Atlanta Embezzlement Lawyer
Aggressive Defense Against Embezzlement Charges in Georgia
Embezzlement is a serious white-collar crime that can have devastating consequences for individuals and businesses alike. If you face embezzlement charges in Atlanta, you need a skilled and experienced attorney to protect your rights and provide you with the best possible defense. At the Law Office of Matthew T. McNally, we have a proven track record of successfully representing clients accused of embezzlement in Georgia. Our commitment to defending your rights and our in-depth knowledge of the legal system make us your trusted choice when you need an Atlanta embezzlement lawyer.
Call the Law Office of Matthew T. McNally today at (678) 918-4421 or contact us online to schedule a meeting with our embezzlement attorney in Atlanta!
What is Embezzlement?
Embezzlement is a financial crime that involves the misappropriation or theft of funds or property entrusted to an individual's care. Typically, embezzlement occurs in a workplace setting when an employee or someone in a position of trust misuses their authority to steal money or assets for personal gain. It is important to understand that embezzlement differs from theft or robbery because the offender had legal access to the property or funds, making the crime more subtle and complex.
Embezzlement can take various forms, such as:
- Misappropriation of Funds: This occurs when someone entrusted with handling finances diverts money for their use, often through false records or fraudulent transactions.
- Property Theft: Embezzlement can involve stealing physical assets or property owned by a business or another individual. This may include inventory, equipment, or valuable items.
- Account Manipulation: Some individuals embezzle by altering financial records, creating fictitious transactions, or manipulating accounts to hide the theft.
- Unauthorized Withdrawals: In some cases, embezzlement involves withdrawing funds from a company's account without proper authorization or consent.
Embezzlement charges can vary in severity depending on the amount of money or value of property involved and the case's specific circumstances.
What are the Penalties for Embezzlement in Georgia?
In Georgia, the penalties for embezzlement convictions can be severe, and they may include both criminal and civil consequences. The severity of the punishment depends on the value of the property or funds embezzled:
- Misdemeanor Embezzlement: When the value of the embezzled property is less than $1,500, it is considered a misdemeanor. Convictions can result in fines, probation, or up to 12 months in jail.
- Felony Embezzlement: Embezzlement involving property or funds valued at $1,500 or more is classified as a felony. Penalties for felony convictions can include significant fines, restitution, probation, and imprisonment ranging from one to 20 years, depending on the value of the embezzled property.
In addition to criminal penalties, individuals convicted of embezzlement may face civil lawsuits seeking restitution for the stolen funds or property. These civil actions can result in the repayment of the stolen assets and potential punitive damages.
Defenses Against Embezzlement Charges
When facing embezzlement charges in Atlanta, it is crucial to have a strong defense strategy. The Law Office of Matthew T. McNally has a deep understanding of the legal system and will work tirelessly to protect your rights and your future. Here are some potential defenses we may employ on your behalf:
- Lack of Intent: Embezzlement requires intent to deprive the rightful owner of the property or funds. It may serve as a strong defense if we can demonstrate that you had no such intent.
- Mistaken Identity: Sometimes, individuals are wrongfully accused due to mistaken identity. We will investigate and gather evidence to prove your innocence.
- Procedural Errors: If law enforcement or prosecutors fail to follow proper procedures during the investigation or arrest, we can challenge the legality of the evidence against you.
- Alibi: If you can provide a credible alibi that proves you were not present at the time of the alleged embezzlement, it can be a powerful defense.
- Duress or Coercion: If you were forced or coerced into committing the embezzlement, we will build a defense based on these circumstances.
- Insufficient Evidence: We will rigorously examine the prosecution's case to identify any weaknesses or inconsistencies in their evidence.
Contact Our Atlanta Embezzlement Attorney Today
Embezzlement charges can have far-reaching consequences, including criminal penalties and damage to your reputation. When facing such charges in Atlanta, you need the experienced legal representation of the Law Office of Matthew T. McNally. Our dedicated team will fight tirelessly to protect your rights, explore all available defenses, and strive for the best possible outcome in your case. Your future and reputation are worth defending vigorously, and we are here to help you every step of the way.
Contact the Law Office of Matthew T. McNally today to schedule a consultation with our embezzlement lawyer in Atlanta!