Legislator Jurisprudence & Législation
ATAS/133/2004 • CJ GE ATAS/133/2004 Généré par l'IA

Fiduciary Misappropriation Affirmation

Numéro de cause ATAS/133/2004
Autorité / Tribunal
Juridiction Suisse · Canton de Genève (CH-GE)
Date de la décision
Issue du litige Admis (Allowed)
Frais judiciaires à la charge de l'autorité

Synthèse Legislator

Généré par l'IA

The initial ruling upheld a conviction where the defendant was found guilty of misappropriation and related offenses concerning funds entrusted to them in a fiduciary capacity, as the evidence demonstrated unauthorized and substantial withdrawals from client accounts for personal use, violating their duty of loyalty and trust. The appellate court affirmed this conviction, reasoning that the evidence clearly established the requisite intent and the clear breach of fiduciary duty, finding that the trial court properly instructed the jury on the elements of the offenses and that the sentencing reflected the severity of the financial harm caused to numerous victims.

Regeste Legislator

Généré par l'IA

Art. 66 al. 1 LTF; Fiduciary Misappropriation Affirmation: The appellate court affirmed this conviction, reasoning that the evidence clearly established the requisite intent and the clear breach of fiduciary duty, finding that the trial court properly instructed the jury on the elements of the offenses and that the sentencing reflected the severity of the financial harm caused to numerous victims.

Mots-clés

Généré par l'IA
fiduciaire détournement de fonds manquement au devoir trust comptes financiers fixation de la peine

Dispositions légales citées

Généré par l'IA
Généré par l'IA

Questions juridiques clés extraites par Legislator

Généré par l'IA
Art. 66 al. 1 LTF

This provision was cited for the allocation of court costs in the dispositive.

Vous souhaitez savoir comment cet arrêt s'applique à votre dossier ?

Analysez cette décision avec la législation fédérale, le droit cantonal, la doctrine et la jurisprudence subséquente dans Legislator AI.

Ouvrir dans Legislator →

Texte complet

         

    "#$%&"%''% "#&&"%''(

))*

 )+ ++  )+   

 #, ) %''(

(- .





/  00000000000     



  ++   !""# $""% &   '  

              !       (%)*( 

!-  1 ./011/,"21%""%# 1/3.1  41(.5 160307'18888888888811/9- %$:%$%-((#.0/;. 1<=/<1 -1/>3 .?..01//!>!@@A,!21%""%B

%-   1  31=0  /011 .  <1 C; =1 /;../ C ;< -=100/.0.;0./;100#%+21!@@*B

,- ;0C#/17/;. 1;0101/5;0 </2D3/;/.1B

$- ./0/!*.3E%""%#317.%A.3E%""%# ;100120.5/ 3311/ 315/;(=11=1=B

*- ;1=1.0E3;=1.003/;12. F#  1 =1  D0 /;/   1 01 0 0D0 / / /3.E111B

G- ;.#11=C0E<1#11D1C/17  /;. 1 ;01D1   /;/.1#  H. 5 ;0 . 310//011/B

A-  /; .#  3E3 /  33 11  /  D . 1# /  3 I 1 =1 / ./  3.1  01  1//1=B

+- ;1731.1#=1/;E1D1/1B

@- /.0=1/%$E%""%# 17;1=E110 /#/1031<3/1<B

!"- ;7  /3/ / 1E / 0# ;1130  ..0  .= /  1<11/.133/0#,!21%""%#7/38888888888#7 ;1//B

!!-    <1  / 1D3 / ;<<1  /  ..1#  /31110*# 31/&#7 D(1=#/.1 A2=1%""%B

!%-     031  =1 .1 1 /  /011 11D1=%">%""%#7/; H#(&=1#I1=1 020.5/353/B 

)!+%,)%""% (,)*( 



!- /  / 1   1 <0/0   .1 D00 / /1 / 1/GE%"""4 J&+,"-!60=1D  ! 2=1 %"",# K / 3/1<11 /  1 <0/0  ;=11=1=/%"/03E%@$G4 &J&+,!-!"6B

%- ; ; <1 . ..1E  ;.5# /5  C  2D / 1;.7./1/013/1<11//1 /;0/<1.017//031//01111D1

4 9!%A$GA1/-!B!%!,GG1/-!EB<-0D3/1.11 11#-+%10! 6B

,- /;.50C0D1./1.110D/ 1B

$-  ;1 1/ / .01 C;7 3. / ! > %"",# / / ;0  =1D /  1 / !$ =3E %""%# 3/1<1  1  ;D11 2/111/%%=3E!@$!11 1E/ 14<-1!6J %"*6#1/1=;0  =1D /  1 .010  ./ /=  3311  /   315 /;(=11  =1=  00 31 /;<<1 1E/14<-1,10,/ /1.11116B

*-   1E / 0  /5  3.0 . 2D /  .0 B

G-  <303 7 ;1 +$ 10 !  &#  /011 / 1 .= <1 ;E2 /;  /  /01 /  2 /5  1<11B

A- ;1H1/=C;/010D.L.D04<--%%/ 1<0/0.0//3111=J (&!A%-"%!6B

+- ; <<#  010 / /1 M1D C 1  J 13  J.1.L3.1.01./3.B

@- ;31131M.1E110/1#/315C  .1   = 1/ C ; C1  ;E2 /  .0/  /0<111=30<41'#1/3111<#=-# !@@!#.-!+!6B

!"- ; 11 / /01 . ./ L /0# / 315 M.1#7/11C3/11003.L 0# 

)!+%,)%""% ($)*( 

  <# /;D1 /  /01 <1M0 4- %$  6  .  C; /3/ / 1131=0# 1/1C   / ;3.L 3# 1 00 .00//1M273./1I10B

!!- /.#;31/1=100M00/3L3/01B

!%-  1 /  / < 32# .1E / 21<1  11 / /01#  0=03 M/11  13.0=11E C1 =1/ /. 5/;1=10/;100C1;13.7 1 / ;M01 / <? 1011E 4 - #  & N1O1  E1D1 #@0/-#%"""#.-%%@6B

!,- ;;.5#/011/,"21%""%001<10..133/0 7;1//B

!$- ; 1<11 10D15  1 K  .02/1 .  211EB

!*- ; ;.5 ./#    /31 =1 .1 1 /  /011C0%">%""%#7/; HB

!G- ;/#/0/!*.3E%""%#;00317.C %A.3E%""%#?D<<,".3E%""%B

!A- ;11#</C;11//01/1 L/0#HD1/1=3.5C;111 //011/.;1130B



2 2 2



)!+%,)%""% (*)*( 

)  3  )+ ++  )+   

  4/5/ 6  7// /  84  #9% 

!- 01=E-

%- <3  .1 /  C: .= <3    .0 L /  /01 / ," 2 /5  1<11 . .1 33/0 /0  1E <0/0 / # & N1O <C1 G# G""$   #  1 M3.1-  /01  . L .D0-  3031 /1 P 6 1/1C M3 C: /011   /01 E1  1  . /  /011 C0B E6 M. . C 31< 1 13 .=1 /3/  /011B6.1D/.0-&13031 1 .  1 003 0300   6 E6  6 1(/#  1E<0/0/..315C:1 /=/01=E-3031/313H / .=# C1  21# 11 C  /011 C0  :=.. / C00M.0/104-!,%#!"G!"+6- 

D<<1P .01/P  Q1/  '  1  





,-  .0 L  00 1<10 M .1 11 C:7 :<<1 <0/0 /  1.D<<



)!+%,)%""%