A conversion occurs when personal property is taken by a defendant and kept from its true owner without permission of the owner. Conversion is the civil side of the crime of theft.
In an action for conversion, the taking of the property may be lawful, but the retaining of the property is unlawful. To succeed in the action, the plaintiff must prove that he or she demanded the property returned and the defendant refused to do so.
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Penalty for Theft by Conversion in Georgia If the property stolen is valued at less than $1,500, then you will be charged with misdemeanor theft by conversion. On the other hand, if the money or property is assessed at more than $1,500, you will likely be facing felony charges.
Penalties for Conversion In some jurisdictions, conversion involving property of low value might be charged as a misdemeanor, while instances involving high-value property might be charged as a felony. Penalties can range from fines and community service to imprisonment.
The penalty for a misdemeanor charge of theft by conversion includes a fine of no more than $1,000 and a sentence of no more than 12 months confinement.
A person commits the offense of theft by conversion when, having lawfully obtained funds or other property of another including, but not limited to, leased or rented personal property, under an agreement or other known legal obligation to make a specified application of such funds or a specified disposition of such ...
For example, instead of money being deposited in the bank or donated to charity, the individual instead spent the money on jewelry and a new smartphone. This would constitute theft by conversion. If convicted, a person could face prison time and hefty fines for this crime. A strong defense strategy is needed.
