Embezzlement is a crime involving an abuse of trust. An employer grants an employee access to funds and goods, and allegations are made that the employee violated that trusting relationship. If you have been charged with embezzlement, you need to speak with a Fairfax embezzlement lawyer who is experienced in criminal proceedings and trials.
Manuel Leiva is a dedicated trial attorney who can help guide you through the legal process, including a trial. He represents clients who have been charged with embezzlement and will go to trial if needed. Contact our theft defense attorney today to discuss your case.
Embezzlement occurs when a person wrongfully takes or misappropriates money or other personal property entrusted to them by their employer (Virginia Code § 18.2-111). Money, bonds, and checks can all be taken. For embezzlement to occur, there must have been a breach of trust by the person, as a Fairfax lawyer can explain. The person who took the property must have had lawful possession of the property through a trusted person, such as an employer, and then taken it for personal gain.
Embezzlement is considered a larceny crime or a crime of theft. If the value of the theft is less than $1,000, the person may be charged with a Class 1 misdemeanor. The punishment for a Class 1 misdemeanor is up to 12 months in jail, a fine of up to $2,500, or both. The court may order that restitution be paid to the victims as well. If the total value of the theft is greater than $1,000, the person may be charged with a Class U felony. The punishment for a Class U felony is up to 20 years in prison, a maximum fine of $2,500, or both. Additionally, the court will order that restitution be paid to the victim. An experienced embezzlement lawyer in Fairfax can answer any questions about the maximum penalty for embezzlement charges.
If you have been charged with embezzlement in Fairfax, a knowledgeable attorney can review the facts of your case and discuss any potential defenses.
One defense may simply be that you did not take the money. Another defense may be that you had a business reason for taking the property. You may show that you took the money not for personal use, but for an authorized business purpose. Your attorney may be able to discredit the evidence that was provided as a defense to the allegations. Otherwise, it could be that you did not intend to take the money and believed you were the actual owner of the property.
If you have been charged with embezzlement, it is vital that you speak with a dedicated Fairfax embezzlement lawyer about your charges. Criminal charges can have a lasting impact, so you should ensure that you are represented by an attorney who understands criminal proceedings and is not afraid to challenge the charges.
The Leiva Law Firm advocates for people who have been charged with embezzlement. We understand the severity of these charges and are ready to fight for you. Contact us today to discuss your case.
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