Experienced Embezzlement Defense

Embezzlement is the theft of property and/or money by an individual or entity that is responsible for handling the assets. Embezzlement typically occurs in corporate settings and places of employment and differs from larceny in that the assets are initially acquired legally. Because of this, however, a person or corporation may be falsely charged with embezzlement although there was no criminal intent. For example, a loan that goes unpaid for a long duration of time may result in embezzlement charges.

If you or a loved one has been wrongly accused of embezzlement, please contact me today to speak with an experienced San Antonio criminal defense attorney who can evaluate your case FREE of charge and inform you of your legal rights and options.

Embezzlement Defense

When an individual or an entity is charged with embezzlement, the burden of proof lies on the prosecution. Prosecutors must establish that the defendant took advantage of his position by converting another party's assets into his own. It must also be proven that:

• The disputed assets were retrieved by way of the defendant's employment.

• The manner in which the defendant allegedly manipulated the assets was fraudulent or constitutes a misappropriation.

• There was trust between the defendant and the entity that was allegedly embezzled.

• The defendant intended to deprive the owner of the assets.

 

Embezzlement Charges Can Come In Many Forms

Embezzlement takes on many forms and in some cases, the line between appropriate use of assets and theft may not be entirely clear. A San Antonio criminal defense attorney with experience handling such cases can help defend your legal rights and effectively raise reasonable doubt in a court of law, which can lead to an acquittal of all charges.

Consequences of Embezzlement Charges

Embezzlement charges can carry serious consequences regardless of whether the defendant is guilty. Accusations of embezzlement are extremely embarrassing and can often times ruin an individual or an entity's reputation. Furthermore, an embezzlement conviction may result in hefty fines and/or a prison sentence of up to 20 years depending of the value of assets taken and other factors in the case. To ensure your legal rights and interests are fully protected, it is important to retain a highly qualified and experienced San Antonio embezzlement defense lawyer who has knowledge of embezzlement law and can help reduce the charges, or even get an acquittal.

Most Common Embezzlement Cases

Embezzlement occurs when an employee or other individual entrusted with money illegally diverts the funds for their own use. Federal prosecutors are relentless in their pursuit of these cases and have access to virtually unlimited resources. In addition, the penalties for a conviction on embezzlement charges can be extremely severe. When facing embezzlement charges, it is essential that your San Antonio criminal attorney explores every legal option, mounts a solid defense and works diligently to obtain results.

If you are under investigation or facing accusations of embezzlement,  as a San Antonio embezzlement attorney I will begin constructing your defense as soon as possible. To that end, I work with a team of experts, accountants and investigators to develop sound strategies. My goal is always to get you results, whether that means the end of an investigation, dropped charges, a reduction in charges or a reduction in penalties.

Keeping Legal Services Within Your Reach

I offer a free initial consultation on any criminal or municipal defense matter. If you are facing charges or an investigation, or there is a warrant out for your arrest, you can come to me to discuss your concerns with no further obligation. Call now at (210) 225-6600.