Los Angeles Embezzlement Attorney
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Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney. If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
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Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney.
An area of embezzlement that has grown in the last decade is credit card fraud over the Internet. Foreign nationals as well as local individuals steal credit card information as pose as the person who owns the card. An FBI report from 2005 indicated that credit cards represented the majority of the total $315 billion U.S. financial fraud loss for that year, while a recent European study found that more than 22 million adults fell victim to credit card scams in 2006.
If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
An area of embezzlement that has grown in the last decade is credit card fraud over the Internet. Foreign nationals as well as local individuals steal credit card information as pose as the person who owns the card. An FBI report from 2005 indicated that credit cards represented the majority of the total $315 billion U.S. financial fraud loss for that year, while a recent European study found that more than 22 million adults fell victim to credit card scams in 2006.
If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
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Los Angeles Embezzlement Information
Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney.
In these economic times, white collar crimes will be looked at with a close eye, both by companies and by the courts. White collar crimes don't usually receive sympathy from law enforcement or from judges, in part because they occur in a working/professional environment.
The crime is incredibly broad and can involve anywhere from $5.00 to $5,000,000. For instance, a clerk or cashier handling large sums of money can embezzle cash from his or her employer, a lawyer can embezzle funds from clients' trust accounts, a financial advisor can embezzle funds from investors, or a spouse can embezzle funds from his or her partner.
If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
Most Common Types of Embezzlement:
In these economic times, white collar crimes will be looked at with a close eye, both by companies and by the courts. White collar crimes don't usually receive sympathy from law enforcement or from judges, in part because they occur in a working/professional environment.
The crime is incredibly broad and can involve anywhere from $5.00 to $5,000,000. For instance, a clerk or cashier handling large sums of money can embezzle cash from his or her employer, a lawyer can embezzle funds from clients' trust accounts, a financial advisor can embezzle funds from investors, or a spouse can embezzle funds from his or her partner.
If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
Most Common Types of Embezzlement:
- Credit card fraud
- False records (invoices or accounts) to conceal a theft
- Stealing small amounts of money or property over time
- Theft involving a large amount of money at once
Los Angeles Embezzlement Criminal Defense Attorney
California Definition of Embezzlement
Embezzlement or employee theft is stealing from your employer.
In California, this is a serious fraud crime carried out by employees who are familiar with the organization and exploit that knowledge for illegal gain.
By definition, embezzlement is the "illegal transfer of money or property for personal use." The significant difference between embezzlement (employee theft) and other kinds of theft is that embezzled property is legally possessed or accessed by the person doing the embezzling; usually as part of the job responsibilities.
Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney. If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
In California, this is a serious fraud crime carried out by employees who are familiar with the organization and exploit that knowledge for illegal gain.
By definition, embezzlement is the "illegal transfer of money or property for personal use." The significant difference between embezzlement (employee theft) and other kinds of theft is that embezzled property is legally possessed or accessed by the person doing the embezzling; usually as part of the job responsibilities.
Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney. If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
Los Angeles Embezzlement Criminal Defense Attorney
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Stephen G. Rodriguez is an experienced Los Angeles Embezzlement Attorney. If you have been charged with Embezzlement in Los Angeles, and need a criminal defense attorney, call Stephen G. Rodriguez at (213) 223-2173.
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- Attorney Stephen G. Rodriguez Attorney Stephen G. Rodriguez Nov 4, 2008 @ 1:33 pm
- This is a tough case for you. If there was a camera facing the cash register and captured images of the theft, or if another employee saw you do this, you will need an experienced criminal defense attorney to negotiate with the prosecuting agency. It's possible the store owner will refuse to testify if you agree to reimburse the money.
If nobody saw you do this, and you did not make any admissions, then you may have a valid defense.
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- Thomas L. Thomas L. Nov 4, 2008 @ 1:30 pm
- I was arrested for stealing some money at my job. A customer paid for an item in cash, and I didn't put it all in the cash register. Instead, I put some of it in my wallet. Do I have any way to defend this?
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