College Station Embezzlement Lawyer

Embezzlement is a serious offense that can have severe consequences. When facing embezzlement charges, having a skilled defense attorney help you present a strong defense is essential.

The Greening Law Group’s experienced College Station embezzlement lawyers could help you navigate the legal system and protect your rights. Schedule a meeting with our hardworking theft defense attorneys today.

Defining Embezzlement

Embezzlement is when a person unlawfully appropriates property with the intent to deprive the owner of the property without the owner’s consent. In other words, you have been granted access to someone else’s money or other property and keep it for your own benefit.

One example of embezzlement is financial theft by an employee. An employee is entrusted with funds or goods and takes those items without the employer’s consent. Common reasons for employee embezzlement charges include:

• Theft of money from an employer;
• Theft of goods from an employer;
• Altering financial documents or books to hide money from an employer; and
• Transferring funds to an employee’s bank account without an employer’s consent.

Embezzlement may also be charged if a trustee steals funds from a trust or a financial advisor takes money from a client. Any of these potential situations could result in a charge of embezzlement, as a College Station attorney could explain in more detail.

Possible Defenses Against Embezzlement

If you are charged with embezzlement, it is important to talk with an experienced College Station lawyer throughout your entire case. After thoroughly investigating the matter, your attorney may want to discuss potential defenses.

There may be several defenses that you could explore, including the following:

• You made an accounting mistake, which led to the apparent concealment;
• You did not intend to deprive the employer of the property;
• The employer permitted you to take the property; or
• You did not have access to the property.

A seasoned criminal defense attorney could evaluate your case and help you prepare the best defense for your situation.

Penalties for Embezzlement

The penalty for embezzlement varies depending on the value of the property that was taken.

• Less than $100.00 would be punishable with a fine of up to $500.00;
• More than $100.00 but less than $750.00 would be punishable by up to 180 days in county prison and a $2,000.00 fine;
• More than $750.00 but less than $2,500.00 would be punishable by up to one (1) year in county prison and a $4,000.00 fine;
• More than $2,500.00 but less than $30,000.00 would be punishable by six (6) months to two (2) years in state jail and a $10,000.00 fine;
• More than $30,000.00 but less than $150,000.00 would be punishable by two (2) to twenty (20) years in state prison and a $10,000.00 fine; and
• More than $30,000.00 would be punishable by five (5) to ninety-nine (99) years in state prison and a $10,000.00 fine.

Penalties for embezzlement charges can include fines, jail time, and restitution. An embezzlement lawyer in College Station could provide detailed information regarding the possible penalties for your case.

Call an Embezzlement Attorney in College Station Today

The team at the Greening Law Group could help you throughout legal proceedings and identify weaknesses in the prosecution’s case. We will work to investigate the allegations against you and build your defense thoroughly.

Our team understands the impact these charges can have on you personally and professionally. Call today to schedule an initial consultation with a College Station embezzlement lawyer.