Winston Salem Embezzlement Attorneys

Defending Against Embezzlement Charges in North Carolina 

Embezzlement is considered a serious white-collar crime that often involves the misappropriation of funds or property entrusted to a person for personal gain. It is a serious offense that can result in severe penalties, including imprisonment and fines. If you have been charged with embezzlement, seeking legal representation from a skilled criminal defense attorney as soon as possible is important.

At Grace, Tisdale & Clifton P.A., our Winston-Salem embezzlement lawyers comprehensively understand North Carolina criminal law and what it takes to build an effective defense strategy. We will diligently protect your rights and fight for a favorable outcome.

Call Grace, Tisdale & Clifton P.A. today at (336) 515-6552 or contact us online to schedule a consultation with our embezzlement lawyers in Winston Salem.

What is Embezzlement?

Embezzlement involves the misappropriation or theft of funds entrusted to an individual for personal gain. It often occurs in employment or fiduciary relationships, where a person in a position of trust uses their access to funds for personal use without the rightful owner's consent. Examples include employees diverting company funds, trustees mishandling trust accounts, or financial professionals manipulating client assets.

In North Carolina, embezzlement cases are treated seriously, with the legal system imposing stringent penalties upon conviction. It is crucial to understand the nuances of embezzlement charges and the potential consequences one may face.

What are the Penalties for Embezzlement in North Carolina?

Embezzlement charges in the state of North Carolina are governed by specific statutes that prescribe penalties based on the amount of money involved and the circumstances of the offense. The severity of the penalties escalates with the gravity of the crime. In North Carolina, embezzlement penalties are typically categorized as follows:

• Felony Embezzlement: When the embezzled amount exceeds $100,000, the offense becomes a Class C felony, with penalties ranging from fines to substantial prison sentences. The severity of the punishment correlates with the embezzled amount.

The consequences of an embezzlement conviction extend beyond legal penalties and can tarnish your professional reputation. Employers could hesitate to hire or retain individuals with a history of financial crimes, making a strong legal defense imperative.

Defenses Against Embezzlement Charges

Some common defenses against embezzlement charges may include:

• Lack of Intent: Embezzlement charges hinge on proving criminal intent. If we can demonstrate that there was no intention to deprive the owner of the funds permanently, it can be a powerful defense strategy.
• Mistaken Identity: In some cases, mistaken identity can lead to false accusations. We can thoroughly investigate the evidence to ensure that you are not wrongly implicated in the embezzlement case.