You may have heard the term embezzlement before, but what exactly does this word mean? The term embezzlement is defined in Penal Code 503 as “…the fraudulent appropriation of property by a person to whom it has been entrusted.” For example, let’s say David was the person in charge of the cash register at the…
Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they can get a mortgage that they can’t really afford. Real estate professionals can also be found guilty of mortgage fraud. They can work with other professionals to flip houses. By working with appraisers,…
It is scary and unsettling for someone to accuse you of a crime as serious as embezzlement. While those feelings are understandable, it doesn’t mean that you are guilty. You may be the victim of someone who is trying to set you up or even a simple misunderstanding. What Constitutes Embezzlement Under California Law? California…
Six Inland Empire residents have been arrested after authorities came to believe that they participated in a scheme to defraud elderly people in Nebraska and Texas out of thousands of dollars. According to the Press Enterprise, the alleged swindlers would call elderly people and pretend to be that person’s grandchild. The scam artist would have…
Information on this website is for general information purposes only. Nothing on this site should be taken as legal advice. This information is not intended to create, and receipt or viewing does not constitute an attorney-client relationship. By submitting your information in any form on this website, you consent to be contacted via phone call, text message, or email. Please be aware that, while we use commercially reasonable means to protect information that is submitted, such information can never be 100% secure.
Privacy policyCopyright © 2025 Law Office of Nic Cocis All Rights Reserved.
