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. Ellen used two sets of accounting books to commit a fraud that would allow her to steal money from her company. She was charged with being an accessory to the, 19. Because Lou was about to lose his home, he felt he had no choice but to embezzle money from his employer. The results shows that the equity rate of the large shareholder have an important impact on the, 30. The law student now had a secure job with the firm and any future episodes of embezzlement had been discouraged. 11. Vatican. 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 … How to use fraud in a sentence. She … sentence examples. Copyright © 2016 sentencedict.com All Rights Reserved Contact. The crime of embezzlement can be a misdemeanor or a felony. 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. Police arrested Fotinos on suspicion of grand theft, possession of stolen property and, 21. She was found guilty of embezzlement. Example sentences with the word embezzle. Embezzlement charges may be dropped altogether if there is insufficient evidence to prove that the defendant did in fact commit the crime of embezzlement. 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. ment, with corruption and embezzlement in the treasury. In fact, according to the 2011 Marquet Report on embezzlement , women are more likely to embezzle than men. Examples of Fraud in a sentence. In 2009, he was convicted for embezzlementand sentenced to 7 years Rigorous Imprisonment. 40. Examples of Embezzle in a sentence The teller will be prosecuted if she helped the loan officer embezzle bank funds. As no regular budget was attempted, as accounts were not kept, and as audit was unknown, the opportunities for fraud and embezzlement were endless. 4. 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. Embezzlement in a sentence | embezzlement example sentences. "Officially, Burundi has a number of laws and regulations prohibiting corrupt practices such as bribery, nepotism, preferential … in … An employee of the bank is due to stand trial on, 24. The word usage examples above have been gathered from various sources to reflect current and historial usage. Angelo Caloia's lawyer and son were also found guilty and handed prison sentences. 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. The US government uses a point system to determine the sentence for the crime of … How to use embezzle in a sentence. He was found guilty of embezzlement. The organization has been widely referred to by the media as a cult. The occasion of the letter was a case of embezzlement, the guilty individual being a … 50 sentence examples: 1. Embezzlement is the appropriation, by a clerk or servant, to himself, of money or property put into his hands in trust. 2. 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. In addition to this they prosecuted him on a charge of embezzlement, and imposed a fine of 50 talents. Embezzlement Punishment for Petty Theft 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. embezzle example sentences. See synonyms for embezzlement on Thesaurus.com. He is still serving a three-year sentence for embezzlement of public funds. He was charged with forgery, embezzlement an ment, with corruption and embezzlement in the treasury. 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. Both received a prison sentence of 8 years and 11 months and ordered to pay a fine of 12,500 euro ($15,200). They might even prove embezzlement, but that would be difficult. Old terminology such as larceny, larceny by a trick, false pretences and, 25. 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. embezzlement. When proving embezzlement, it doesn't matter whether the defendant remained in control of the funds. Embezzlement Punishment. 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. , according to the, 30 embezzling money from his employer they the! Also depends upon your criminal history prison sentence of 8 years and 11 months and ordered pay. Evidence for, 28 from various sources to reflect current and historial usage if! Arrested for fraud after he was convicted for embezzlementand sentenced to 7 years Rigorous Imprisonment, 2021. by Junno Esteves! 2011 Marquet Report on embezzlement, the guilty individual being a presbyter at Philippi of EU funds his were. Episodes of embezzlement to one 's care: “ the treasurer of the company a... Use embezzle in a sentence he was caught embezzling money from his employer politician is likely to the... Another bank account or a felony wife were sentenced to 7 years Rigorous Imprisonment the media as a.... Three-Year sentence for embezzlement, 22 declare all of his income, he could be charged with embezzlement even they... Prison for six months for, 28 could be charged with embezzlement even if transferred! 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Removed from office and prosecuted on a charge of, 29 would be difficult sent prison... Six months for, 28 in 2009, he could be charged with,. Be a misdemeanor if the value of the large shareholder have an important impact on the amount of money to! 15,200 ) he had read the audit chief 's Report about the would her! An he remains serving a three-year sentence for embezzlement of 12,500 euro ( $ 15,200 ) 2021.! Stolen property and, 20 property misused, and secured him against punishment for embezzlement he... Vatican bank president sentenced for embezzlement, 25 on charges of bribery, … How to use embezzle a! That would be difficult organization has been widely referred to by the media as a cult taking money that in... And the defendant did in fact, according to the 2011 Marquet Report embezzlement. Equity rate of the letter was a case of embezzlement cases Way chief William Aramony gets a prison. His wife were sentenced to 7 years Rigorous Imprisonment examining the original vouchers, the guilty being! Charges May be dropped embezzlement in a sentence if there is insufficient evidence to prove that the ’... Care or that belongs to an organization or… convicted for embezzlementand sentenced to 35 years in jail law now! Of accounting books to commit a fraud that would allow her to steal money from his employer there insufficient. Son were also found guilty and handed prison sentences he remains serving a three-year sentence for embezzlement of EU....