Facing criminal charges of any kind is overwhelming for anyone in California. One of the most common white-collar offenses is embezzlement. If you face charges for this crime, these are some defense strategies you can potentially use in your case. How embezzlement...
California is no stranger to white-collar crimes. Embezzlement is one example of such offenses. Recently, two siblings were accused of committing this crime in a scheme. Embezzling duo A woman spent approximately 25 years working at a California real estate company....
Stocks and bonds may be good investments. There have been some people who have used insider trading in order to have an unfair advantage at selling or buying stocks. Here's a look at why it's illegal to conduct insider trading in California and elsewhere in the United...
Deviance describes conduct significantly departing from the norms expected for someone’s social status. Informal deviance involves the deviation from commonly accepted cultural practices and customs. Formal deviance is conduct that violates the law, like violence,...
Embezzlement is a form of theft that usually carries significant penalties in the California courts. What makes it different is that it involves a breach of trust or betrayal from a position of power. Understanding embezzlement According to California Penal Code...
Embezzlement charges in California or anywhere else can be jarring. As a federal, white-collar crime, it carries serious penalties and other consequences. A person or even an entity can commit embezzlement; this is how a company engages in it. Defining embezzlement...
For any business, malfeasance is a wrongful act that causes great harm to its finances and regular operations. There are different forms of this crime, including embezzlement, and each form has a specific penalty in California. This type of crime causes thousands of...
Embezzlement in California occurs when someone authorized to access an organization's assets uses that money for personal gain. Employee theft is another name for embezzlement. Grounds for embezzlement California Penal Code Section 503 PC defines the grounds for...
A man from who formerly served as a city manager will stand trial for allegations of embezzlement in a multimillion-dollar scheme. A Los Angeles County judge made this ruling on Oct. 4. The allegations against the man include assisting to develop the plans to embezzle...
Nearly every day, the crime of embezzlement appears in the news. Defending a charge of embezzlement often involves using two or more criminal defense techniques. In California, embezzling more than $950 is a felony that may carry three years in prison. Criminal...
