Embezzlement is a complicated white-collar theft crime that can have serious implications on an individual’s life. If you are being charged with embezzlement theft crimes, an Atlanta embezzlement attorney from The Law Office of Lawrence J. Zimmerman can provide aggressive and detailed representation to help you work toward an optimal case outcome.
When facing white-collar crimes, such as embezzlement, in Atlanta, it’s critical to have a comprehensive criminal defense team behind you. Whether you are involved in business litigation or business disputes, the experienced criminal lawyer at The Law Office of Lawrence J. Zimmerman can work with you to gather evidence, including expert testimony, and form an effective defense strategy.
Embezzlement is a white-collar theft crime. In Atlanta, this can happen when an individual has been given authority to manage or monitor certain funds or assets for another person or organization. In such a case, the individual takes advantage of the assets that aren’t theirs by stealing or using them for their own benefit.
Atlanta corporations often face cases of embezzlement, in which an employee of the company has certain access to corporate assets but mishandles them for their own gain. If convicted, Atlanta embezzlement crimes can have serious long-term penalties and collateral consequences, such as a smeared reputation, time in jail, and exorbitant fees.
If you have been arrested on embezzlement crime charges, the prosecution must prove certain elements of the crime to finally convict you of it. Such elements include:
An Atlanta embezzlement case will involve different aspects, depending on the fiduciary relationship involved as well as the setting and caliber of the crime. Different strategies for embezzlement can be involved, such as computer schemes, check kiting, and lapping.
It’s important to know that the penalties for an embezzlement crime in Georgia are not organized in a standard scheme. This means that the penalties will depend on the criminal history of the accused as well as the amount of assets or funds that were handled in an illegal manner.
Typically, if the funds that were handled in an illegal manner were worth less than $500.00, then the embezzlement charges would be a misdemeanor. If an individual is convicted of misdemeanor embezzlement charges, then they can expect to face:
Embezzlement charges for mishandling assets or funds worth more than $500 are much more serious and can amount to felony charges. If convicted of such a crime, individuals could face:
In addition to court-ordered penalties, an individual convicted of felony embezzlement charges will have the crimes on their criminal record. This will impact their ability to secure employment in the future as well as educational and housing opportunities. Embezzlement crimes can destroy the reputation of the accused, making it difficult to establish a sense of trust with business partners.
A: There are multiple defense strategies that can be used to build a counterargument to Atlanta embezzlement charges. Some strategies include:
An experienced defense lawyer can help you build your defense based on the details of your case.
A: Atlanta embezzlement can be classified as either a misdemeanor or felony, depending on the details of your case, such as criminal history and the amount of funds that were mishandled. Typically, cases that involve the mishandling of funds under a value of $500.00 are classified as a misdemeanor. Whether you are facing felony or misdemeanor charges, it’s important to consult an experienced criminal defense lawyer who can take your charges seriously and mount a strong defense.
A: In the state of Georgia, the statute of limitations for an embezzlement crime can vary, depending on the case details. However, it is typically a period of 2 years from the time that the crime was committed or the owner realized that a crime had been committed. Nonetheless, in some cases, it can be 4 years. If you are unsure of what the statute of limitations for your charges might be, it’s important to consult with an experienced Atlanta embezzlement lawyer.
A: If you are convicted on Atlanta embezzlement charges, you can either face jail time or prison time of varying durations, depending on the severity of your charges. A misdemeanor crime would amount to a maximum of one year in jail, while a felony can lead to up to 10 years in prison. If you are unsure about the implications of the penalties related to your criminal charges, it’s important to contact a knowledgeable criminal defense lawyer.
If you have been charged with embezzlement, it’s important to work with an Atlanta criminal defense attorney who has taken on cases similar to yours and achieved successful outcomes. At The Law Office of Lawrence J. Zimmerman, our passionate criminal defense team understands the seriousness of embezzlement charges, and we can leverage all our resources to create a defense strategy that is right for you. Contact our team today to get started.