What is the difference between embezzlement and larceny?

A woman left her job as superintendent of a school system in order to take a similar position with a new system. According to The Courant, her former employer conducted an investigation and found she misspent nearly $9,000, using district funds in the form of a board of education credit card to purchase items to send to her children living in Minnesota and Maryland. State police charged her with first-degree larceny due to the misappropriation of money, and she has resigned from her new position and awaits trial.

In many situations in which people are accused of stealing from their employer, they are charged with embezzlement, not larceny. However, there is a small distinction between the two criminal charges that signify exactly how the crime occurred.

Defining the terms

Larceny typically refers to a theft of property in which the person who steals it never had any possession of the item in the first place. With embezzlement, the person who has stolen money or property had at one point legal possession of it and deceived the people or, in most cases, the company ownership or shareholders, in order to steal it.

As an example, if people who work for a painting company uses a brush every day and then takes it home for their own use, it would be considered embezzlement because at one point they had ownership of the brush. However, if someone unaffiliated with the company walks up and takes the brush, it would be viewed as larceny. Because the superintendent in the case was never in charge of the funds on the credit card, she was charged with larceny.

Consequences of theft

According to the Minnesota statute on theft, someone who has been convicted of larceny or embezzlement will face sentencing guidelines such as the following:

  • Up to 90 days in jail and/or a fine of up to $1,000 for money or property worth less than $500
  • Up to one year in jail and/or a fine of up to $3,000 for items valued at between $500 and $1,000
  • Up to five years in jail and/or a fine of up to $10,000 for items valued between $1,000 or $35,000
  • Up to 10 years in jail and/or a fine of up to $20,000 for items valued between $5,000 and $35,000
  • Up to 20 years in jail and/or a fine of up to $100,000 for items valued at more than $35,000.

It is important to note that embezzling or otherwise stealing controlled substances, trade secrets, explosive devices and firearms have harsh automatic sentencing guidelines that do not factor in the value of the item. Anyone with questions regarding theft in Minnesota should contact a defense attorney.

Max Keller has won countless jury trial cases involving misdemeanors and felonies, sex crimes, and DWI’s. He is a member of the Minnesota Society for Criminal Justice, which only allows the top 50 criminal defense attorneys in the state as members. Max is a frequent speaker at CLE’s and is often asked for advice by other defense attorneys across Minnesota.

Years of Experience: Approx. 20 years
Minnesota Registration Status: Active
Bar & Court Admissions: State of Minnesota Minnesota State Court Minnesota Federal Court 8th Circuit Federal Court of Appeals State of Maryland

What to Do If You Have Been Charged with a Criminal Offense

Stay calm and compose after getting accused of a crime but not charged in Minneapolis, MN. Do not discuss the facts of your case with anyone, including your relatives and family members. Hire a criminal defense attorney with a demonstrated record of winning cases like yours. Your attorney will discuss your rights, guide you on how to cooperate with law enforcement within the legal boundaries, and build a solid defense strategy to fight the charges you could face in the future.
Expungement and sealing of records in Minnesota affect how your criminal history appears to government agencies and the public. The main difference between the two legal actions is that expungement permanently removes past arrests, criminal charges, or convictions from private and public databases, while sealing hides the criminal record from the public. Courts, government entities, and law enforcement agencies can access sealed criminal records.
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