Top Siesta Key, FL Embezzlement Lawyers Near You
We FIGHT To Get Results. 45+ Years Combined Criminal Defense Experience. Ready to AGGRESSIVELY defend your rights and freedom.
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Facing Jail? Call Lail. Experienced Trial Attorney Dedicated to Bringing the Best Possible Results. Yo Hablo Español
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In Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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Even A Minor Criminal Charge Can Change Your Life Forever. Call As Soon as You Can to Learn About Your Options. I Will Personally Handle Your Case!
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Top-Rated LOCAL Criminal Defense. 150+ Yrs Combined Experience. A+ BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers.
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Former federal law clerk & federal defender with 25 years of experience. Representing professionals. You speak to me directly!
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2075 Main St., Suite 22, Sarasota, FL 34237
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Musca Law has experience helping clients with their Embezzlement needs in Siesta Key, Florida.
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265 E. Marion Ave, Suite 118, Punta Gorda, FL 33950
Contact Powell Law Firm, P.A. in Siesta Key, Florida for experienced legal assistance in Embezzlement.
2063 Main Street, Suite 100, Sarasota, FL 34237
6841 Energy Court, Suite 120, Sarasota, FL 34240
714 Manatee Ave E, Suite C, Bradenton, FL 34208
5577 Broadcast Ct, Sarasota, FL 34240
11031 Gatewood Dr., Lakewood Ranch, FL 34211
527 Manatee Avenue East, Bradenton, FL 34208
5900 Pan American Blvd, Suite 104, North Port, FL 34287
2055 Wood St, Suite 118, Sarasota, FL 34237
4420 5th Street West, Bradenton, FL 34207
2075 Main Street, Suite 38, Sarasota, FL 34237
677 N Washington Blvd, Ste 128, Sarasota, FL 34236
2151 Main Street, Suite 201, Sarasota, FL 34237
1800 2nd St Ste 785, Sarasota, FL 34236-5994
3841 Tamiami Trail, Suite A, Port Charlotte, FL 33952
100 Wallace Avenue, Suite 240, Sarasota, FL 34237
100 Wallace Ave, Suite 360, Sarasota, FL 34237
701 Manatee Ave W, Suite 104, Bradenton, FL 34205
1414 S Tamiami Trail, Sarasota, FL 34239
5226 Appaloosa Cove, Bradenton, FL 34211
2170 Main Street, Suite 403, Sarasota, FL 34237-6024
766 Hudson Ave, Suite B, Sarasota, FL 34236
6151 Lake Osprey Drive, Sarasota, FL 34240
6230 Scott St, Unit 112, Punta Gorda, FL 33950
Siesta Key Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Siesta Key and checks their standing with Florida bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
What Is Considered Embezzlement?
If someone is entrusted with property or money, theft of the property or money may be considered embezzlement. Embezzlement is a type of theft, but it differs from ordinary theft because the person stealing something is in a position of trust with the property owner. Embezzlement often refers to theft from an employer or business.
Embezzlement is generally considered a “white-collar crime,” which involves theft for personal gain through non-violent means, including theft or larceny through violation of a position of trust. Embezzlement could include a one-time theft or occur regularly over the course of years with attempts to cover up detection of the theft.
What Are Examples of Embezzlement?
There are several examples of embezzlement, including theft of money, property, or services. Embezzlement could involve taking a couple of hundred dollars worth of office supplies or embezzling millions of dollars from a company over a period of years. Embezzlement can involve:
- Employees
- Independent contractors
- Accountants
- Financial advisor
Misuse of Company Credit Card: A salesperson does a lot of travel for their employer. The salesperson may have a company credit card and has to account for all travel expenses over $50. If the salesperson uses the company card to buy items for personal use that are under $50, it may be considered embezzlement from the company.
Fake Invoices or Vendors: An employee in the accounting department was responsible for processing payments to vendors for the business. If the employee makes payments to their own bank account and covers it up with fake invoices, it may be considered embezzlement of company assets.
Misappropriation of Funds: A financial broker may be charged with managing investment funds for an elderly client. The broker has control over many of the financial assets and the client has entrusted the broker with managing the funds according to their fiduciary duty. If the advisor falsified documents and made unauthorized wire transfers to a personal account, that could be considered embezzlement.
What Are the Penalties For an Embezzlement Conviction?
Embezzlement can be treated like other theft or larceny criminal offenses. The penalties for an embezzlement conviction may depend on a number of factors, including:
- Value of the property or amount of money involved
- Number of victims
- Whether embezzlement was part of a criminal enterprise
- If theft was from a government agency or financial institution
- Defendant’s prior criminal record
As a misdemeanor, the defendant may face jail time for up to a year. As a felony, a conviction for embezzlement can result in more than 1 year in prison, fines, and victim restitution. A felony criminal record can also prevent you from being able to own a gun or make it harder to get a job.
How Do Employers Find Out About Theft?
There are some red flags that can alert employers of possible employee theft or embezzlement. Possible warning signs of embezzlement may include:
- Missing accounting records documents
- Employee working when others are not in the office
- Refusing to take time off
- Suspicious spending habits
- Refusing help from co-workers or outside help
How Can a Criminal Defense Lawyer Help?
Embezzlement cases may begin with an internal audit or company investigation. If you believe you may be under investigation for embezzlement, a criminal defense attorney may be able to explain your rights and how to respond if you are accused of embezzlement.
If the company reports suspected theft to law enforcement, you may be facing criminal charges. Embezzlement lawyers can represent you in the criminal justice system, explain your rights and legal options, and fight the case in court for the best possible outcome.