Fort Worth Embezzlement Attorney

Experienced Defense Against Embezzlement Charges in Texas

Embezzlement is considered a serious white collar offense and is penalized as such in the state of Texas. At The Alband Law Firm, our Fort Worth embezzlement attorney has a deep understanding of Texas laws and will work tirelessly to build a strong defense on your behalf.

Call The Alband Law Firm today at (817) 997-4366 or contact us online to schedule a FREE consultation with our embezzlement lawyer in Fort Worth.

What is Embezzlement?

Embezzlement involves the misappropriation of funds authorized to an individual, often within a position of trust or responsibility. It occurs when someone wrongfully takes, uses, or converts someone else's property or money for their own benefit without the owner's consent. Embezzlement cases frequently involve employees, accountants, or individuals responsible for handling money or assets on behalf of a company, organization, or individual.

Embezzlement differs from other theft offenses, such as larceny or robbery, because it typically involves someone who had lawful access to the property or funds they are accused of embezzling. 

Common examples of embezzlement include:

• Corporate Embezzlement: This involves an employee stealing company funds or assets.
• Nonprofit Embezzlement: Embezzlement in nonprofit organizations is unfortunately common, where someone takes funds intended for charitable purposes.
• Government Embezzlement: Public officials or government employees may embezzle public funds.
• Employee Embezzlement: This occurs when an employee takes money or property from their employer.

What are the Penalties for Embezzlement in Texas?

Embezzlement is a serious offense in Texas, and the penalties may vary from mild to severe depending on the value of the property or funds embezzled. The consequences of embezzlement may include criminal, civil, and professional repercussions.

In Texas, the punishment for embezzlement is determined based on the value of the property or funds misappropriated.

The penalties for embezzlement are as follows:

• Embezzlement of property or funds valued under $100: This is a Class C misdemeanor, punishable by fines of up to $500.
• Embezzlement of property or funds valued between $100 and $750: This is a Class B misdemeanor, punishable by up to 180 days in jail and fines that can reach up to $2,000.
• Embezzlement of property or funds valued between $750 and $2,500: This is a Class A misdemeanor, carrying a penalty of up to one year in jail and a fine of up to $4,000.
• Embezzlement of property or funds valued between $2,500 and $30,000: This is a state jail felony, with a punishment of 180 days to 2 years in state jail and a fine that can reach up to $10,000.
• Embezzlement of property or funds valued between $30,000 and $150,000: This is a third-degree felony, punishable by 2 to 10 years in prison and fines that can reach up to $10,000.
• Embezzlement of property or funds valued between $150,000 and $300,000: This is a second-degree felony, with a penalty of 2 to 20 years in prison and fines that can run up to $10,000.
• Embezzlement of property or funds valued over $300,000: This is a first-degree felony, bearing a punishment of 5 to 99 years in prison and fines that can reach up to $10,000.

Defenses Against Embezzlement Charges

Some potential defenses against embezzlement charges may include the following:

• Lack of Intent: Proving that there was no intent to embezzle funds is a strong defense. If the defendant can demonstrate that they genuinely believed they had the right to the property or funds, it can cast doubt on the prosecution's case.
• Lack of Evidence: The prosecution must provide substantial evidence to secure a conviction. An effective defense can involve challenging the evidence presented and highlighting weaknesses in the prosecution's case.
• Mistaken Identity: In some cases, embezzlement charges may arise due to mistaken identity. Demonstrating that someone else is responsible for the crime can be a viable defense.
• Entrapment or Coercion: If the defendant can prove that they were coerced or entrapped into committing the embezzlement, it can serve as a defense.
• Legal Compliance: In certain cases, individuals may have believed they were acting in accordance with their duties or following company procedures. Proving this compliance can be a strong defense.

Building a strong defense against embezzlement charges starts here. Call us today at (817) 997-4366 or contact us online to schedule your FREE consultation with a Fort Worth embezzlement attorney.

What is the Embezzlement Legal Process in Texas? 

Navigating the legal landscape following an embezzlement accusation can be overwhelming. At The Alband Law Firm, we believe that knowledge is power. Understanding the steps involved in the legal process can help mitigate anxiety and prepare you for what lies ahead.

Here’s a brief overview of what you can expect:

1. Investigation: Once an accusation is made, law enforcement will conduct an investigation. This may involve gathering evidence, interviewing witnesses, and reviewing financial records.
2. Charges Filed: If sufficient evidence is found, formal charges will be filed against you. It’s crucial to have legal representation at this stage to ensure your rights are protected.
3. Pre-Trial Motions: Your attorney may file motions to challenge the evidence or the validity of the charges, which can significantly impact your case.
4. Trial: If your case goes to trial, both sides will present their arguments, and a judge or jury will determine your fate.
5. Sentencing: If found guilty, the court will impose a sentence, which may include fines, restitution, or jail time. A skilled attorney can advocate for the most lenient sentence possible.

Each case is unique, and having an experienced embezzlement attorney by your side can make a significant difference in the outcome. We are committed to providing you with personalized legal strategies tailored to your specific situation.

Commonly Asked Questions

What Should I Do If I Am Accused of Embezzlement?

Consult a Fort Worth embezzlement attorney immediately to discuss your situation and receive legal advice. Avoid speaking with investigators without legal representation.

Can I Be Charged with Embezzlement If I Didn’t Take the Money for Personal Use?

Yes, embezzlement is about misappropriation of entrusted funds, regardless of personal gain. Even if you intended to return the funds or use them for a legitimate purpose, you may still face charges.

What Happens If I Am Found Not Guilty?

An acquittal means you are cleared of the charges, but you may still face civil lawsuits or repercussions in your professional life.

What is the Difference Between Theft and Embezzlement in Texas?

Theft involves unlawfully taking someone else's property with the intent to permanently deprive the owner, while embezzlement specifically refers to the misappropriation of funds or property entrusted to an individual's care, typically in a fiduciary relationship.

Importance of Legal Representation

If you are accused of embezzlement, securing a knowledgeable Fort Worth embezzlement lawyer is crucial.

Here’s how effective legal representation can assist you:

• Initial Case Evaluation: Our attorney will begin by assessing the specifics of your case, including reviewing evidence, discussing the circumstances, and identifying potential defenses.
• Investigating the Facts: We will conduct a thorough investigation to gather evidence, interview witnesses, and analyze financial records to build a strong defense.
• Developing a Defense Strategy: Each case is unique, and your attorney will formulate a tailored defense strategy that aligns with your specific situation. 
• Negotiating with Prosecutors: We can negotiate with prosecutors to seek reduced charges, alternative sentencing options, or even a plea agreement that mitigates potential penalties.
• Court Representation: If your case goes to trial, having an experienced attorney to advocate for you is vital. We will present your defense, cross-examine witnesses, and work tirelessly to protect your rights.

Contact Our Embezzlement Lawyer in Fort Worth Today

If you or a loved one are facing embezzlement charges, it is crucial to act swiftly and secure skilled legal representation. The consequences of embezzlement convictions can be severe and life-altering. At The Alband Law Firm, our Fort Worth embezzlement attorney has the knowledge, experience, and resources to defend your case vigorously.

Contact The Alband Law Firm today to get started with our Fort Worth embezzlement attorney. Call us at (817) 997-4366 for a FREE consultation!