Published On: December 23, 2022Categories: Embezzlement

Embezzlement is a type of white-collar crime that involves the illegal use of funds or assets entrusted to someone’s care. It typically occurs when a person in a position of authority, trust, or responsibility uses those resources for their own personal gain. If you are facing embezzlement charges, it is important to know the different types of embezzlement and potential penalties that could be imposed. It is also important to consider what factors should be taken into account when selecting an embezzlement attorney. 

Definition of Embezzlement Businessman putting a stack of dollar banknotes into his pocket

Embezzlement is a white collar crime defined as the unlawful appropriation or misappropriation of money or property by someone who has been trusted with its care. In other words, it involves taking something that does not belong to you without permission and using it for your own benefit. Embezzlement can involve funds, goods, securities, or other items of value depending on the situation and laws in place in the state where the crime takes place. 

Different Types of Embezzlement 

There are a few different types of embezzlements such as misappropriation of funds, fraudulent conversion, and false pretenses. Misappropriation of funds occurs when someone takes money from an employer for their own personal use without authorization. Fraudulent conversion involves taking something from another individual with no intention to return it while false pretenses requires making false promises in order to get another party to give up something they own without compensation. 

Potential Penalties 

The penalties for embezzlement can vary significantly based on the amount stolen and how long the crime lasted before being discovered. Generally speaking, most states impose fines and imprisonment if found guilty, as well as restitution payments if applicable. These punishments can range from a few months in jail up to several years, depending on the severity and amount stolen, which may also result in probation terms once released from prison too. If you have been accused of this crime, it’s best to contact an embezzlement attorney right away.

Defenses for an Embezzlement Charge 

When facing an embezzlement charge, there are some common defenses that can be used such as mistake or lack of intent. Mistake refers to proving that mistakes were made but there was no intent behind them, while lack of intent means showing that you did not intend to take anything illegally or use it for your own benefit at all times during the process. Additionally, there are also lesser known defenses that can be used such as duress which means proving that you acted under pressure from another person who threatened harm if you did not comply with their demand(s).  

How an Embezzlement Attorney can Help Client being charged with embezzlement shakes hands with an embezzlement attorney

If you have been accused of embezzlement, it is important to contact an experienced criminal defense attorney immediately so they can begin building your case. An attorney will be able to help you understand the charges against you as well as develop effective strategies for your defense. They will also be able to ensure that you receive any necessary due process rights throughout your case in order to protect your rights and interests.  

Selecting an experienced attorney who has dealt with similar cases before is essential when facing charges related to embezzling funds or assets entrusted to your care. Before deciding on one particular lawyer though, it’s important to research them thoroughly by reading reviews online and talking with people who have worked with them previously so that you can make sure they are qualified and experienced enough to handle your case successfully going forward! An experienced embezzlement attorney will understand all aspects involved in this type of case including both state and federal laws as well as any potential defenses available in order to protect your rights fully throughout every step taken during proceedings against you.

The Martinez Law Firm

The Martinez Law Firm understands the serious nature of embezzlement charges and how they can impact you and your family. Our experienced embezzlement attorneys are knowledgeable in state and federal laws related to embezzlement, as well as potential defenses that can be used to protect your rights. We understand the complexity of embezzlement cases and are here to provide experienced, aggressive legal counsel for your embezzlement case. Contact us today to get the help you need from an embezzlement attorney.