Miami Embezzlement Lawyer
Experienced Legal Advocacy Against Embezzlement Charges in Florida
At Jeffrey S. Weiner, P.A., we understand the gravity of embezzlement charges in Florida and the potential consequences individuals and businesses face. Embezzlement, a severe financial crime involving misappropriating entrusted funds or assets, can lead to significant legal and reputational challenges. As a reputable law firm in Miami, we are committed to providing expert legal representation to those accused of embezzlement.
Our experienced team of Miami embezzlement lawyers is well-versed in Florida's criminal laws and the complexities of embezzlement cases. We take pride in our ability to navigate the legal landscape and protect the rights and interests of our clients.
What is Embezzlement?
Embezzlement is the fraudulent act of misappropriating funds or assets entrusted to someone's care for personal gain in breach of their fiduciary responsibilities. Typically occurring in employment settings or positions of trust, embezzlement involves the intentional diversion or misuse of funds, often accompanied by deceitful practices to conceal fraudulent activities. It requires a breach of trust and the intent to defraud the rightful owner.
If facing embezzlement allegations, it is essential to seek the guidance of an experienced Miami embezzlement lawyer who can provide legal representation, assess the case, and develop a defense strategy to protect your rights throughout the legal proceedings.
Elements of Embezzlement in Florida
To establish embezzlement in Florida, the prosecution must prove the following essential elements:
- A fiduciary relationship: The defendant must have had a legal obligation to manage or safeguard the funds or property. This relationship can arise from an employment contract, a position of authority, or a voluntary agreement.
- Conversion or misappropriation: The defendant must have intentionally converted or misused the funds or property entrusted to them. This includes using the assets for personal expenses, making unauthorized transfers, or diverting the funds for personal gain.
- Intent to defraud: The prosecution must demonstrate that the defendant acted with fraudulent intent. This means the defendant knowingly and willfully used the funds or property for personal benefit while deceiving the rightful owner or concealing their actions.
What are the Penalties for Embezzlement in Florida?
Embezzlement charges in Florida carry varying penalties depending on the value of the stolen property and the extent of the damage caused. The potential consequences faced by those convicted of embezzlement are as follows:
- Petit Theft of the First Degree: If the stolen property is valued between $100 and $300, the offender can be charged with a first-degree misdemeanor, carrying penalties such as fines and potential imprisonment.
- Grand Theft in the Third Degree: In cases involving property valued between $300 and $20,000, defendants can be charged with a third-degree felony, punishable by fines and up to 5 years in prison for each count.
- Second-Degree Felony: If the stolen property is valued between $20,000 and $100,000, defendants may face charges of a second-degree felony, which can result in up to 15 years of imprisonment.
- First-Degree Felony: Embezzlement cases involving property valued over $100,000 can lead to charges of a first-degree felony, carrying potential penalties of up to 30 years in prison.
- First-Degree Felony Grand Theft: Defendants can also face first-degree felony charges if, during the embezzlement, they caused damage exceeding $1,000 to the owner's property.
If you are the owner of the company you can still be arrested for embezzlement if you are using funds that should go toward company purposes for your own personal uses. In many instances someone will still be charged with embezzlement even after they have returned any money they illegally took. However, the fact that you gave it back should reduce your sentence and/or the amount of any fine or restitution. Additionally, we can use this fact to try persuade the authorities not to charge you.
It is important to note that these penalties are subject to change based on each case's specific circumstances and the court's discretion.
Contact Our Miami Embezzlement Attorney Today
Facing embezzlement charges in Miami can have serious consequences beyond the legal realm, impacting your personal and professional life. At Jeffrey S. Weiner, P.A., we understand the gravity of embezzlement offenses in Florida and are here to provide the strong legal representation you need. Our highly skilled Miami embezzlement lawyers are dedicated to protecting your rights and achieving the best possible outcome for your case. With our extensive knowledge and expertise in embezzlement defense, we will vigorously fight for your rights throughout the legal process.
Contact Jeffrey S. Weiner, P.A. today to schedule a FREE consultation with our embezzlement lawyer in Miami!
Sentence Reduced Federal Crime
Client was indicted on a conspiracy to defraud.
Case Dismissed Professional License Defense
Client, a law student, was charged with criminal mischief and disorderly conduct.
Charges Reduced International Defense
A United States citizen was arrested and charged with assault and battery in Spain.
Case Dismissed Fraud Crime
Client was charged with title fraud and insurance fraud in different counties.
Sentence Reduced Federal Crime
Client was indicted with conspiracy to commit money laundering and making a materially false statement to a federal agent.
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