Embezzlement Defense Fresno
Located at 5151 North Palm, Suite 100, Fresno, CA 93704, Crown Law Firm provides sophisticated embezzlement defense in Fresno. Embezzlement charges in Fresno County involve allegations of employee theft and breach of fiduciary duty. Our experienced embezzlement attorney in Fresno protects professionals, business owners, and employees facing embezzlement accusations throughout Central Valley.
Embezzlement Laws in Fresno County
Embezzlement under California Penal Code 503 is the fraudulent appropriation of property by someone who has been entrusted with that property. In Fresno County, embezzlement charges typically involve employees, trustees, agents, or other fiduciaries who allegedly stole money or property from their employers, clients, or beneficiaries. Our embezzlement defense attorney in Fresno understands the complex financial and legal issues involved in these white collar cases.
Embezzlement differs from theft because it involves a relationship of trust between the defendant and the victim. The prosecution must prove that you had lawful possession of the property, that you fraudulently converted it to your own use, and that you intended to deprive the owner of the property. Our embezzlement lawyer in Fresno challenges these elements and presents defenses based on good faith, authorization, and lack of intent to steal.
Types of Embezzlement
- • Employee theft of company funds
- • Misappropriation of client money
- • Trustee breach of fiduciary duty
- • Skimming cash receipts
- • Unauthorized expense reimbursements
- • Payroll and timesheet fraud
Penalties by Amount
- • Under $950: Misdemeanor, up to 1 year jail
- • $950+: Felony, 16 months to 3 years
- • $200,000+: Additional 1-4 years
- • $1.3 million+: Additional 2-5 years