Source: https://thenieveslawfirm.com/dublin-criminal/fraud-lawyer/embezzlement
Timestamp: 2020-03-30 03:56:43
Document Index: 160179286

Matched Legal Cases: ['§ 503', '§504', '§507', '§490', '§ 506', '§513']

Dublin Embezzlement Lawyer | Withholding Assets | Financial Crimes
Dublin Embezzlement Lawyer
Though embezzlement is often associated specifically with money, any type of property could be illegally embezzled. Under California law, embezzlement is any non-violent theft that occurs when the property is taken by someone with legal access to it.
If you were charged with — or fear possible accusations of — embezzlement, you may wish to consult a Dublin embezzlement lawyer about your legal options. Criminal charges could have a significant impact on your life, affecting your financial, personal, and professional security. Along with explaining the law as it relates to your case, a well-versed fraud attorney could work to build a strong defense to protect your rights.
The Law Regarding Embezzlement
While embezzlement is legally a form of theft, it is a unique charge that separates it from traditional theft charges. Under California Penal Code § 503, embezzlement is defined as “the fraudulent appropriation of property by a person to whom it has been entrusted.”
This means — for embezzlement to occur — the accused individual must have been granted legal access to the property or money by the owner. Many different acts of embezzlement are outlined under Cal Pen Code §504 – §507, which could be explained in-depth by a knowledgeable Dublin embezzlement attorney. Common examples include:
Taking money or property held by a public office (Cal Pen Code 504)
Keeping leased property (Cal Pen Code 504a)
Selling property under a security agreement (Cal Pen Code 504b)
Taking property that is being shipped (Cal Pen Code 505)
Taking property held in trust for another (Cal Pen Code 506)
Selling property for another and keeping the proceeds (Cal Pen Code 507)
Potential Penalties in Dublin
Embezzlement is a form of theft, which means charges essentially carry the same potential penalties. Generally, if the property that is alleged to be taken was worth less than $50, individuals might instead face charges of petty theft. In Dublin, a conviction for petty theft carries a penalty of a fine up to $250, as outlined in Cal Pen Code §490.1.
However, if embezzlement amounts to grand theft, the court might sentence someone to a year or more in jail. Some common charges of grand theft embezzlement are related to real estate contracts, for example, and might carry fines of up to $10,000 and a jail sentence of one year — as detailed in Cal Pen Code § 506b. Furthermore, the misappropriation of public property is another form of embezzlement that is considered a felony and might bar anyone convicted from holding public office in California.
In many cases, a meticulous embezzlement lawyer in Dublin could examine a defendant’s situation and advise him or her on what actions to take in order to establish a defense. For example, under Cal Pen Code §513, the court may choose to mitigate punishment if the property is voluntarily returned.
Work with a Dublin Embezzlement Attorney
When you are facing charges of embezzlement, going through the criminal proceedings alone could seem daunting. Fortunately, a Dublin attorney could stand by your side throughout the legal entire process. Charges of embezzlement might have both short- and long-term effects on your life — potentially impacting your employment opportunities, threatening your financial security, and impacting your criminal record.
No matter the circumstances of your charges, a Dublin embezzlement lawyer could fight to protect your rights and defend your reputation. For more information about how an adaptive theft attorney might benefit you, call today.