EMBEZZLEMENT vs DEFALCATION: NOUN
- The fraudulent conversion of property from a property owner.
- The fraudulent appropriation of property by a person to whom it has been intrusted
- The act of embezzling; specifically, the act by which a clerk, servant, or other person occupying a position of trust fraudulently appropriates to his own use the money or goods intrusted to his care; a criminal conversion; the appropriation to one's self by a breach of trust of the property or money of another; “a sort of statutory larceny, committed by servants and other like persons where there is a trust reposed, and therefore no trespass, so that the act would not be larceny at the common law” (Bishop).
- The fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else
- Embezzlement
- The act of cancelling part of a claim by deducting a smaller claim which the claimant owes to the defendant.
- An abstraction of money, etc., by an officer or agent having it in trust; an embezzlement.
- That which is lopped off, diminished, or abated.
- A lopping off; a diminution; abatement; deficit. Specifically: Reduction of a claim by deducting a counterclaim; set- off.
- A deficiency through breach of trust by one who has the management or charge of funds belonging to others; a fraudulent deficiency in money matters.
- That which is cut off; deficit.
- The act of cutting off or deducting a part; abatement; curtailment; specifically, in law, the reduction of a claim or demand on contract by the amount of a counter-claim.
- The fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else
- The sum of money that is misappropriated
EMBEZZLEMENT vs DEFALCATION: RELATED WORDS
- Misconduct, Scam, Wrongdoing, Mismanagement, Corruption, Swindle, Malfeasance, Swindling, Theft, Fraud, Bribery, Peculation, Misapplication, Defalcation, Misappropriation
- Maladministration, Falsification, Negligence, Misconduct, Nonfeasance, Fraud, Underpayment, Overpayment, Dishonesty, Malfeasance, Misfeasance, Peculation, Misapplication, Embezzlement, Misappropriation
EMBEZZLEMENT vs DEFALCATION: DESCRIBE WORDS
- Corrupt, Abuse, Graft, Misuse, Scam, Mismanagement, Corruption, Swindle, Malfeasance, Theft, Fraud, Bribery, Misapplication, Defalcation, Misappropriation
- Pilferage, Malversation, Maladministration, Falsification, Negligence, Nonfeasance, Fraud, Underpayment, Overpayment, Dishonesty, Malfeasance, Misfeasance, Misapplication, Embezzlement, Misappropriation
EMBEZZLEMENT vs DEFALCATION: SENTENCE EXAMPLES
- Embezzlement, confidence games, forgery, worthless checks are excluded.
- Embezzlement by treasurers of charitable and religious organizations.
- Exclude embezzlement, confidence games, forgery, and worthless checks.
- Embezzlement can occur in a variety of circumstances.
- In cases of embezzlement, it is the opposite.
- Many theft cases have fraud or embezzlement overtones.
- Assume long term employees are incapable of embezzlement.
- This does not prevent, however, there being embezzlement.
- Can I Sue For Trust Embezzlement In California?
- Not only does embezzlement actually happen to clubs, but fear of embezzlement can create distrust among members.
- This defalcation of wealth, which had now become dearer than power, could not be patiently borne at Rome.
- Instances of intermediary defalcation and other forms of fraud by intermediaries are rare.
- Defalcation in a fiduciary capacity still has a mental intent requirement.
- Defalcation is a willful neglect of duty, even if not accompanied by fraud or embezzlement.
- The indebtedness herein sued upon is also for defalcation while acting in a fiduciary capacity.
- State banks, that, at least, great trouble, perplexity, and occasional defalcation will ensue.
- Thanks toweak supervision, defalcation of funds has alsobeen reported in some cases.
- The whole amount o f his defalcation is not yet fully known.
- This, however, is not usually the case in a defalcation matter.
- If a business fails, the risk of defalcation is high.
EMBEZZLEMENT vs DEFALCATION: QUESTIONS
- What is the maximum sentence for embezzlement in Texas?
- How often does embezzlement go unreported to the police?
- What is the largest embezzlement case in Minnesota history?
- Who was sentenced in the Crow Creek embezzlement case?
- How do you respond to embezzlement in the workplace?
- Who was charged with embezzlement of state property?
- What happened in the Natalie McGarry embezzlement trial?
- Who is the Martell Foundation suing for embezzlement?
- What constitutes embezzlement in the state of Texas?
- Could construction bookkeeper embezzlement have been avoided?
- Can a defalcation claim be discharged in bankruptcy?