Crime Stories

What kind of crime committed by someone who transfer money to a fictitious account.?

Ron is an accountant in standard business company's accounting department. Ron's daughter college tuition is due within a week, or she cannot continue taking classes to meet the due date, Ron transfers funds from standard to a fictitious bank account, planning to repay the firm within one month. the transfer is discovered before the firm is repaid, and Ron is arrested. what crime, or crimes, if any, has Ron committed?

Public Comments

1. Wire fraud. Theft Embezzling
2. try this site, it has different types of money crimes :http://www.ckfraud.org/whitecollar.html