New York residents who work in roles in which they have access to company or organization funds may find themselves under great scrutiny at times. These types of jobs may well put people at a greater risk of being accused of embezzling or otherwise misappropriating...
Protecting Your Rights And Your Future
Embezzlement
Woman headed to prison following second embezzling conviction
Accusations of embezzlement in New York City are taken very seriously due to the financial impact that the crime can have on the victims involved. Yet a perception may exist that such activity does not warrant harsh criminal penalties due to the fact that those...
What you need to know about Ponzi schemes
Ponzi schemes are some of the most intriguing forms of fraud in the industry. While most victims in New York do not realize they are losing money, there are also many involved in the scheme who do not know they are participating in a crime. The laws and rules can be...
What elements must be established to prove embezzlement?
The term "embezzlement" is likely to bring immediate thoughts of greed and shady financial practices. The term itself even has a sharp, stinging phonetic tone. Embezzlement is a criminal charge that relates to the theft of financial assets for which an individual is...