GRAND LARCENY vs EMBEZZLEMENT: NOUN
- Larceny of property whose value is greater than an amount set by law to distinguish it from petty larceny
- The more serious form of larceny, as distinguished from petit larceny, based on the monetary value of the stolen item.
- Larceny of property having a value greater than some amount (the amount varies by locale)
- 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
GRAND LARCENY vs EMBEZZLEMENT: RELATED WORDS
- Manslaughter, Criminal, Felonious, Petit larceny, Forgery, False pretense, Embezzlement, Robbery, Malicious mischief, Theft, Misdemeanor, Burglary, Felony, Petty larceny, Larceny
- Misconduct, Scam, Wrongdoing, Mismanagement, Corruption, Swindle, Malfeasance, Swindling, Theft, Fraud, Bribery, Peculation, Misapplication, Defalcation, Misappropriation
GRAND LARCENY vs EMBEZZLEMENT: DESCRIBE WORDS
- Indecent exposure, Statutory rape, Criminal, Felonious, Forgery, False pretense, Embezzlement, Robbery, Malicious mischief, Theft, Misdemeanor, Burglary, Felony, Petty larceny, Larceny
- Corrupt, Abuse, Graft, Misuse, Scam, Mismanagement, Corruption, Swindle, Malfeasance, Theft, Fraud, Bribery, Misapplication, Defalcation, Misappropriation
GRAND LARCENY vs EMBEZZLEMENT: SENTENCE EXAMPLES
- Depending on the value of the alleged stolen money or bank papers, you face either grand larceny or petit larceny charges.
- He was also charged with grand larceny, conspiracy to commit larceny, providing false identity to law enforcement, and identity theft.
- The charges include things like burglary, grand larceny, unauthorized use of a motor vehicle, petit larceny, and unlawful fleeing from a police officer.
- Examples of grand larceny are similar to those of petit larceny except with more valuable goods.
- Each state legislature decides the amount that divides a grand larceny from a petty larceny.
- The second type of Larceny is Grand Larceny.
- Complaint against Smith, he was indicted by a Rockland County grand jury on eight counts of grand larceny and two counts of petit larceny.
- In Virginia, theft is often referred to as larceny, and may be classified as either petit larceny or grand larceny.
- There are six degrees of larceny, ranging from Petit Larceny to Aggravated Grand Larceny.
- Petit larceny in Oklahoma refers to all larceny that is not grand larceny.
- 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.
GRAND LARCENY vs EMBEZZLEMENT: QUESTIONS
- What is the Statute of limitations for grand larceny in New York?
- What is the sentence for grand larceny in New York State?
- Who is the Erie County police officer charged with grand larceny?
- Can a small amount of money be considered grand larceny?
- What are the penalties for grand larceny in New York?
- What is grand larceny by extortion in New York State?
- Can my grand larceny charge be dropped before trial?
- 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?