West Virginia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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How to fill out Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices?
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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.?
