Virginia Code § 19.2-223 allows prosecutors to charge multiple acts of embezzlement or fraudulent conversion within a six-month period in a single indictment, without needing to specify each type of property involved. It also simplifies charges related to U.S. currency theft or fraud by focusing on the type of money involved rather than specific details. This law streamlines prosecution processes for financial crimes involving embezzlement and currency theft.
Yes, Virginia law allows multiple acts of embezzlement or fraudulent conversion to be charged together within a six-month period in one indictment.
No, it is sufficient to allege embezzlement of money or securities without specifying particular types, as long as the accused is proven to have embezzled some form of property.
No, prosecutors only need to prove the theft or fraud related to general categories of U.S. currency or securities, not the exact type.
The law covers U.S. currency, including national bank notes, treasury notes, gold or silver certificates, fractional coins, and other forms issued by the U.S. government.