Defensa de Malversación en CaliforniaCódigo Penal de California § 503California Penal Code § 503

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Bajo el Código Penal § 503, "La malversación es la apropiación fraudulenta de propiedad por una persona a quien se le ha confiado."fraudulent appropriation of property by a person to whom it has been intrusted.”

Para ser condenado por malversación, todo lo siguiente debe ser probado:

  1. Taking of property
  2. Entrusted to the defendant
  3. With the intent to permanently deprive the owner of that property

POTENTIAL PUNISHMENTS FOR EMBEZZLEMENT

La malversación puede ser acusada como delito grave si el valor de la propiedad es más de $950.00. Si el valor de la propiedad es $950 o menos, la malversación solo puede ser acusada como delito menor

DEFENSES

  • You did not intend to keep the property
  • You believed in good faith the property belonged to you

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