Top Edgewater, CO Embezzlement Lawyers Near You
Arrested? Police want to talk to you? Do not talk & do not plead guilty! Call us first to know all of your rights and options!
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When your livelihood is at stake, you simply cannot take risks with a Criminal Defense matter. 25+ years of experience in State & Federal Courts. Don't plead guilty - call me now.
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With over 25 years’ experience, I give an honest assessment of your case. Payment plans. Call for a free consultation.
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Extensive track record of dismissals & acquittals. Aggressive criminal defense team helmed by former prosecutor who knows the system & how to win. Over 100+ 5-star reviews online.
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We Are the Real Deal. We Will Go to Trial and Fight for the Result That is Best for You.
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Charged w/ a crime? Don't plead guilty! You have rights & options - call us now to review your case. Se Habla Español
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Dedicated Practice Exclusively to Criminal Defense. Experienced in Handling all Types & Levels of Criminal Cases in State & Federal Court.
14142 Denver West Parkway, Building 51, Suite 200, Lakewood, CO 80401
Embezzlement concerns can be addressed by Pearson & Paris, P.C.. This practice offers legal representation for clients in the Edgewater, Colorado area.
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200 Union Blvd., Lakewood, CO 80228
Law Office of Elaine E. Lukic can help you find legal solutions for your Embezzlement issue. The practice serves the Edgewater, Colorado area.
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720 South Colorado Blvd., Suite 600, Denver, CO 80246
Law Office Of Richard B. Huttner, a reputable Embezzlement firm representing clients in the Edgewater, Colorado area.
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1001 Bannock Street, Denver, CO 80204
Connect with a proven Edgewater, Colorado law firm with experience helping clients with Embezzlement issues.
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1775 Sherman Street, Littleton, CO 80203
The Law Office of Sean R. Dingle, LLC is experienced handling Embezzlement cases in the Edgewater area.
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555 17th St, Suite 3200, Denver, CO 80202
1801 Wewatta Street, Suite 1000, Denver, CO 80202
4643 South Ulster, Suite 800, Denver, CO 80237
10457 Park Meadows Drive, Lone Tree, CO 80124
1144 15th St, Suite 2700, Denver, CO 80202
675 15th St, Suite 2900, Denver, CO 80202
675 15th St, Suite 2650, Denver, CO 80202
1125 17th Street, Suite 450, Denver, CO 80202
4047 Tejon Street, Denver, CO 80211
1400 South Colorado Blvd., Suite 500, Denver, CO 80222
6465 Greenwood Plaza Blvd, Suite 180, Greenwood Village, CO 80111
14143 Denver W Parkway, Suite 100, Golden, CO 80401
2701 Lawrence Street, Suite 100, Denver, CO 80205
501 S. Cherry Street, Suite 610, Denver, CO 80246
1001 Bannock St, Suite 468, Denver, CO 80204
6500 S Quebec Street, Suite 300, Greenwood Village, CO 80111
1873 S Bellaire St, Suite 1400, Denver, CO 80222
1385 S. Colorado Blvd, Suite A-720, Denver, CO 80222
1660 Lincoln Street, Suite 2505, Denver, CO 80264
4280 Morrison Road, Denver, CO 80219
Edgewater Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Edgewater and checks their standing with Colorado bar associations.
Our Verification Process and Criteria
Ample Experience
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What Is Considered Embezzlement?
If someone is entrusted with property or money, theft of the property or money may be considered embezzlement. Embezzlement is a type of theft, but it differs from ordinary theft because the person stealing something is in a position of trust with the property owner. Embezzlement often refers to theft from an employer or business.
Embezzlement is generally considered a “white-collar crime,” which involves theft for personal gain through non-violent means, including theft or larceny through violation of a position of trust. Embezzlement could include a one-time theft or occur regularly over the course of years with attempts to cover up detection of the theft.
What Are Examples of Embezzlement?
There are several examples of embezzlement, including theft of money, property, or services. Embezzlement could involve taking a couple of hundred dollars worth of office supplies or embezzling millions of dollars from a company over a period of years. Embezzlement can involve:
- Employees
- Independent contractors
- Accountants
- Financial advisor
Misuse of Company Credit Card: A salesperson does a lot of travel for their employer. The salesperson may have a company credit card and has to account for all travel expenses over $50. If the salesperson uses the company card to buy items for personal use that are under $50, it may be considered embezzlement from the company.
Fake Invoices or Vendors: An employee in the accounting department was responsible for processing payments to vendors for the business. If the employee makes payments to their own bank account and covers it up with fake invoices, it may be considered embezzlement of company assets.
Misappropriation of Funds: A financial broker may be charged with managing investment funds for an elderly client. The broker has control over many of the financial assets and the client has entrusted the broker with managing the funds according to their fiduciary duty. If the advisor falsified documents and made unauthorized wire transfers to a personal account, that could be considered embezzlement.
What Are the Penalties For an Embezzlement Conviction?
Embezzlement can be treated like other theft or larceny criminal offenses. The penalties for an embezzlement conviction may depend on a number of factors, including:
- Value of the property or amount of money involved
- Number of victims
- Whether embezzlement was part of a criminal enterprise
- If theft was from a government agency or financial institution
- Defendant’s prior criminal record
As a misdemeanor, the defendant may face jail time for up to a year. As a felony, a conviction for embezzlement can result in more than 1 year in prison, fines, and victim restitution. A felony criminal record can also prevent you from being able to own a gun or make it harder to get a job.
How Do Employers Find Out About Theft?
There are some red flags that can alert employers of possible employee theft or embezzlement. Possible warning signs of embezzlement may include:
- Missing accounting records documents
- Employee working when others are not in the office
- Refusing to take time off
- Suspicious spending habits
- Refusing help from co-workers or outside help
How Can a Criminal Defense Lawyer Help?
Embezzlement cases may begin with an internal audit or company investigation. If you believe you may be under investigation for embezzlement, a criminal defense attorney may be able to explain your rights and how to respond if you are accused of embezzlement.
If the company reports suspected theft to law enforcement, you may be facing criminal charges. Embezzlement lawyers can represent you in the criminal justice system, explain your rights and legal options, and fight the case in court for the best possible outcome.