West Virginia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices

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This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

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FAQ

A short definition of the white-collar crime of embezzlement is this: Theft or misappropriation of assets (money or property) by a person in a position of trust or responsibility for those assets.

Embezzlement, under West Virginia Code 61-3-20, is the conversion to ones own use, the property of another, when that person converting the property possesses, has in his care, or has under his management due to his office or employment.

The penalties, fines and prison time will depend upon the value of the stolen assets and the seriousness of the theft offense you are charged with. Embezzlement may be punishable by up to 20 years in prison, fines up to $2,500, and in some cases restitution to pay back the victims.

A felony is any crime that carries a penalty of imprisonment in the penitentiary for at least one year. This includes murder, manslaughter, theft crimes involving more than $1,000, third offense DUI, strangulation, and possession with intent to deliver a controlled substance.

If the value of the money, goods or other property is $1,000 or more, such person is guilty of a felony, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one year nor more than ten years, or, in the discretion of the court, be confined in jail not more than one year and be fined not ...

The stealing of money entrusted to one's care: ?The treasurer of the company embezzled a million dollars.?

More info

The offense of Fraud and Related Activity in Connection with an Access Device occurs when a person who knowingly, willfully and with intent to defraud possesses ... This manual is intended to function as a guide to supplement your research and to assist you in drafting jury instruction which are particularly tailored to the ...This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to ... Final Instructions advise the jury as to rules they must follow in evaluating evidence admitted during the trial and in reaching a verdict. These non-offense- ... §61-3-24a. Attempted or fraudulent use, forgery, traffic of credit cards; possession and transfer of credit cards and credit card making equipment; false or ... Resolved that the Committee on Pattern Jury Instructions of the Judicial Council of the Tenth Circuit is hereby authorized to distribute to the District Judges ... Jun 7, 2012 — Any person who knowingly, willfully and with intent to defraud possesses a counterfeit or unauthorized access device or. Instruction No. 16.320 Credit Card Fraud—. Obtaining Cash Advance. The defendant is charged with the crime of credit card fraud. The Commonwealth must prove. Sep 18, 2015 — This Court has considered the parties' briefs and the record on appeal. The facts and legal arguments are adequately presented, and the ... credit card numbers are access devices). Tis specific offense characteristic may therefore be applicable to computer intrusion cases in which the intruder.

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West Virginia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices