BUSINESS LAW

Gary works for DG. DG is a company duly authorized to do business in its state. Gary is punctual, hardworking, and well-liked by his colleagues. By all accounts Gary is a good guy. Two years ago, Gary developed a gambling problem. He spends his off hours at the “lounge,” as his finances permit. Over that time, Gary has depleted his savings. As a result of his position at DG, Gary sometimes handles money. On two occasions in the past, Gary has removed Sixty Dollars ($60.00) in cash and voided the transaction so as to evade detection. On both occasions, Gary used some of the Sixty dollars for food, and some for gambling. Gary has always replaced the cash and re-instated the transaction at his next payday. The money was never gone from DG for more than two weeks. Today, DG has suffered no loss of money, everything Gary has taken, he has put back.

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