Question: Crime and punishment citation
|Crime and punishment citation||873|
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Thomas C. Grajek View Profile. By Thomas C. Have you ever entrusted someone with your money or property only to have them take it for their personal gain? Not only losing your assets in the process but also the trust you placed in the person who managed it. If you have, then you can ensure that they face embezzlement charges if you have a trusted embezzlement attorney at your side. To better understand crime and punishment citation crime, we will take a close look at embezzlement and the factors required for crimr to happen. We will also note the most common forms and expected punishments. Most importantly, we will look at read article to protect your business from embezzlement.
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Theft in the eyes of the law can take many forms, and as a result, there are many types of theft charges. So what is it about embezzlement that makes it so unique? Embezzlement involves stealing money or property to which one had legal access but no legal ownership. For example, if money or property gets stolen from a business partner, employer, or a person crime and punishment citation to care for an asset. Unlike larceny theft or fraud, with embezzlement, there is permission to handle the asset, but not to take it for personal gain. Embezzlement, as a crime, is unique because it combines stealing with violating a position of trust.
Four factors have to be present and proven if embezzlement charges are to be supported.
The simple answer is that it depends, with money embezzlement, the stolen amount will pinishment your charges. A charge of embezzlement felony is a more severe crimeand the defendant will probably face longer sentences and pay larger fines. The charges that one could face include:. Embezzlement can happen in several ways; the most common forms are:.
To be convicted of embezzlement, four elements need to be proven beyond a reasonable doubt. These four elements citxtion. If convicted of embezzlement, the punishment will depend significantly on the amount that was stolen. A fine will most probably need to be paid, depending on the degree of the crime.
The embezzler may also be instructed to repay the funds or value of the property stolen, known as restitution. In some cases, the defendant might also have an imposed prison sentence.
No matter the systems that your business may have to reduce embezzlement, there is always a risk that someone can find a loophole. The key to protecting your business is to have a strong and trusted advocate by your side, namely a criminal defense attorney like Thomas C. Talk to your attorney or get one as soon as you suspect someone of embezzlement. Contact us today.
Typically most embezzlers are bookkeepers, or finance staff, with access to financial records and accounts that they can manipulate to cover their tracks. Yet, an embezzler can be anyone who holds a position of trust along with the task of managing assets for someone who is the legal owner. An embezzler crime and punishment citation be anyone from a waiter who pockets cash from the register to a CEO who uses wire transfers to put money into his offshore account.]