Top Portland, OR Embezzlement Lawyers Near You
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111 SW Columbia St., Suite 1150, Portland, OR 97201
555 SE MLK Boulevard, Suite 105, Portland, OR 97214
4614 S. Kelly Ave, Portland, OR 97239
805 SW Broadway, Suite 2460, Portland, OR 97205
6800 SW 105th Ave., Suite 205, Beaverton, OR 97008
12755 SW 69th Ave, Suite 200, Portland, OR 97223
6125 NE Cornell Road, Suite 380, Hillsboro, OR 97124
1140 SW 11th Avenue, Suite 500, Portland, OR 97205
5 Centerpointe Dr., Suite 400, Lake Oswego, OR 97035
425 2nd Street, Suite 200, Lake Oswego, OR 97034
615 Main St, Suite 202, Oregon City, OR 97045
5289 NE Elam Young Parkway, Suite 110, Hillsboro, OR 97124
165 SE 26th Avenue, Hillsboro, OR 97123
1000 SW Broadway, Suite 1740, Portland, OR 97205
610 SW Alder St Ste 803, Portland, OR 97205
9800 SW Beaverton Hillsdale Highway, Suite 200, Beaverton, OR 97005
805 Southwest Broadway, Suite 1900, Portland, OR 97205
409 Center St, Oregon City, OR 97045
748 Southeast 181st Avenue, Portland, OR 97233
239 S 1st Street, St. Helens, OR 97051
12940 NW Marina Way, Slip A, Portland, OR 97231
1022 SW Salmon Street, Suite 430, Portland, OR 97205
2175 NW Raleigh St, Suite 110, Portland, OR 97210
610 SW Alder St, Suite 800, Portland, OR 97205
105 NE 4th St, McMinnville, OR 97128
Portland Embezzlement Information
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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.