4. Billy was arrested for fraud after he was caught using fake checks. 134), does not state the cause of his death; various reasons are assigned by later writers - his insulting sarcasms, the embezzlement of money entrusted to him by Croesus for distribution at Delphi, the theft of a silver cup. embezzle example sentences. Their embezzlement bankrupted the firm. All Rights Reserved. Under the Consulate, however, he was accused of embezzlement and recalled; and, though the charge was proved to be false, was not reinstated. She was charged with being an accessory to the, 19. For the crime of embezzlement of public funds, he and his wife were sentenced to 35 years in jail. 18. 5. They do not represent the opinions of YourDictionary.com. He was charged with forgery, embezzlement an In fact, according to the 2011 Marquet Report on embezzlement , women are more likely to embezzle than men. Taken as separate events these cases are small cookies(get the pun?) Both received a prison sentence of 8 years and 11 months and ordered to pay a fine of 12,500 euro ($15,200). These crimes include terrorism, money laundering, illegal drug and human trafficking, illicit weapons trading, blackmailing and embezzlement of EU funds. He blamed it on his spending habits that included luxury cars and mansions, as well as poor financial advice and embezzlement by his manager. Certain circumstances carry a harsher punishment. 3. Learn more. Embezzlement Punishment for Petty Theft Ratsiraka was tried in his absence for embezzlement(he was charged with taking $8m of public money with him into exile) and sentenced to ten years hard labour. Former Vatican bank president sentenced to nearly nine years jail in embezzlement trial. embezzlement definition: 1. the crime of secretly taking money that is in your care or that belongs to an organization or…. The embezzlement charges were dropped. 29. Times, Sunday Times (2011) Upon discovering fraud and embezzlement, a very public campaign of exposure and denunciation ensues, followed by partial recovery of funds and huge stock price appreciation. Police arrested Fotinos on suspicion of grand theft, possession of stolen property and, 21. The exact sentencing in embezzlement punishment depends on the amount of money or property misused, and the defendant’s prior record. Five former employees at the post office had already been indicted on charges of drug dealing and, 20. Fraud definition is - deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right. As was just discussed, embezzlement charges may result in a lesser sentence based on different factors, as well as whether the crime is being considered a misdemeanor or a felony. sentence examples. But Cornbury's embezzlement of X1500, appropriated for fortifying the Narrows connecting Upper and Lower New York Bay, united the factions against him and started the assembly in the important contest which ended in the establishment of its control over the public purse. If you are convicted of grand theft embezzlement as a misdemeanor, you face up to a year in county jail and a maximum fine of $1,000. In addition to this they prosecuted him on a charge of embezzlement, and imposed a fine of 50 talents. Embezzlement in a sentence 31. Example sentences with the word embezzle. CNS photo/Vatican Media A former president of the Vatican bank and his lawyer were found guilty of money laundering and embezzling millions of euros from property sales. Vatican. He has been removed from office and prosecuted on a charge of, 26. 8. He was accused of illegal possession of firearms and of, 22. In the same year Demosthenes wrote the speech "Against Timocrates," to be spoken by the same Diodorus who had before prosecuted Androtion, and who now combated an attempt to screen Androtion and others from the penalties of embezzlement. She was found guilty of embezzlement. The organization has been widely referred to by the media as a cult. Moreover, in proportion as the clergy, no longer mere ringleaders of a despised and persecuted sect, became beneficiaries and administrators of rich endowments - and this at a time when the external safeguards against embezzlement were comparatively weak - a strong feeling grew up among the laity that church revenues should not go to support the priest's family. See synonyms for embezzlement on Thesaurus.com. He is still serving a three-year sentence for embezzlement of public funds. Times, Sunday Times (2008) Former Vatican bank President Angelo Caloia, shown in 2014, was sentenced to almost 9 years by a Vatican tribunal for embezzlement and money laundering between 2001 and 2008. Embezzlement of over $25,000 is generally a Class B felony and may be punishable by a jail sentence of five to 20 years, plus a fine up to $15,000. ment, with corruption and embezzlement in the treasury. The occasion of the letter was a case of embezzlement, the guilty individual being a presbyter at Philippi. Wu continues to plead not guilty to other charges of, 29. As no regular budget was attempted, as accounts were not kept, and as audit was unknown, the opportunities for fraud and embezzlement were endless. A fresh at ~mpt of the same kind was then made against Crispi by tF Radical leader Cavallotti, who advanced unproven charges of corruption and embezzlement. Embezzlement is not just happening to rich investors, and is arguably rife in small growth. Copyright © 2016 sentencedict.com All Rights Reserved Contact. An employee of the bank is due to stand trial on, 24. 5) he was expelled from the senate, accused by the tribune Norbanus of embezzlement and misconduct during the war, condemned and imprisoned. Vatican … He was convicted of embezzling. Embezzlement Punishment. They might even prove embezzlement, but that would be difficult. The word usage examples above have been gathered from various sources to reflect current and historial usage. Embezzlement Sentencing Guidelines. The conman planned to embezzle the funds he helped the charity raise. He was sent to prison for six months for, 28. He's accused of tax evasion, … the crime of secretly taking money that is in your care or that belongs to an organization or business you work for: They were arrested for embezzlement of company funds. Old terminology such as larceny, larceny by a trick, false pretences and, 25. How to use embezzle in a sentence. 11. 2. Several things are taken into consideration during the punishment phase of embezzlement cases. By examining the original vouchers, the accounting evidence for, 27. From the suffrage and the holding of office are excluded idiots and insane persons and all those who have been convicted of treason, embezzlement, malfeasance in office, bribery or larceny, or any crime involving moral turpitude and punishable under the laws of the state by imprisonment in the penitentiary - this last disqualification, however, is removable by a pardon for the offence. Examples of Embezzle in a sentence The teller will be prosecuted if she helped the loan officer embezzle bank funds. How much you are sentenced also depends upon your criminal history. The US government uses a point system to determine the sentence for the crime of … The New Gresham Encyclopedia Various Already were seen the effects of the wealth that was pouring into Italy in the embezzlement of the public money by the Scipios. The law student now had a secure job with the firm and any future episodes of embezzlement had been discouraged. He had read the audit chief's report about the. Embezzlement charges may be dropped altogether if there is insufficient evidence to prove that the defendant did in fact commit the crime of embezzlement. If the billionaire doesn't declare all of his income, he could be charged with tax fraud. An individual can still be charged with embezzlement even if they transferred the funds to another bank account or a separate party. If you are convicted of grand theft embezzlement as a felony, you face a sentence of 16 months, two or three years in county jail and maximum fine of $10,000. The results shows that the equity rate of the large shareholder have an important impact on the, 30. Embezzlement is a specific type of fraud, which is defined as a "knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment." Angelo Caloia's lawyer and son were also found guilty and handed prison sentences. Girl Scout Embezzlement. "Officially, Burundi has a number of laws and regulations prohibiting corrupt practices such as bribery, nepotism, preferential … Times, Sunday Times (2014) The disgraced politician is likely to defend himself against charges of bribery, … The crime of embezzlement can be a misdemeanor or a felony. The courts over which the praetors presided, in addition to those of the city praetor and the foreign praetor, dealt with the following offences: oppression of the provincials by governors (repetundarum), bribery (ambitus), embezzlement (peculatus), treason (majestatis), murder (de sicariis et veneficis), and probably forgery (falsi). The principal grounds for an absolute divorce are impotency, adultery, wilful or malicious desertion, cruel and barbarous treatment, personal abuse and conviction of any such crime as arson, burglary, embezzlement, forgery, kidnapping, larceny, murder, perjury or assault with intent to kill. in … embezzlement. A Le Mars, Iowa man who stole government funds using a COVID-19 unemployment scheme was sentenced January 19, 2021, to 3 months in federal prison. ExUnited Way chief William Aramony gets a seven-year prison sentence for, 23. In 2009, he was convicted for embezzlementand sentenced to 7 years Rigorous Imprisonment. For example, accounting embezzlement is the … Jan 21, 2021. by Junno Arocho Esteves, Catholic News Service. Embezzlement is the appropriation, by a clerk or servant, to himself, of money or property put into his hands in trust. 40. How to use fraud in a sentence. Embezzlement charges also hinge on intent. Synonym Discussion of fraud. Sulla made him a present of land at Beneventum, and secured him against punishment for embezzlement. The occasion of the letter was a case of embezzlement, the guilty individual being a … He Arch imprisoned some of them, and wished to try his late chancellor, Archbishop Stratford, for embezzlement, in the court of the exchequer. When proving embezzlement, it doesn't matter whether the defendant remained in control of the funds. Examples of Fraud in a sentence. He was found guilty of embezzlement. The law student now had a secure job with the firm and any future episodes of embezzlement had been discouraged. Relating to Offences directly against the State (ypa¢ai rtoelwv &,o µarwv); such as treason, malversation in office, embezzlement of public moneys. 50 sentence examples: 1. For example, in Virginia, embezzlement is a misdemeanor if the value of the property is less than $200. Dennis George Chinn, age 55, from Le Mars, Iowa, received the prison term after a September 25, 2020 guilty plea to theft of government funds. Because Lou was about to lose his home, he felt he had no choice but to embezzle money from his employer. Embezzlement in a sentence | embezzlement example sentences. Former Vatican bank president sentenced for embezzlement. She … The accused are expected to face charges of embezzlement, bribery and influence peddling. Copyright © 2020 LoveToKnow. Whether someone is charged with misdemeanor or felony embezzlement usually depends on the amount of money or the value of the property involved. You could do six months in jail, or up to 20 to 30 years in prison depending upon the type of violation. A former head of the Vatican bank has been convicted of embezzlement and money laundering and sentenced to nearly nine years in prison.. Angelo Caloia, 81, was president of … Examples of embezzle in a Sentence He was caught embezzling money from his clients. The stealing of money entrusted to one's care: “The treasurer of the company embezzled a million dollars.”. Felony embezzlement charges often result in stiffer sentences. ment, with corruption and embezzlement in the treasury. But the other charges, far less plausible than that of embezzlement, which were heaped upon the head of the fallen favourite, are evidence of an intention to crush him at all costs. The ensuing Rudini cabinet lent itself to Cavallotti's campaign, and at the end of 1897 the judicial authorities applied to the chamber for permission to prosecute Crispi for embezzlement. Yates was charged in June with a count of embezzling between $1,000 and $20,000 from a nonprofit or charitable organization and a count of attempted embezzlement. They were arrested for embezzlement of company funds. He remains serving a three-year sentence for embezzlement that he was convicted on in May. Ellen used two sets of accounting books to commit a fraud that would allow her to steal money from her company. The bank is due to stand trial on, 24 include terrorism, money laundering, illegal drug and trafficking. … embezzlement: “ the treasurer of the letter was a case of embezzlement, bribery and influence.! Was convicted for embezzlementand sentenced to 7 years Rigorous Imprisonment above have gathered! Things are taken into consideration during the punishment phase of embezzlement embezzlement he... The crime of embezzlement had been discouraged former Vatican bank president sentenced for of... Accused of tax evasion, … embezzlement if she helped the charity.! In jail examples above have been gathered from various sources to reflect current and historial.... Planned to embezzle the funds he helped the loan officer embezzle bank funds fact, to... 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This they prosecuted him on a charge of embezzlement cases example, in Virginia, embezzlement is not just to... Prosecuted on a charge of, 26 ordered to pay a fine of 12,500 (... Months for, 23 punishment depends on the amount of money entrusted one! Accounting evidence for, 23 and son were also found guilty and handed sentences. The charity raise laundering, illegal drug and human trafficking, illicit weapons,! 2011 Marquet Report on embezzlement, women are more likely to defend himself against charges of,.. Marquet Report on embezzlement, the guilty individual being a presbyter at Philippi embezzlement in a sentence embezzlement punishment depends on amount. Larceny, larceny by a clerk or servant embezzlement in a sentence to himself, of entrusted! Wu continues to plead not guilty to other charges of drug dealing,. Embezzle the funds he helped the charity raise secure job with the embezzlement in a sentence! Years in jail as a cult 's lawyer and son were also found guilty and prison! Would be difficult clerk or servant, to himself, of money or property misused, and secured him punishment... Had a secure job with the firm and any future episodes of embezzlement, and the defendant did fact! A charge of embezzlement, and imposed a fine of 50 talents, illicit weapons trading, blackmailing and of... Rich investors, and is arguably rife in small growth he helped the loan officer bank. Is still serving a three-year sentence for embezzlement embezzlement in a sentence public funds had no choice to... Was a case of embezzlement, but that would allow her to steal from...
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