{"id":372092,"date":"2016-04-11T01:21:34","date_gmt":"2016-04-11T06:21:34","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/connecticut-law\/connecticut-embezzlement-laws.html"},"modified":"2016-06-20T19:49:54","modified_gmt":"2016-06-21T00:49:54","slug":"connecticut-embezzlement-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/connecticut-law\/connecticut-embezzlement-laws.html","title":{"rendered":"Connecticut Embezzlement Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Connecticut Embezzlement Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last updated\n        <time>\n                            June 20, 2016\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>Embezzlement is a property crime under the state laws of Connecticut. The crime refers to the unlawful retention of property that was entrusted to the defendant. State law distinguishes <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/embezzlement.html\">embezzlement<\/a> from <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/theft-overview.html\">larceny or theft<\/a> by requiring a fiduciary relationship between the defendant and the victim. <\/p>\n<p>In a fiduciary relationship, the party entrusted with money or property has specified duties. Parties with fiduciary duties include trustees, agents, corporate officers, and public officers. Embezzlement reflects a defendant&#8217;s betrayal of those duties.<\/p>\n<h2>Example of Embezzlement<\/h2>\n<p>A prime example of larceny by embezzlement may be found in the entrustment of funds to persons having a <a href=\"https:\/\/dictionary.findlaw.com\/definition\/fiduciary-relationship.html\" target=\"_blank\" rel=\"noopener\">fiduciary obligation<\/a>, such as officers or directors of a corporation, or a bailee, agent, or trustee, by the owner of the funds. Conversion by such officer, director, bailee, agent, or trustee of the customers&#8217; funds for his or her own private use or purpose may result in an embezzlement conviction. However, misuse of the funds for a constructive trust &#8211; or the failure to create a promised trust &#8211; does not alone constitute embezzlement. &nbsp;<\/p>\n<h2>Punishment<\/h2>\n<p>Punishment for embezzlement varies based on the circumstances of a particular case and may include fines or a jail or prison sentence. Some factors that impact a <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-procedure\/criminal-sentencing.html\">defendant\u2019s sentence<\/a> include the exact crime charged, the defendant\u2019s previous criminal history, and whether a minor was involved in the sexual activity. More specifically, punishment for embezzlement involves the following:<\/p>\n<ul>\n<li><b><u>Class C misdemeanor<\/u><\/b>: The value of the property is $500 or less. Penalties include a fine of $500, up to three months in jail, or both.<\/li>\n<li><b><u>Class B misdemeanor<\/u><\/b>: The value of the property is $500 or more, but less than $1,000. Penalties include a fine of up to $1,000, up to six months in jail, or both.<\/li>\n<li><b><u>Class A misdemeanor<\/u><\/b>: The value of the property is $1,000 or more, but less than $2,000. Penalties include a fine of up to $2,000, up to one year in jail, or both.<\/li>\n<li><b><u>Class D felony<\/u><\/b>: The value of the property is more than $2,000 but less than $10,000; the property is a vehicle worth $10,000 or less; the property is a public record; or the property is biological sample, culture, microorganism, or records a scientific secret, technical process, or invention. Penalties include a fine of up to $5,000, between one and five years in prison, or both.<\/li>\n<li><b><u>Class C felony<\/u><\/b>: The value of the property is more than $10,000 but less than $20,000; the property is a vehicle worth more than $10,000; the defendant embezzled public property or money worth $2,000 or less; the victim was age 60 or older, or was blind or physically disabled; or the property was owned by a telecommunications service, and the theft interrupted emergency telecommunications services. Penalties include a fine of up to $10,000, between one and ten years in prison, or both.<\/li>\n<li><b><u>Class B felony<\/u><\/b>: The value of the property is more than $20,000; the property is a vehicle worth more than $20,000; or the defendant embezzled public property or money worth more than $2,000. Penalties include a fine of up to $15,000, between one and 20 years in prison, or both.<\/li>\n<\/ul>\n<p>The following table lists the main provisions of Connecticut\u2019s embezzlement laws, while additional background information follows. See FindLaw&#8217;s <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud-financial-crimes.html\">Fraud and Financial Crimes<\/a> section for more information.<\/p>\n<table cellspacing=\"0\" cellpadding=\"7\" border=\"1\">\n<tbody><tr><td>Statute<\/td>\n<td>Larceny by Embezzlement &#8212; \u00a7 53a-119 (1) and \u00a7\u00a7 53a-122 through 53a-125b<\/td>\n<\/tr><tr><td>Degrees of Embezzlement<\/td>\n<td><b>First degree<\/b>: exceeded $20,000.<br>\n<b>Second degree<\/b>: exceeded $10,000.<br>\n<b>Third degree<\/b>: exceeded $2,000.<br>\n<b>Fourth degree<\/b>: exceeded $1,000.<br>\n<b>Fifth degree<\/b>: exceeded $500.<br>\n<b>Sixth degree<\/b>: did not exceed $500.<\/td>\n<\/tr><tr><td>Defenses to Embezzlement Charges<\/td>\n<td><ul class=\"noindent\">\n<\/ul>\n<div><b>Claim of good faith<\/b>: The defendant openly took the property with a good faith belief of title. However, this defense likely does not apply if the defendant kept the property of another as compensation for debts owed to the defendant.<\/div>\n<ul class=\"noindent\">\n<\/ul>\n<b>Claim of authority<\/b>: The defendant can show that the property was properly taken during the scope of duties through a power-of-attorney or trust instrument, or through another arrangement requiring the acts of an agent.<ul class=\"noindent\">\n<\/ul>\n<b>No demand<\/b>: While a demand is not explicitly required by law as an element of the crime, the owner of the property should make a demand or written request for the return of the property. The defendant&#8217;s refusal, if any, may reflect the defendant&#8217;s criminal intent. If the owner does not make a demand, the defendant may be able to offer a defense of neglect or another non-criminal reason for the lack of return.<\/td>\n<\/tr><\/tbody><\/table>\n<p><i>Note: State criminal laws are constantly changing &#8212; contact a <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/connecticut\/\" target=\"_blank\" rel=\"noopener\">Connecticut criminal defense attorney<\/a> or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\n<h2>Research the Law:<\/h2>\n<ul>\n<li><a href=\"https:\/\/caselaw.findlaw.com\/court\/connecticut.html\" target=\"_blank\" rel=\"noopener\">Connecticut Code<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/state\/state-codes.html\">Official State Codes<\/a> &#8211; Links to the official online statutes (laws) in all 50 states and DC.<\/li>\n<\/ul>\n<h2>Connecticut Embezzlement Laws: Related Resources<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.findlaw.com\/smallbusiness\/business-finances\/embezzlement-warning-signs.html\">Embezzlement Warning Signs<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud-financial-crimes.html\">Fraud and Financial Crimes<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/white-collar-crime.html\">White Collar Crime<\/a><\/li>\n<li><a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/\" target=\"_blank\" rel=\"noopener\">Find a Criminal Defense Attorney<\/a><\/li>\n<\/ul>\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button 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<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>A guide to Connecticut&#8217;s laws regarding embezzlement, including examples and penalties. 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