{"id":377094,"date":"2018-06-18T15:52:52","date_gmt":"2018-06-18T20:52:52","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/washington-law\/washington-embezzlement-laws.html"},"modified":"2018-06-18T16:59:37","modified_gmt":"2018-06-18T21:59:37","slug":"washington-embezzlement-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/washington-law\/washington-embezzlement-laws.html","title":{"rendered":"Washington Embezzlement Laws"},"content":{"rendered":"\n
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Washington Embezzlement Laws<\/h1>\n
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Created by FindLaw’s team<\/a> of legal writers and editors<\/i><\/p>\n\n | Last reviewed\n

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The last updated date refers to the last time this article was reviewed by FindLaw or one of our contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please contact an attorney in your area<\/a>.<\/em><\/p>\n\n <\/div>\n <\/details>\n<\/section>\n

The financial crime of embezzlement is a specific form of theft<\/a>. A distinction between embezzlement<\/a> and other instances of theft is that the embezzler acquired possession of the property due to their position, role, or relationship. While they have possession of the property, the embezzler uses or takes the property for their own personal advantage. For example, an executive instructs an assistant to use the company credit card to purchase office furniture; the assistant does indeed purchase the furniture, but also purchases electronics to keep for their personal collection.<\/p>\r\n

Although employee theft is a prevalent occurrence, employees are not the only ones that commit the crime. Embezzlers can be trustees, friends and relatives or public officials. As keepers of the public trust, government officials have an even greater fiduciary duty<\/a> because they manage public funds. For embezzlement cases where a public official is the perpetrator, many states have stricter laws. For instance, a violation of Washington's statute that prohibits the state treasurer from embezzling constitutes a Class B felony, regardless of the property value involved.<\/p>\r\n

Washington Embezzlement Laws at a Glance<\/h2>\r\n

While it's critical to understand a statute in its entirety, it's also helpful to learn about the law through straight-forward summaries that are free of legal jargon. The chart below provides a basic overview of Washington's embezzlement laws.<\/p>\r\n\r\n

Statutes<\/b><\/p>\r\n<\/td>\r\n

Washington Revised Code:<\/p>\r\n

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Possible Penalties and Sentencing<\/b><\/p>\r\n

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The actual penalties will depend on the specific facts of the case and are determined by the Sentencing Reform Act<\/a> and state guidelines.<\/p>\r\n

Embezzlers are punished based on the value of the property involved, as follows:<\/p>\r\n

Possible Defenses<\/b><\/p>\r\n<\/td>\r\n

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  • Lack of intent<\/li>\r\n
  • Duress<\/li>\r\n
  • Entrapment<\/li>\r\n
  • The defendant acquired the property under a claim of right in good faith.<\/li>\r\n<\/ul>\r\n<\/td>\r\n<\/tr>

Related Offenses<\/b><\/p>\r\n<\/td>\r\n

Washington Revised Code<\/p>\r\n