What is California Penal Code 487 A?
Grand theft is theft committed in any of the following cases: (a) When the money, labor, or real or personal property taken is of a value exceeding nine hundred fifty dollars ($950), except as provided in subdivision (b).
What is California Penal Code 484 A?
(a) Every person who shall feloniously steal, take, carry, lead, or drive away the personal property of another, or who shall fraudulently appropriate property which has been entrusted to him or her, or who shall knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person …
What is the California law for embezzlement?
In Penal Code 503 PC, California law defines embezzlement as unlawfully taking property that has been entrusted to you, with the intent of depriving the rightful owner of the use of the property. Embezzlement can be charged as a felony if the value of the property is greater than $950.00.
What does employee embezzlement mean?
Simply put, embezzlement refers to when a member of staff in a trusted position steals from your company. Typically, employees steal money or other assets and use it for their own purposes. It’s a crime to embezzle.
What is a 488 in police code?
Penal Code 488 PC is the California statute that makes it a crime for a person to steal someone’s property or services worth $950 or less. Penal Code 487 sets forth the law on grand theft, or the theft of property worth more than $950. And, Penal Code 488 states: “Theft in other cases is petty theft.”
What is considered embezzlement?
Definition. Fraudulent taking of personal property by someone to whom it was entrusted. Most often associated with the misappropriation of money. Embezzlement can occur regardless of whether the defendant keeps the personal property or transfers it to a third party.
How do you convict someone of embezzlement?
To prove embezzlement, a prosecutor must prove beyond a reasonable doubt to a moral certainty that the defendant had a specific intent to defraud the victim of property entrusted to the defendant through the fiduciary relationship. The defendant must have actually intended to deprive the victim of the property.
How do you prove employee embezzlement?
What are the 4 elements of embezzlement?
Elements common to embezzlement are as follows: (1) the property must belong to a person other than the accused, such as an employer or principal; (2) the property must be converted subsequent to the defendant’s original and lawful possession of it; (3) the defendant must be in a position of trust, so that the property …