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Source Defense of Property Complete Criminal Law List Matched to this deck.

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0 tracked cards Criminal Law and Procedure

A nonprofit treasurer had authority to hold donation checks in the nonprofit's bank account and pay approved expenses. The treasurer transferred $6,000 of donation money to his personal account and used it for a vacation.
Which statement best describes embezzlement?

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Embezzlement requires force or intimidation. Embezzlement occurs when a person lawfully in possession of another's property fraudulently converts it. Embezzlement is complete only if the defendant leaves the state. Embezzlement requires the victim to transfer title by fraud.

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