Already have an account? Get multiple benefits of using own account!
Login in your account..!
Remember me
Don't have an account? Create your account in less than a minutes,
Forgot password? how can I recover my password now!
Enter right registered email to receive password!
Facts: The client, a resident of State A, is charged in state court with embezzlement in violation of a 1982 State A embezzlement statute. The company he works for manufactures products for the federal government and private businesses. His employer kept the company checks in a locked filing cabinet. All the employees knew where the key to the locked filing cabinet was located. The employer would often presign several blank checks when he left town. He authorized department heads to access the cabinet, fill in checks, and use them to pay invoices and other business expenses. The department heads, on occasion, would tell employees to open the cabinet and bring the checkbook to them. The client was not a department head and was not authorized to fill in the checks. He took the key to the locked filing cabinet, filled in one of the blank checks with his name, and cashed and spent it to pay his personal bills. The client claims that he did not commit embezzlement because he was not "entrusted" with the check within the meaning of the state statute. Rule of Law: Section 18-6-22 of the state criminal code provides: "Embezzlement consists of the embezzling or converting to one's own use of anything of value, with which one has been entrusted, with fraudulent intent to deprive the owner thereof."
Case Law: State v. Kelley-a 2000 decision by the highest court of State A. In this case, three office employees were informed of the location of the key to a locked cabinet wherein cash was kept. The employees were authorized to open the cabinet and remove the cash in case of a fire. When no one was present, the defendant opened the cabinet and took the cash. The court held that the defendant was entrusted with the cash within the meaning of the embezzlement statute.
Assignment: Based upon the information presented in the problem, prepare a complete and detailed analysis of the question of whether the client committed embezzlement.
Before completing this assignment, please review the attached document, Expectations for Short Papers. It is important that you understand the expectations.
In your Journal summarize personal and professional achievements and accomplishments that you have completed throughout the baccalaureate nursing program.
assignment instructionsplease use apa format for this assignment. where applicable you must show your derivations
What personality traits do leaders like Todd McFarlane possess that distinguish them from other individuals? How have global competition and technology advances changed business conditions and leadership challenges
Was the call for independence intricately linked to the will to protect the natural environment - What does this mean for sustainable development?
What two Juvenile delinquency reduction programs in your community. How did it help the juveniles. How to prevent juveniles from committing crimes
Consider how you would build a health history for the patient. What questions would you ask, and how would you frame them to be sensitive to the patient's.
Describe the impact of SES, nutrition, and exercise on health, and discuss obesity in adulthood.How does psychological stress affect health?
Describe the differences between good and bad stress by providing at least two examples. Explain what happens when stress accumulates without being addressed. (Hint: There are both psychological and physical issues.)
Describe identifying characteristics and number of individuals, dyads, groups, or units in the study. Describe your inclusion and exclusion criteria.
What was the role of the U.S. in the Vietnam Conflict, Why did the U.S. become involved in the Vietnam Conflict
Why are ethical issues of concern to behavioral and social researchers, and what basic principles guide their research endeavors
Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!
whatsapp: +1-415-670-9521
Phone: +1-415-670-9521
Email: [email protected]
All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd