What To Do When You’re Accused of Embezzlement?

Embezzlement is a kind of property theft that happens when someone delegated to manage someone’s money or property steals that money and uses it for personal gain. 

In this case, a delegated person doesn’t have ownership of the property and money but has all the rights to access it. 
Some examples of embezzlement 



Embezzlement can happen in many different situations. Examples include: 
  • A bank teller who has access to money in the bank steals from the vault.
  • A family member is caring for a relative and steals money or property from the relative.
  • An investor who is handling client investments takes the money for personal gain.
  • A computer technician who steals laptops from his or her company’s supply room

In many cases, the person accused of stealing money manipulates or alters financial records in an attempt to conceal the theft. 

How is embezzlement punished?

Embezzlement is considered a serious crime, and a person accused of embezzlement can end with jail time, a hefty fine, or both. The serious of embezzlement crime is based on the following factors: 
  • Value of the property that was stolen?
  • How much money was stolen?
  • What type of property it was? Was it furniture or an antique piece?
These are some of the questions that must be answered to determine the seriousness of the case. 

Who to contact if you get accused of embezzlement?

If you’re going to be convicted of embezzlement, the prosecution has to prove that the defendant knowingly defrauded the victim. In some cases, loved ones will prove or try to prove that they had the right to that money. If that is proven, then there is no embezzlement. 

And in other cases, the state will order convicted to pay restitution to the victim. Restitution means giving back something that is owed or compensating for injury or loss. 

If you’re retained during the investigation process or after charges have been filed, contact Eric Thole's attorney at law. Our attorneys will take immediate steps to protect your rights. Mr. Eric Thole is one of the most renowned attorneys who has served Washington County for eight years as a criminal prosecutor. He explores every option thoroughly to develop the most effective strategy for protecting your rights and minimizing the long-term effects on your reputation and future. 

Contact Eric Thole

For experienced white collar crime defense, contact Eric Thole attorney at law – white-collar attorney by calling 651-300-7389. His team and he strive to help clients maintain their dignity and regain peace of mind during a time when neither seems certain. 

Location: Stillwater, OK, USA

Comments

Post a Comment

Popular posts from this blog

Legal Defenses for a Drug Possession Charge

Image
In drug possession cases, the government has the burden to prove the charge beyond a reasonable doubt in the court. Eric Thole , attorney at law , highlights that it is not the defendant's job to prove that they were " not in possession " of the illegal drugs. Therefore, if you get charged with possession of illegal narcotics, you have the right to hold the government to the task of proving their case. Eric Thole advises never to assume the police had the right to " conduct a search ." The Fourth Amendment to the U. S. Constitution protects people from illegal searches or seizures and affirms that warrants shall not be issued unless a probable cause. While looking for legal defenses for a drug possession charge, you can find defense lawyers often working to suppress drug evidence before the trial begins. Eric Thole, attorney at law , explains it as a common tactic of defense lawyers to reduce your charges. However, if your defense lawyer fails to suppress
Read more

How to Find a Professional Criminal Attorney for Defense

Image
Sometimes good people fall prey to complicated situations, leading to committing a crime. Whether you got busted for assault, drug crimes, or some other offense, Eric Thole, attorney at law, ensures your legal rights stay protected throughout the judicial process. A suitably qualified criminal lawyer with good relations with DA like Eric Thole attorney at law , can develop smart legal defense strategies and get your case settled through better plea agreements with the D.A.s office.    Eric Thole Suggests Some of the Best Ways for Finding a Professional Criminal Attorney for Defense. #1 Reference and personal recommendation Talk to your family and friends to get criminal attorney recommendations from them. #2 Perform an online search for lawyers practicing criminal law in your area. Search on websites like lawyers.com to find a suitable criminal lawyer in your area. It provides you with elementary details about the lawyers like the level of expertise in criminal law, biographica
Read more

8 Defense Strategies You Can Use to Fight Embezzlement Charges

Image
Embezzlement is a white-collar crime that impacts your livelihood, reputation, and freedom. It opens you to prosecution as criminal or civil fraud. Eric Thole, attorney at law , highlights embezzlement can happen in almost any business situation. It is brought mainly against employees resulting in punitive fines and possible imprisonment, often punished to the full extent of the law. When facing embezzlement charges, Eric Thole advises learning ways your lawyer can protect your rights and get the charges reduced, dropped, or dismissed. 8 Defense Strategies You Can Use To Fight Your Embezzlement Charges 1)    Insufficient Evidence   More than 40% of embezzlement charges get dropped due to insufficient evidence. If your case lacks a proper paper trail, your lawyer uses it as a defense strategy. But it works only if the jury finds you innocent beyond a reasonable doubt or the investigators fail to put together a clear case. 2)   Duress It is a defense strategy that only wor
Read more