1008
Knowing Conversion Without Authority
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Knowing conversion without authority also is a very broad concept and
includes conduct outside the definitions of embezzlement and stealing. When
the
defendant's conduct does not fall within any of the other prohibited acts of
18
U.S.C. § 666(a)(1)(A), it may still be reached under the theory that
the
defendant's conduct constituted a knowing conversion without authority.
To prove a knowing conversion without authority the United States
must
establish:
- that the defendant knowingly converted to the use of any
person
other than the rightful owner, property;
- owned by or under the care, custody, or control of an organization or
state
or local government agency protected by the statute;
- without authority to do so; and
- with knowledge that he did not have authority to do so.
[cited in USAM 9-46.100] | |