Florida readers know facing criminal charges of any kind can be a threat to their futures and personal freedom. This is also true if charged with any type of white collar crime. Despite the lack of a violent element in these cases, conviction of this type of crime can lead to consequences that can change the course of your life.
Embezzlement is a type of white collar crime that can bring detrimental penalties to your life, including time behind bars, loss of reputation and more. If you are facing these charges, you would be wise to act quickly to build a strong defense and take immediate steps to preserve your interests.
Why is embezzlement so serious?
Even the accusation of embezzlement can lead to the loss of your job, difficulty obtaining future employment opportunities and damage to your reputation. Embezzlement is the theft of assets by a person who has access and authority over the assets. People commonly charged with embezzlement include bookkeepers, bank tellers and other parties with access to company funds.
While the accusation of embezzlement can be damaging, the prosecution must be able to prove certain things in order to secure a conviction, including the following:
- There must be evidence of a financial relationship between the two parties, including a certain amount of trust between the two parties.
- The alleged embezzled property was accessed as a result of this fiduciary relationship.
- There is evidence that the accused took the assets or transferred the assets without permission or authorization.
- There is evidence that the theft of the assets was intentional.
If you are facing accusations of these charges, you have the right to a defense. You can confront the prosecution’s case against you and work diligently to build a defense strategy that suits your individual needs and helps you effectively fight for your interests and to avoid a conviction.
Protecting your rights can start today
When accused of any type of white collar crime, including embezzlement, you would be wise to take quick action to understand your defense options. A conviction or entering a guilty plea is never your only option, and you can start immediately to develop a defense strategy that is suitable for the details of your individual case.
Whether you are under investigation or you are already facing charges of embezzlement, you would be wise to start with a complete evaluation of your case in order to understand the defense options that are available to you.