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Topic: Embezzlement

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	Embezzlement - Wikipedia, the free encyclopedia
		Embezzlement is the fraudulent conversion of property from a property owner.
		Embezzlement may range from the very minor, involving a few dollars, to immense, involving millions of dollars and very sophisticated schemes.
		Embezzlement was statutoraly created to deal with situations where theft could occur while the thief himself was innocent of larceny--typically because of the "lawful possession" element.
	en.wikipedia.org /wiki/Embezzlement (399 words)

	Fraud Tips
		Embezzlement has ranked as America's number one financial crime for more than 30 years, and it will likely hold that distinction for years to come.
		Large embezzlement schemes often must be maintained daily, and will sometimes be discovered during an employee's absence.
		Most sophisticated embezzlement schemes are almost always conducted by the long-tenured, implicitly trusted bookkeeper/controller/chief financial officer.
	www.safechecks.com /articles/artcl04.htm (2115 words)

	Embezzlement Defense - Online Lawyer Source
		Embezzlement charges are usually pressed in conjunction with an internal investigation of some sort, since embezzlement normally takes place at a place of employment, such as an office.
		Embezzlement charges can be filed for almost any amount of funds: the recent high-profile embezzlement cases involve the misappropriation of millions of dollars, but an accusation of embezzlement may concern almost any amount of money, no matter how small.
		It is important to retain an attorney with experience in embezzlement cases in order to get the optimal outcome; a lawyer who is not familiar with the nuance of embezzlement law may miss an opportunity for dropped or reduced charges or acquittal.
	www.onlinelawyersource.com /criminal_law/embezzlement.html (343 words)

	embezzlement on Encyclopedia.com (Site not responding. Last check: 2007-11-06)
		Consequently, unfaithful servants, employees, agents, trustees, or guardians who misappropriated another's property could be sued only in the civil courts, on the grounds that although the defendant had legally come into possession of the property, he had breached his trust by wrongfully misappropriating it to his own use.
		To remedy this situation statutes were passed in England and the United States that either made embezzlement a distinct crime or enlarged the definition of larceny in such a way as to include all cases of misappropriation of property in the lawful possession of the wrongdoer.
		Embezzlement, fraud on the rise among office staff (and family); monetary losses in medical practices are higher than in many retail establishments.
	www.encyclopedia.com /html/e1/embezzle.asp (495 words)

	Embezzlement
		The frequency of the embezzlement, the amount embezzled or the job position of the embezzler is not important.
		When asked whether he was aware of fraud or embezzlement in his church, the Pastor confidently stated that he was not concerned about embezzlement because his employees were “working in a Christian environment.” Unfortunately, working in a Christian environment is no guarantee that employees will be free of temptation or greed.
		Embezzlement is never a “one time event” and there is no such a thing as a “little embezzlement.” If it happens once, it will happen again.
	www.byershurlburtcpa.com /Articles7.htm (1665 words)

	employee embezzlement (Site not responding. Last check: 2007-11-06)
		Many embezzlements have been discovered after long periods of time when the crook got sick and had to miss work.
		The majority of fraud and embezzlement cases are discovered through tips and complaints by fellow employees.
		It is safe to say that more than one of you reading this right now has suffered a fraud or embezzlement in the last few years.
	www.maineaccounting.com /Avoid_Embezzlement.htm (1278 words)

	Embezzlement (Site not responding. Last check: 2007-11-06)
		embezzlement, wrongful use, for one's own selfish ends, of the property of another when...
		Embezzlement is the most common financial crime in the nation and a predominant factor in the...
		Embezzlement has ranked as America's number one financial crime for more than 30 years, and it will likely hold that...
	www.investment-fraud-hub.info /embezzlement.php (220 words)

	PREVENTING EMBEZZLEMENT
		Embezzlement is "the fraudulent appropriation of property by a person to whom it has been entrusted." The key word is "entrusted." That's what makes this crime different from ordinary theft or larceny.
		What may appear to be an obvious embezzlement may, on further investigation, turn out to have a perfectly valid explanation.
		There have been cases where employees have been charged by management with embezzlement, dismissed from their positions, and later found to be entirely innocent.
	uwadmnweb.uwyo.edu /SBDC/fred/fod/700/707.html (3141 words)

	ECU - Employee Embezzlement (Site not responding. Last check: 2007-11-06)
		Embezzlement is at epidemic proportions accounting for 20% of all cases filed by the Denver District Attorney's Economic Crime Unit.
		Embezzlement is an inside job, carried out by trusted employees who know the business and exploit that knowledge for illegal gain.
		Report incidences of embezzlement to your local district attorney or policy.
	www.denverda.org /ecu__employee_embezzlement.htm (513 words)

	Embezzlement Lawyers - Larceny Attorneys
		Embezzlement: In general, embezzlement occurs when a person who has lawful possession of another's money or property fraudulently converts that money or property.
		The principal distinction between embezzlement and larceny is that in instances of embezzlement, the property is already in the embezzler's possession.
		A less important distinction is that larceny requires only a slight movement of the property, but embezzlement requires a conversion of the property-such as the sale of embezzled property or the spending of embezzled money.
	www.ilawyers.org /embezzlement_lawyers.htm (2042 words)

	Embezzlement Attorney
		Embezzlement takes place when a person who has lawful possession of another's money or property fraudulently converts that money or property.
		The major distinction between embezzlement and larceny is that in instances of embezzlement, the property is already in the embezzler's possession.
		There's no exaggeration if we say that our Embezzlement Attorney services come as the proverbial light at the end of the tunnel for those who are plagued and persecuted by embezzlement offences.
	www.lawviolations.com /embezzlement_attorney.htm (560 words)

	Embezzlement (Site not responding. Last check: 2007-11-06)
		Embezzlement is the fraudfraudulent conversion of property by a one who already has lawful possession of the property.
		Embezzlement may involve falsificationfalsifying records in order to conceal the theft.
		Police and arson investigators sifting through the ashes of a Mare Island warehouse fire that destroyed up to $100 million worth of vintage wine began questioning a small group of people Friday who had access to the huge facility on the day it burned....
	www.infothis.com /find/Embezzlement (609 words)

	embezzlement en biages.com - bienvenidos (Site not responding. Last check: 2007-11-06)
		Embezzlement typically occurs in the employment and corporate settings.
		Embezzlement is a theft crime carried out by employees who know the
		Embezzlement is "the fraudulent appropriation of property by a person to whom it has
	www.biages.com /investment/embezzlement.php (259 words)

	Scout Embezzlement -
		The suit further contends the woman "refused to pay" and characterizes her actions as "embezzlement of the cookies."...
		Embezzlement â” Police were advised of an embezzlement at a business in the...
		Embezzlement â” An employee at Wal-Mart requested assistance from the Ponca City...
	scout.fabug.com /index.php?k=scout-embezzlement (1107 words)

	NTI - Computer Related Embezzlement (Site not responding. Last check: 2007-11-06)
		Embezzlements from small business are on the rise and the evidence of such crimes is usually in the form of computer related evidence.
		In some cases, computer hard disk drives were formatted in an attempt to hide the evidence of the embezzlement.
		If you have reason to believe that your firm might be the victim of embezzlement and a computer is involved, don't hesitate to contact NTI for assistance.
	www.4incidentresponse.com /cons7.html (275 words)

	Embezzlement
		It is not intended that this provisional acceptance is a final approval of the content of any instruction and each judge may use or refuse any instruction as he or she sees fit[,]" according to law.
		Conversion is any unauthorized assumption and exercise of ownership over goods, money, bullion, bank notes, drafts, checks or property belonging to another to the alteration of their condition or the exclusion of the owner's rights.
		They are: (1) guilty of Embezzlement of $1,000.00 or more; (2) guilty of Embezzlement of less than $1,000.00; and (3) not guilty.
	www.state.wv.us /wvsca/jury/crim/embezzle.htm (2637 words)

	Investigating Employee Embezzlement
		Our experience has shown that incidents of employee embezzlement are common regardless of a particular company's size or sophistication.
		More often, suspected embezzlement is first detected based on circumstantial evidence, such as another employee's report or through an audit.
		Depending on the materiality of the loss, a publicly-held corporation's audit committee and chief financial officer may need to be advised of the loss to ensure compliance with the mandatory disclosure requirements of the Sarbanes-Oxley Act of 2002.
	library.findlaw.com /2003/Feb/18/132550.html (1345 words)

	PSD Office in a Box®-Stop Embezzlement in your Office
		Embezzlement happens every day, in every corner of the earth.
		Embezzlement is a fast growing crime all over the world.
		Because there is a high trust factor, it is way too easy for this person to begin the rapid slide into embezzlement.
	www.psdoffice.com /embezzeltxt.html (838 words)

	FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code
		Embezzlement: When someone who has been entrusted with money or property...
		The problem of embezzlement has emerged as a subject of considerable...
		Embezzlement of public funds; presumption on proof of failure to account for...
	lawcrawler.findlaw.com /scripts/lc.pl?entry=embezzlement&sites=wlegal (638 words)

	Embezzlement Attorneys - Find A California Criminal Lawyer
		It is the crime of fraudulently appropriating property entrusted to one's care and converting it to one's own use.
		The outcome of your case will depend not only on the legal ability of your attorney but also on external factors such us your criminal record (prior convictions), current criminal status (parole or probation), and the jury feelings and thoughts towards these types of crimes among many others.
		Since the outcome of embezzlement cases could be life changing, choosing an attorney requires you to be well informed and advised.
	www.criminal-defense-lawyers.com /embezzlement.cfm (383 words)

	Santa Paula Times: Karen Cottingham: Felony embezzlement charges filed against former condo manager
		The former Santa Paula condominium manager who was the focus of a lawsuit filed more than a year ago alleging she embezzled over $200,000 was arrested this week on felony charges, according to the Ventura County District Attorney’s Office.
		Karen Denise Cottingham, 43, a former resident of Santa Paula, was arrested on Feb. 12th on felony embezzlement and check forgery charges, according to District Attorney Greg Totten.
		If convicted, Cottingham could be imprisoned for up to five years and ordered to pay a fine of up to twice the amount of the embezzled funds.
	santapaulatimes.com /news/archivestory.php/aid/4429/... (381 words)

	Preventing Corporate Embezzlement (Site not responding. Last check: 2007-11-06)
		Practical tool for detecting and combatting embezzlement: checklists, forms and evaluations Offers how-to advice on avoiding lawsuits by practicing preventive law Lists further resources, publications and directories on embezzlement, internal controls and security, risk management, insurance, auditors, and security services and equipment
		Embezzlement is one of the least detected and prosecuted forms of internal theft.
		They need to recognize and understand the opportunities, methods, and varieties of embezzlement, as well as establish internal controls that will prevent and detect embezzlement.
	www.pimall.com /nais/bk.embezzlement.html (145 words)

	Discussion Thread: Artisans and Embezzlement
		I'm interested in finding references to any work, past or ongoing, regarding artisans and the criminal law of theft and embezzlement in the late 18th and 19th century U.S. I'd be especially interested in material dealing with shoemakers and the building trades in Massachusetts.
		Although what I have read by her does not deal with embezzlement, she may have run across material on it.
		I touch on changes in the law of embezzlement with particular reference to artisans in early nineteenth century Massachusetts in Law, Labor and Ideology in the Early American Republic (see pp.271-2 and nn.).
	www.h-net.msu.edu /~law/threads/artemb.html (854 words)

	Embezzlement Cases (Site not responding. Last check: 2007-11-06)
		Mr.Reinmuth practiced in public accounting for 11 years, including 8 years with "Big 5...
		FindArticles > All Publications > Results for "Embezzlement / Cases" Find 5,000,000...
		Former UMC officer accused of embezzlement - William R. Jones, former comptroller general...
	www.investment-fraud-hub.info /embezzlement-cases.php (63 words)

	embezzlement
		embezzlement, wrongful use, for one's own selfish ends, of the property of another when that property has been legally entrusted to one.
		In most states of the United States embezzlement is a
		Auditors Inc. Offers Embezzlement 101: How To Steal From Your Employer and NOT Get Caught!; Auditors Inc. Raising Awareness About Detection and Prevention of Employee Embezzlement.
	www.infoplease.com /ce6/society/A0817237.html (301 words)

	EU@UN - Former UN official jailed for embezzlement of EU funds in Kosovo (Site not responding. Last check: 2007-11-06)
		Former UN official jailed for embezzlement of EU funds in Kosovo (17/6/2003)
		Former UN official jailed for embezzlement of EU funds in Kosovo
		According to press reports, a former U.N. Official in Kosovo was yesterday sentenced in Germany to 3.5 years in prison for the embezzlement of 4.3 million US dollars (€3.9 million).
	europa-eu-un.org /articles/lt/article_2436_lt.htm (421 words)

	embezzlement
		it has been intrusted; as, the embezzlement by a clerk of his
		When an embezzlement of a part of the cargo takes place on board of
		When the embezzlement is fixed on any individual,
	dictionary-x.com /embezzlement.html (848 words)

	Union Corruption Update - Index by Union
		Ex-Secy.-Treasurer Pleads Guilty to Embezzlement in Ohio Fed. Ct.
		Ex-Secy.-Treasurer Pleads Guilty to Embezzlement in Tenn. Fed.
		Former Bookkeeper Indicted for Embezzlement in Colo. Fed.
	www.nlpc.org /artindx.asp (6091 words)

	Embezzlement - what is it?
		Embezzlement is defined as "the fraudulent conversion of property of another by a person in lawful possession of that property".
		-> What is the difference between larceny and embezzlement?
		-> Are there different degrees of larceny, embezzlement and false pretenses?
	criminal-law.freeadvice.com /white_collar_crimes/embezzlement.htm (199 words)

	[No title]
		Treasurer Pleads Guilty to Embezzlement in IL Fed. Ct.
		Ex-IL Teamsters Treasurer Pleads Guilty to Embezzlement in Fed. Ct.
		Massachusetts Boss Pleads Guilty to $24,500 Embezzlement (2.21 10/11/99)
	www.nlpc.org /olap/UCU/statindx.htm (7292 words)

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