Embezzlement charges can have devastating effects on your career, reputation, and personal life. Often tied to allegations of financial misconduct in the workplace, these charges can lead to significant penalties, including prison time, hefty fines, and restitution payments. At Liberty Bell Law Group, we specialize in defending clients accused of embezzlement and other white-collar crimes. Call us today at +1 (818-949-6828 for a free, confidential consultation.
What is Embezzlement?
Embezzlement occurs when someone entrusted with money or property misappropriates it for personal gain. It’s a type of theft crime often committed by employees, managers, or individuals in fiduciary roles. Common examples of embezzlement include:
- Skimming funds from a business
- Falsifying accounting records
- Using company credit cards for personal expenses
- Transferring money from business accounts without authorization
- Misusing client funds, such as in legal or financial professions
Embezzlement is typically charged as a felony if the value of the misappropriated property exceeds $950. For smaller amounts, it may be charged as a misdemeanor. Regardless of the charge, embezzlement accusations should be taken seriously. Contact Liberty Bell Law Group immediately at +1-818-273-5262 to protect your rights.
Penalties for Embezzlement in California
The penalties for embezzlement vary depending on the value of the property or funds involved. Common consequences include:
- Misdemeanor Embezzlement: Up to 1 year in county jail and fines up to $1,000
- Felony Embezzlement: 16 months to 3 years in state prison, plus restitution and fines
- Aggravated Penalties: Cases involving large sums or vulnerable victims (e.g., elderly clients) may carry enhanced sentences
In addition to criminal penalties, embezzlement convictions often result in professional consequences, including the loss of licenses, certifications, and future employment opportunities. Don’t let an accusation define your future—call Liberty Bell Law Group at +1-818-273-5261 for expert legal representation.
How Liberty Bell Law Group Defends Embezzlement Cases
Embezzlement cases often involve complex financial evidence and require a detailed understanding of accounting, business operations, and criminal law. At Liberty Bell Law Group, we craft personalized defense strategies to fight these allegations. Here’s how we approach embezzlement cases:
1. Challenging the Evidence
Embezzlement cases typically rely on financial records, contracts, or transaction logs. We thoroughly examine the evidence to identify inaccuracies, inconsistencies, or missing documentation that could weaken the prosecution’s case.
2. Proving Lack of Intent
For a conviction, the prosecution must prove that you knowingly and intentionally misappropriated funds or property. If we can show that your actions were unintentional—such as a bookkeeping error or misunderstanding—we can cast doubt on the charges.
3. Demonstrating Misunderstandings
Workplace financial arrangements can sometimes be unclear. We investigate whether the alleged misappropriation stemmed from a misunderstanding or miscommunication rather than criminal intent.
4. Exploring Procedural Violations
If your rights were violated during the investigation—for example, through unlawful searches or seizures—we can challenge the admissibility of evidence and weaken the prosecution’s case.
Steps to Take If You’re Accused of Embezzlement
Facing embezzlement allegations can be overwhelming, but taking the right steps can improve your chances of a favorable outcome. Here’s what you should do:
- Do Not Admit Guilt: Avoid making statements to your employer, law enforcement, or colleagues without consulting an attorney.
- Preserve Evidence: Keep records of your communications, transactions, and financial documents that could support your defense.
- Avoid Retaliation: Do not confront coworkers or managers about the allegations, as this could escalate the situation.
- Contact Liberty Bell Law Group: Call us at +1-213-221-2580 immediately for legal advice.
FAQs About Embezzlement Defense
Q: What if I didn’t know I was doing anything wrong?
A: Lack of intent is a strong defense in embezzlement cases. If you acted without knowingly committing a crime, our attorneys can argue for reduced charges or a dismissal.
Q: Can I avoid jail time?
A: In many cases, especially for first-time offenders or minor embezzlement amounts, alternatives to jail time—such as probation or restitution—may be available. We’ll work to secure the best possible outcome for your case.
Q: Will I lose my professional license?
A: Some professions, such as accounting or law, may require reporting criminal convictions. We’ll help you navigate this process to minimize the impact on your career.
Real Client Success Stories
Liberty Bell Law Group has a strong track record of defending clients accused of embezzlement. In one case, we represented a corporate employee accused of misusing company funds. By proving that the client acted under unclear company policies, we secured a dismissal of all charges. In another case, we helped a financial advisor accused of embezzling client funds avoid jail time through a favorable plea agreement. Learn more about our victories on our results page.
Why Choose Liberty Bell Law Group?
When you’re facing embezzlement charges, you need a defense team with experience, skill, and dedication. Liberty Bell Law Group offers:
- Decades of experience handling white-collar crime cases
- Access to forensic accountants and financial experts
- A personalized defense strategy tailored to your situation
- A proven track record of success in both state and federal courts
Contact Liberty Bell Law Group Today
If you’re facing embezzlement charges, don’t wait—your future is at stake. Call Liberty Bell Law Group now at +1 (818-949-6828, +1-818-273-5262, or +1-323-300-2690. You can also contact us online for a free, confidential consultation.
With Liberty Bell Law Group by your side, you’ll have an experienced team fighting for your rights, your reputation, and your freedom. Call us today to start building your defense.