Embezzlement Defense in Dallas
Accused of embezzlement in Dallas? Victoria Barr Law provides expert legal defense to protect your rights and secure your future.
What Is Embezzlement in Texas?
Embezzlement occurs when someone entrusted with managing another person’s money or property intentionally misappropriates or steals those assets. It often involves employees, business partners, or financial managers accused of financial misconduct.
Examples of Embezzlement
- Employee Theft: Taking funds or property from an employer.
- Misuse of Company Funds: Using company accounts for personal expenses.
- Financial Fraud: Falsifying records to conceal asset theft.
- Investment Scams: Taking money from investors under false pretenses.
Penalties for Embezzlement in Texas
- Class C Misdemeanor: Theft of property valued under $100, punishable by fines up to $500.
- Class A Misdemeanor: Theft valued between $750 and $2,500, with up to 1 year in jail and fines up to $4,000.
- Felony Charges: Theft over $2,500 can result in prison terms ranging from 2 to 99 years and fines up to $10,000, depending on the severity of the case.
Our Legal Defense Strategy
The attorneys at Victoria Barr Law will defend your case by:
- Disputing financial records and forensic evidence
- Proving lack of intent or misinterpretation of business practices
- Negotiating plea agreements or case dismissals
- Challenging improper investigations or unlawful searches
Call Now for Skilled Legal Defense
Our attorneys are ready to defend your case. Contact us today for a personalized legal consultation.
Call Us Now: 214-799-3961How to Start Your Defense
- Schedule a Consultation: Discuss your charges with our legal team.
- Develop a Legal Defense Plan: We’ll craft a personalized strategy for your case.
- Fight for Your Rights: We’ll represent you in court and work toward the best possible outcome.
Client Success Stories
“Victoria Barr Law helped me fight false embezzlement charges and saved my career. Their team was aggressive and thorough.” – Carlos R.
“Their legal expertise and attention to detail got my charges dismissed. I can’t recommend them enough!” – Jennifer T.
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Frequently Asked Questions About Embezzlement
Embezzlement occurs when someone entrusted with another person’s money or property fraudulently takes or misuses it for personal gain. It often involves employees, financial professionals, or fiduciaries.
Embezzlement involves the misuse of funds or property that was lawfully entrusted to the individual, whereas theft involves unlawfully taking property without permission from the outset.
Penalties depend on the value of the embezzled property or funds. For example, embezzlement of less than $100 is a Class C misdemeanor, while amounts exceeding $300,000 may result in first-degree felony charges and up to life imprisonment.
Yes, embezzlement can be charged as a federal crime if it involves federal funds, federal employees, or institutions like banks. Federal embezzlement cases often result in harsher penalties.
Evidence may include financial records, emails, communications, witness testimony, and records of discrepancies or unauthorized transfers. Prosecutors often rely on documentation to prove intent and fraudulent actions.
Defenses include lack of intent, mistaken identity, insufficient evidence, or authorization for the transactions in question. An attorney can evaluate your case and recommend the best defense strategy.
Yes, charges may be reduced or dismissed if there is insufficient evidence, procedural errors, or successful negotiations with prosecutors. Restitution agreements may also help resolve cases more favorably.
Returning embezzled funds may demonstrate remorse and can help in plea negotiations or sentencing, but it does not automatically dismiss charges. Consulting with an attorney is essential.
Yes, employers can file civil lawsuits against individuals accused of embezzlement to recover stolen funds or property. These lawsuits are separate from criminal proceedings.
An attorney can review the evidence, challenge the prosecution’s case, negotiate restitution agreements, and advocate for reduced charges or alternative sentencing. They can also guide you through complex legal processes.