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مشاهدة النسخة كاملة : Embezzlement



هيثم الفقى
04-01-2009, 12:23 AM
Embezzlement is defined in most states as theft/larceny (http://criminal.findlaw.com/crimes/a-z/theft_larceny.html) of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings.
For example, while working as a bank manager, Dan alters customer deposit receipts and account information, then siphons bank money into his own pocket.

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Federal

Embezzlement and theft (http://caselaw.lp.findlaw.com/casecode/uscodes/18/parts/i/chapters/31/toc.html)