Who can be a victim of embezzlement?

Nov 9, 2023 ... But courts will often treat embezzlement as a more serious offence than theft because the accused has been entrusted with money or assets and ... Embezzlement is charged as grand theft (Penal Code § 487), either as a misdemeanor or a felony, depending upon the case facts and defendant's criminal history. What Is Embezzlement? Embezzlement refers to a form of white-collar crime in which a person or entity intentionally misappropriates the assets entrusted to them ... Embezzlement is a property crime in Washington that can be a misdemeanor or a felony, depending on the amount of money in question. In the Federal system, the time for embezzlement ranges from six months minimum to 30 years. However, the fines can range from $5000 to $500,000 generally, but ... Sep 23, 2024 ... To summarize, an embezzler obtains funds lawfully but uses them for unintentional or criminal ends. At the same time, money laundering occurs ... Nov 19, 2013 ... In Section 656, a bank officer or employee who steals, embezzles or misuses bank property or money will be fined up to $1 million and/or ... Jul 8, 2024 ... Embezzlement is a type of financial crime where someone misuses or takes assets entrusted to them, typically for personal gain. Apr 2, 2025 ... Embezzlement is a property crime involving a breach of trust. It happens when a person has lawful control over someone else's assets, but they don't own those ... Embezzlement in Louisiana: What you should know · When less than $750 is stolen: A misdemeanor with up to six months in prison and a fine of up to $1,000 · $750 ...