Theft Crimes

Rancho Cucamonga Embezzlement Lawyer

Building a Strong Defense Against Embezzlement Charges in California

At Newman & Allen, we understand the severe consequences that embezzlement charges can bring to individuals and their professional reputations. If you or someone you know is facing embezzlement allegations in California, seeking experienced legal representation immediately is crucial. With our deep knowledge of California embezzlement laws and our commitment to protecting your rights, our skilled team of embezzlement lawyers is here to guide you through this complex legal process.

Call Newman & Allen today at (909) 328-6101 or contact us online to schedule a meeting with our embezzlement attorney in Rancho Cucamonga!

What is Embezzlement?

Embezzlement is a specific type of financial crime that involves the misappropriation or theft of funds or assets entrusted to an individual. It typically occurs when an employee or entrusted individual intentionally misuses funds or property for personal gain instead of using them for their intended purpose or returning them to the rightful owner. Embezzlement can take various forms, such as:

  • Skimming: Taking funds directly from cash transactions before they are recorded.
  • False invoicing: Creating fictitious invoices or modifying existing ones to divert funds.
  • Shell company schemes: Establishing a fake company to channel funds away from the legitimate organization.
  • Check tampering: Illegally altering or forging checks for personal benefit.
  • Asset conversion: Selling or misusing company assets for personal gain.

What are the Penalties for Embezzlement in California?

California treats embezzlement as a theft offense, and the penalties can vary based on the case's circumstances. The severity of punishment typically depends on factors such as the value of the misappropriated funds or assets, the defendant's prior criminal history, and whether the embezzlement involved a public or private entity. The penalties for embezzlement in California may include:

  • Misdemeanor Embezzlement: If the value of the funds or assets embezzled is $950 or less, the offense may be charged as a misdemeanor. The potential penalties include up to one year in county jail, fines up to $1,000, and restitution to the victim.
  • Felony Embezzlement: If the value of the funds or assets embezzled exceeds $950, the offense may be charged as a felony. The penalties for felony embezzlement can include imprisonment in state prison for up to three years, substantial fines, and restitution to the victim.
  • Aggravated Embezzlement: Embezzlement charges can be enhanced under certain circumstances, leading to more severe penalties. For instance, if the embezzlement involved public funds or a government agency, the charges could be elevated to a higher felony, resulting in longer prison sentences and larger fines.

Defenses Against Embezzlement Charges

When facing embezzlement allegations, it is essential to have a strong defense strategy tailored to the unique circumstances of your case. At Newman & Allen, our skilled embezzlement lawyers will meticulously examine your case's facts, evidence, and legal nuances to develop a robust defense. Potential defenses against embezzlement charges can include:

  • Lack of Intent: Embezzlement requires intent, meaning you knowingly and willfully misappropriated funds or assets for personal gain. If we can demonstrate that there was no intentional wrongdoing or that you acted under a mistaken belief, it may cast doubt on the prosecution's case.
  • Lack of Evidence: Challenging the sufficiency or credibility of the evidence against you is a crucial defense strategy. Our experienced attorneys will carefully analyze the evidence presented by the prosecution and identify any weaknesses or inconsistencies that could undermine their case.
  • False Accusations: Embezzlement allegations can sometimes arise from misunderstandings or false accusations. We will thoroughly investigate the circumstances surrounding the charges and uncover any evidence that supports your innocence.

Contact Our Rancho Cucamonga Embezzlement Attorney Today

Embezzlement charges can have severe consequences on your personal and professional life. With Newman & Allen, your trusted Rancho Cucamonga embezzlement lawyers, you can rely on our experience, dedication, and strategic approach to navigate the complex legal landscape and protect your rights.

Contact Newman & Allen today to schedule a case evaluation with our embezzlement lawyer in Rancho Cucamonga!


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