Embezzlement is considered a serious crime that can result in severe penalties, that include imprisonment and fines. If you have been charged with embezzlement, it is important to consult with a skilled criminal defense team as soon as possible. At Petrash Law, our Denver embezzlement lawyer can help you understand the charges you are facing and develop a strong defense strategy on your behalf.

Call Petrash Law today at (303) 562-1131 or contact us online to schedule a consultation with our embezzlement attorney in Denver.

What Is Embezzlement?

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds or property by an individual entrusted with them. This offense often occurs within the context of employment or financial management, where a person takes advantage of their position of trust to divert assets for personal gain. Embezzlement varies from other forms of theft because the accused typically had lawful access to the assets in question.

Embezzlement cases in Denver can encompass a wide range of scenarios, including:

  • Corporate Embezzlement: Occurs within a company when an employee, executive, or officer misappropriates funds or assets for personal use.
  • Nonprofit Organizations: Embezzlement can also affect nonprofit organizations, where employees or board members may divert charitable contributions for their benefit.
  • Public Funds: Public officials or government employees can face embezzlement charges if they misuse taxpayer money or government resources.
  • Estate or Trust Embezzlement: Individuals entrusted with managing an estate or a trust may be accused of embezzlement if they divert funds or assets for personal gain.
  • Small Business Embezzlement: Smaller enterprises can also fall victim to embezzlement when employees, contractors, or partners misappropriate funds or property.

What Are the Penalties for Embezzlement?

Embezzlement charges in Denver can lead to severe legal consequences, depending on the value of the assets involved and other factors. Generally, in the state of Colorado, embezzlement charges can range from a class 1 petty offense to a class 5 felony, depending on the amount that had been embezzled. The penalties may also include fines, probation, restitution, and even incarceration. The severity of the punishment increases as the value of the embezzled assets rises.

Defenses Against Embezzlement Charges

Some common defenses against embezzlement charges may include:

  • Lack of Intent: Embezzlement requires proof of criminal intent. If it can be demonstrated that you did not intend to misappropriate the assets, it may serve as a valid defense.
  • Mistaken Identity: In some cases, individuals may be wrongfully accused of embezzlement due to mistaken identity. We can work to establish that you were not the one responsible for the alleged misconduct.
  • Duress or Coercion: If you were compelled to engage in embezzlement under duress or coercion, it may be a valid defense. We can help present evidence of such circumstances.
  • Lack of Legal Access: If you do not have legal access to the assets in question, it can be a strong defense. We can challenge the prosecution’s claim of legal access.
  • Procedural Errors: Any procedural errors or violations of your rights during the investigation or arrest can be used as a defense strategy.

Contact Our Denver Embezzlement Attorney Today

At Petrash Law, our Denver embezzlement lawyer will thoroughly investigate your case, build a strong defense strategy, and work tirelessly to achieve the best possible outcome for your situation. Contact us today for a consultation, and let us be your trusted advocate in your time of need. Your future is worth fighting for, and we’re here to help you every step of the way.

Contact Petrash Law today to get started with our Denver embezzlement lawyer.

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