds with legitimate funds in order to conceal their source. I don't see that in the article.
It all falls under wire fraud.

https://www.law.cornell.edu/wex/wire_fraud