San Joaquin Embezzlement Attorney

Experienced Defense Against Embezzlement Charges in California

Embezzlement is a white-collar crime and is considered a serious offense that can lead to severe penalties, including imprisonment and fines. At Krueger Law, we are committed to providing strong legal guidance and aggressive representation to individuals facing such serious charges. We will review the details of your case, conduct a thorough investigation, and develop a strong defense strategy to help you reach the best possible outcome.

Call Krueger Legal today at (209) 565-0750 or contact us online to schedule a consultation with our embezzlement lawyer in San Joaquin.

What is Embezzlement?

Embezzlement involves the misappropriation or theft of funds entrusted to an individual for personal gain. In the context of embezzlement, the accused typically has lawful access to the property or funds but diverts them for personal use without the owner's knowledge or consent. This offense often occurs in employment or fiduciary relationships where one party is entrusted with managing finances or assets.

Embezzlement can take various forms, such as manipulating financial records, forging documents, or diverting funds for personal use. The prosecution must prove that the accused intentionally and unlawfully took the property entrusted to them.

What are the Penalties for Embezzlement in California?

California imposes strict penalties for embezzlement convictions, and the severity of these penalties depends on the value of the embezzled property. The penalties for embezzlement may include fines, restitution, probation, or imprisonment. The specific consequences vary based on the circumstances of the case and the defendant's criminal history.

For misdemeanor embezzlement involving property valued at $950 or less, the penalties may include fines up to $1,000 and a maximum of six months in county jail. For felony embezzlement cases involving higher amounts, individuals may face stiffer penalties, including substantial fines and imprisonment in state prison.

In addition to criminal penalties, embezzlement convictions can have lasting consequences on a person's professional and personal life. It can damage reputations, hinder future employment opportunities, and strain personal relationships.

Defenses Against Embezzlement Charges

Some common defenses against embezzlement charges may include:

• Lack of Intent: Embezzlement requires intent. If it can be demonstrated that the accused did not have the intention to deprive the owner of the property or funds, it may serve as a viable defense.
• Authorization: If the accused believed they had the owner's permission or authority to use the property in question, it could be a valid defense. This often involves establishing a lack of criminal intent.
• False Accusations: In some instances, individuals may be falsely accused of embezzlement due to misunderstandings or personal vendettas. We can investigate thoroughly to uncover any false accusations and build a robust defense.
• Insufficient Evidence: Challenging the prosecution's evidence is a crucial aspect of building a strong defense. We can meticulously examine the evidence to identify weaknesses or inconsistencies that may work in our client's favor.