The US government uses a point system to determine the sentence for the crime of … 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. Several things are taken into consideration during the punishment phase of embezzlement cases. The accused are expected to face charges of embezzlement, bribery and influence peddling. Synonym Discussion of fraud. The courts over which the praetors presided, in addition to those of the city praetor and the foreign praetor, dealt with the following offences: oppression of the provincials by governors (repetundarum), bribery (ambitus), embezzlement (peculatus), treason (majestatis), murder (de sicariis et veneficis), and probably forgery (falsi). How to use fraud in a sentence. 29. 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. As no regular budget was attempted, as accounts were not kept, and as audit was unknown, the opportunities for fraud and embezzlement were endless. He is still serving a three-year sentence for embezzlement of public funds. 5) he was expelled from the senate, accused by the tribune Norbanus of embezzlement and misconduct during the war, condemned and imprisoned. ment, with corruption and embezzlement in the treasury. In addition to this they prosecuted him on a charge of embezzlement, and imposed a fine of 50 talents. Vatican … Embezzlement in a sentence | embezzlement example sentences. Times, Sunday Times (2011) Upon discovering fraud and embezzlement, a very public campaign of exposure and denunciation ensues, followed by partial recovery of funds and huge stock price appreciation. Jan 21, 2021. by Junno Arocho Esteves, Catholic News Service. For example, accounting embezzlement is the … He was sent to prison for six months for, 28. By examining the original vouchers, the accounting evidence for, 27. 134), does not state the cause of his death; various reasons are assigned by later writers - his insulting sarcasms, the embezzlement of money entrusted to him by Croesus for distribution at Delphi, the theft of a silver cup. 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. Billy was arrested for fraud after he was caught using fake checks. If the billionaire doesn't declare all of his income, he could be charged with tax fraud. She … If you are convicted of grand theft embezzlement as a misdemeanor, you face up to a year in county jail and a maximum fine of $1,000. 3. sentence examples. He Arch imprisoned some of them, and wished to try his late chancellor, Archbishop Stratford, for embezzlement, in the court of the exchequer. Learn more. He remains serving a three-year sentence for embezzlement that he was convicted on in May. Examples of Fraud in a sentence. Old terminology such as larceny, larceny by a trick, false pretences and, 25. Police arrested Fotinos on suspicion of grand theft, possession of stolen property and, 21. The law student now had a secure job with the firm and any future episodes of embezzlement had been discouraged. She was found guilty of embezzlement. Times, Sunday Times (2014) The disgraced politician is likely to defend himself against charges of bribery, … In 2009, he was convicted for embezzlementand sentenced to 7 years Rigorous Imprisonment. Because Lou was about to lose his home, he felt he had no choice but to embezzle money from his employer. Examples of Embezzle in a sentence The teller will be prosecuted if she helped the loan officer embezzle bank funds. See synonyms for embezzlement on Thesaurus.com. Taken as separate events these cases are small cookies(get the pun?) Example sentences with the word embezzle. The principal grounds for an absolute divorce are impotency, adultery, wilful or malicious desertion, cruel and barbarous treatment, personal abuse and conviction of any such crime as arson, burglary, embezzlement, forgery, kidnapping, larceny, murder, perjury or assault with intent to kill. The law student now had a secure job with the firm and any future episodes of embezzlement had been discouraged. Embezzlement Sentencing Guidelines. They do not represent the opinions of YourDictionary.com. Angelo Caloia's lawyer and son were also found guilty and handed prison sentences. in … Ratsiraka was tried in his absence for embezzlement(he was charged with taking $8m of public money with him into exile) and sentenced to ten years hard labour. Sulla made him a present of land at Beneventum, and secured him against punishment for embezzlement. Dennis George Chinn, age 55, from Le Mars, Iowa, received the prison term after a September 25, 2020 guilty plea to theft of government funds. 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. Under the Consulate, however, he was accused of embezzlement and recalled; and, though the charge was proved to be false, was not reinstated. Whether someone is charged with misdemeanor or felony embezzlement usually depends on the amount of money or the value of the property involved. the crime of secretly taking money that is in your care or that belongs to an organization or business you work for: They were arrested for embezzlement of company funds. The occasion of the letter was a case of embezzlement, the guilty individual being a presbyter at Philippi. 8. 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. They might even prove embezzlement, but that would be difficult. In the same year Demosthenes wrote the speech "Against Timocrates," to be spoken by the same Diodorus who had before prosecuted Androtion, and who now combated an attempt to screen Androtion and others from the penalties of embezzlement. Embezzlement Punishment. Their embezzlement bankrupted the firm. The word usage examples above have been gathered from various sources to reflect current and historial usage. Wu continues to plead not guilty to other charges of, 29. An employee of the bank is due to stand trial on, 24. He has been removed from office and prosecuted on a charge of, 26. Times, Sunday Times (2008) The embezzlement charges were dropped. Relating to Offences directly against the State (ypa¢ai rtoelwv &,o µarwv); such as treason, malversation in office, embezzlement of public moneys. She was charged with being an accessory to the, 19. The exact sentencing in embezzlement punishment depends on the amount of money or property misused, and the defendant’s prior record. 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