§ 14-94 – Embezzlement by officers of railroad companies.
14-94. Embezzlement by officers of railroad companies. If any president, secretary, treasurer, director, engineer, agent or other officer of any railroad company shall embezzle any moneys, bonds or other valuable funds or securities, with which such president, secretary, treasurer, director, engineer, agent or other officer shall be charged by virtue of his office or agency, […]
§ 14-97 – Appropriation of partnership funds by partner to personal use.
14-97. Appropriation of partnership funds by partner to personal use. Any person engaged in a partnership business in the State of North Carolina who shall, without the knowledge and consent of his copartner or copartners, take funds belonging to the partnership business and appropriate the same to his own personal use with the fraudulent intent […]
§ 14-98 – Embezzlement by surviving partner.
14-98. Embezzlement by surviving partner. If any surviving partner shall willfully and intentionally convert any of the property, money or effects belonging to the partnership to his own use, and refuse to account for the same on settlement, he shall be guilty of a felony. If the property, money, or effects has a value of […]
§ 14-99 – Embezzlement of taxes by officers.
14-99. Embezzlement of taxes by officers. If any officer appropriates to his own use the State, county, school, city or town taxes, he shall be guilty of embezzlement, and shall be punished as a felon. If the value of the taxes is one hundred thousand dollars ($100,000) or more, a violation of this section is […]
§ 14-91 – Embezzlement of State property by public officers and employees.
14-91. Embezzlement of State property by public officers and employees. If any officer, agent, or employee of the State, or other person having or holding in trust for the same any bonds issued by the State, or any security, or other property and effects of the same, shall embezzle or knowingly and willfully misapply or […]
§ 14-92 – Embezzlement of funds by public officers and trustees.
14-92. Embezzlement of funds by public officers and trustees. If an officer, agent, or employee of an entity listed below, or a person having or holding money or property in trust for one of the listed entities, shall embezzle or otherwise willfully and corruptly use or misapply the same for any purpose other than that […]
§ 14-93 – Embezzlement by treasurers of charitable and religious organizations.
14-93. Embezzlement by treasurers of charitable and religious organizations. If any treasurer or other financial officer of any benevolent or religious institution, society or congregation shall lend any of the moneys coming into his hands to any other person or association without the consent of the institution, association or congregation to whom such moneys belong; […]
§ 14-90 – Embezzlement of property received by virtue of office or employment.
14-90. Embezzlement of property received by virtue of office or employment. (a) This section shall apply to any person: (1) Exercising a public trust. (2) Holding a public office. (3) Who is a guardian, administrator, executor, trustee, or any receiver, or any other fiduciary, including, but not limited to, a settlement agent, as defined in […]