Embezzlement Attorney In Orange County, CA
Embezzlement is a grave criminal charge involving illegally appropriating funds or property entrusted to an individual. If you are facing accusations of embezzlement in Orange County, it is crucial to secure skilled legal counsel. Being convicted of embezzlement can result in severe legal consequences, including hefty fines, prison sentences, and irreparable damage to your professional reputation. An experienced lawyer can help protect your rights and work toward the best possible outcome.
Are you facing embezzlement charges in Orange County? Call The Law Offices of Jacqueline Goodman today at 714-879-5770 or contact us online to schedule a meeting with our Orange County embezzlement attorney!
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Criminal cases are often complicated. There are two sides to every story, and it is important that the court sees the situation clearly. We can help defend you in your criminal case and make sure your perspective is heard.
What is Embezzlement?
Embezzlement occurs when someone entrusted with another person’s money or property unlawfully takes or uses those assets for their benefit. It differs from theft because the individual accused of embezzling typically has legal access to the funds or property due to their position, such as an employee, business partner, or financial professional. Common situations that may lead to embezzlement charges include:
- A company employee stealing from the company’s funds
- An accountant or financial advisor misappropriating client money
- A public official embezzling government funds
To prove embezzlement, the prosecution must show that the accused person intentionally took or used the property without permission and that they did so with fraudulent intent.
What are the Penalties for Embezzlement in California?
California law categorizes embezzlement as either a misdemeanor or a felony, depending on the amount involved and the circumstances of the crime. The potential penalties include both criminal charges and civil restitution. Below are the possible penalties for embezzlement in California:
- Misdemeanor Embezzlement (for smaller amounts of money or less severe cases):
- Up to one year in county jail
- Fines up to $1,000
- Restitution to the victim
- Felony Embezzlement (for more significant amounts or more severe cases):
- Up to 3 years in state prison
- Fines up to $10,000
- Restitution to the victim
Additionally, if the amount embezzled is incredibly high (e.g., more than $650), the charges may lead to felony prosecution, which carries harsher penalties. In cases involving embezzlement of public funds or where the accused held a position of trust, such as an elected official, the penalties can be even more severe.
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Defenses Against Embezzlement Charges
Depending on the case’s specific circumstances, several defenses may be available to those accused of embezzlement. A seasoned attorney will evaluate the details and determine the best defense strategy. Possible defenses include:
- No Intent to Steal: If it can be shown that there was no intent to misappropriate the funds, the charges may be reduced or dismissed. For example, a defendant may have taken funds by mistake or with permission rather than with fraudulent intent.
- Mistake of Fact: This defense suggests that the accused did not realize they were taking property that did not belong to them. If the defendant was unaware of the ownership of the funds or property, they might avoid conviction.
- No Conversion: Embezzlement requires that the accused person has taken the property for personal use. If the defendant did not convert or use the property for their benefit, they may not be guilty of embezzlement.
- Consent: If the defendant can demonstrate that they had permission or authority to take the funds or property, they may have a strong defense. This may apply in situations where an agreement or understanding used the property.
- Lack of Evidence: The prosecution must prove guilt beyond a reasonable doubt. If there is insufficient evidence to prove that the defendant knowingly stole the property, the case may be dismissed or the charges reduced.
Each case is unique, and thoroughly examining the facts will help determine the best course of action. Working with an experienced Orange County embezzlement lawyer is essential to building a solid defense.
Contact Our Orange County Embezzlement Attorney Today
Facing embezzlement charges in Orange County can have serious consequences. Whether the charges are based on a misunderstanding or intentional wrongdoing, having competent legal representation is vital. A dedicated attorney can help you navigate the complex legal process, challenge the evidence, and develop an effective defense strategy tailored to your case. Protect your rights and take the first step toward a positive resolution by consulting with an experienced embezzlement lawyer today.
If you’re looking for an experienced Orange County embezzlement lawyer, don’t wait to get the legal assistance you need. Contact our office today to schedule a consultation and discuss how we can help you with your case!