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La malversación es un tipo de fraude financiero que involucra a una persona que abusa de una relación de confianza entre él y otra persona con la intención de obtener bienes o dinero que pertenece a la otra parte. Puede incluir delitos que van desde un empleado que saca dinero en efectivo de la caja registradora, hasta un cartero que roba el correo, hasta un funcionario financiero que se apropia indebidamente de los fondos del cliente. En Georgia, este delito se tipifica como robo de empleo, con penas que oscilan entre 3 y 25 años, según la pérdida probada.

Las consecuencias de una condena por el cargo de robo de empleo incluyen:

  • Prisión de larga duración
  • Libertad condicional o libertad condicional
  • Pérdida del derecho a la fianza, que tiene consecuencias para el empleo.
  • Pérdida de licencias profesionales
  • Pago de restitución a las víctimas
  • Asesoramiento obligatorio
  • Multas significativas más allá de la restitución
  • Otro

Las defensas de robo relacionado con el empleo incluyen potencialmente:

  • Mostrando evidencia insuficiente
  • Demostrar inocencia objetiva
  • Demostrar que el acusado es el verdadero dueño de la propiedad en cuestión.
  • Demostrar que las acciones se percibieron como coherentes con la relación.
  • Otro

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