Dallas Embezzlement Defense Lawyer | White-Collar Crime Defense
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Accused of embezzlement in Dallas? Victoria Barr Law provides expert legal defense to protect your rights and secure your future.
Call Us: 214-799-3961
Embezzlement Defense Lawyer Serving Dallas-Fort Worth
Accused of embezzlement? We understand what’s at stake. Our skilled attorneys are here to provide aggressive legal defense and protect your rights. Schedule a consultation today.
Call Us Now: 214-799-3961Related White-Collar Crime Defense Services
Embezzlement Defense Lawyer Serving Dallas-Fort Worth
Accused of embezzlement? We understand what’s at stake. Our skilled attorneys are here to provide aggressive legal defense and protect your rights. Schedule a consultation today.
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.