HAVE YOU BEEN ACCUSED OF:
Embezzlement is the fraudulent appropriation of money or property by someone in a position of trust or responsibility, such as an employee or agent. Embezzlement is a white collar offense and can be anything from misusing public funds to falsifying documents in order to transfer funds into another account. Lawyers know embezzlement can involve alleged amounts of thousands to millions of dollars.
PENALTIES FOR EMBEZZLEMENT
Penalties for embezzlement usually include restitution, the return of the money or property to the damaged parties, and jail or prison time.
In addition to the return of money or property damages, the court can impose interest, fines and penalty assessment fees. This may lead to high restitution penalties creating a lifelong financial burden, if you don’t have the best criminal lawyers to defend you. Even an accusation of embezzlement can do substantial harm to your professional reputation, public image and relationships, and future employment.
An experienced attorney can often be instrumental in minimizing penalties and fines, saving you thousands or even millions of dollars. An attorney can also help work out a reasonable payment plan that allows you to pay back damages over an extensive time period, while at the same time keeping you out of jail or prison.
Federal penalties for embezzlement are harsh as misdemeanors can be fined up to $100,000 and felonies can be fined in excess of $250,000 and sentencing also includes several years in federal prison. For instance, embezzling from a banking institution of more than $1,000 carries a fine of up to $1,000,000 and 30 years in federal prison. You need criminal lawyers with federal defense experience in this.
Here are the penalties for embezzlement in all 50 states. However, you should seek advice from an attorney as penalties vary on many factors, including updated legislation, past record, the amount, etc..
DEFENSE OF EMBEZZLEMENT!
Pre-trial preparation by lawyers is one of the keys to the successful defense of embezzlement. Oftentimes, attorneys use experts in computer forensics or handwriting to tip the scales in your favor. Your defense team of lawyers needs to have the resources to thoroughly prepare for combat with the prosecution.
Embezzlement cases are often won or lost based on pre-trial preparation by lawyers. Your defense team of attorneys must have the time and expertise to conduct its own investigation.
Embezzlement tends to be easier for our attorneys to negotiate in terms of plea discussions than violent or sex offenses. Although, we always prepare for trial, our seasoned lawyers are especially skilled at negotiation techniques. We always strive to present you with the best potential negotiated resolution possible, knowing that it is your choice whether to take a deal or go to trial.
Whether you elect to resolve your case with or without a trial, the most important factors regarding embezzlement are that your case is fully prepared and you are able to make a fully informed choice. It is your future and life that is hanging by a thread, so mounting the best defense requires a team of lawyers, not just one.
Read about the defenses of embezzlement used by our criminal lawyers.
Embezzlement tends to have financial consequences if you suffer a conviction. Fines and restitution are often mandatory, and an experienced attorney can guide and advise you from a financial perspective on how to lessen the impact of these.
WHY HIRE THE BEST LAWYERS?
LibertyBell Law Group was founded by a group of the top criminal defense attorneys with a track record of getting cases dismissed and the best plea bargains. Our lawyers grew frustrated with the fact that thousands of people suffer life-altering consequences because they cannot mount an adequate defense.
Our attorneys united to level the playing field. We hand-picked only the foremost lawyers and experts in the defense of embezzlement. Our lawyers have extensive experience in sensitive and highly challenging cases of embezzlement.
Our attorneys are legal veterans with all of the resources needed to get the best possible ending to your legal nightmare. We make this powerful legal defense force of lawyers available and affordable to you.
LEARN MORE ABOUT OUR DEFENSE LAWYERS
CALL OUR CRIMINAL ATTORNEYS NOW
You can now draw on the combined talents and resources of numerous top attorneys with one goal — getting the best possible ending to your case. We defend you inside and outside of court and do the best to protect your reputation, career, and image in the public eye.
Early intervention is the key to our mutual success. Call us now at 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our criminal attorneys.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the defense attorneys at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
Criminal Defense Attorney & Director of Client Affairs
Ms. Ivanova’s aggressive defense of her clients’ freedoms and rights has earned her a reputation as both a zealous and successful criminal defense trial attorney in all criminal defense matters. She provides tenacious representation in both state and federal courts for those facing serious charges of sex crimes, federal violations, drug crimes, homicide, violence, white-collar crime, DUI and more. Ms. Ivanova has also successfully litigated some of the largest violence crimes in Los Angeles.
Even if an arrest has been made, Ms. Ivanova focuses on getting charges dropped before formal charging in court. It is important for a criminal defense professional to intervene early and aggressively, as she does.
Ms. Ivanova is a member of multiple legal associations. In addition to being a tough and fearless advocate in criminal defense cases, she genuinely cares about her clients and fights each case with unparalleled skill and determination to obtain the best possible outcome.
Call 855-LAW-PRO1 (855-529-7761) to speak to Diana now. You may also email her at [email protected].
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WHAT OUR CLIENTS SAY:
Gina was like a lioness protecting her cub.
I hired Gina and her team for my son who was facing 10 years for something they said he did when he was 17 years old. Gina was like a lioness protecting her cub. She did not stop. She fought hard and was able to defend the charges. We are so grateful to her and her team. They gave us our son. He recovered his life!– L. W.
Best defense lawyers in the country.
I hired this law firm in 2014 for my son who was facing 16 years in prison for a felony robbery. Lina Helou answered all our questions. I was extremely distraught regarding what my son was facing but Lina comforted me and told me that it would be okay. And thank goodness LibertyBell saved my son from going to jail and they were able to obtain only 3 years of probation. I could not have hired a better law firm for my son and if you want the best defense call LibertyBell Law Group. Thank God for this great group of lawyers.– V. J.
A great team of lawyers.
I do not have enough words to describe how incredible the experience with this firm was. They work very hard to make sure you have winning results. I could not have asked for better service from the moment I called, until my case was over. I was glad I made the right choice. Thank you again LibertyBell Law Group!– S. O.
She took her time to review all of my evidence and proved my innocence.
My father had found this group through his company and coworkers. I was assigned Gina Tennen and I cannot explain in just a review on how gratefull I am to be working with her. My case was an accusation of unlawful sex. This had looked extremely bad on my part since I was in a fraternity and she was in a sorority. During these times with Greek life, there are too many bad stigmas surrounding these organizations. Gina had believed in me and knew that I was innocent and that these accusations just were not true. She took her time to review all of my evidence and proved my innocence. I totally recommend this law group because they are willing to put in the work to help your situation.– C. D.
Gina always kept me fully aware of how the case was proceeding.
When I first heard I was under a criminal investigation, I initially thought I would try and resolve this in the best way possible, without legal representation, as we were all interested in a "just" outcome. I quickly discovered that was not the case and contacted Gina at Liberty Bell. She clearly described the expectations and the choices available to me. She was always available to me, and when I called, if she couldn't talk with me at that time, she would quickly get back to me. Gina always kept me fully aware of how the case was proceeding. Her fee's were stipulated up front, as well as what those fees covered and what they did not.– S. B.
Attorney Gina Tennen was on point from day one.
Attorney Gina Tennen was on point from day one putting pressure on the sherrif's office to get things handled. With Child molestation accusatinos being thrown around Gina and Attorney Castro were great at keeping the pressure on and had no charges filled. The DCFS indications were appealed and we won with flying colors. Great service, great work, and will use again for all legal matters.– A. B.