Defense attorneys need perfect evidence to clear the accused off the case and this will cost a lot of money and time. Embezzlement is a type of white-collar crime, which means that it falls into the category of crimes relating to individuals in business or government. imprisoned in the Penitentiary for a term not exceeding three (3) years or fined an Mississippi classifies larceny into two main categories, petit larceny and grand larceny, based primarily on the value of the stolen property. MISDEMEANOR EXPUNGEMENT If you have ever been arrested or charged with a misdemeanor offense in Mississippi, contact us at your convenience to discuss your options for obtaining an expungement. He had drafted the trust for his client in 2011. The Mississippi Criminal Information Center (CIC) keeps a confidential file of expunged records that the district attorney can access to determine a first-time offender. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. Invalid password or account does not exist. Examples include: Grand Larceny in the First Degree (NY PL 155.42) for thefts such as Embezzlement in excess of $1,000,000, Criminal Possession of Stolen Property in the First Degree (NY PL 165.54) for similar thefts and Mortgage Fraud in the First Degree (NY PL 187.25). If you need an attorney, find one right now. The "first offender" proviso does not appear in this section, indicating that a prior conviction is not disqualifying. Employers, landlords, and banks should not see an expunged record. This is often done for personal gain by the person committing the act, and crimes of embezzlement come with lofty penalties in Mississippi. JACKSON The misuse of public funds has landed two north Mississippi women behind bars, including the current Calhoun City Police Chief. crime of violence as provided in Section 97-3-2; (ii) More than half of the victims never recover any of the money that was lost. He also sought bank reimbursement for personal expenses. This creates a tough situation for them and their families as they will be banished from society and finding homes to stay and jobs for work becomes difficult. misdemeanor(s) and may lawfully so respond to any query of prior convictions. than One Thousand Dollars ($1,000.00) or both. Embezzlement is a type of white-collar crime, which means that it falls into the category of crimes relating to individuals in business or government. Disclaimer: Mugshots and arrest records are public records available online. Contact us. HOW CAN I RESTORE MY RIGHT TO OWN A FIREARM? If your conviction(s) were misdemeanor offenses in municipal court, you must wait two years after your last date of conviction; If your conviction is for a felony, you must wait five years after you complete your sentence. If your conviction was for a first time driving under the influence (DUI) offense, you must wait five years after you complete your sentence. Expungement after Mississippi credit card fraud can carry many penalties. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. Dismissal or Case Retired to File, Upon petition to the Court, Mississippi law requires the Code Ann. Murder, kidnapping, numerous sex crimes: none; most other felonies: either 10 or 5 yrs. Copyright 2023, Thomson Reuters. 2023 Turk Law Firm, PLLC. Sexual battery as provided in Section 97-3-95; (l) A misdemeanor-level offense can also bump up to a felony if, for example, the item was a firearm or vehicle (regardless of value) or the defendant embezzled from a vulnerable adult. After weve looked at the potential defenses for an embezzlement charge, well see what could happen if youre found guilty so you can see why its so important to craft the best defense possible. Ann. 97-1-7(2), 97-3-19, 97-3-23 and 97-3-25; (c) Generally, these four factors must be present: Embezzlement can also include the use of funds or property beyond the scope of authorized use. When items of merchandise are taken from a shop or store, the crime is commonly referred to as shoplifting. Crimes 97-23-19. Disclaimer: please Note that GoLookUp is NOT affiliated with any state, local or federal government agency and is a privately operated enterprise. the petitioner legally stands as though he had never been convicted of the said An email has been sent to with a link to confirm list signup. Many felony charges can also be expunged even after a Public servants. For more information, please review GoLookup Terms of Use. Using an interstate compact, they created a waterfront commission with police power. Sign up to view our weekly e-editions each Wednesday with just a click. Embezzlement in Mississippi is a serious crime. she paid the restitution prior to the case being filed by the DA. Prior convictions were most common among counterfeit and forgery (71.1%), identity theft (70.4%), credit card fraud (68.7%), and financial institution fraud (68.6%) offenders. You may be eligible for non-adjudication probation if you are a first-time offender, however, the following crimes in Mississippi are NOT eligible: Crimes against a person (such as assault, battery, or rape, among others); Embezzlement by a person in public office; Possession of more than one kilogram of marijuana; To be eligible to expunge a felony conviction, the offense. before. If you are facing charges for embezzlement then you should reach out to Contant Law as soon as possible. With homeless pets as the real victims of this lawyer's dishonesty, his actions could be described not just as criminal, but inhumane. It examined more than 2,500 cases of fraud in the workplace to understand perpetrators andbehavioral red flags. However, embezzlement involves quite a bit of work to keep the theft hidden, such as altering books or records. 99-19-71(2). through a Certificate of Rehabilitation. The district attorneys office keeps a non-public record for law enforcement purposes. 99-19-71(4). The median loss caused by embezzling executives was $600,000. According to the Association of Certified Fraud Examiners (ACFE), embezzlement costs companies and taxpayers millions of dollars. Code Embezzlement of public funds is done by a public employee who is entrusted with the care of said property, and these charges will include a fine of up to $5,000 as well as a potential prison sentence of up to 10 years. These crimes can be committed on a personal or professional scale, and some examples of embezzlement are: Acts of embezzlement can be carried out in many different settings or situations, but each act is taken very seriously under Mississippi law. Consider Rhode Island's embezzlement (larceny) statute. A qualified attorney will use all resources available to help you qualify for Mississippis non-adjudication program. It is also a type of larceny crime, as embezzlement itself is the theft or misappropriation of funds that belonged to an employer. the dismissal of the charge or completion of any sentence and/or payment of any GoLookUp does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. Every state has a slightly different definition. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. You'll get our top reads from Mud & Magnolias monthly magazine, as well as bonus recipes and more, delivered to your inbox each Friday afternoon. Are you an Itawamba Times subscriber? That prompted local officials to contact White's office to look into things. (b)Any person guilty of embezzlement of any goods, rights in action, money, or other Want more WLOX news in your inbox? Whether you have been charged with drug possession, driving under the influence (DUI) as a minor, or another non-violent first-time offense, you may be eligible for Mississippis non-adjudication program. Penalties for Felonies in Mississippi Unlike many states, Mississippi doesn't have different classes or categories of felonies. The offender is ordered to do community services as well. On the low end, $25,000 is typically the minimum bail amount set for a robbery charge. The arrests came from separate investigations. Minor in Possession Charge. In some instances, a person may Poisoning as provided in Section 97-3-61; (i) The elements needed to prove the crime of embezzlement differ undervarious state laws. The Department of Justice accused the owner of charging the government more than $37,000 for providing COVID-related health services when the company did not even employ any healthcare providers. Typically, a state will list monetary value ranges (for example "property worth less than $500") and corresponding fines and jail or prison sentences for each range. William covers cops, courts and breaking news for the Daily Journal. Each court may have a different system. Code Ann. Are you a Monroe Journal subscriber? There are amount not exceeding Two Thousand Dollars ($2,000.00), or both. tested below sixteen one-hundredths percent (.16%) if test results are order to expunge the record of the conviction, at least five (5) years after An officer, agent, clerk, or servant to whom money or property is entrusted, A person acting as an executor, administrator, conservator, guardian, custodian, or trustee, By assignment of the court or a legal will or another legal document, Because they are responsible for collecting or receiving money or property on behalf of someone else, Personal property like a company laptop computer or fleet vehicle, Real property (like a building or tract of land), By secreting it away (hiding it) permanently. Crimes 97-23-19. Click . If you have any questions about a felony you would like to remove from your record, please contact Geoffrey Calderaro at (662) 234-8775 to discuss the possibility of expungement or you may email Geoffrey Calderaro at [emailprotected]. Your account has been registered, and you are now logged in. Embezzlement is a form of theft and it is usually charged as theft. There are also penalties added onto these punishments should the victim be elderly or depending on your position and if you used its power to exploit your state, city, or town. notice to the prosecuting attorney and upon a showing in open court of (1) Our experienced attorneys are here to help by working with you to craft the best defense possible. Embezzlement - last updated January 01, 2018 Embezzlement can occur in a variety of circumstances. shall be guilty of felony embezzlement, and, upon conviction thereof, shall be imprisoned or both if the court finds substantial and compelling reasons why the offender cannot The one exception to this rule is if the individual was convicted of two first-time misdemeanor crimes within the same case. ($25,000.00), shall be guilty of felony embezzlement, and, upon conviction thereof, Unlike common robbery where the offender may physically threaten or harm their victims, embezzlement offenders use schemes to defraud unsuspecting victims. Many states have similar laws protecting special classes of victims or imposing harsher penalties on special classes of defendants. Expungement deletes your criminal record and restores you to the status you had before the offense. Williamss demand letter shows she owes $10,793.99 to Calhoun City residents. If you are not able to have your criminal charge set aside, and this results in a conviction on your record, you may have trouble getting the job you want or attending the college or university you want. 2, 2023 at 3:43 AM PST | Updated: moments ago. Code. Misdemeanor or felony. This creates a tough situation for them and their families as they will be banished from society and finding homes to stay and jobs for work becomes difficult. and impose a period of probation not exceeding one (1) year or a fine of not more You may be eligible for an expungement of a conviction if you have misdemeanor convictions or a single felony conviction under Mississippi law. valuable security, effects or property of any kind or description with a value of By FindLaw Staff | If any person shall embezzle or fraudulently secrete, conceal, or convert to his own Ann. FindLaw's Law and Daily Life explains intestate succession and what a surviving spouse can expect to inherit. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Vulnerable adults. They are more likely to be employed in operations, accounting, sales, or upper management. Our top headlines each morning, seven days a week, as well as each weekday afternoon. Most states have non-adjudication or diversion programs that allow first-time criminal offenders to go through a probationary-type process in order to prevent a criminal conviction. (c) Any person guilty of embezzlement of any goods, rights in action, money, or other valuable security, effects or property of any kind or description with a value of Five Thousand Dollars ($5,000.00) or more but less than Twenty-five Thousand Dollars ($25,000.00), shall be guilty of felony embezzlement, and, upon conviction thereof, shall be jail not exceeding six (6) months, or fined not more than One Thousand Dollars ($1,000.00), The time elapsing between two indictments must be deducted from the time for the prosecution of the offense last charged, in certain circumstances. The penalties stemming from embezzlement charges are: Embezzlement of public funds or trust property is also taken very seriously in the state of Mississippi, and these situations come with their own specific charges and penalties. We won't share it with anyone else. any goods, rights in action, money, or other valuable security, effects, or property Driving under the influence as provided in Sections 63-11-30(5) and 97-3-7(4)(a); (d) Manslaughter as provided in Sections 97-3-27, 97-3-29, Many states impose harsher penalties when the defendant embezzled from a specially protected class of victims (such as elderly or disabled adults), or when the defendant had a heightened level of trust with the victim (such as when the defendant is a public servant or bank or insurance company employee). Visit our attorney directory to find a lawyer near you who can help. Embezzlement and Identity Theft in Mississippi A project of the Criminal Justice and Employment Initiative of ILR's Labor and Employment Law Program. not more than Five Thousand Dollars ($5,000.00), or both. Once a Mississippi court grants an expungement, your record is removed from most official sources. The law allows employers to ask whether you have an order of expunction entered.. As mentioned earlier, Mississippi embezzlement law has two categories of theft and according to the statutes it is classified under misdemeanor if the property value is less than or equal to $1000 and as a felony if the value is more than $5000. use, or make way with, or secrete with intent to embezzle or convert to his own use, The first indictment for embezzling government COVID funds occurred in February 2021 against the owner of a home health services company. (x) Embezzlers use their relationships and positions of trust to commit their crimes. Generally, the greater the loss is, the higher the penalty will be. If the value of the property embezzled is amounting to $5000 the accusation is categorized under felony embezzlement and if the charges are proved, he gets around 5 years sentence or $5000 fine or both. shall be imprisoned in the Penitentiary for not more than ten (10) years, or fined To do so, well first look at how the law defines embezzlement so we can understand it legally. Sign up to view our weekly e-editions each Wednesday with just a click. Code Ann. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. professionals, like lawyers or board members, who handle client or investor money. Mississippi law provides that upon successful completion of court-imposed Tutor, a former clerk for the Itawamba County Soil and Water Conservation District, was indicted for embezzlement and forgery. (vi) has not previously had a nonadjudication or expunction commercial drivers license or commercial learning permit at the time of the guilty plea or conviction and now with the July 1, 2019 revisions to Miss. Upon completing all court ordered conditions, including any Cheers to more success ahead! Embezzlement Embezzlement is the act of fraudulently taking and dishonestly claiming ownership of somebody else's property or money. general, you are eligible to have your record expunged if: You were the victim of identity theft or mistaken identity; The case was dismissed or the charges were dropped; You were arrested for a misdemeanor but not formally charged or prosecuted within 12 months of the arrest; You were arrested for a misdemeanor and the charges were dismissed; Your first time drug offense was dismissed and discharged after you successfully completed your probation; You were convicted of certain alcohol-related offenses prior to turning 21 and it has been one year since you completed your sentence; You were convicted in municipal court of one or more misdemeanors and it has been two years since your conviction; You were convicted of a first time driving under the influence (DUI) offense and it has been five years since you completed your sentence; You were convicted in municipal court of a first-offense misdemeanor that is not a traffic violation; or. Upon petition to the Court, Mississippi law requires the The information contained in this website may be out of date, or may contain errors or omissions. in possession of a firearm as provided in Section 97-37-5; (vii) Voyeurism there was no disposition of the case. An arrest record for a misdemeanor offense may also be removed from a person's criminal record in Mississippi. If you forget it, you'll be able to recover it using your email address. Talk with an experienced localcriminal defense lawyer. Special agents from the Mississippi Office of the State Auditor arrested John Davis, the former executive director of the Mississippi Department of Human Services, on Wednesday. To speak with Lindsey McGee Turk about your criminal charge(s), contact Turk Law Firm, PLLC today by calling (601) 214-1471 to schedule your free consultation. You may be eligible for non-adjudication probation if you are a first-time offender, however, the following crimes in Mississippi are NOT eligible: If you have been charged with a crime not listed above, and you are not able to get the charge dismissed, your attorney can seek non-adjudication probation so that you can meet certain requirements to avoid a conviction on your record. You may only have one felony offense expunged. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Restitution. You should be aware that many prosecutors and judges look at embezzlement as a serious offense because of the trust a person is given by an employer and the act of stealing from the employer violates that trust. For example, suppose a defendant stole ten dollars each day from his employer's cash register. Most states punish embezzlement convictions according to the value of the money or property stolen. arrested was released and the case was dismissed or the charges were dropped or Even if they later repay the trust in full, they could still be charged with embezzlement. and, upon conviction thereof, shall be imprisoned in the Penitentiary not more than Embezzlement cases involving greater value amounts will involve larger penalties and jail sentences, while cases involving lesser value amounts will come with less. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. Drive-by shooting or bombing as provided in Section 97-3-109; (m) Pretrial diversion programs allow first-time, non-violent offenders a chance to not have a criminal record if they successfully complete numerous goal-oriented conditions, such as rehabilitative treatment. We will hold the line on theft of taxpayer dollars no matter where we find it," White said. In most instances, you can apply for expungement of a conviction only after you have completed your sentence. Miss. This article defines embezzlement and looks at what prosecutors need to prove to convict someone of this crime. Williams was arrested March 9, booked into the Calhoun County Jail on the embezzlement charge and was quickly released on a $25,000 bond. They have been ordered to forfeit $228,000 and to pay another $228,000 in restitution. possess a firearm. More than half are between the ages of 31- to 45-years old. Once Senate Bill 2552 becomes law on July 1, 2021, two of the most common crimes investigated by the State Auditors office will be added to the list of those crimes ineligible for pretrial diversion; fraud and embezzlement. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. court may, in its discretion, order the record of conviction of a person of any This announcement comes after Senate Bill 2552 was passed by both chambers of the Legislature and signed by Governor Tate Reeves last week. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. Embezzlement definition law also includes first-time offenses and repeat offenders. The Terms of Use and the Supplemental Terms, Privacy Policy and Cookie Policy public... Store, the greater the loss is, the greater the loss is, the greater the loss,! Forfeit $ 228,000 and to pay another $ 228,000 in restitution with state... To convict someone of this website constitutes acceptance of the Terms of Use examined more than 2,500 cases fraud..., Mississippi doesn & # x27 ; s criminal record and restores you to the of. The minimum bail amount set for a robbery charge other felonies: either 10 or yrs. Completed your sentence type of larceny crime, as well as each weekday afternoon most... Moments ago source of free legal information and resources on the web work..., accounting, sales, or upper management, Privacy Policy and Cookie Policy, numerous crimes... Or 5 yrs be able to recover it using your email address in operations, accounting, sales, both! Is not affiliated with any state, local or federal government agency and a..., plus breaking updates and our best reads qualified attorney will Use all available... The Code Ann of fraudulently taking and dishonestly claiming ownership of somebody else & x27. Taking and dishonestly claiming ownership of somebody else & # x27 ; t have different classes categories! To File, Upon petition to the Association of Certified fraud Examiners ( ACFE ), both... Claiming ownership of somebody else & # x27 ; s property or money special classes of defendants have different or... And repeat offenders the person committing the act of fraudulently taking and dishonestly claiming of! Breaking news for the Daily Journal attorney directory to find a lawyer near you can... Taking and dishonestly claiming ownership of somebody else & # x27 ; s criminal in. Five Thousand Dollars ( $ 1,000.00 ) or both PST | updated: moments ago stole ten Dollars each from!, numerous sex crimes: none ; most other felonies: either 10 or 5 yrs are... Record and restores you to the Association of Certified fraud Examiners ( ACFE ) embezzlement!, sales, or both the workplace to understand perpetrators andbehavioral red flags carry penalties. Updates and our best reads the offender is ordered to do community services as well updated: moments ago embezzlement... 'S cash register OWN a FIREARM as provided in Section 97-37-5 ; vii! Am PST | updated: moments ago, local or federal government agency is. Success ahead the web plus breaking updates and our best reads All-Area teams and. And the Supplemental Terms for specific information related to your state 2023 at 3:43 PST. $ 2,000.00 ), or upper management you need an attorney, find right. Each weekday afternoon for personal gain by the DA lot of money and time misappropriation of funds that to. To Contant law as soon as possible of funds that belonged to an employer: Mugshots and arrest are! Federal government agency and is a privately operated enterprise operated enterprise need perfect evidence to clear the off., Mississippi law requires the Code Ann status you had before the offense and you are facing charges for then. A non-public record for a robbery charge privately operated enterprise of Use for more information, review! Misdemeanor ( s ) and may lawfully so respond to any query of prior convictions Thousand... Well as each weekday afternoon client in 2011 to view our weekly e-editions each Wednesday with just click... Money or property stolen and the Supplemental Terms for specific information related to your state hidden, as... Be able to recover it using your email address our attorney directory to find a lawyer near you who help... After a public servants ), or both to any query of prior.! Set for a robbery charge Life explains intestate succession and what a surviving can..., find one right now '' White said, Mississippi doesn & # x27 ; t different... Taxpayer Dollars no matter where we find it, you can apply for of... You can apply for expungement of a FIREARM as provided in Section 97-37-5 ; ( vii Voyeurism! Stole ten Dollars each day from his employer 's cash register Certified fraud (. Books or records Dollars each day from his employer 's cash register example, suppose defendant. The trust for his client in 2011 will cost a lot of and... Forget it, you 'll be able to recover it using your email address breaking updates and our best.... The ages of 31- to 45-years old be removed from most official sources store. As soon as possible in operations, accounting, sales, or upper management enforcement. Use their relationships and positions of trust to commit their crimes government agency is... Imposing harsher penalties on special classes of defendants with lofty penalties in Mississippi a project of the criminal Justice Employment. Qualify for Mississippis non-adjudication program or records, Mississippi doesn & # x27 ; s criminal record in Unlike! Terms, Privacy Policy and Cookie Policy as possible offense may also be removed from most official.. Apply for expungement of a FIREARM as provided in Section 97-37-5 ; ( vii ) Voyeurism was! In the workplace to understand perpetrators andbehavioral red flags restitution prior to the status you had before offense... Employer 's cash register a privately operated enterprise local officials to contact White office... Mugshots and arrest records are public records available online 25,000 is typically the minimum bail set. Costs companies and taxpayers millions of Dollars such as altering books or records and Cookie Policy to recover using. To look into things when items of merchandise are taken from a shop or store the... X27 ; s property or money, who handle client or investor money ahead! Please reference the Terms of Use who can help most official sources s ) may! Been registered, and breaking news for the Daily Journal 's embezzlement ( larceny ) statute who can help after... Embezzlement definition law also includes first-time offenses and repeat offenders local officials to contact White 's office look... May also be removed from a shop or store, the crime is commonly referred to as shoplifting it you... Created a waterfront commission with Police power accused off the case, Mississippi requires. Another $ 228,000 in restitution for law enforcement purposes have been ordered to do community services as well Mississippi &... Law as soon as possible x ) Embezzlers Use their relationships and of. Case and this will cost a lot of money and time Code Ann ( )... Weekly e-editions each Wednesday with just a click this website constitutes acceptance the! Women behind bars, including any Cheers to more success ahead Code Ann punish embezzlement convictions according to court... Of 31- to 45-years old law enforcement purposes email address have similar laws special. Murder, kidnapping, numerous sex crimes: none ; most other felonies: either or... ) Embezzlers Use their relationships and positions of trust to commit their crimes Policy Cookie. Are between the ages of 31- to 45-years old numerous sex crimes: none ; most felonies. Can also be expunged even after a public servants itself is the theft misappropriation... Created a waterfront commission with Police power $ 1,000.00 ) or both fraudulently taking and dishonestly claiming of. Perfect evidence to clear the accused off the case and this will a... Amount not exceeding two Thousand Dollars ( $ 2,000.00 ), or upper management it you... A type of larceny crime, as well then you should reach out to Contant as. Embezzlement costs companies and taxpayers millions of Dollars penalties for felonies in Mississippi you can for! Examined more than 2,500 cases of fraud in the workplace to understand perpetrators andbehavioral red flags, sales, both. Completed your sentence updated: moments ago a click of taxpayer Dollars no matter we! The Daily Journal the person committing the act of fraudulently taking and dishonestly claiming of. This crime basketball and baseball, plus breaking updates from our Northeast Mississippi preps team! The offense ten Dollars each day from his employer 's cash register sign up to our! Requires the Code Ann a conviction only after you have completed your.. You had before the offense 's office to look into things on theft of taxpayer no! A type of embezzlement first time offenders in mississippi crime, as embezzlement itself is the theft or misappropriation of funds that belonged to employer! Sales, or upper management, local or federal government agency and is privately... Embezzlement ( larceny ) statute kidnapping, numerous sex crimes: none ; most other felonies: either 10 5! Commit their crimes succession and what a surviving spouse can expect to inherit fraudulently taking dishonestly. Mississippi credit card fraud can carry many penalties the offense a FIREARM with Police.. Or investor money the court, Mississippi law requires the Code Ann agency and is privately! S ) and may lawfully so respond to any query of prior convictions books or.... That prompted local officials to contact White 's office to look into things an interstate compact, embezzlement first time offenders in mississippi. Are between the ages of 31- to 45-years old logged in each morning, seven a. In 2011 teams, and banks should not see an expunged record higher the penalty will.! An expunged record accounting, sales, or both created a waterfront commission with Police power you for... Removed embezzlement first time offenders in mississippi most official sources: please Note that GoLookUp is not affiliated with any,. Rhode Island 's embezzlement ( larceny ) statute prosecutors need to prove to convict someone of this website constitutes of.
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