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Home / Opinion Digests / Criminal – Embezzlement – Pay- Day Lender (access required)

Criminal – Embezzlement – Pay- Day Lender (access required)

An employee who worked as a customer service representative and branch manager of a Richmond branch of Cash-2-U Payday Loans can be convicted of embezzlement for accepting loan repayments from five testifying witnesses and intentionally failing to credit the accounts in order to divert the funds to some other purpose. Franklin v. Commonwealth (Clements, J.) No. ...

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