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The Model Penal Code, promulgated by the American Law Institute to help state legislatures update and standardise their laws, [69] includes categories of theft by unlawful taking or by unlawfully disposing of property, theft by deception , theft by extortion, theft by failure to take measures to return lost or mislaid or mistakenly delivered ...
Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
Truancy is any intentional, unjustified, unauthorized, or illegal absence from compulsory education. It is a deliberate absence by a student's own free will and usually does not refer to legitimate excused absences, such as ones related to medical conditions. Truancy is usually explicitly defined in the school's handbook of policies and procedures.
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
Smith allegedly later paid several students cash or sent them money via CashApp, the probable cause affidavit alleges, and also offered the underage children marijuana or alcohol on some occasions.
A protection racket is a type of racket and a scheme of organized crime perpetrated by a potentially hazardous organized crime group that generally guarantees protection outside the sanction of the law to another entity or individual from violence, robbery, ransacking, arson, vandalism, and other such threats, in exchange for payments at regular intervals.
The money would have to be spent on education, including tuition, fees, textbooks, tutoring, therapies and more.” ... Many of those students are now enrolled in private schools, charter schools ...
“If it has been less than 60 days, you may be able to put the money back,” Zigmont said. “If it has been more than 60 days, your only option is to focus on saving more money into your 401(k ...