Understanding the various theft offenses and the corresponding penalties is important if you have been charged with one. Learn more about California theft crimes in this presentation.
In the United States, a defendant has an absolute right to appeal a guilty verdict. In addition, you may also be entitled to appeal the sentence you received. Learn more about appealing a criminal conviction in California in this presentation.
What Is The Marital Estate Tax Deduction in ConnecticutBarry D Horowitz
Accumulating wealth is the first order of business, but you must also preserve your wealth for the benefit of the next generation and beyond. Learn more about marital estate tax deduction in Connecticut in this presentation.
Have you lost important rights or suffered financial losses because of a lawyer's negligence? Find out which four elements are necessary to prove legal malpractice.
In the United States, a defendant has an absolute right to appeal a guilty verdict. In addition, you may also be entitled to appeal the sentence you received. Learn more about appealing a criminal conviction in California in this presentation.
What Is The Marital Estate Tax Deduction in ConnecticutBarry D Horowitz
Accumulating wealth is the first order of business, but you must also preserve your wealth for the benefit of the next generation and beyond. Learn more about marital estate tax deduction in Connecticut in this presentation.
Have you lost important rights or suffered financial losses because of a lawyer's negligence? Find out which four elements are necessary to prove legal malpractice.
It deals with the many laws and practice areas associated with land ownership issues. Brooklyn Real Estate Attorney also know how residential tenancy laws work and can advise you of your rights as a tenant.
Looking for an immigration law firm? here are the top things you should be looking out for when looking to hire an immigration firm to represent you. These are the top 8 things you should look for in your immigration lawyer or law firm.
Global business attorney Luis Alcalde presented "Managing International Risks + Corporate Investigations" on Thursday, January 16, at the Schneider Downs' Corporate Corruption + Fraud Seminar.
Luis discussed international corporate investigations involving the Foreign Corrupt Practices Act (FCPA), corporate ethics and other regulatory matters.
The 16th Annual Seminar on Professional Responsibility was presented on October 11, 2013, and offered 2.75 CLE credits to attendees. The seminar covered topics regarding ethics and professionalism, including: duties to prospective clients; tips to avoid ethical and malpractice traps; blogging in the digital age; and substance abuse.
This CLE presentation from Kegler Brown's 12th Annual Seminar on Professional Responsibility covers duties to report and cooperate, confidentiality, professionalism, advertising guidelines and more for attorneys admitted to the bar in Ohio. The speakers were Geoffrey Stern, Christopher Weber, Rasheeda Khan and Carol Costa.
Most people do not want to languish in jail awaiting a court date, especially if their family needs them. Bluestar Bail Bonds Amarillo can help if you or your child, partner, or friend has been arrested and needs to be bailed out of jail.
Mel Feller Looks at Tax Lien Investing
Mel Feller loves real estate, and he has been buying and selling real estate since he was 16 years old. He was a Realtor right out of high school and held a real estate license for 20 years. He hold property in multiple states. His specialties include creative financing and a deep love for tax lien and deeds.
What Does Your Game Console Say About You?Mashable
Are you old school or cutting edge? Green or blue? A lone wolf or a social butterfly? It turns out your game console could say more about you than you think. Just like pets look like their owners, your console reflects just a little bit of the type of gamer you are.
Read more: http://on.mash.to/K3jKza
Delivering Results Growth And Value In A Volatile World 15th Annual Globa...Colin McKillop
This report is based on survey
interviews with the Top 104 Automotive CEOs across 31 countries, as well as in-depth interviews with CEOs from companies across the automotive value chain.
It deals with the many laws and practice areas associated with land ownership issues. Brooklyn Real Estate Attorney also know how residential tenancy laws work and can advise you of your rights as a tenant.
Looking for an immigration law firm? here are the top things you should be looking out for when looking to hire an immigration firm to represent you. These are the top 8 things you should look for in your immigration lawyer or law firm.
Global business attorney Luis Alcalde presented "Managing International Risks + Corporate Investigations" on Thursday, January 16, at the Schneider Downs' Corporate Corruption + Fraud Seminar.
Luis discussed international corporate investigations involving the Foreign Corrupt Practices Act (FCPA), corporate ethics and other regulatory matters.
The 16th Annual Seminar on Professional Responsibility was presented on October 11, 2013, and offered 2.75 CLE credits to attendees. The seminar covered topics regarding ethics and professionalism, including: duties to prospective clients; tips to avoid ethical and malpractice traps; blogging in the digital age; and substance abuse.
This CLE presentation from Kegler Brown's 12th Annual Seminar on Professional Responsibility covers duties to report and cooperate, confidentiality, professionalism, advertising guidelines and more for attorneys admitted to the bar in Ohio. The speakers were Geoffrey Stern, Christopher Weber, Rasheeda Khan and Carol Costa.
Most people do not want to languish in jail awaiting a court date, especially if their family needs them. Bluestar Bail Bonds Amarillo can help if you or your child, partner, or friend has been arrested and needs to be bailed out of jail.
Mel Feller Looks at Tax Lien Investing
Mel Feller loves real estate, and he has been buying and selling real estate since he was 16 years old. He was a Realtor right out of high school and held a real estate license for 20 years. He hold property in multiple states. His specialties include creative financing and a deep love for tax lien and deeds.
What Does Your Game Console Say About You?Mashable
Are you old school or cutting edge? Green or blue? A lone wolf or a social butterfly? It turns out your game console could say more about you than you think. Just like pets look like their owners, your console reflects just a little bit of the type of gamer you are.
Read more: http://on.mash.to/K3jKza
Delivering Results Growth And Value In A Volatile World 15th Annual Globa...Colin McKillop
This report is based on survey
interviews with the Top 104 Automotive CEOs across 31 countries, as well as in-depth interviews with CEOs from companies across the automotive value chain.
Learning2gether at the Spring Blog Festival 2015 - Blogging and Logging Conve...Vance Stevens
Learning2gether is an initiative of Vance Stevens evolving from synchronous meetings with Webheads in Action taking place weekly since 1998 and more directly from three WiAOC (WiA Online Convergences) in 2005, 2007, and 2009. L2g started in 2010 and has hosted conversations most weeks since, usually on Sundays (but for this occasion, on a Saturday). L2g encourages all educators who enjoy connecting with peers to volunteer to contribute their voices to perpetuating weekly conversations at our L2g venues. This presentation explains how L2g works and how you can contribute and participate.
This academic plan outlines the multi-dimensional efforts of Keene State College and the Division of Academic Affairs to achieve academic excellence. It comes at a time in history when it will not be enough for educational institutions to be known for the physical attributes of their campus or community, or the measures of the many inputs that historically have equated with status in the educational pecking order. Our stakeholders—students, parent, community, system and legislators—are demanding evidence of real educational outcomes, which are captured best in one overarching College strategic goal—achieving academic excellence. The institutions that rise to this new challenge will succeed and prosper, while those that do not will languish. While the Division of Academic Affairs at Keene State College has primary responsibility for meeting this challenge, our success will depend on the creative energies and hard work of the entire College community.
Getting Started with Twitter (job seekers)Hannah Morgan
Twitter can be pretty powerful if you are using it in the right ways.
This presentation is for beginners who want to learn some of the basics of getting started with Twitter.
Setting up profile
Sending first tweets
Finding smart folks to follow
Historia del Gral. San Martín. Trabajo realizado por Lourdes Iara Rocha y Tania Micaela Soria de 1º Año "B" del Inst. del Prof. Gral. San Martín de Tucumán
The First Steps to Successful Account-Based MarketingSangram Vajre
From Dreamforce 2016, Terminus CMO & Co-Founder, Sangram Vajre, presents with Jim Hopkins, Sr. Product Marketing Manager at Salesforce Data.com, on how to get started with account-based marketing by taking the #FlipMyFunnel approach: Identify, Expand, Engage, Accelerate, then Measure.
70+ slides of highlights and quotes from all of the MozCon Day #2. See all of our coverage at http://www.contentharmony.com/blog/mozcon-2013-coverage/ & http://www.contentharmony.com/blog/mozcon-2013-tools/
She hacksatx study hall product roadmapSheHacksATX
Creating and maintaining a product requires a lot of planning, strategy and collaboration.
The following slides were shared at Capital Factory August 30th, 2014 for attendees of SheHacksATX Study Hall.
A UX Design that Creates a Branding Experience for Financial CompaniesLogo Design Guru
User experience relates to user involvement with your brand in any way. It could be online as well as offline. This includes the environment that you provide to your audience and how you make their interaction with your brand easy and smooth. Designers invest a great amount of thought and efforts in order to increase the proficiency of UX. An excellent UX design can be created only, by providing your clients with distinct brand experience.
Ever thought how a billboard with food visuals, evokes feelings of hunger? This is because a brand connects with you and provokes you to take a decision.
Brand experience is theorized as the emotional responses triggered by brand. Feelings and sensations evoked by brand design related stimuli, forms audience perceptions and behavior. Stimuli can be brand packaging, design, identity, communications and environment.
You can provide a distinct brand experience to your customers with good user experience design. If you are an owner or marketing head of financial firm, UX design becomes even more important. Financial companies rely on customer loyalty and trust. Therefore, it is crucial for you to focus on providing distinct brand experience through exceptional UX design. If a client leaves with satisfaction that eventually guarantees profit and customer retention.
This slide share discusses visual design elements that will help your financial company to provide customers with extraordinary UX design.
Although white collar crimes are non-violent offenses. They are criminal offenses nonetheless and can be punished just as harshly as other, more well-know crimes; a basic understanding of some of the more common white - collar crimes might prevent you from unknowingly participating in one . Learn more about white collar crimes in California in this presentation.
White-Collar Crime sounds sophisticated. It has a tone of suaveness. But, don't get wisecracked by the nuances. Like any other crime, White Collar Crime allegations can shoot your life twisting out of control.
You cannot put money from the cash registrar to your pocket thinking it was alright because you are an employee deserving of it. Hefty charges await you if this happens. Learn more with the blog version here: https://goo.gl/ijeqpF
Explore the world of money laundering in Florida, its penalties, defenses, and insights from Josh LeRoy at LeRoy Law in West Palm Beach. Learn how to protect your rights effectively.
What is fraud?
A fraud is defined as a wrongful or criminal deception intended to result in financial or personal gain. "He was convicted of fraud" a person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities.
What is Fraud Law?
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.
The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
Terminology
Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both.
Civil law
In common law jurisdictions, as a civil wrong, fraud is a tort While the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the harm of the victim. Proving fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question. As such, proving fraud comes with a "greater evidentiary burden than other civil claims". This difficulty is exacerbated by the fact that some jurisdictions require the victim to prove fraud by clear and convincing evidence.
The remedies for fraud may include rescission (i.e., reversal) of a fraudulently obtained agreement or transaction, the recovery of a monetary award to compensate for the harm caused, punitive damages to punish or deter the misconduct, and possibly others.
In cases of a fraudulently induced contract, fraud may serve as a defense in a civil action for breach of contract or specific performance of contract. Similarly, fraud may serve as a basis for a court to invoke its equitable jurisdiction.
1
Week 6 Assignment Document Library
While your personal values and experiences are important, your report should be based
solely on information provided in this document.
Table of Contents
What are the Different Types of Georgia Theft? ....................................................................................................... 2
Differences Between Amateur and Professional Criminals ...................................................................................... 3
Criminal Typologies ................................................................................................................................................... 4
2
What are the Different Types of Georgia Theft?
Theft by taking: This means that a person unlawfully took possession of any item or piece of property that
belongs to another. It does not matter how the item was taken. This is the simplest form of Georgia theft, and if
you have another person’s property and deprive them of it you can be charged and found guilty of theft by
taking.
Theft by deception: This means that you were able to get something from another by deceitful means.
This includes billing someone for a service that was not done, accepting payment for something you
know will not be done, or selling property or an item without disclosing that there is a lien or loan still
on it. Georgia theft by deception is more complex due to the intention of theft involved to deceive
another out of their property or money which may involve confirming another’s wrong assumption
about a fact or event when you know it is wrong.
Theft by conversion: Georgia theft by conversion means that you took someone’s money to apply it in
some manner for them, such as a deposit or payment, and instead you used it for your own purposes.
For example, an officer or an employee of a government or financial institution does not apply your
payment to the intended account, but rather, pockets the money for their own use. In addition, Georgia
theft by conversion also applies to rental property that you are using; if you do not return such property
when the owner demands it back then you have committed theft by conversion.
Theft of services: In Georgia theft of services involves receiving a service, entertainment or an
accommodation with no intention of paying for it. This includes not paying for maid service, not paying
for a hotel room or meal, or item that requires payment of some sort. Georgia theft law ensures that
service providers are able to collect the fee they are due by making the theft of services a crime.
Theft by receiving stolen property: This type of theft is a crime which involves receiving stolen goods
whether or not you are aware that they are stolen. You have committed a Georgia theft crime if you
receive, get rid of, or keep property that you know or should know is stolen.
Theft of lost or mislaid property: Many people may not r ...
1 Week 6 Assignment Document Library While your persoAbbyWhyte974
1
Week 6 Assignment Document Library
While your personal values and experiences are important, your report should be based
solely on information provided in this document.
Table of Contents
What are the Different Types of Georgia Theft? ....................................................................................................... 2
Differences Between Amateur and Professional Criminals ...................................................................................... 3
Criminal Typologies ................................................................................................................................................... 4
2
What are the Different Types of Georgia Theft?
Theft by taking: This means that a person unlawfully took possession of any item or piece of property that
belongs to another. It does not matter how the item was taken. This is the simplest form of Georgia theft, and if
you have another person’s property and deprive them of it you can be charged and found guilty of theft by
taking.
Theft by deception: This means that you were able to get something from another by deceitful means.
This includes billing someone for a service that was not done, accepting payment for something you
know will not be done, or selling property or an item without disclosing that there is a lien or loan still
on it. Georgia theft by deception is more complex due to the intention of theft involved to deceive
another out of their property or money which may involve confirming another’s wrong assumption
about a fact or event when you know it is wrong.
Theft by conversion: Georgia theft by conversion means that you took someone’s money to apply it in
some manner for them, such as a deposit or payment, and instead you used it for your own purposes.
For example, an officer or an employee of a government or financial institution does not apply your
payment to the intended account, but rather, pockets the money for their own use. In addition, Georgia
theft by conversion also applies to rental property that you are using; if you do not return such property
when the owner demands it back then you have committed theft by conversion.
Theft of services: In Georgia theft of services involves receiving a service, entertainment or an
accommodation with no intention of paying for it. This includes not paying for maid service, not paying
for a hotel room or meal, or item that requires payment of some sort. Georgia theft law ensures that
service providers are able to collect the fee they are due by making the theft of services a crime.
Theft by receiving stolen property: This type of theft is a crime which involves receiving stolen goods
whether or not you are aware that they are stolen. You have committed a Georgia theft crime if you
receive, get rid of, or keep property that you know or should know is stolen.
Theft of lost or mislaid property: Many people may not r ...
This is all about the 8th commandment which says we are not to steal. Some writers come up with amazing ways in which we break this commandment. No one can escape guilt when you read all the ways we can violate God's will in this command.
Role of Miami Criminal Defense Attorneys in Alien Smuggling Cases.pdfThe Kirlew Law Firm
For those who face charges relating to alien smuggling in Miami, the situation can be fraught with uncertainty and fear. Whether it is your first encounter with the criminal justice system or you are familiar with its intricacies, navigating the complicated legal landscape can be challenging. Engaging a criminal defense attorney is crucial to protecting your rights and securing a fair outcome in these circumstances.
Discuss the various types of business crimes, a business liability f.pdfgopalk44
Discuss the various types of business crimes, a business liability for crimes committed by a
business and/or its employees, and the application of biblical principles to crime and liabitliy.
Solution
Business crime : is a broad term that include many kind of nonvoilent criminal offences
involving fraud and illegle financial transections. These are various types of business crimes as
follows :
Antitrust Violations: Price fixing, monopolies and other infractions of the Sherman Act and the
Clayton Act
Bank Fraud: Fraud against a banking institution, including check fraud, commercial loan fraud,
check kiting, and mortgage fraud
Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about
assets or debts
Bribery: Offering money or property with the intention of influencing the behavior of others
Computer/Internet Fraud: Using the Internet or computers to defraud others
Credit Card Fraud: Using someone else’s credit card to purchase goods illegally
Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the
copies as genuine
Economic Espionage: Stealing or misusing trade secrets
Embezzlement: Using money or goods entrusted to you for your own benefit
Extortion: Taking money from someone through force, coercion or threats
Forgery: Manipulating or changing a written document for monetary gain
Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims
Money Laundering: Running money obtained illegally through a legitimate business
Securities Fraud: Can include insider trading and theft through market manipulation
Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax
returns.
Business liability for crimes : A corporation can be held liable for the criminal acts of it\'s
employees as long as the employees are acting within the scope of employment and their conduct
benefits the corporation.
corporation cannot be imprisoned or punished like individuals. However, there are ways to
punish a corporation, such as:
Application of biblical principles to crime and liabitliy ::
In biblical system of justice, judges are limited to dealing with the two types of activity.
The most surprising thing is that there are not imprisonment mentioned in biblical principles.
These are punishments according to biblical principles.
1: The thief must pay his victim four times the value of what he has sold. The compensation
beyond the value of what was stolen makes up for the cost of tracking down the thief.
2: People with detective skills could track down criminals on the condition that they only get
paid if they get a conviction. Provided they get a conviction for about half of the crimes they
investigate, they will be able to recover their costs from their clients.
3: If the convicted thief owns property, they would probably need to sell something to make
restitution. If the person does not own property, they would have to find someone, hopefu.
What is fraud?
A fraud is defined as a wrongful or criminal deception intended to result in financial or personal gain. "He was convicted of fraud" a person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities.
What is Fraud Law?
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.
The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
Terminology
Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both.
CHAPTER 7 Criminal Law and CybercrimeNew York Police Departmen.docxbissacr
CHAPTER 7 Criminal Law and Cybercrime
New York Police Department, Times Square, New York City
Criminal cases make up a large portion of cases tried in U.S. courts. Criminal cases are bought against persons for violating federal, state, and local laws. Suspected criminals are given many rights by the U.S. Constitution and state constitutions. Parties in the United States are free from unreasonable searches and seizures of evidence, and any evidence obtained illegally is considered tainted evidence and cannot be used in court. People who are suspected of a criminal act may assert their right of privilege against self-incrimination and may choose not to testify at any pretrial proceedings or at trial. Parties have a right to a public trial by a jury of their peers. In addition, if convicted of a crime, the criminal is free from cruel and unusual punishment.
Learning Objectives
After studying this chapter, you should be able to:
1. List and describe the essential elements of a crime.
2. Describe criminal procedure, including arrest, indictment, arraignment, and the criminal trial.
3. Identify and define business and white-collar crimes.
4. List and describe cybercrimes.
5. Explain the constitutional safeguards provided by the Fourth, Fifth, Sixth, and Eighth Amendments to the U.S. Constitution.
Chapter Outline
1. Introduction to Criminal Law and Cybercrime
2. Definition of a Crime
1. CONTEMPORARY ENVIRONMENT • Criminal Acts as the Basis for Tort Actions
3. Criminal Procedure
4. Common Crimes
1. ETHICS • Murder Conviction Upheld on Appeal
5. Business and White-Collar Crimes
1. BUSINESS ENVIRONMENT • Corporate Criminal Liability
6. Cybercrimes
1. DIGITAL LAW • The Internet and Identity Theft
2. Case 7.1 • United States v. Barrington
7. Fourth Amendment Protection From Unreasonable Search and Seizure
1. Case 7.2 • U.S. SUPREME COURT CASE • Navarette v. California
2. Case 7.3 • U.S. SUPREME COURT CASE • Maryland v. King
3. Case 7.4 • U.S. SUPREME COURT CASE • Riley v. California and United States v. Wurie
8. Fifth Amendment Privilege Against Self-Incrimination
1. Case 7.5 • Ragland v. Commonwealth of Kentucky
9. Other Constitutional Protections
1. GLOBAL LAW • France Does Not Impose the Death Penalty
“It is better that ten guilty persons escape than that one innocent suffer.”
—Sir William Blackstone Commentaries on the Laws of England (1765)
Introduction to Criminal Law and Cybercrime
For members of society to coexist peacefully and for commerce to flourish, people and their property must be protected from injury by other members of society. Federal, state, and local governments’ criminal laws are intended to afford this protection by providing an incentive for persons to act reasonably in society and imposing penalties on persons who violate the laws.
There can be no equal justice where the kind of trial a man gets depends on the amount of money he has.
Justice Black
Griffin v. Illinois 351 U.S. 12, 76 S.Ct. 585, 1956 U.S. Lexis 1059 (1956)
The Uni.
What is the difference between burglary and robbery? Discover with this presentation from Atty. Ross Goodman You can also check out the blog version here: https://goo.gl/3gMBhi
Similar to California Theft Crimes: Understanding the Offenses and Penalties (20)
If you have been ordered to complete a term of Probation in California, it is imperative that you have a thorough understanding of what is expected of you while on probation and what can happen to you if you violate your probation. Learn more about probation in California in this presentation.
If you are sentenced to probation as part of your sentence it is important that you understand what probation means in California. Learn more about probation sentence in California in this presentation.
Criminal history has always been taken into account when determining a sentence. Learn more about three strikes sentencing in California in this presentation.
Because of the individual nature of a sentence, it is always best to consult with an experienced California criminal defense attorney. If you have specific questions about your sentence, however, a general overview of common probation sentencing terms and conditions may also be useful to you. Learn more about probation sentencing in California in this presentation.
Defendants often accepts a probation only guilty plea without considering the long-term consequences of the conviction. Learn more about criminal conviction in California in this presentation.
Only experienced California criminal defense attorney can review the facts of your case and provide you with advice about your eligibility; however, a basic understanding of the criteria for dismissal and the procedures involved may be beneficial in the meantime. Learn more about dismissing criminal conviction in California in this presentation.
When an appellate court reverses a trial court verdict, the case it usually sent back to the trial court for further proceedings. Learn more about applealing a criminal conviction in California in this presentation.
Common Defenses to a Driving Under the Influence Charge in CaliforniaDomenic J. Lombardo
Although each DUI prosecution presents a unique set of facts and circumstances. There are some defense strategies that are commonly used to defend a DUI charge. Learn more about DUI charge in California in this presentation..
only you can decide if you have the time to invest and are willing to take the risks involved in representing yourself in your San Diego criminal prosecution, however, it is usually not a wise idea after careful consideration. Find out in this presentation why.
There are ways to avoid a conviction in California in the first place or dismiss one if it is too late to avoid the conviction. Learn more about clearing a criminal record in California in this presentation.
When you have been convicted of driving under the influence in California, you lose your driving privileges. Let's look at the path you take to get your license back.
Whether you have been drinking or not, seeing the flashing lights in the mirror followed by questions about your alcohol consumption can be a frightening experience. Knowing what to expect can make it less frightening.
WINDING UP of COMPANY, Modes of DissolutionKHURRAMWALI
Winding up, also known as liquidation, refers to the legal and financial process of dissolving a company. It involves ceasing operations, selling assets, settling debts, and ultimately removing the company from the official business registry.
Here's a breakdown of the key aspects of winding up:
Reasons for Winding Up:
Insolvency: This is the most common reason, where the company cannot pay its debts. Creditors may initiate a compulsory winding up to recover their dues.
Voluntary Closure: The owners may decide to close the company due to reasons like reaching business goals, facing losses, or merging with another company.
Deadlock: If shareholders or directors cannot agree on how to run the company, a court may order a winding up.
Types of Winding Up:
Voluntary Winding Up: This is initiated by the company's shareholders through a resolution passed by a majority vote. There are two main types:
Members' Voluntary Winding Up: The company is solvent (has enough assets to pay off its debts) and shareholders will receive any remaining assets after debts are settled.
Creditors' Voluntary Winding Up: The company is insolvent and creditors will be prioritized in receiving payment from the sale of assets.
Compulsory Winding Up: This is initiated by a court order, typically at the request of creditors, government agencies, or even by the company itself if it's insolvent.
Process of Winding Up:
Appointment of Liquidator: A qualified professional is appointed to oversee the winding-up process. They are responsible for selling assets, paying off debts, and distributing any remaining funds.
Cease Trading: The company stops its regular business operations.
Notification of Creditors: Creditors are informed about the winding up and invited to submit their claims.
Sale of Assets: The company's assets are sold to generate cash to pay off creditors.
Payment of Debts: Creditors are paid according to a set order of priority, with secured creditors receiving payment before unsecured creditors.
Distribution to Shareholders: If there are any remaining funds after all debts are settled, they are distributed to shareholders according to their ownership stake.
Dissolution: Once all claims are settled and distributions made, the company is officially dissolved and removed from the business register.
Impact of Winding Up:
Employees: Employees will likely lose their jobs during the winding-up process.
Creditors: Creditors may not recover their debts in full, especially if the company is insolvent.
Shareholders: Shareholders may not receive any payout if the company's debts exceed its assets.
Winding up is a complex legal and financial process that can have significant consequences for all parties involved. It's important to seek professional legal and financial advice when considering winding up a company.
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
California Theft Crimes: Understanding the Offenses and Penalties
1. 1
CALIFORNIA THEFT CRIMES – UNDERSTANDING THE OFFENSES AND PENALTIES
DOMENIC J. LOMBARDO
Understanding the Various Theft Offenses
And the Corresponding Penalties Is Important
If You Have Been Charged with One
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There was a time when most people considered a conviction for petty theft or shoplifting to be a minor offense, hardly worth mentioning on a job application or during an interview. Today, however, even a minor theft offense can result in serious judicial and non-judicial consequences if the arrest results in a conviction. In the State of California there are a number of crimes that can be classified as theft crimes. Understanding the various theft offenses and the corresponding penalties is important if you have been charged with one. Only an experienced California criminal defense attorney can provide you with case specific advice; however, a broad overview of theft crimes in California is a good place to start.
DEFINING “THEFT”
Most people assume they know the definition of the word “theft”; however, under California law the definition of “theft” is likely much broader than you realize. California Penal Code Section 484(a) defines “theft” as anyone who does any of the following:
“…feloniously steal, take, carry, lead, or drive away the personal property of another, or who shall fraudulently appropriate property which has been entrusted to him or her, or who shall knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person of money, labor or real or personal property, or who causes or procures others to report falsely of his or her wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of money, or property or obtains the labor or service of another.”
PETTY THEFT VS. GRAND THEFT
Clearly, not all thefts are created equal. Stealing a pack of gum, while falling within the definition of theft, is not usually viewed as the same as stealing someone’s vehicle. As a general rule, if the fair market value of the item(s) stolen is less than $950 the crime is considered “petty theft”. Shoplifting is the most
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common type of petty theft; however, other situations that are commonly charged as petty theft include: Convincing someone to “loan” you their cell phone when you really have no intention of returning it to the rightful owner. Changing the price tag on something in a store in an attempt to pay less for the item. Taking items from work that you have not been given the authority to take and not returning them.
When the fair market value exceeds $950 it is considered “grand theft”. In addition, if the item taken is a vehicle or a firearm, regardless of the fair market value, it is charged as grand theft. Also, if the item is taken directly off the person of the rightful owner, such as in a mugging, the crime is grand theft no matter what the value of the item stolen is.
OTHER THEFT CRIMES
While most people think of theft as involving the outright taking of property from the owner, there are a number of other offenses that are also categorized as theft crimes, including, but not limited to: Embezzlement– failing to ring up a sale at you job and pocketing the money could be charged as embezzlement. Credit card fraud–uses a card you know to be stolen, or that is not yours and for which you have no authority to use, could be credit card fraud. Identify theft–using someone else’s identifying information to obtain credit, employment, or housing, for example, is identify theft. Insurance fraud– claiming a break-in when there wasn’t one in order to get the proceeds from an insurance policy, for example. Selling stolen property–selling an item to a pawnshop when you knew, or should have known, the item was stolen may be charged as “selling or receiving stolen property”. Failing to return rented or leased property – keeping a rental car way past the due date to return the car can be a crime.
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PENALTIES FOR THEFT CRIMES
Petty theft is a misdemeanor in California and carries up to six months in jail and a fine of up to $1,000. You may also be sentenced to informal probation and/or ordered to pay restitution for the stolen item(s). Grand theft is usually a “wobbler” in California, meaning it can be charged as a felony or a misdemeanor at the prosecutor’s discretion. The misdemeanor offense of grand theft carries up to one year in jail while the felony offense carries a potential term of imprisonment of 16 months, two years, or three years. If you have prior convictions for theft offenses, however, a petty theft may be elevated to a felony theft charge with the corresponding penalties assessed if convicted. Finally, your sentence may be enhanced if the value of the item stolen was particularly high, meaning it was valued at over $65,000.
Often, the non-judicial penalties that stem from a theft conviction are just as troublesome as the actual sentence imposed by the judge. On many job applications, disclosing a theft conviction automatically disqualifies the applicant from the position. In addition, you could also face civil liability for the theft apart from any sentence you receive as a result of the criminal prosecution. Finally, a theft conviction is considered a crime of “moral turpitude” which can disqualify you from obtaining residency or citizenship in the United States.
If you have been charged with a theft crime in the State of California it is imperative that you take the charges seriously, even if you were only charged with petty theft. Any conviction for a theft crime can have far-reaching and long lasting negative consequences. Consult with an experienced California criminal defense attorney as soon as possible.
California Penal Code, Section 484-502.9
NOLO, California Petty Theft and Other Theft Laws
Immigrant Legal Resource Center, Crimes Involving Moral Turpitude
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About the Author
Domenic J Lombardo
Domenic J. Lombardo, (Attorney at Law) graduated from University of California, Los Angeles (U.C.L.A.), earning a B.A. in Economics-Business, before graduating with his J.D. from University of California, Hastings School of Law. He passed the California Bar Examination on the first try, and immediately began practicing as a criminal defense attorney in San Diego, California.
Mr. Lombardo worked as a defense lawyer at the San Diego Office of the Public Defender from 1991 to early 1996.
Mr. Lombardo opened the Law office of Domenic Lombardo in 1996 as aa sole practitioner dedicated entirely to the defense of individuals accused of crimes. And while Mr. Lombardo works as the primary attorney for all his cases, he does have a team of investigators, forensic consultants, and paralegals to call on to help achieve the best possible result in every case.
When he is not working, Mr. Lombardo is an avid family man, triathlete, and world traveler.
The Law Office of Domenic J Lombardo
The Executive Complex 1010 Second Ave., Ste. 1820
San Diego, CA 92101
www.AttorneyLombardo.com