ILCS » Chapter 225 · Act 460

225 ILCS 460/19

Any trustee or person who without lawful authority intentionally disburses or causes the use of charitable trust funds over which he is a fiduciary to be used for his personal benefit or for his own personal use in an amount in excess of $1,000 within a 3 year period is guilty of a Class 2 felony and is subject to civil punitive damages up to or equal to the amount used and a civil penalty fine of up to $50,000 for each intentional violation

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(225 ILCS 460/19) (from Ch. 23, par. 5119)
    Sec. 19. Any trustee or person who without lawful authority intentionally disburses or causes the use of charitable trust funds over which he is a fiduciary to be used for his personal benefit or for his own personal use in an amount in excess of $1,000 within a 3 year period is guilty of a Class 2 felony and is subject to civil punitive damages up to or equal to the amount used and a civil penalty fine of up to $50,000 for each intentional violation.
(Source: P.A. 87-755.)

    
Notes of Decisions
Cited in 5 cases, 2001–2020 · leading case: People v. Gliniewicz
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People v. Gliniewicz (2018) illappct · cites it 3× “BACKGROUND ¶ 3 On January 27, 2016, a Lake County grand jury returned a six-count indictment charging defendant with four counts of disbursing charitable funds without authority and for personal benefit ( 225 ILCS 460/19 (West 2016) ) and two counts of money laundering (720 ILCS…”
People v. Knippenberg (2001) illappct · cites it 4× “JUSTICE SLATER delivered the opinion of the court: After a jury trial, the defendant, John Knippenberg, was convicted of six counts of theft (720 ILCS 5/16 — 1(a)(2)(A) (West 1998)), dispersing charitable trust funds without authority and for his personal benefit (225 ILCS…”
People v. Gliniewicz (2020) illappct · cites it 3× “Four counts of the indictment accused defendant of disbursing charitable funds without authority and for personal benefit (225 ILCS 460/19 (West 2016)). Two counts accused defendant of money laundering (720 Lake intervened and appealed an injunction that the trial court issued…”
People v. Gliniewicz (2020) illappct · cites it 3× “Four counts of the indictment accused defendant of disbursing charitable funds without authority and for personal benefit (225 ILCS 460/19 (West 2016)). Two counts accused defendant of money laundering (720 ILCS 5/29B-1(a)(1)(B)(i) (West 2016).”
People v. Knippenberg (2001) illappct · cites it 4× “_____________________________________________________ JUSTICE SLATER delivered the opinion of the court: ________________________________________________________________ After a jury trial, the defendant, John Knippenberg, was convicted of six counts of theft (720 ILCS…”
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