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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 ...
Embezzlement is the illegal taking or appropriation of money or property that has been entrusted to a person but is actually owned by another. In political terms, this is called graft, which is when a political officeholder unlawfully uses public funds for personal purposes.
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
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 ...
Corporations are not, unlike individuals, litigated in criminal courts, which means the term "crime" does not really apply. [12] Litigation usually takes place in civil courts or by institutions with jurisdiction over specific types of offences, such as the U.S. Securities and Exchange Commission which litigates violations of financial market ...
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 Northern California church administrator, who swindled a Yuba City church out of more than $360,000 in part from the youth ministry and who used the money for her personal use, was sentenced ...
Norman Powell isn’t an NBA all-star, falling short of the accolade by a few thousand votes before the Jan. 20 voting deadline, but the L.A. Clippers guard doesn’t need that title to make waves ...