fraudulent conversion การใช้

• Mitchneck was convicted of fraudulent conversion of the employee's money.
• Shortly after the partnership was dissolved, Johnson was implicated in fraudulent conversion of trust funds.
• A few days afterwards, he was summoned to appear at Bow Street, on charges of fraudulent conversion of Victory Bond Club funds.
• Baptiste was charged with three counts of fraudulent conversion and released on EC $ 230, 000 ( US $ 87, 000 ) bail, police said.
• The ruling party of India, Bharatiya Janata Party ( BJP ), which is itself a member of the RSS-affiliated Sangh Parivar, has distanced itself from the fraudulent conversions.
• The former offence of fraudulent conversion was replaced by an offence of theft, contrary to section 1 ( 1 ) of the Theft Act 1968, from which it slightly differs.
• In England and Wales, the term "'fraudulent conversion "'was superseded by the identically named offences under the Larceny Act 1901 and sections 20 and 21 of the Larceny Act 1916.
• On that day, he informed Justice Minister Wilhelm Marx that the intended expropriations did not serve the public interest but represented nothing more an fraudulent conversion of assets for political reasons.
• (v ) "'Lawful possession "': The critical element is that the embezzler must have been in lawful possession of the property at the time of the fraudulent conversion, and not merely have custody of the property.
• It is revealed in the episode'From Prussia With Love'that Boycie spent some time in prison while younger-for unspecified reasons he was convicted of perjury, embezzlement, conspiring to pervert the course of justice, the fraudulent conversion of traveler s cheques and attempting to bribe the Mayor of Lambeth.
• Geoffrey Maxwell was charged with 12 counts of fraudulent conversion for allegedly embezzling Jamaican dlrs 22 million ( dlrs 578, 947 ) from H . D . Hopwood and Co ., a pharmaceutical manufacturer and distributor, where he was an accounts manager between September 1997 and April 1999.
• Fraudulent conversion by any person to his own use ( or that of persons other than the owner ) of property entrusted to him is a crime in the case of custodians of property, factors, trustees under express trusts in writing ( Larceny Act 1861, ss . 77-85; Larceny Act 1901 ).