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Embezzlement Attorney

 

California Chapter 6 Section 503 states, “Embezzlement is the fraudulent appropriation of property by a person to whom it has been intrusted.” Embezzlement is a fraud crime whereby the person illegally takes money where they have access to it legally. Where larceny is taking money illegally where one has no right to it, embezzlement may not necessarily involve stolen money. Some acts of embezzlement are unauthorized use of money or property that has been entrusted to you, skimming cash from a bank account, skimming cash from a business and then under reporting the profits, creating a fake vendor account and billing a company for phony work so the checks written appear to be legitimate and embezzlement might involve creating false employees who are paid with legitimate checks.

California embezzlement law now treats embezzlement and punishes those convicted of it as a variation of theft crimes. Where the value of the embezzlement property is up to $400 in value, it is going to be prosecuted as a petty theft. Where the value of the embezzlement property is greater than $400 in value, it is going to be prosecuted as a grand theft. Less than $400 is a misdemeanor with a maximum sentence of one year in county jail, while over $400 is a felony, where one can be in California state prison for up to three (3) years and count one strike against you.

The difference in how you will be prosecuted and treated by the judge and jury in an embezzlement crime versus a theft crime is in the perception of the crime itself. History has shown that embezzlement cases are treated more harshly by the system than are theft crimes because the money was directly available in embezzlement. It is going to be important to have legal representation if you have been accused or arrested for embezzlement.

 
 





The Law Offices of Geri A. Saklad Services the cities of Malibu, Calabasas, Thousand Oaks, Ventura, Agoura Hills, Los Angeles, Tarzana, Sherman Oaks, Woodland Hills, Encino, Van Nuys, Canoga Park, Lancaster, Moorpark, Westlake Village, Agoura Hills, Valley Village, Chatsworth, Simi Valley, Oxnard, Newbury Park, West Hills, Santa Monica and West Los Angeles.




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