What is Embezzlement Definition and Famous Cases

Embezzlement is defined as the misappropriation of funds or property by someone who lawfully controls such funds/property, without the knowledge of the owner. It is considered a crime under the federal criminal code and state statutes, and is punishable by jail time, fines, and/or restitution. Did You Know? One of the most famous embezzlement cases in U.S. history was that of Bernie Madoff, who embezzled over $50 billion from investors through a Ponzi scheme. Elements of Embezzlement According to the U.S. Criminal Code, in order to charge a person with embezzlement, the prosecutor must prove four elements: There was a trusted relationship between the person accused of embezzling funds and the institution or owner of the funds.The person was given control of the funds through employment.The person took the funds for private use.The person â€Å"acted with the intent to deprive the owner of the use of this property.† In order to prove embezzlement, a prosecutor must show that the defendant was substantially in control of the misappropriated funds. Substantial control can be demonstrated through employment status or contractual agreement. When proving embezzlement, it doesnt matter whether the defendant remained in control of the funds. An individual can still be charged with embezzlement even if they transferred the funds to another bank account or a separate party. Embezzlement charges also hinge on intent. The prosecutor must show that the embezzler intended to use the funds for himself. Types of Embezzlement There are multiple types of embezzlement. For example, some embezzlers go undetected for years by â€Å"skimming off the top† of the funds that they are employed to control. This means that they take small amounts of money from a large fund over a long period of time, hoping that the missing amounts will go unnoticed. In other cases, an individual will take a large amount of money at once, then attempt to hide the embezzled funds or even disappear. Embezzlement is generally considered a white-collar crime, but smaller forms of embezzlement also exist, such as taking funds from a cash register before balancing it at the end of a shift and adding extra hours to an employee timesheet. Other forms of embezzlement can be more personal. If someone cashes their spouse or relatives social security check for personal use, he or she can be brought up on embezzlement charges. If someone â€Å"borrows† money from a PTA fund, sports league, or community organization, they can likewise be charged with embezzlement. Jail time, restitution, and fines may vary based on how much money or property was stolen. In some states, embezzlement may also be a civil charge. A plaintiff might sue someone for embezzlement to receive a judgment in the form of damages. If the court finds in favor of the plaintiff, the embezzler is liable for the sum of damages. Embezzlement vs. Larceny Larceny is sometimes used interchangeably with embezzlement, even though the two terms are legally very different. Larceny is the theft of money or property without consent. According to U.S. federal code, larceny charges must be proved through three elements. Someone accused of larceny must have: Taken funds or property;Without consent;With the intent to deprive the institution of the funds. The need for embezzlement as a separate charge arose out of these elements. People engaged in embezzlement schemes do in fact have consent to be controlling the funds they take. On the other hand, a defendant charged with larceny never lawfully possessed the funds. Larceny is commonly referred to as outright theft, while embezzlement can be viewed as a form of deception. Famous Embezzlement Cases The most famous embezzlement cases unsurprisingly come with the highest price tags. The startling sums of money taken by the defendants accused and convicted of fraud have made some of them household names. In 2008, an investment advisor named Bernie Madoff was arrested for taking over $50 billion in funds from investors—the largest embezzlement case in history. Madoff carried out his scheme undetected for years. His Ponzi scheme used money from new investors to pay off old investors, making them believe that their investments were a success. Madoff pled guilty in 2009 and received a 150-year prison sentence for his conduct. The scandal rocked the investment banking world and altered the lives of the people and institutions who had invested their savings with Madoff. In 1988, four employees of the First National Bank of Chicago attempted to steal a total of $70 million in funds from three separate accounts: the Brown-Forman Corporation, Merrill Lynch Company and United Airlines. They planned to charge the accounts with overdraft fees and transfer the money to Austrian bank accounts through three separate transfers. The employees were arrested by the Federal Bureau of Investigation after the outrageously large overdraft fees were flagged. In 2012, a court sentenced Allen Stanford to 110 years in prison for embezzling over $7 billion. The international Ponzi scheme gave Stanford and his associates control of investors assets with the promise of returns from safe investments. Instead, prosecutors alleged that Stanford pocketed the money and used it to fund a luxurious lifestyle. Some of Stanfords investors lost everything, including their homes, after a Securities and Exchange Commission (SEC) investigation landed Stanford in prison. Sources Embezzlement.  Britannica Academic, Encyclopà ¦dia Britannica, 11 Aug. 2018.  academic-eb-com.resources.library.brandeis.edu/levels/collegiate/article/embezzlement/32506. LII Staff. Embezzlement.  LII / Legal Information Institute, Legal Information Institute, 7 Apr. 2015, www.law.cornell.edu/wex/embezzlement.1006. Larceny.  The United States Department of Justice, 18 Dec. 2015, www.justice.gov/usam/criminal-resource-manual-1006-larceny.1005. Embezzlement.  The United States Department of Justice, 18 Dec. 2015, www.justice.gov/usam/criminal-resource-manual-1005-embezzlement.Possley, Maurice and Laurie Cohen. $70 Million Bank Theft Foiled Chicago Tribune  19 May 1988. Web.Krauss, Clifford. Stanford Sentenced to 110-Year Term in $7 Billion Ponzi Case New York Times 14 June 2012. Henriques, Diana B. and Zachery Kouwe. Prominent Trader Accused of Defrauding Clients New York Times 11 Dec. 2008.Henriques, Diana B. Madoff is Sentenced to 150 Years for Ponzi Scheme New York Time s 29 June 2009.

`` All Star Superman `` And `` The Yellow Wallpaper ``

Right from the start of â€Å"All-Star Superman,† we are introduced to colorful panels that integrates the use and symbolism of colors. Throughout written literature, from â€Å"Red Wheelbarrow† to â€Å"The Yellow Wallpaper,† color has been a consistently used technique to add extra meaning to subjects. The use of that symbolism in the comic book medium makes sense, since color can be shown instead of conveyed. To try and establish the colors meaning in â€Å"All-Star Superman,† we can look at it’s repeated use and try and determine what the pattern between them is. Take for example the color purple: on pages 146-147, the funeral is done out in purple; another example is on page 236, Regan is wearing only purple. Between those two situations, the connection†¦show more content†¦We see more of this same example on pages 92, 96 and 197, as in that they are all green panels that occur on or near the moonbase. On page 219-221, we are in Superm an’s lab, which has a green background very similar to that of Quintum’s lab. This use of green is not limited to backgrounds or outfits either. From pages 48-50, Lois Lane is preparing to use a kryptonite gun on Superman. The item itself is primarily green and fires green mist, which also makes sense because kryptonite is green. On page 106, we see Luther fiddling with a device that is a mobile library. When this device speaks, even its speech bubbles are done out in this green shade. This scientific symbolism makes sense here too, as these are very scientific machines. Jumping ahead to the use of another color, we have yellow. Whenever yellow appears in this comic, it is usually in regard to very powerful, ultimate things. Take for example page 149. On page 149, the â€Å"leader of the Superman Squad† (who is presumably an older, original superman) gives the modern, original superman an â€Å"indestructible flower.† The leader and the flower are both a golden yellow, which gives both of them a feeling that they are powerful and mysterious. On page 40, Superman is making miniature suns to feed to his sun-eater. These suns are a similar shade of golden yellow, andShow MoreRelatedBrand Building Blocks96400 Words   |  386 Pagesthat internal forces and biases, which are under the control of the organization, cause many of the formidable problems facing brand builders today. 1. Pressure To Compete On Price There are enormous pressures on nearly all firms to engage in price competition. In all industries from computers to cars to frozen dinners to airlines to soft drinks, price competition is at center stage, driven by the power of strong retailers, value-sensitive customers, reduced category growth, and overcapacity

In the high tech age of today, business are lookin Essay Example For Students

In the high tech age of today, business are lookin Essay MIAg for new ways to expand and get their products out to the market. We already have many laws and organizations that encourage this and try to help out the corporations. NAFTA, GATT, WTO and EECU are all set up with corporations in mind. We are all striving for a free market economy so that everyone has a chance but what risks will that impose on the consumer. That is where the MAI comes in. The Multinational Agreement of Investors is trying to reach for The MAI has been being discussed since 1995. It started off as an idea in the WTO and when some of the smaller countries rejected it, it went to the Economic Cooperation and Development. This organization is made up of the 29 wealthiest countries which are home to 95% of the top 500 corporations. This new agreement is very strong and that is why it is still being held up in the discussion stage. If it does come true it will allow corporations to build anywhere and make what they want that they think that they can sell. it will also let the corps. move capitol more freely. The main viewpoint for this is that it will eliminate discrimination of the corporations nationality. The downfalls are that it gives the corporations the power to suegovernment of the country that it is in if the corporation feels that its right to make profit is being harmed. his comes as a big problem because then the corporation no longer has to worry about doing things a certain way as long as they make money. This leaves the people in the state helpless against their pollution and pricing power. As of now this agreement is still being held up because France and Canada dropped out of the discussions due to the large Non-Government Organizations that are protesting the MAI. The other countries are trying to revive it because they think in the long run it will be beneficial as we globolize are economies more. I am very glad that the MAI is being held up right now. I feel that letting a corporation become its own sovereign state is going to far. I want to have my share in making money but it is still important to respect others believes and that is what the MAI does not do. If that got passed I think that we would finally have a free market economy and that it would crush everything. Bibliography:

Mumbaki Essay Example

Mumbaki Paper Every individual has its own culture, belief and different practices but we should respect each everyone about this matter even though sometimes it is very difficult to understand their practices. The word Mumbaki has its own meaning. It is about an Ifugao religious specialist meaning sayer of prayers in the Christian world they called them Intercessors. Almost every adult in the region is a Mumbaki who practices the tenets of the religion which they are associated with. These Mumbakis offers prayers during wedding, thanksgiving, funeral and other occasions. They have memorized almost every oral traditions, stories and lineages which are passed on from generation to generations which they perform as rituals. The story is about the son of an Ifugao Chieftain named Joseph who returns to his tribe after the death of his father (an Ifugao Chieftain who was killed in a tribal dispute with the Alimit tribe. He was about to live the Philippine to US with his fiancee, however was obliged to return to the Lidum tribe where he was chosen to lead the battle againts the Alimit tribe. Joseph is a young doctor who return to bury his father. While there, he discovers his rich heritage and acquire pride in his being an Ifugao. He is unable to resist the urge to help his village, which has resisted modern medicine and is in the midst of pneumonia epedemic and civil war. It covers the adaptation new way of curing illness of people but it will disobey their beliefs where they believe that their Baki or Gods may perish them in any curse. We will write a custom essay sample on Mumbaki specifically for you for only $16.38 $13.9/page Order now We will write a custom essay sample on Mumbaki specifically for you FOR ONLY $16.38 $13.9/page Hire Writer We will write a custom essay sample on Mumbaki specifically for you FOR ONLY $16.38 $13.9/page Hire Writer The story begins with the conflict between the unsettled marriage. And also they argued about the boundaries of their territories, where who should own the old tree between the two tribe. Each them ask explanation that ends up the leader of Lidum tribes death and those start of the beginning of war for revenge and justice. The Lidum tribe believes that once they cannot have the justice of death of the leader they will suffer like experiencing different illness and wars that may cause to death of other people too. And all the tribe in Ifugao does not believe the medicine that given to them by their doctor. They believe that only their Mumbaki can help and save them with help of their Baki because he is the one sent by Baki to save them. But the epedemic disease become worst which lead to death of many people. Nowadays, scientist, doctors, engineers, etc†¦ discover many things that could help our society to become more progressive to cure many diseases and illness and in terms of communication and transportation we are now more advance. But sometimes because of our culture, all belief and practices hinder our minds to accept those things and also the tradition of different people there are instances because of hatred it will only caused a never ending war but we have one country, one government to maintain the peace and settled every problems we have through peace talk and court trials, we should respect the value of life of every individual. When youre trying to use new changes it doesn’t mean you betrayed your traditions. You are only open minded that could help for a certain circumstances.

200+ Writing Prompts To Help You Think Outside The Box

200+ Writing Prompts To Help You Think Outside The Box Whether youve never heard of writing prompts or youre a huge fan of them  like I am, youre going to love this post. If youre not familiar, they are basically writing ideas to spark your imagination while writing. Who doesnt love getting new ideas (especially when youre out of them)? Read on for fresh writing prompts to give you new ideas for your own writing. How To Think Outside The Box With 200 Plus Writing Prompts via @devinberglundWhy You Should Use Writing Prompts You know those days when you write something and then you delete it all to try writing it again... And once you've written something, it still doesn't sound exactly how you want it to so you scratch the whole thing. This is the kind of situation when  you should try out some writing prompts. They are meant to get you thinking about your project  from another perspective. Writers who don't struggle to find writing ideas would also benefit from using these. You see, it gets you thinking in a different way. And thinking outside of the box will help you produce more creative ideas  to give your content a unique perspective. Sick of struggling for writing ideas? Get your 200+ writing prompts here.The Different Kinds Of Writing Prompts Writing prompts are popular in the journaling and creative writing worlds, which opens the door to many different kinds of prompts. But in this post, you'll learn about  three writing prompts that will help you in the content marketing world:  You've got fill in the blank prompts,   question prompts, and prompts that tell you to look somewhere for your ideas. This isn't to say that there aren't more out there that will help you, but these are the ones you'll  focus on throughout this post. Recommended Reading:  How To Write Amazing Posts With This Blog Writing Checklist Here are  a few examples of some writing prompts: Fill In The Blank Prompts {#}  Ways To  {Overcome Challenge} Question Prompts What is your content core? Prompts That Direct You To Look Elsewhere For Your Ideas Go to where your audience is. What questions are they asking? Writing Prompts To Get You Writing Here  are several examples for each  kind of writing prompt  to  help you come up with some awesome content: Fill In The Blank Prompts: A list of ways that your product will help you with _____. Wish I'd known ____ before ____. What ____ means for {company or industry}. The best things I learned at ______. ______: I Learned The Tough Way. What happened on this day_____ {pick a number} years ago. 100 ____ that will ____ you be more awesome at what you do. We've been doing this wrong... Ask ____ {pick a number} people the same question and compile it into a collaborative blog post. Why this ____ {pick a speech video} speech teaches you all you need to know about ____. ____ {pick a number} _____ {type of videos} Videos That Will Help You ______. The ultimate guide to ______. Do _____ {number} Things By _____ {age}. What ____ {name of someone or something} Never Told You The Truth About ____. Why I'm going to quit ______. What are the goals for your next five  years? ____ {number} Real People Share Their Biggest _______ {topic} Problems ____ {number} Ways To Track _____ {topic} Your _____ Without Going Crazy ____ {number} Blog Posts To Read When You're _____. This Trick Helped Me ____. What You Need To Know If You're _____. How I Went From ______ To _____. ____  {number} Empowering Ways To Track ____ Without ____. The Truth About ____. ___ {number} Crucial Things To Do If _____. ___ {number} ___ That Will ___. ___ {number} ___ Share The Top Tips They Give To _____. What Is ___, Anyway? Here's What Makes The Real Difference Between ____ And ____. Is Giving Up ____ A Good Way To ____. Here's Everything You Need To Know About ___. Why ___ Doesn't Want You To ___. Is This The Reason You Can't ___. The Exact Formula For ___. ___ {number} Ways ___ Can Help You ___. Why ___ Should Just Relax About ___. ___ {number} Ways To ___ Without ___. ___ {number} ___ {topic} Hacks To Add To Your Bag Of Tricks Real-Life Solutions For _____. Low-Cost Tools To Help With ____. Conquer Your Fear Of ___ With ___. ___ {number} ___ Ideas To Give A Try Must-Have ____ Tips To Have For ___ ___ {year} ____ Trends ___ {number} DIY ___ Ideas ___ {number} ___ Budget Busters Easy ___ Tips For Your ___. Easy-To-Make ___ That Will ___. Must-Have-Tools For A ___. ___ On A Budget: Tips To ___. 1-Hour Tips For ___ That Will ___. ___ {Topic}: Easy Ways To ___. Spruce Up Your ___ With These Awesome ____ Tips. ___ {number} Things ___ (certain title for a person) Do. ___ {number} Rules That Are Stupid. ___ {number} Warning Signs That ___. The Heartbreaking Reality Of ___. ___ {number} Things That ___ {certain people title} Think About ___. Question Prompts: What are some things people in your field want to know? What are positive conversations about things in your field being held? What are negative conversations that are being held in your field? What trends are big in your niche or field right now? What plugins and apps help you do your job better? What is your core content? If you could interview a person in your niche, who would it be? How'd you get started in your career? If you could interview a person in your niche, who would it be? How'd you get started in your career? What didn't work for you? What questions do you get? Compile it into your FAQ. What makes my company different? What is something that you enjoy every day? What adventures do you experience in your career? What are your top distractions and how do you deal with them? What's your motto for your company or blog? What's a current frustration of yours? What advice has stuck with you for a long time? Who gave you that advice? What's a day in the life of ___ {you} look like? Who is the one person that you definitely couldn't live without? What books would you recommend your followers to read? What would you tell someone who wants to go into your career? What is the toughest thing about being a ___ {your job title}? How To Make Your Products Look Appealing? Prompts That Direct You To Look Elsewhere For Your Ideas: What are your competitors writing about? Take a look at three of yours and combine them together and create something amazing-er than they make. Look for keywords and let them be your guide. What are your customers' pain points and how can your product help them? Go find out what they are saying their problems are. Take a look at your top content in your analytics and write more like those or even revamp your old posts. Is there a change I could make in the next 24 hours... Look through all the comments on your blog and answer comments in blog post form. At the  end of the  year, list your posts by category and publish that as a post. Search out your brand persona on social media and find out what questions they are asking. Use them as blog prompts. Search on Twitter search and on Google Trends. Why customers are going elsewhere (put a spin on it to make it positive.) Social media tips for your industry. Take an unrelated topic and somehow tie it into your niche. Profile readers or customers. QA interview with your team. Write your own manifesto. Write a parody post. Read forums to find writing prompt ideas. Write a truth vs lie post. What The Worse Customers Can Teach You About... Get the rest of your writing prompts in your free kit now! Recommended Reading: How To Write A Blog Post: Your 5-Point Checklist To Rock A Perfect Blog Post Want To Create Your Own Writing Prompts? Sometimes it can be tough to take other people's suggestions  and customize them so that your ideas can shine through brightly. So I am going to show you how to create your own writing prompts because sometimes all you need is to find the ideas yourself. If you follow these steps, I promise you'll find a handful of new creative ideas. Here are the secrets to coming up with new #writing ideas! #amwritingHere's How You Can Create Your Own Writing Prompts There are plenty of different places to look for writing prompts.  One of my personal favorite places to look for prompts is in magazines. (Especially in health magazines.) Cosmopolitan has been cited  as a great headline source by headline masters. Why not use headlines to spark your writing ideas? They make great prompt ideas. Any kind of magazine or magazine's website works, too. Look in a variety of magazines (stretch to different genres as well): health, beauty, sports, cars, and home living magazines. When you look outside your niche and into other niches, you might find something new that you wouldn't have seen somewhere else. And that  will strengthen your writing. Honestly, you'll learn a lot from those headline writers. They are good at what they  do. Picasso was known for saying: Good artists copy, great artists steal. So mirror that in your own life as a writer. Don't just copy the ideas. Steal them and make them your own. Make sure you don't get distracted if you're creating your own prompts. It can be so easy to spend the rest of the day on the internet looking at nothing- in the name of research. You know where that bunny hole leads. And it doesn't lead to productivity or getting your projects done. It can be so easy to waste time on the internet in the name of research.Recommended Reading: 9 Ways To Reclaim Your Breakthrough Content Ideas From Old Posts Here are your  writing prompt creation steps: 1. First off, make a huge list of topics and ideas that you'd like to write about.  Keep those handy by downloading the spreadsheet that accompanies this post, or in a tool like Evernote. 2. Go to a magazine website or look at an actual magazine. 3. Find headlines that catch your attention. 4. When you find a headline that sounds catchy,  look at it. What makes it catchy? I am going to choose this headline as my writing prompt idea example: "12 Ways To Take Your Pushups To The Next Level" Now, if you remember from our other post, "Here Are The 101 Catchy Blog Title Formulas That Will Boost Traffic By 438%", we talked about blog post headlines that have numbers in them do better than ones without. Now, there are plenty of ways that we could use the idea above to inspire our own writing. My example from above:  12 Ways To Take Your Pushups To The Next Level This will sorta turn into a fun "fill in the blank" game with topics that interest you. Recommended Reading: 10 Easy Blog Post Ideas To Fill Your Editorial Calendar 5. Rework the headline you chose into your own blog prompt. Look at your list of topics and things that you want to write about.  All you have to do now is take out some words and insert some of your own.  Magazines are really good at writing their headlines, so start practicing and let them help you come up with your own writing prompts. Here are a few variations: __ {number} Ways To Take Your ____ To The Next Level __ {number} Steps To ___ Your ____ ____ ____ And what do they look like when you add your own style and flair to them? 23 Ways To Take Your Customer Service  To The Next Level 17 Steps To Write Your Best Content Ever After you've done that, it's time to figure out what the steps are that are going to help your readers solve their problems. 6. Create a huge database of ideas like this.  After creating a ton of exciting prompt ideas, write them all down in a writing prompt library. You can store your writing ideas in a notebook, in an  Evernote note or even in a  Google Docs  or Sheets  doc. (I've created an Excel document for you to use and that is included in the bundle that complements this post.) It will look something like this: How Should You  Use The Writing Prompt Library? All you have to do is fill in these questions: List your prompts. In what blog category will the blog prompts fit? Do you have a keyword for it yet? When do you want to publish the post? If you find something else that you'd like to track in your Writing Prompt Library, add to the columns at the top and then track away. Now You're Ready To Rock And Write... How awesome is it to have all these ideas? And don't you just love that "magazine headline" secret to finding new writing prompts? I know it can be hard to come up with ideas of your own. So if you are still struggling to find things to write about or are still trying to get unstuck, make sure you download the writing prompts tear sheet to get 200+ writing prompts and your writing prompt library.

Underground Railroad essays

Underground Railroad essays Throughout the United States, free Blacks were treated as social lived in the North or the South, and they were denied legal and political whites. In addition, public facilities such as hotels, bathrooms, and separated by the concept of "de jure" segregation, or segregation by law. rebel, Nat Turner led some eighty-plus slaves to a revolt in Virginia, and terrified slave owners throughout the South. Social and political controls became tighter, and the beatings and lynching of attempted slave uprisings throughout the mid 1800's in the South. Of course, racism was ubiquitous in the U.S. at the time, not merely fact, even after the progressive abolition movements of the 1830's, free only vote in four New England states, and with the exception of couldn't testify anywhere in court cases that involved whites. They were passports and even denied citizenship after the landmark 1857 U.S. Supreme when Dred Scott tried to claim legal ownership of himself. Even free had to carry certificates of manumission in order to prove to white had been indeed granted freedom. Consequently, free Blacks in the South identified with the travails of slaves, and some forged a bond that would the Civil War and the ultimate abolition of all slave institutions. In the 1830's, Black newspapers such as the "Freedman's Journal" and Star, founded by Frederick Douglass (in 1847) gave Black writers a chance slavery, advocate resistance, and voice their movement for liberation. As States gained new territories out west, slavery came to the forefront of ...

Discussion Board 6-1 Assignment Example | Topics and Well Written Essays - 250 words - 4

Discussion Board 6-1 - Assignment Example Simple narration of personal experiences gives counselors a view of the nature of the family and things that precipitate particular problem(s). Certain techniques of Solution-Focused and Narrative Therapies can incorporate with other types of family therapy. To begin, the narrative aspect of Narrative Family Therapy can be compatible with Experiential Family Therapy. This relates to the fact that Experiential Family Therapy focuses on encouraging individual family members to communicate their emotions freely and honestly. Disclosing and sharing emotions enable therapists to understand clients and demonstrate appropriate sympathy. In the same manner, Narrative Therapy focuses on encouraging disclosure of unpleasant experiences, which then eases when therapists sympathize and delink clients from the problems (Nichols, 2013). A therapist can use Narrative Therapy to initiate narration of stories that disclose a client’s experiences and then introduce Experiential Approach to identify negative emotions and guide the client in reducing impacts of the emotions on the health of a family. The fact that Solution-Focused Family Therapy views family problems as results of failed and relaxed attempts to resolve family issues makes it easy to incorporate with Structural Approach that considers problems as maintained by dysfunctional family structures. The goal of Structural Therapists is to alter the dysfunctional systems (Nichols, 2013). The goal of Solution-Focused Therapists is to challenge families to explore alternative solutions to their problems. When incorporated, Structural Approach will help a therapist to alter dysfunctional systems to ease tension(s) and use Solution-Focused Approach to help family members identify alternative solutions to the given