New York City Embezzlement Defense Lawyer

At Barket Epstein Kearon Aldea & LoTurco, LLP, we understand the serious nature of embezzlement charges and the potential consequences you may face. Our experienced criminal defense attorneys in New York City are dedicated to providing you with aggressive and effective representation throughout the legal process.

If you or someone you know is facing embezzlement charges in NYC, don't wait to seek legal representation. Contact Barket Epstein Kearon Aldea & LoTurco, LLP today to schedule a confidential consultation.

What is Embezzlement?

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds entrusted to someone in a position of trust. This often occurs in the workplace, where an employee unlawfully takes or converts assets for personal gain. Embezzlement charges can range from simple theft to complex financial schemes, and the penalties can be severe.

Embezzlement Penalties in New York

Embezzlement can be charged as either a misdemeanor or a felony, with the severity of the charge depending on the amount of money or value of property involved.

If the value of the embezzled property is less than $1,000, it is typically charged as petit larceny, which is a Class A misdemeanor. The maximum penalty for petit larceny is up to one year in jail.

If the value of the embezzled property exceeds $1,000, it can be charged as grand larceny, which is a felony offense. The severity of the grand larceny charge depends on the value of the property as follows:

• Property valued between $1,000 and $3,000. This is a Class E felony with a maximum penalty of up to four years in prison.
• Property valued between $3,000 and $50,000. This is a Class D felony with a maximum penalty of up to seven years in prison.
• Property valued between $50,000 and $1 million. This is a Class C felony with a maximum penalty of up to 15 years in prison.
• Lastly, property valued at more than $1 million. This is a Class B felony with a maximum penalty of up to 25 years in prison.

Keep in mind, if the offense occurred in multiple states or involved parties or victims in more than one state, embezzlement could be charged as a federal crime.

Our Embezzlement Defense Approach

When you choose our NYC embezzlement defense attorneys, you can expect a comprehensive and strategic approach to your case. We will thoroughly investigate the evidence against you, including financial records, witness statements, and any other relevant documents. Our experienced team will challenge the prosecution's case, ensuring that your rights are protected and that any weaknesses in the evidence are exposed.

We understand that each embezzlement case is unique, and we will tailor our defense strategy to your specific circumstances. Our NYC attorneys will explore all available legal options, including negotiating with prosecutors for reduced charges or presenting a strong defense in court. Our goal is to achieve the best possible outcome for you, whether that involves a dismissal of charges, a reduced sentence, or an acquittal.

Call us at (888) 779-0267 today to schedule a consultation.