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Restitution: asset seizures: fraud and embezzlement.

It became law on Aug 5, 2011.

CA AB 364 · Assembly Bill · 2011–2012

Stage
Became law
Started in
Assembly
Sponsor
1
Latest action
Aug 5, 2011

What it does

Existing law provides for enhanced penalties in the case of a person who commits 2 or more related felonies, a material element of which is fraud or embezzlement, which involve a pattern of related felony conduct, and the pattern of related felony conduct involves the taking or loss of more than $100,000, and further provides that assets or property may be preserved by the court, as specified, in order to pay restitution and fines imposed in connection with those enhanced penalties.

Read the full text

Where it stands

This bill passed and is now law.

  1. Introduced (Done)

  2. Committee (Done)

  3. Floor (Done)

  4. Law (Done)

    Aug 5, 2011

What moved

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Who is involved

Sponsors

The lawmakers who put their names on it, lead sponsors first.

  • BonillaLead sponsor

In the news

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Where it goes next

Once a bill is decided, the questions are about what is done with it in California.

Work with this bill

Restitution: asset seizures: fraud and embezzlement. | 52