Thursday, December 10, 2009

Embezzlement is not a crime

Not to be confused with fraud, embezzlement, which are two different things. Embezzlement and misappropriation of property of another person by a person in position of trust.

Fraud means that your hands will be transferred to your property under false pretenses by lying, deceit, fraud or when a property, you can transfer your tracks and makes him / her.

But this little 'confusion about the theft and embezzlement, which means that it is a bit' of overlap insome laws in some states. Theft involves the illegal taking of property from the get-go and diversion of funds is pending against the misappropriation of the first legitimate.

In all cases, if you are against the charges in these two areas, talk to a criminal defense lawyer in Dallas, who knows what they are doing to make a defense. Most people know how to hide a crime, where people who steal other property entrusted to them - bankers,Corporate managers, lawyers and agents. It 'too easy to get your hands on the property of others when you are in a position of strength and confidence. It is interesting to note that the law does not say explicitly who is responsible for the misuse of funds, but an overview of the types of activities that can be diverted - stocks, bonds, debentures, checks, securities, intangible assets, documents and contracts .

Note that all Member States have the same definitions and talkLawyer in these situations is an absolute necessity. For example, some states property is simply to say something that stolen property. In other countries, are the property requirements of a broad and may punish the abuse of property and private property. There are a number of components needed to make this type of load and vary from state to state. Your Houston defense attorney can inform you that the laws apply in a particular case. GenerallyHowever, the elements of embezzlement are: who is the property must be transferred to another person other than the defendant (the principal or employer) and the property must be converted (transformed) is to follow his lawful possession I parents of the defendant. The third element is the defendant must be in a position of trust, so that the operation has a fiduciary duty, and he intended to defraud the owner at the time of embezzlement by conversion.

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