Embezzlement
Newport Beach CA Embezzlement Defense Lawyer
Embezzlement Defense Attorney In California
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.
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 Mr. Swanson.
Keys to Establishing A Case For Embezzlement
In order to be convicted of embezzlement in a court of law several things need to happen. An owner of property entrusts his property to the accused. The owner did so because he trusted the accused. The accused fraudulently converted or used that property for his own benefit. And when the accused converted or used the property, he intended to deprive the owner of its use.
Signs Of Embezzlement
As it is not uncommon for employees to have full access to company property it can be very easy for them to embezzle that property. Very common signs of embezzlement, or employee theft, are inaccurate accounting records. These records will usually have inexplicable gaps in the records. Missing petty cash, multiple or duplicate payments and unbalanced accounts payable and receivable are all also signs of possible embezzlement. Lastly, missing financial documents such as receipts may be indicative of embezzlement. The prosecution may focus heavily on items such as these if your case goes to trial. A qualified and tenacious Southern California Embezzlement Defense Lawyer can help you by devising a strategic defense in an attempt to protect your rights.
Contact A Newport Beach CA Embezzlement Defense Lawyer
Being charged of embezzlement, money laundering, misappropriation of funds or any other white collar crime can have severe lifelong consequences on your personal and professional life. If ultimately convicted your freedom, your rights, your financial status and your ability to remain gainfully employed are all compromised. Contacting an experienced California Embezzlement Defense Attorney to protect your rights and your reputation. The Law Office of David E. Swanson can help successfully steer you through the convoluted legal system. Call Mr. Swanson at 949 477 3030. You can also contact Mr. Swanson via 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.
