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15455 N. Dallas Parkway, Suite 540, Addison, TX 75001
1700 Pacific Avenue, Suite 4545, Dallas, TX 75201
3300 Oak Lawn Avenue, Suite 701, Dallas, TX 75219
2828 E Trinity Mls Rd, Suite 221, Carrollton, TX 75006
701 W Belknap St, Fort Worth, TX 76102
2871 Lake Vista Drive, Suite 100, Lewisville, TX 75067
3010 LBJ Freeway, Suite 1200, Dallas, TX 75234
701 West Belknap Street, Fort Worth, TX 76102
8100 John W. Carpenter Fwy, Suite 200, Dallas, TX 75247
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2221 East Lamar Boulevard, Suite 800, Arlington, TX 76006
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PO Box 455, 1409 Precinct Line Road, Hurst, TX 76053
1900 N Pearl St, Suite 1800, Dallas, TX 75201
1901 Central Drive, Suite 700, Bedford, TX 76021
2501 N Harwood St, Suite 1800, Dallas, TX 75201
100 Crescent Ct, Suite 1200, Dallas, TX 75201
3500 Maple Avenue, Suite 1200, Dallas, TX 75219
2000 McKinney Avenue, Suite 1700, Dallas, TX 75201
2001 Bryan Street, Suite 1905, Dallas, TX 75201
1900 N. Pearl Street, Suite 1500, Dallas, TX 75201
11532 Harry Hines, Suite A126, Dallas, TX 75229
6060 N. Expressway, Suite 690, Dallas, TX 75206
1900 N Pearl St, Suite 2200, Dallas, TX 75201
1200 Summit Avenue, Suite 200, Fort Worth, TX 76102
Addison Embezzlement Information
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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.