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Paulding County Embezzlement Lawyer

Experienced Legal Representation for Georgia Embezzlement Case

At Henrickson & Sereebutra, we understand the severe consequences that individuals face when charged with embezzlement in Georgia. Embezzlement is a complex white-collar crime that involves the misappropriation of funds entrusted to someone in a position of trust. If you or someone you know is facing embezzlement charges, it is crucial to seek the guidance of experienced legal professionals who specialize in defending against such allegations. Our team of skilled Paulding County embezzlement lawyers is dedicated to protecting your rights and providing a strong defense.

Call Henrickson & Sereebutra today at (770) 212-3313 or contact us online to schedule a meeting with our embezzlement attorney in Paulding County! 

What is Embezzlement?

Embezzlement refers to the act of intentionally misappropriating or diverting funds or property that has been entrusted to an individual for their gain. This crime often occurs in employment or financial settings, where individuals with access to financial resources abuse their position of trust. Embezzlement cases can range from small-scale incidents involving a few hundred dollars to large-scale schemes involving significant sums of money.

Embezzlement can take various forms, such as:

  • Manipulating financial records: Falsifying financial statements, altering records, or creating fraudulent documents to conceal the misappropriation of funds.
  • Skimming: Taking cash payments directly without recording them in the books or financial records.
  • Shell company schemes: Creating fake companies to channel funds or make payments to oneself.
  • Check forgery: Forging signatures or altering checks to divert funds to personal accounts.
  • Unauthorized transactions: Making unauthorized transfers or payments from company accounts to personal accounts.

What are the Penalties for Embezzlement in Georgia?

Embezzlement is a severe offense in Georgia and is classified as a felony. The severity of the penalties depends on the value of the misappropriated funds or property. The penalties for embezzlement in Georgia are as follows:

  • Value less than $1,500: Misdemeanor offense with a maximum punishment of 12 months in jail and/or a fine up to $1,000.
  • Value between $1,500 and $24,999: Felony offense with a potential punishment of 1 to 5 years in prison and/or a fine up to $25,000.
  • Value between $25,000 and $99,999: Felony offense with a potential punishment of 1 to 10 years in prison and/or a fine up to $100,000.
  • Value $100,000 or more: Felony offense with a potential punishment of 2 to 20 years in prison and/or a fine up to $100,000.

In addition to criminal penalties, individuals convicted of embezzlement may face civil lawsuits and the need to repay the misappropriated funds or property. A conviction for embezzlement can have long-lasting consequences, including damage to your reputation and limited employment opportunities in the future.

Defenses Against Embezzlement Charges

When facing embezzlement charges, building a solid defense to protect your rights and achieve the best possible outcome is crucial. Our experienced Paulding County embezzlement lawyers can help you explore various defense strategies, including:

  • Lack of intent: Embezzlement requires proving intent, meaning you intentionally misappropriated funds or property. If it can be shown that you lacked the necessary intent, it can serve as a defense against the charges.
  • Lack of evidence: Challenging the evidence presented by the prosecution, including financial records, witness testimonies, or other evidence, can weaken the case against you.
  • Mistaken identity: If there is doubt regarding your involvement in the embezzlement scheme, presenting evidence that establishes an alibi or proves mistaken identity can be a valid defense strategy.
  • Coercion or duress: If you were forced or threatened into committing the embezzlement by someone else, demonstrating coercion or duress can serve as a defense.

Contact Our Paulding County Embezzlement Attorney Today

Embezzlement charges can have severe consequences on your personal and professional life. At Henrickson & Sereebutra, our dedicated team of Paulding County embezzlement lawyers is committed to providing you with skilled legal representation and protecting your rights. We understand the complexities of embezzlement cases and will work tirelessly to build a strong defense on your behalf.

Contact Henrickson & Sereebutra today to schedule a FREE consultation with our embezzlement lawyer in Paulding County!

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