Montgomery County, PA Embezzlement Defense Attorney
Embezzlement is defined as the misappropriation of items with which a person has been entrusted; it often involves employee theft of some kind. Embezzlement differs from larceny in that the perpetrator of embezzlement comes into possession of property legally, but fraudulently assumes rights to it. Charges of embezzlement can be levied even if the embezzler intended to return the property later.
Philadelphia attorney William Spade defends clients charged with embezzlement. He builds strong cases based on his legal research skills and his consultations with financial experts and specialists. He seeks dismissals, reduced charges, alternative sentences and acquittals at trial, and has succeeded in obtaining favorable outcomes such as these for his clients.
To prove embezzlement, the prosecution must demonstrate that:
- A fiduciary relationship existed between the defendant and the damaged party.
- The relationship allowed the property in question to come into the defendant's possession.
- The defendant assumed ownership of the property or transferred it to another.
- The defendant misappropriated the property deliberately.
Individuals charged with embezzlement can include bookkeepers, accountants, retail store clerks, managers, CEOs and CFOs. Cases of embezzlement often involve defendants who work in industries such as insurance, financial services and government. Individuals convicted of embezzlement could face prison time, fines, restitution requirements and loss of career. The stakes are high.
Large-scale embezzlement schemes are complex and often require the state to conduct extensive investigations and audits. Individuals who believe they are being investigated for embezzlement should contact an experienced lawyer, as soon as possible, to protect themselves and their rights.
Contact a Philadelphia embezzlement attorney. Call lawyer William Spade at 866-570-4171, toll free.
