Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 20th October 2023, 04:54 pm
Being accused of embezzlement can be an incredibly stressful and frightening experience. As a white collar crime, embezzlement allegations can completely upend your life and leave you wondering how to defend yourself. The good news is that an experienced white collar defense lawyer can help you navigate this difficult situation and build the strongest possible case for your innocence.
In this article, we’ll break down exactly what embezzlement is, typical penalties you may face, and most importantly—the powerful defenses a knowledgeable lawyer can use to fight the charges. With the right legal advice and representation, you can move past this bump in the road.
Embezzlement is a kind of financial fraud that involves someone misappropriating money, funds, or other assets they’ve been entrusted with through their job or role. It’s a type of white collar crime that frequently occurs in workplaces where employees have access to company funds or financial accounts.
Some examples of embezzlement include:
Unlike theft, embezzlement involves abusing a position of trust to secretly take money or property. It can take many forms, but always involves deceit, breach of duty, and personal gain from funds or assets the person wasn’t entitled to.
The penalties for being convicted of embezzlement can be severe. Like all crimes, the exact punishment depends on the circumstances, dollar amount involved, your criminal history, and jurisdiction.
That said, potential penalties often include:
In additional to criminal penalties, being convicted of embezzlement essentially guarantees you’ll lose your current job and damages future career prospects. You may also face lawsuits and IRS scrutiny even after serving any sentence.
Facing embezzlement accusations is scary. The potential penalties are enough to make anyone feel hopeless. But it’s important to remember you have rights and a skilled lawyer can defend you using a variety of strategies.
An experienced white collar defense attorney will thoroughly investigate the allegations and evidence against you. They may find proof of your innocence, shoddy police work, or other issues that undermine the prosecution’s case.
Some of the powerful defenses a top lawyer may use include:
An experienced attorney knows how to analyze the prosecution’s case for weaknesses and build arguments around these defenses. They can also negotiate with the district attorney for reduced charges or diversion programs to avoid a conviction altogether.
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