South Carolina EMBEZZLING UNION FUNDS

State:
South Carolina
Control #:
SC-FEDDC-JURY-29-501
Format:
Rich Text
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Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/

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FAQ

Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. It is most often associated with the misappropriation of money. Embezzlement can occur regardless of whether the defendant keeps the personal property or transfers it to a third party.

A person commits grand larceny, a felony, when the value of the stolen property is over $2,000. South Carolina divides grand larceny into two categories, depending on the value of the taken property. Class F felony.

SECTION 16-13-210. Embezzlement of public funds. (A) It is unlawful for an officer or other person charged with the safekeeping, transfer, and disbursement of public funds to embezzle these funds.

In South Carolina, the embezzlement of public funds can result in a prison sentence of up to ten years. Smaller embezzlement cases may be charged as misdemeanors, but can still leave a black mark on your criminal record if you are convicted.

Under South Carolina law, there is no statute of limitations for any crime. There is no criminal statute of limitations in South Carolina.

In South Carolina, the embezzlement of public funds can result in a prison sentence of up to ten years. Smaller embezzlement cases may be charged as misdemeanors, but can still leave a black mark on your criminal record if you are convicted.

Under Section 16-13-210 (A) of the South Carolina Code of Laws, it is unlawful for any officer or other person entrusted with the ?safekeeping, transfer, and disbursement of public funds to embezzle said funds.? This simply means that any party who is entrusted with funds by another party must act in a reasonably

More info

Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud. Publication date: Wednesday, April 12, 2023.On June 13, Klope pled guilty to embezzling union funds in the same amount; Klope had previously paid full restitution to the union. On October 25, 2018, Edmunds pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. 501(c). 69 in union funds between May 2011 to March 2018. DETROIT Tim Edmunds, a former UAW official at Local 412 in Warren, Mich. Herbinko hasn't repaid any of the money. Association officials ordered an audit before contacting county detectives in late September. The hits to the United Auto Workers (UAW) union keep on coming. A Port Deposit woman pleaded guilty Thursday to bank fraud in connection with a scheme to embezzle funds from the labor union where she worked.

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South Carolina EMBEZZLING UNION FUNDS