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  2. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    Extortion, which is not limited to the taking of property, involves the verbal or written instillation of fear that something will happen to the victim if they do not comply with the extortionist's will. Another key distinction is that extortion always involves a verbal or written threat, [1] whereas robbery may not.

  3. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...

  4. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    The Crimes Act of 1825 added the offenses of extortion under color of office, theft or embezzlement by a Second Bank employee, and coin embezzlement or dilution by a Mint employee. [ 7 ] The mail fraud statute, 18 U.S.C. § 1341, "[t]he oldest statute used to address public corruption," was enacted in 1872 and first used against public ...

  5. Michael Avenatti denies embezzlement charges in California - AOL

    www.aol.com/news/michael-avenatti-faces...

    Michael Avenatti, the brash lawyer recently sentenced to 2 1/2 years in prison in a $25 million extortion case in New York, now is on trial in California on charges of embezzling millions from his ...

  6. Racketeering - Wikipedia

    en.wikipedia.org/wiki/Racketeering

    The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating ...

  7. Michael Avenatti faces embezzlement trial - AOL

    www.aol.com/michael-avenatti-faces-embezzlement...

    Recently sentenced to 30 months in prison in a $25M extortion case in New York, he expected to face a trial Wednesday in California on charges he embezzled millions from his clients.

  8. Property crime - Wikipedia

    en.wikipedia.org/wiki/Property_crime

    Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit. This may involve force, or the threat of force, in cases like robbery or ...

  9. 'Mercenary group' with ex-L.A. County deputies hired in ... - AOL

    www.aol.com/news/ex-l-deputies-hired-raid...

    Also charged in the federal case are Max Samuel Bennett Turbett, 39, a United Kingdom citizen and former member of the British military; and Matthew Phillip Hart, 41, an Australian citizen and ...