Dedicated Embezzlement Defense Lawyer in Los Angeles
Embezzlement, or employee theft, is the fraudulent misappropriation of entrusted property. It’s a serious legal issue involving complex financial records and proving criminal intent. False accusations and office dynamics can make these cases even more complicated.
Embezzlement is a grave offense in California, with severe legal consequences. You could face hefty fines, restitution, and even imprisonment if convicted. It’s essential to take embezzlement charges seriously and seek the help of a dedicated and experienced embezzlement defense attorney in Los Angeles.
This article will discuss the legal definition of embezzlement in California, the elements a prosecutor has to prove, standard charges, potential penalties, and the impact of an embezzlement conviction.
If you’re facing embezzlement charges in Los Angeles, the Law Offices of Christopher Chaney have your back. We have a skilled Criminal Defense Attorney who will fiercely protect your rights and freedom.
Embezzlement in California: How Is It Defined?
In California, embezzlement is a white-collar crime under Penal Code Section 503. It is defined as the fraudulent appropriation of entrusted property by an employee.
Embezzlement is often mistaken for larceny, but what sets it apart is that the perpetrator holds a position of trust and confidence in the property involved. In contrast, larceny is committed by an individual without connection to or authority over the property. It involves the unlawful access and removal of items.
An embezzlement charge can be a felony or a misdemeanor, depending on how much money or property was misappropriated. You can face a misdemeanor if the embezzled amount is less than $950, which carries a maximum jail sentence of six months and court fines. However, if the amount exceeds $950, things get a bit more complicated. It becomes a “wobbler” and can be prosecuted as either a misdemeanor or a felony, with a maximum prison sentence of three years.
Elements of Embezzlement: What Does the Prosecutor Need to Prove?
In any criminal case, the prosecution has the burden of proving every element of a crime beyond a reasonable doubt. In embezzlement cases, the prosecutor needs to establish four essential elements:
- Entrustment: This implies that the owner has entrusted their property to the defendant.
- Trusted relationship: The owner entrusted the property because they trusted the defendant.
- Fraudulent conversion: The defendant deliberately misappropriated or utilized the property for personal gain.
- Intent: Finally, the prosecutor must prove that the defendant intended to deprive the owner of their property.
- Property Ownership: The prosecution must prove that the stolen property belongs to someone else, not the defendant.
Whether you’re an entrepreneur, a government employee, a nonprofit officer, or a repair person trusted with clients’ property, you could potentially commit embezzlement. Even if it was unintentional, the prosecutor might present evidence that you intended to take the victim’s property.
This evidence of intent is often based on circumstantial factors. For example, if you purposefully omitted recording transactions in the books, it could imply that you intended to hide your embezzlement.
If you’re facing embezzlement charges, it’s crucial to get the help of an experienced embezzlement defense lawyer. We at the Law Offices of Christopher Chaney have handled numerous embezzlement and white-collar crime cases. Our team has extensive experience navigating the legal system and understands the complexities involved.
Typical White-Collar Crimes Employees Are Exposed to
Additionally to embezzlement, employees are often exposed to other white-collar crimes, including:
- Extortion
- Forgery
- Credit Card Fraud
- Bribery
- Income Tax Fraud
- Insider Trading
- Money Laundering
- Commercial Burglary
- Grand Theft
- False Financial Statements
To learn more about the charges and their implications, contact us today to schedule a consultation with our theft attorney. We will review your case and explain the charges, potential defenses, and possible outcomes. Our goal is to protect your rights and freedom by building a strong defense strategy.
Penalties for Embezzlement: What’s at Stake?
The specific penalties you may face depend on various factors, including the value of the misappropriated property and your criminal history.
A felony grand theft charge can result in a prison sentence of up to three years and a maximum fine of $10,000. On the other hand, misdemeanor grand theft may lead to a jail term of up to one year and a fine of up to $1,000.
If the value of the appropriated property is below $950, it would be considered petty theft, which entails the following potential penalties:
- A maximum of one year in prison
- Summary probation
- A penalty of up to $1,000 can be imposed.
Embezzlement charges, whether considered a felony or misdemeanor, don’t automatically disappear from your record, even after you’ve completed your sentence. This criminal record can seriously affect different aspects of your life.
A criminal record can complicate finding a job since many employers do thorough background checks. The process of renting a place to live can also be challenging, as landlords might reject applicants with criminal histories. It may also be difficult to get into specific colleges or universities.
The potential long-term consequences of this are profound, so having a skilled Los Angeles embezzlement lawyer by your side is crucial. At the Law Offices of Christopher Chaney, we’re fully committed to fighting for your rights and achieving a good outcome. Our comprehensive defense strategies aim to minimize charges and protect your future. Schedule a free consultation today!
Importance of Hiring an Attorney to Help You Fight Embezzlement Charges
An experienced criminal defense lawyer is crucial if you’re ever accused of embezzlement. With a team of highly skilled attorneys, Christopher Chaney’s Law Offices has successfully defended clients against embezzlement charges. We will not only guide you through the complex legal process, but we will also ensure your rights are protected.
We will use our resources to uncover evidence that can be used to our advantage and mount a strong defense. We will also negotiate with prosecutors to reach the best possible outcome. Finally, we will ensure that your case is resolved promptly and fairly.
We also provide criminal defense for fraud and forgery, among other white-collar crimes. Furthermore, we are proficient at assisting you in negotiating with prosecutors, advising on plea deals, and connecting you with valuable resources, such as investigators and professional witnesses.
Cost of Hiring an Embezzlement Lawyer
Different factors can affect the cost of hiring an embezzlement attorney. The case’s complexity is a significant factor – it determines how much time and resources are needed for preparation and representation.
It is also essential to consider the attorney’s experience and reputation when determining their fees. Experienced attorneys often charge more since they have more experience and a proven track record.
However, the Law Offices of Christopher Chaney offer a free consultation where you can talk about your case, see how experienced and skilled we are, and understand our fee structure. Contact us today for a free consultation and an estimate of our services.
Safeguarding Your Future: Get Help from the Law Offices of Christopher Chaney
Facing charges of embezzlement can have a profound impact on your life. At the Law Offices of Christopher Chaney, we understand the challenges you’re going through. Our team of professionals is here to provide personalized legal guidance and support. We handle criminal defense cases involving white-collar crimes and will work tirelessly to achieve a good outcome for you.
Your future is important, so we prioritize open communication and tailor our defense strategies to your unique case. Let us fight for you and safeguard your future. Contact us today for a free consultation with a criminal defense attorney you can trust.
