Embezzlement is a very serious type of white-collar crime. Embezzlement is a crime that involves misappropriation or misuse of company items, company property or company finances that someone has been entrusted with. Often times a person holding an upper-level financial position such as Chief Financial Officer or Controller may abuse their positions and use company funds for personal use or personal financial gain. Employee theft is also a very common type of embezzlement. White collar crimes including embezzlement, fraud and money laundering carry severe legal consequences if convicted. These crimes may be tried in Federal Courts as well. Ultimately the penalty for embezzlement is determined by the value of the misappropriated property.
If you have been charged with or accused of embezzlement you should speak to a skilled Kent County Embezzlement Defense Attorney immediately. Contact The Law Office of John R. Garey at 302-244-5312. You may also email Mr. Garey by clicking here.
Keys to Establishing A Case For Embezzlement
In order to be convicted of embezzlement in a court of law, several things need to happen. First and foremost, the prosecution needs to demonstrate a fiduciary relationship between the accused and the person, party or entity who lost the property or funds. From there, it must be proven that the property or monies came into the defendant’s possession via that fiduciary relationship. It must then be reiterated that the defendant fraudulently assumed ownership of the property and intentionally misused the property.
Signs Of Embezzlement
As it is not uncommon for employees to have full access to company property it can be very easy for them to embezzle that property. Very common signs of embezzlement, or employee theft, are inaccurate accounting records. These records will usually have inexplicable gaps in the records. Missing petty cash, multiple or duplicate payments and unbalanced accounts payable and receivable are all also signs of possible embezzlement. Lastly, missing financial documents such as receipts may be indicative of embezzlement. The prosecution may focus heavily on items such as these if your case goes to trial. A qualified and tenacious Delaware Embezzlement Defense Lawyer can help you by devising a strategic defense in an attempt to protect your rights.
Contact A Dover DE Embezzlement Defense Lawyer
Being charged with embezzlement, money laundering, misappropriation of funds or any other white collar crime can have severe lifelong consequences on your personal & professional life. If ultimately convicted, your freedom, your rights, your financial status and your ability to remain gainfully employed are all compromised. Contacting an experienced Delaware Embezzlement Defense Attorney to protect your rights and your reputation is important. The Law Office of John R. Garey can help successfully steer you through the convoluted legal system. Call Mr. Garey at 302-244-5312. You can also contact Mr. Garey via email by clicking here.
Kent County Delaware White Collar Crime Defense Lawyer John R. Garey handles all fraud and forgery related cases throughout Kent County, Delaware & Sussex County, Delaware. This includes Dover, Milford, Seaford, Georgetown, Millsboro, Milton, Lewes, Long Neck, Lewes, Rehoboth Beach, Dewey Beach, Bethany Beach, Fenwick Island, Dagsboro, Laurel, Seaford & Ocean View.