Theft, Embezzlement, Coversion & Stolen Property Flashcards
0
Q
What are the elements of EMBEZZLEMENT?
A
- Voluntary, Intentionally, Knowingly (VIK)
- EMBEZZLED property belonging to US
- Intent to deprive the US of the use/benefits of property taken
1
Q
What are the components of THEFT?
A
- Voluntary, Intentionally, Knowingly (VIK)
- Property belonging to US
- Intent to deprive the US of the use/benefits of property taken
2
Q
What are the elements of CONVERSION?
A
- Voluntary, Intentionally, Knowingly (VIK)
- CONVERTED property belonging to US
- Intent to deprive the US of the use/benefits of property taken
3
Q
What are the elements of RECEIVING STOLEN PROPERTY?
A
- Voluntary, Intentionally, Knowingly (VIK) received
- STOLEN, EMBEZZLED, or CONVERTED property belonging to US
- Knowing that the property had been one of actions above
- Intent to deprive the US of the use/benefits of property taken
4
Q
What does 18 USC 641 cover?
A
The theft, embezzlement, conversion, or receiving of stolen public money, property or records.