How is the value of embezzled funds determined?

... embezzlement. (2) If the money or other personal property embezzled has a value of less than $200.00, the person is guilty of a misdemeanor punishable by ... Sep 14, 2016 ... The most severe consequences come with a Class G Felony, which is the potential charge for those who have stolen property valued at $10,000 or ... What is Embezzlement in North Carolina? embezzlement charges. Embezzlement is often called a “crime of dishonesty” or theft, in most instances related to ... Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. It is most often associated with the misappropriation of money. Embezzlement is a type of theft in which someone is given lawful possession of money or property but then takes and uses it for personal gain. If any person wrongfully and fraudulently use, dispose of, conceal or embezzle any money, bill, note, check, order, draft, bond, receipt, bill of lading or any ... A criminal conviction for embezzlement can involve a jail or prison sentence and significant monetary fines. The attorneys at McCarthy & Hamrock, PC have decades of collective experience practicing criminal defense. They have defended numerous clients charged with ... May 26, 2023 ... Embezzlement involves the intentional misappropriation of funds. By contrast, money laundering describes an attempt to make illegally gained proceeds appear to ... Feb 22, 2024 ... Embezzlement is considered a felony when the property embezzled is worth more than $1,000. Otherwise, embezzlement is considered a misdemeanor.