Bryan Embezzlement Attorney
Defending Against Embezzlement Charges in Texas
Embezzlement is a serious offense in Texas that can result in substantial penalties if you are convicted. If you are facing such charges, you need our Bryan embezzlement lawyer, who is ready to protect your rights and fight for your best interests. At Rick Davis & Associates, we recognize the complexities surrounding embezzlement cases, and we are here to provide skilled legal guidance and representation to individuals in Bryan and the surrounding areas.
Call Rick Davis & Associates today at (979) 701-2888 or contact us online to schedule a consultation with our embezzlement lawyer in Bryan.
What is Embezzlement?
Embezzlement is considered a financial crime involving the misappropriation or theft of funds or property an individual has been entrusted to manage or safeguard. In simpler terms, it occurs when a person in a position of trust or authority, such as an employee or a financial manager, unlawfully takes or uses funds or assets for their benefit without permission. Embezzlement cases often involve individuals with access to financial accounts, company assets, or other valuable resources, making it a complex and challenging crime to prosecute.
Embezzlement can take various forms, including:
- Misappropriation of Funds: This occurs when an individual diverts money intended for a specific purpose, such as diverting company funds into a personal account.
- Forgery: In some cases, embezzlers may engage in forgery to facilitate their theft, such as forging signatures on checks or financial documents.
- False Record Keeping: Embezzlers may manipulate financial records or engage in fraudulent accounting practices to hide their illicit activities.
- Conversion of Assets: This involves the unauthorized sale or transfer of company assets or property for personal gain.
What are the Penalties for Embezzlement in Texas?
The penalties for embezzlement in Texas can be severe and vary depending on the value of the property or funds involved in the crime. Embezzlement is typically classified as a theft offense under Texas law. The penalties for embezzlement may include:
- Class C Misdemeanor: If the value of the embezzled property is less than $100, the offense is categorized as a Class C misdemeanor, which is punishable by a fine of up to $500.
- Class B Misdemeanor: If the property value is between $100 and $750, the offense is a Class B misdemeanor, carrying a possible jail sentence of up to 180 days and a fine reaching up to $2,000.
- Class A Misdemeanor: Embezzlement of property valued between $750 and $2,500 is classified as a Class A misdemeanor, with penalties of up to one year in jail and a fine reaching up to $4,000.
- Felony Charges: Embezzlement of property valued at $2,500 or more may result in felony charges, leading to substantial fines and long prison sentences.
In addition to criminal penalties, individuals convicted of embezzlement may face civil consequences, such as restitution orders to compensate the victim for their losses. A conviction for embezzlement can have a lasting impact on your personal and professional life.
Defenses Against Embezzlement Charges
Some common defenses against embezzlement charges may include:
- Lack of Intent: One of the most common defenses is arguing that there was no criminal intent to embezzle funds or property and any discrepancies resulted from honest mistakes or accounting errors.
- Insufficient Evidence: We can thoroughly examine the evidence against you and challenge the prosecution's case, including the credibility of witnesses and the admissibility of evidence.
- Mistaken Identity: In some cases, individuals are wrongfully accused of embezzlement due to mistaken identity. We can work to establish that you were not the person responsible for the alleged misconduct.
- Procedural Errors: We can scrutinize law enforcement procedures and ensure that your rights were not violated during the investigation or arrest, which could lead to the suppression of evidence.
His service was excellent and he treats you like family. He is extremely kind and sincere and he truly helps in time of need.- Mansour H.
He has an amazing ability to get things done. He is very knowledgeable and supportive.- Wendy L.
Every ruling was in our favor. It was very emotional for me, but Rick was tremendous in every way. I would recommend him to anybody.- Scott J.
He is awesome and very knowledgeable, especially when you go to court, he knows exactly what questions to ask and what he's talking about.- Bobby M.
Very thorough and has a great staff working for him. I highly recommend Mr. Davis!!- Scott B.
So far the experience with Rick Davis & Associates Attorneys at Law as been good!- Todd N.
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Very professional and the best people I know.- Jimmy C.
At Rick Davis & Associates, our Bryan embezzlement attorneys are committed to protecting your rights and delivering you with the dedicated representation you need during this challenging time. Your future is at stake, and we are here to help you navigate the legal process and work towards the best possible result for your case. Trust in our experience and dedication to guide you through this difficult situation.
Contact Rick Davis & Associates today to get started with our Bryan embezzlement attorney.