Embezzlement

Embezzlement Defense Lawyer

Embezzlement is one of the more common types of white collar crimes committed. Embezzlement is a crime that involves misappropriation or misuse of company items, company funds, company property or company finances that someone has been entrusted with. Often times a person holding an upper level financial position such as Chief Financial Officer (CFO) or Controller may abuse their positions and use company funds for personal use or personal financial gain. Other times embezzlement is committed by a bookkeeper, accountant or employee. Embezzlement charges bring with them severe legal consequences if ultimately convicted. These crimes may be filed in Federal Court as well. Ultimately the penalty for embezzlement is determined by the value of the misappropriated property. Embezzlement is the theft of property that a person has been entrusted with, generally a bookkeeper. If you have been charged with or accused of embezzlement you should speak to a skilled Santa Ana Embezzlement Defense Attorney immediately. Contact The Law Office of David E. Swanson at 949-477-3030.

Embezzlement Charges

Embezzlement is a very serious type of white collar crime. Embezzlement is a crime that involves misappropriation or misuse of company items, company property or company finances that someone has been entrusted with. Often times a person holding an upper level financial position such as Chief Financial Officer or Controller may abuse their positions and use company funds for personal use or personal financial gain. Employee theft is also a very common type of embezzlement. White collar crimes including embezzlement, fraud and money laundering carry severe legal consequences if convicted. These crimes may be tried in Federal Courts as well. Ultimately, the penalty for embezzlement is frequently proportional to the value of the misappropriated property.

Embezzlement Defense

Mr. Swanson knows the keys to a successful embezzlement defense. He knows that there must be substantial proof that the funds were actually stolen by you as well as used for personal gain. Mr. Swanson has an outstanding track record of obtaining very favorable results when defending embezzlement, theft and money laundering charges for his clients.

Charged with Embezzlement in Orange County?

Contact Santa Ana California Embezzlement Defense Lawyer David E. Swanson if you need any of the following:

Embezzlement Penalties in Southern California

If you are ultimately found guilty of embezzlement in California your life will be altered for years to come. You will face heavy fines, fees, repayment schedules and possibly a jail or prison sentence. You may also hinder your ability to be employed with a felony white collar crime conviction on your record. Working with a skilled and experienced Santa Ana California Embezzlement Defense Lawyer will ensure that your rights are protected and that the most favorable outcome possible is obtained.

Contact a Defense Attorney in California

If you have been charged with or accused of embezzlement you should speak to a skilled Orange County Embezzlement Defense Attorney immediately. Contact The Law Office of David E. Swanson at 949-477-3030. You may also email by clicking here.

Orange County California White Collar Crime Defense Lawyer David E. Swanson handles all fraud and forgery related cases throughout Orange County California including: Fullerton, Santa Ana, Seal Beach, Anaheim, Westminster, Yorba Linda, Stanton, Bolsa Chica, Anaheim Hills, Orange, Huntington Beach, Newport Beach, Costa Mesa, Corona Del Mar, Irvine, Newport Coast, Laguna Beach, Laguna Niguel, Laguna Hills, San Clemente, Brea, Mission Viejo, Aliso Viejo, Foothill Ranch and Tustin..