> For the complete documentation index, see [llms.txt](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/unified-code-of-laws/title-6-penal-code/4-financial-and-white-collar-crimes/4-4-embezzlement.md).

# \[4] 4 - Embezzlement

**Offense Classification: Felony**

**Definition:**

Embezzlement occurs when an individual **misappropriates or steals money or property** that was **entrusted to them by an employer, business, or organization** for personal use.

**Elements of the Crime:**

* The suspect had **legal access to the funds or property** but **used them unlawfully**.
* The theft was **intentional** and **for personal gain**.
* The act was **not justified** (e.g., not an accounting mistake).

**Penalties:**

* **Felony:** *(Penalties depend on the amount embezzled.)*
  * **Under $50,000:** 3 to 7 years in jail, fines up to $50,000
  * **Over $50,000:** 5 to 15 years in jail, fines up to $150,000
  * **Additional Consequences:** Restitution, permanent financial restrictions

**Related Charges:**

* **\[4] 5 - Money Laundering** *(If stolen money was disguised through financial channels.)*
* **\[4] 2 - Financial Fraud** *(If fraud was used to facilitate embezzlement.)*
* **\[4] 10 - Forgery** *(If financial records were altered to cover up the crime.)*


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