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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 ...
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime.
[1] [2] [4] He also wrote Other People's Money, a study of embezzlement, and co-authored the popular textbook Social Problems. [2] After his retirement, he was president of the Institute for Financial Crime Prevention, a foundation for the research of white-collar crime .
The bezzle is a term originally coined by John Kenneth Galbraith for a long-term pattern of bad faith in which the mark does not realise at the time that they have been a victim, and may even feel that they have gained in the short term, until being disillusioned later on. [1]
The charity was called Modest Needs but federal prosecutors who filed charges against its founder say his weren't. Rather, prosecutors in the U.S. attorney's office in Manhattan say, Modest Needs ...
A motive is the cause that moves people to induce a certain action. [1] In criminal law, motive in itself is not an element of any given crime; however, the legal system typically allows motive to be proven to make plausible the accused's reasons for committing a crime, at least when those motives may be obscure or hard to identify with.
A judge on Thursday ordered a wealthy Wichita woman in her seventies to serve four years in federal prison and pay millions in restitution over a decades-long embezzlement scheme that left two ...
In a new court filing, federal prosecutors allege the suspect who took a hostage and got into a shootout with Yellowstone National Park rangers in July ranted that he "refuse[s] to fraternize with ...