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
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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
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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
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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
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4
Q

What does 18 USC 641 cover?

A

The theft, embezzlement, conversion, or receiving of stolen public money, property or records.

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