Embezzlement Defense

Orange County Embezzlement Defense Attorney

Newport Beach Embezzlement Defense Attorney | Irvine Embezzlement Lawyer | Santa Ana Embezzlement defense attorney | Orange County White Collar Crime Attorney

Embezzlement | Fraud | Grand Theft | White Collar crime
- Orange, Los Angeles, San Bernardino, Riverside Counties

Under California law, embezzlement is a serious criminal charge and in most cases is considered a felony. The consequences of a conviction might include prison, fines, restitution, loss of the ability to be bonded, and more. And the stigma attached to the crime can make the implication of guilt as damaging to one's professional status as a conviction.

Hiring an experienced Orange County white collar defense attorney, an Irvine embezzlement defense attorney, Santa Ana fraud defense lawyer or a California white collar crime defense attorney is essential to give yourself the best chance of a favorable outcome. Additionally, the sooner you retain a high quality legal representation, the better your chance of an acquittal or favorable plea agreement.

Located in the heart of Orange County with easy access to Santa Ana, Westminster, Fullerton and Newport Beach courts, the Orange County embezzlement attorney, Orange County insurance fraud attorney and white collar crime defense lawyers at the Law offices of Michael L. Guisti provide clients throughout Orange County, Los Angeles, San Bernardino and Riverside Counties with an aggressive, experienced and high quality defense.

Call (888) 478-8999 to discuss your embezzlement, grand theft, financial fraud and white collar crime, or other white collar crime charges with an experienced Irvine criminal defense lawyer or Newport Beach criminal attorney today.

Embezzlement:

With Embezzlement, same as other White Collar Crimes, suspects often know when they are being investigated long before formal charges are made. The investigation process is the best time to retain our services. The earlier we get involved, the better we can represent and defend you.

When money or property goes missing that has been entrusted to an employee or institutions, embezzlement may have taken place. Embezzlement is the act of wrongfully appropriating funds or property that has been entrusted to a person but is owned by someone else.

Embezzlement is most commonly committed by a company / corporate employee, employer. It is not surprising many times embezzlement involves a high level corporate official, like CEO, CFO, a non-profit organization officer, a church leader, political figure, a business manager, CPA, investment broker, real estate broker, accountant, or any professional, such as doctors, physicians, nurses; or an entrepreneur, business owner, or any individual, who is in a relationship in which one party has been given access to and control of another's business, assets, or other interests - can be charged with embezzlement.

The charge of embezzlement is defined in the California Penal code section 503. It states that embezzlement has occurred when Embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted.

In California, Grand theft is usually charged along with embezzlement charges. Grand theft is defined in the California Penal code section 487. Grand theft occurs when the amount of property taken is over $400. Many white collar crimes are charged as felonies. Punishments include a prison sentence, fines and restitution.

According to the California white collar crime attorney, in California, crimes like embezzlement are considered as "white collar crimes". Examples of a California white collar crime are: grand theft, bank fraud, check fraud, wire fraud, mail fraud, securities fraud, unemployment fraud, tax fraud, honest services fraud, mortgage fraud scheme, foreclosure rescue scams and loan modification fraud, blackmail, bribery, healthcare fraud, Medicare fraud, credit card fraud, and identity theft and others.

How can an Orange County Embezzlement defense attorney help you in a successful Embezzlement or White Collar Crime defense?

At Law Offices of Michael L. Guisti, our experienced Orange County embezzlement attorney / Orange County white collar defense lawyer will provide you with a thorough and confidential legal consultation on the in each particular situation for the embezzlement, grand theft, fraud or white collar crime case.

At the Law Offices of Michael Guisti, we understand the seriousness of a charge like embezzlement or grand theft. We have been successful defending our client's white collar crime charges. We have successfully handled embezzlement, fraud, grand theft and other white collar crime cases in Orange, Los Angeles, Riverside, San Bernardino, and San Diego County. Our Orange County embezzlement criminal attorney has extensive years of experience helping clients with their embezzlement or white collar crime charges and has the experience to help you defend your criminal charge.

Why hiring a successful, seasoned and knowledgeable Santa Ana Grand Theft defense attorney or a Fullerton Embezzlement attorney is crucial to your case?

The basic definition of embezzlement is that it is the fraudulent conversion of property by someone who is in lawful possession of that property. In other words, when a person who has been given responsibility for someone else's property takes that property, it is embezzlement.

Hiring the experienced Orange County Embezzlement Lawyer or a Newport Beach White Collar Crime Defense Attorney from Law Offices of Michael Guisti for the highest quality legal representation for California White collar crimes

Embezzlement, grand theft, fraud or any white collar crime is usually more complex than a typical criminal case. Crimes that do not involve physical violence, and that relate largely to financial matters, are often called white collar crimes. Many embezzlement cases, fraud crimes, grand theft or other white collar crimes are charged at the federal level. The federal governments' resources make it difficult for any white collar crime defendant.

Embezzlement, fraud, grand theft, forgery, or other white collar crimes involve most of the same legal principles as do other crimes, and people charged with embezzlement, fraud, grand theft, white collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, embezzlement, fraud, grand theft, or other white collar offenses are often complex, and involve numerous complicated legal and factual issues best handled by an Orange County criminal attorney. The possible penalties include fines, prison sentences, restitution and criminal forfeiture.

If you or someone you love have been accused of embezzlement, fraud or a crime, it is imperative that you seek the legal consultation from the Law Offices of Michael L. Guisti, an experienced Santa Ana felony grand theft defense attorney, a well-trusted Orange County criminal defense lawyer first.

The organization and understanding that comes with early preparation by a knowledgeable defense attorney can increase your chances of a favorable outcome, including the possibility of charges being dropped. Please call us at (714) 530-9690, or toll free : (888) 478-8999 to set up an appointment with our skilled Orange County criminal attorney or Orange County embezzlement defense lawyer for a confidential consultation. You'll be glad you did.