18 U.S.C. §656

Theft, Embezzlement or Misapplication of Funds

Crime and Penalties:

This charge is essentially an extension of FIRREA and the 1990 Crime Control Act. It established increased penalties, from the originally-imposed $5,000 fine and 5 years imprisonment term to a $1,000,000 fine and a potential 30 year prison sentence under the Crime Control Act.

  • What is the difference between “misapplication” and “embezzlement”?

Whereas misapplication is the unlawful appropriation (handling, possession, etc) of money without the requirement that the defendant firstly have had lawful possession of this money, embezzlement requires that the defendant have lawful possession of funds before misappropriating the funds. So, it is easier to charge misapplication because the government’s only burden is to prove that funds were spent under false pretenses. There is no requirement to prove legal entrustment of funds as is the case with embezzlement.

Free Consultation

If you have recently been arrested for Embezzlement or related offense, please don’t hesitate to call us for a free, no-obligation consultation with Seppi Esfandi. During your call, Esfandi will hear the details of the case and advice you on the best approach to defend yourself. If you wish, a consultation in our office can be promptly scheduled.

Call Us for a FREE Case Review: 310-274-6529

Read our last articles

Case Evaluation

We Respond Immediately

Call Now For a Free Case Review
Seppi Esfandi

© 2017 Los Angeles Criminal Defense & DUI Attorney Seppi Esfandi. All Rights Reserved | Seppi Esfandi Law Scholarship





DISCLAIMER: This website is specific to general guidelines pertaining to criminal justice, criminal defense, DUI, drunk driving, DMV hearing, drivers license suspension, juvenile crime justice, sex offender laws, violent crimes, white collar crimes, or other legal criminal defense. Any information set forth in this site should not be construed to be formal legal advice nor the formation of a lawyer or attorney client relationship. Any results portrayed here were dependent on the facts of that case and the results will differ from case to case. Please contact a criminal lawyer, Criminal Defense Attorney, juvenile law attorney, Sex Offender Attorney, Domestic Dispute Lawyer, Violent Crime Attorney, White Collar Attorney, or drunk driving / DUI lawyer. Nothing herein is intended to nor constitutes a guarantee, warranty or prediction regarding the outcome of your specific legal matter. Every case is unique and outcomes will vary depending on the facts and legal history of your case.

AREAS SERVED: Central California Region, Southern California Region, West Los Angeles Area, Downtown Los Angeles, The Community of Agoura Hills, Alhambra, The City of Arcadia, Baldwin Park Area, The Neighborhood of Bell Gardens, Bellflower, The City of Beverly Hills, The City of Burbank, Calabasas, The City of Carson, Cerritos, The City of Claremont, Commerce, The City of Compton, Covina, Cudahy, Culver City, The City of Diamond Bar, The City of Downey, The City of Duarte, The City of El Monte, The City of El Segundo, Gardena, The City of Glendale, Glendora Area, The Community of Hawaiian Gardens, The City of Hawthorne, The City of Hermosa Beach, The Hidden Hills, Huntington Park Area, City of Industry, The City of Inglewood, Irwindale, La Cañada, The City of Flintridge, The City of La Habra Heights, La Mirada, La Puente, La Verne, Lakewood Area, The City of Lancaster, Lawndale, The City of Lomita, The City of Long Beach, The City of Lynwood, Malibu, Manhattan Beach, The City of Maywood, The City of Monrovia, Montebello, The Community of Monterey Park, Norwalk, The City of Palmdale, The Neighborhood of Palos Verdes Estates, The City of Paramount, The City of Pasadena, Pico Rivera Area, The City of Pomona, Rancho Park Area, Palos Verdes, The City of Redondo Beach, The Neighborhood of Rolling Hills Estates, Rosemead Area, San Fernando Valley, The City of San Dimas, San Gabriel Area, The City of San Marino, Santa Clarita, Santa Fe Springs, The Community of Santa Monica, Signal Hill, Sierra Madre, South El Monte, The City of South Gate, South Pasadena Area, Temple City, The City of Torrance, Tustin, The City of Vernon, West Covina, Walnut, Westlake, The Community of West Hollywood, Village Whittier, The City of San Diego, and Las Vegas Nevada.