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  2. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    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 ...

  3. Larceny - Wikipedia

    en.wikipedia.org/wiki/Larceny

    Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been entrusted with such assets. The person(s) entrusted with such assets may or may not have an ownership stake in such assets. In the case where it is a form of theft, distinguishing between embezzlement and larceny can be ...

  4. Property crime - Wikipedia

    en.wikipedia.org/wiki/Property_crime

    Embezzlement is the unlawful taking of property by someone whom it was entrusted to. For example, if a named person trusts their friend enough to allow them to hold their wallet, and the friend goes home without returning the wallet with the intention of keeping the money, the friend would have committed embezzlement.

  5. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    The three major theft offences were larceny, embezzlement and false pretences. Larceny was a common law offence (created by judicial action) while embezzlement and false pretences were statutory offences (created by legislative action). Larceny is by far the oldest. The elements of larceny were "well-settled" by the 13th century.

  6. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft (from Old English þeofð, cognate to thief) is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it.

  7. Vatican Court Convicts Cardinal Becciu of Embezzlement in ...

    www.aol.com/news/vatican-court-convicts-cardinal...

    A Vatican cardinal and former advisor to Pope Francis was convicted of embezzlement and sentenced to five-and-a-half years in prison.

  8. Wealthy Wichita woman, 78, gets prison sentence for multi ...

    www.aol.com/news/wealthy-wichita-woman-gets...

    A judge on Thursday ordered a wealthy Wichita woman in her seventies to serve four years in federal prison and pay millions in restitution over a decades-long embezzlement scheme that left two ...

  9. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]