Embezzlement is a serious white-collar crime that can lead to severe penalties, including lengthy prison sentences, hefty fines, and reputational damage. If you are under investigation or facing charges, securing experienced legal representation is critical.
As a former federal prosecutor, I, John Teakell, have successfully defended numerous clients against financial crime allegations. I understand the strategies prosecutors use—and more importantly, how to fight back.
What is Embezzlement?
Embezzlement is a type of theft or fraud that occurs when someone misappropriates or steals funds that have been entrusted to them. Unlike standard theft cases, embezzlement involves a breach of trust, often in a business or financial setting.
To secure a conviction, prosecutors must prove:
- The defendant had lawful access to the funds or property.
- The defendant intentionally misappropriated the assets for personal use.
- The act was fraudulent, meaning there was intent to permanently deprive the rightful owner.
If you are facing multiple white-collar crime allegations, visit my defending against multiple charges page for legal defense strategies.
Common Types of Embezzlement Cases
Embezzlement charges arise in various situations, including:
1. Employee Theft
- Diverting company funds for personal use
- Inflating expenses or falsifying reimbursement claims
2. Bank and Financial Institution Fraud
- Misusing client funds in investment or banking industries
- Unauthorized withdrawals or check fraud
3. Non-Profit and Corporate Misappropriation
- Redirecting donations or organization funds for personal gain
- Fraudulent payroll activities or false invoicing schemes
If your case involves financial fraud, visit my securities fraud page to explore defense options.
Federal and State Penalties for Embezzlement
Penalties for embezzlement vary based on the amount stolen and the specific circumstances of the case. Convictions can result in:
1. Prison Time
- Misdemeanor embezzlement (small amounts) – Up to one year in jail
- Felony embezzlement (larger amounts) – Up to 20 years in prison
2. Fines and Restitution
- Fines range from thousands to millions of dollars depending on the amount stolen
- Courts may order restitution payments to compensate victims
3. Asset Seizures and Forfeitures
- Authorities may seize bank accounts, real estate, or other assets tied to embezzlement
If your case involves federal financial crimes, visit my white-collar crime defense page for additional legal insights.
Defenses Against Embezzlement Charges
A strong defense strategy can make the difference between a conviction and a case dismissal. Some of the most effective legal defenses include:
1. Lack of Intent
Prosecutors must prove you knowingly misappropriated funds. If the issue resulted from an accounting error or oversight, this could be a valid defense.
2. Insufficient Evidence
If the prosecution lacks concrete evidence, charges may be dismissed or reduced.
3. Good Faith Belief
If you had a legitimate reason to believe you were entitled to the funds, this could be a strong defense.
4. Coercion or Duress
If someone forced or manipulated you into committing the act, this may serve as a legal argument for dismissal.
For additional legal guidance, visit my criminal defense page to learn more about fighting serious charges.
How John Teakell Can Help with Your Case
With decades of experience in white-collar crime defense, I understand how federal and state prosecutors build embezzlement cases—and, more importantly, how to challenge their evidence. Whether you are under investigation or already facing charges, my legal team is prepared to protect your rights.
Why Choose Teakell Law?
- Former Federal Prosecutor – In-depth knowledge of how the government builds fraud cases
- Proven Success – A track record of dismissals, reduced sentences, and favorable plea agreements
- Personalized Defense Strategies – Every case is tailored to the client’s specific situation
If you need legal representation in an embezzlement case, schedule a consultation today.
Contact Teakell Law for Aggressive Defense
Being accused of embezzlement is overwhelming, but you do not have to face it alone. I, John Teakell, am ready to fight for your rights and your future.
visit my contact page to schedule a consultation today.
