Embezzlement - Wikipedia
In the United States, embezzlement is a statutory offence that, depending on the circumstances, may be a crime under state law, federal law, or both, with the definition of the crime of embezzlement varying according to the statutes of the jurisdiction in which charges are filed.
What Is Embezzlement, and How Does It Happen? - Investopedia
2023年8月20日 · Embezzlement refers to a form of white-collar crime in which a person or entity intentionally misappropriates the assets entrusted to them. In this type of fraud,...
What Is Embezzlement? Legal Definition, Types & Examples
2023年10月2日 · Embezzlement occurs when a person steals or misuses assets that they have been entrusted with by a company or person. Read on to learn about types and examples.
Embezzlement - Definition, Examples, Cases, and Processes
2014年11月21日 · Embezzlement is a crime that takes place when a person purposely withholds or uses assets and monies for a purpose other than for what it is intended.
1005. Embezzlement - United States Department of Justice
Embezzlement is the fraudulent appropriation of property by a person to whom such property has been entrusted, or into whose hands it has lawfully come. It differs from larceny in that the original taking was lawful, or with the consent of the owner, while in larceny the felonious intent must have existed at the time of the taking.
embezzlement | Wex | US Law | LII / Legal Information Institute
Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. It is most often associated with the misappropriation of money. Embezzlement can occur regardless of whether the defendant keeps the personal property or …
What Is Embezzlement? - Nolo
2024年8月23日 · Embezzlement occurs when someone steals or misappropriates money or property from an employer, business partner, or another person who trusted the embezzler with the asset.
Repeat embezzler sentenced to prison for stealing nearly $300,000 …
2022年1月28日 · Over seven years, Judith Wright stole nearly $300,000 from Transportation Demand Management LLC (“TDM”), a Washington State passenger transportation company. This is Wrights second conviction for embezzling. In 1994 she was sentenced to a year and a day in prison for embezzling from the bank where she served as Chief Financial Officer.
Embezzlement | Fraud, Misappropriation, Theft | Britannica
Embezzlement, crime generally defined as the fraudulent misappropriation of goods of another by a servant, an agent, or another person to whom possession of the goods has been entrusted. The offense has no single or precise definition.
EMBEZZLEMENT | English meaning - Cambridge Dictionary
EMBEZZLEMENT definition: 1. the crime of secretly taking money that is in your care or that belongs to an organization or…. Learn more.
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