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Offense

Criminal Conversion

Property Offenses Without Violence

Criminal conversion is a crime, limited to parts of common law systems outside England and Wales, of exerting unauthorized use or control over someone else's property, at minimum personal property, and in some jurisdictions also real property, patents, design rights, or trademarks. It differs from theft in that it does not require an intent to permanently deprive the owner of the property, making it a lesser offense than theft, and it is distinguished from the civil tort of conversion because it involves criminal rather than civil law.

Facts
Classification Code
In England and Wales, the historical offense of fraudulent conversion was abolished and folded into the single offense of theft under section 1(1) of the Theft Act 1968, so it no longer carries its own separate statutory classification there. 1
Elements of Offense
Criminal conversion consists of exerting unauthorized use or control over someone elses property, at minimum personal property, and unlike theft it does not require an intent to permanently deprive the owner of the property. 1
Jurisdiction Variation
As a distinctly named offense, criminal conversion is recognized only in parts of common law systems outside England and Wales, where the older offense of fraudulent conversion was abolished and absorbed into the general offense of theft. 1
Classification
Offense Grade
Minor or Summary Offense 1
Connections

Has Offense Grade

Entity-backed identity for the offense-grade enum value this offense already carries, resolved to a crime concept by an explicit value-to-entity map (phase 3 bucket conversion, docs\design_entity_backed_browse_buckets_20260928.md). The offense-grade fact itself stays on the offense unchanged.

Sources
1. Criminal Conversion (Wikipedia)
Wikipedia
  • Fraudulent conversion section
    The former offence of fraudulent conversion was replaced by an offence of theft, contrary to section 1(1) of the Theft Act 1968
  • Lead section
    It differs from theft in that it does not include the element of intending to deprive the owner of permanent possession
  • Lead section, jurisdictional-scope sentence
    limited to parts of common law systems outside England and Wales
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