Did Paul Manafort comit Embezzlement Did Paul Manafort comit Embezzlement Explore the Business Crime - EMBEZZLEMENT What is embezzlement? What are the elements? How does embezzlement distinguish from Theft?
Paul Manafort committed tax frauds and did not disclose foreign accounts in his tax return. Rick Gates, his accomplice admitted to committing embezzlement. Embezzlement refers to the misappropriation of funds placed on trust or belonging to someone's employer.
Elements of Embezzlement:
1. The property must belong to a person other than the accused, such as an employer or principal.s
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 is held by him or her pursuant to some fiduciary duty; and
4. the defendant must have an intent to defraud the owner at the
time of the conversion.
[Source: Embezzlement - Elements - Property, Person, Possession,
and Offense - JRank Articles
http://law.jrank.org/pages/6415/Embezzlement-Elements.html#ixzz5c4YUfSUW]
In a theft , a person breaks into or a hacks a bank accounts and
robs the money whereas in embezzlement, a trusted person who was
given the authority by the employer to take care of the accounts
robs the money.
Did Paul Manafort comit Embezzlement Did Paul Manafort comit Embezzlement Explore the Business Crime - EMBEZZLEMENT...
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