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An example of conversion is when a person logs checks in a check register or transaction log as being used for one specific purpose and then explicitly uses the funds from the checking account for another and completely different purpose. [3] When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be ...
“This embezzlement was complex and brazen and committed by an employee trusted by the Sheriff’s Office,” Laura Austin Thomas, district attorney for Payne and Logan counties said in a statement.
An administrator of a church stole more than $360,000 in church funds as part of an embezzlement scheme that went on for five years in northern California, federal prosecutors said.
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
People convicted of embezzlement, usually involving theft of money from a business or employer. Subcategories. This category has only the following subcategory. P.
Wealthy Wichita woman, 78, gets prison sentence for multi-million-dollar embezzlement scheme. Amy Renee Leiker. ... It will be Martin’s first incarceration in the case; she was not detained ...
Embezzlement is the unlawful taking of property by someone whom it was entrusted to. For example, if a named person trusts their friend enough to allow them to hold their wallet, and the friend goes home without returning the wallet with the intention of keeping the money, the friend would have committed embezzlement.
A judge sentenced a Powell man to five years in federal prison after he admitted to embezzling more than $26 million from his employer. Yi He, 36, had previously pleaded guilty in U.S. District ...