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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 ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
Whitecollar offenders usually have a criminal history, including infractions that span the spectrum of illegality, but many do not overindulge in vice. Recent research examining the five-factor personality trait model determined that white-collar offenders tend to be more neurotic and less agreeable and conscientious than their non-criminal ...
Two co-defendants charged in the state embezzlement probe that snared ex-Macomb County Prosecutor Eric Smith were sentenced Tuesday, more than two years after they entered pleas in their criminal ...
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It was a shocking case, given the size of the theft and the fact that the town, Dixon, Ill., only has 16,000 residents. Embezzlement Cases At A 5-Year High, Report Finds Skip to main content
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 ...
The charges allege that over 15 years, Jones and Creeden led the defendants in engaging in widespread embezzlement of Boilermakers union funds. That embezzlement, according to the charges, included: