Carson Embezzlement Lawyer

Embezzlement isn’t just a word tossed around in finance news; it’s a serious crime that comes with significant legal consequences. Studies show that embezzlement costs U.S. businesses around $400 billion each year, making it a widespread issue that companies and prosecutors don’t take lightly. In California, embezzlement crimes make up a significant portion of white-collar cases, and law enforcement has dedicated resources for investigating and prosecuting these offenses.

At The Law Offices of Robin D. Perry & Associates, our experienced Carson embezzlement defense attorneys will work closely with you to beat these serious charges. Don’t let an embezzlement charge control your life—contact us today to discuss your case and take the first step toward a strong defense. Learn more about our law firm.

Our office is located just a short distance from Carson at 100 Oceangate, Suite 525, Long Beach, CA 90802, near the lively Long Beach Transit Mall and the popular Aquarium of the Pacific. Whether you’re visiting Signal Hill or exploring the shops and restaurants at the Shoreline Village in Long Beach, we’re not far away. Call us at 562-216-2944 or use our contact form to begin building your defense against these serious charges. 

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What Is Embezzlement?

In simple terms, embezzlement happens when someone entrusted with someone else’s property or money uses it for personal gain without permission. For instance, if a company employee takes money from the cash register for personal use or an accountant diverts funds from a client’s account, that’s embezzlement.

Under California law, embezzlement falls under the umbrella of theft crimes. What makes embezzlement unique from other types of theft is the element of trust. The person accused of embezzlement usually had access to or control over the assets because they were trusted to manage them responsibly. Breaking that trust is what elevates this crime to a serious offense.

Who Gets Accused of Embezzlement?

Embezzlement can happen at all levels of business. People commonly associated with embezzlement cases include:

• Employees in financial departments: This could be accountants, cashiers, or anyone handling money.
• Executives and managers: Higher-level employees might be accused if they have control over company funds or assets.
• Nonprofits and charity workers: Unfortunately, even nonprofit organizations aren’t immune, and there have been cases where funds meant for charity were misused.
• Small business employees: With fewer internal controls, small businesses are especially vulnerable to embezzlement.

Most people accused of embezzlement are not career criminals; they are often ordinary individuals who may have fallen into financial temptation or mismanagement. Even one mistake can lead to serious accusations, so it’s essential to take these charges seriously.

Embezzlement Laws in California

In California, embezzlement is treated seriously. According to California Penal Code Section 503, you don’t have to take physical possession of money or assets to be accused. Simply diverting funds in a way that breaches trust can result in embezzlement charges.

California’s response to embezzlement usually involves examining the amount taken and the circumstances. The value of the assets involved will determine whether you’re charged with misdemeanor or felony embezzlement:

• Petty theft embezzlement (less than $950): This can result in a misdemeanor charge, which might lead to a lighter sentence. A conviction could result in up to one year in county jail and fines. 
• Grand theft embezzlement (more than $950): This is more serious and can result in a felony charge, which carries heavier penalties. You could face anywhere from one to three years in state prison, significant fines, and restitution payments, which means repaying the amount you allegedly took.

California law enforcement takes these cases seriously, and charges can escalate quickly if authorities believe you planned to keep the assets or money for yourself. Prosecutors will look for evidence like bank records, electronic trails, or communication showing you misused your position for personal gain.

We Can Build a Defense Against Embezzlement Charges

Being charged with embezzlement is a serious matter, and building a defense can be complex. Many people assume they can explain the situation away, but without a strong defense, embezzlement cases often don’t go in the defendant’s favor.

Our attorneys know how to build a solid defense against these serious charges. We’ll look into the financial records, witness statements, and any electronic communications to find gaps or weaknesses in the prosecution’s case. We’ll also look to prove that your actions were unintentional or part of a misunderstanding. This could also weaken the prosecution’s case since they must prove intent.

Embezzlement FAQs

If you or someone close to you has been accused of embezzlement, you probably have questions about what comes next. Here are some common ones:

• Can I avoid jail time? If it’s a first offense or a small amount is involved, there may be ways to avoid jail through negotiation, probation, or alternative sentencing. Your attorney can advise on the best path forward.
• Will a conviction stay on my record? Embezzlement convictions do go on your record, which can impact future job opportunities. In some cases, expungement may be possible, depending on the circumstances.
• How can I defend myself if I didn’t do it? If you’re innocent, an embezzlement attorney can help by examining all evidence and building a case to prove your lack of intent or involvement. Even small details can make a significant difference in court.

Contact Our Carson Embezzlement Lawyers

An embezzlement charge can be overwhelming, but you don’t have to face it alone. By working with a knowledgeable Carson embezzlement attorney, you can get through this difficult time and protect your future. 

Ready to speak with a lawyer? Reach out to the experienced Carson embezzlement attorneys at The Law Offices of Robin D. Perry & Associates today for a free consultation. Call us now at 562-216-2944 or fill out our contact form. We’re here to help!