If you are charged with embezzlement, seek legal help. A Compton embezzlement lawyer can review your case and discuss your legal options with you. They can search for ways to dispute the charge against you.
Simmrin Law Group has decades of legal experience on our team. Let our criminal defense lawyers serving Compton advocate for you and protect your legal rights throughout your litigation. Schedule a consultation with our attorneys.
Definition of Embezzlement
Embezzlement is a crime in which a party chooses to misappropriate assets in their care. This party is legally entitled to access these assets, but they use them outside of their intended purpose. As such, they are embezzling the assets and can be punished for their actions.
Proving embezzlement can be difficult. In an embezzlement case, two parties must have a fiduciary relationship in which the defendant acquires property. In addition, the defendant must commit an intentional act in which they take ownership of property, transfer it to someone else, or destroy or hide it.
The team at Simmrin Law Group will commit time and resources to help you with your embezzlement case. Our Compton embezzlement attorneys can build a body of evidence to contest the prosecution’s argument. Speak with a white collar crime lawyer serving Compton from our team.
For a free legal consultation with an embezzlement lawyer serving Compton, call (310) 896-2723
Types of Embezzlement
Per embezzlement Penal Code 503 in California, you can receive a jail or prison sentence and fines if you are convicted of embezzling assets. There are many reasons why people are charged with embezzlement. These include:
Siphoning
An employee overcharges a customer and pockets the difference. Alternatively, a worker takes part or all of a payment and chooses not to report it. In these scenarios and others, the worker is siphoning money.
Check Kiting
With check kiting, an individual uses the “float” time between when a check is cashed and when it is deposited to their advantage. During this period, they use funds that are not actually available in one bank account while a check clears from another account. This is considered check fraud and can be punished as a misdemeanor or felony.
Payroll Embezzlement
A manager adds a family member to their company’s payroll and pays this individual despite the fact that they do not work for the business. Then, they use the income that they claim will be given to their family member for their personal gain. This represents payroll embezzlement.
Overtime Embezzlement
An employee punches their peer’s time card when this individual is not working. This is overtime embezzlement. Both employees involved in the scheme could get fired and be punished to the fullest extent of the law.
Ponzi Scheme
Sometimes called a “pyramid scheme,” a Ponzi scheme involves misleading people about an investment opportunity. A party can get money from investors who believe that they are using it for a specific purpose. This party will not invest the money and instead search for future investors who can provide financing used to reward initial investors.
An embezzlement lawyer serving Compton can provide insights into these and other types of embezzlement. They can also explain California Penal Code Section 504 and other laws that may apply to your case. As your attorney evaluates your case, they can help you prepare a legal defense.
Compton Embezzlement Lawyer Near Me (310) 896-2723
How to Defend Against a Compton Embezzlement Charge
Our embezzlement attorneys serving Compton prioritize your case. We examine the facts of your case carefully so we can craft an argument that resonates with the court. Here are possible legal defenses your lawyer may consider.
Consent Was Provided
You use another person’s property in a certain way, which leads to your embezzlement charge. However, the way you acted was in accordance with your right to access this property. Your lawyer can show you had consented to act the way you did, which could make it tough for the prosecution to argue against you.
No Intent
A party’s funds may have been mismanaged. Or, there was a misunderstanding of how you would handle their property. If either of these things is true, you may be able to prove you did not intend to misappropriate property.
Entrapment
The police may have coerced you to embezzle property. If so, you may be the victim of entrapment. Your lawyer can provide proof to show that you committed a crime due to the actions of the police.
Defending against an embezzlement charge now can make a world of difference moving forward. In one of the best-case scenarios, your argument is clear and concise, and a judge or jury rules against the prosecution. If this happens, you could have the charge against you dismissed.
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Work with Compton Embezzlement Lawyers Who Know the Ins and Outs of the Legal System
Legal proceedings can be complicated, particularly for those involved in embezzlement cases. You may feel like there is nothing you can do to disprove the embezzlement charge against you. Fortunately, a criminal defense attorney provides legal guidance and support during this challenging time in your life.
Simmrin Law Group combines public defense experience with strong relationships in the legal space. Our lawyers understand the legal system and can address any challenges you face during your litigation. Request a consultation with our attorneys.
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