Noble County Embezzlement Attorney

Defending Against Embezzlement Charges in Ohio

Embezzlement is considered a serious crime that can result in severe penalties, including imprisonment, fines, and restitution. At Cross Law Office, LLC, we understand the complexities of these cases and know what it takes to build an effective defense strategy. Our Noble County embezzlement lawyer is committed to protecting your rights and fighting for the best possible result in your case.

Call Cross Law Office, LLC today at (740) 997-2004 or contact us online to schedule a consultation with our embezzlement lawyer in Noble County.

What is Embezzlement?

Embezzlement occurs when an individual entrusted with the financial or property management of another person or organization misappropriates those assets for personal use or gain. This can happen in various settings, including businesses, nonprofits, government agencies, etc. Embezzlement typically involves an individual in a position of trust, such as an employee or an officer of a company, who wrongfully diverts funds or assets for their benefit.

Embezzlement can take various forms, including:

  • Misappropriation of Funds: This involves taking money from an employer or organization without authorization, often through fraudulent transactions or accounting practices.
  • Theft of Property: Embezzlement doesn't always involve money. It can also include the theft of physical assets, inventory, or other valuable property.
  • Fraudulent Bookkeeping: Embezzlers may manipulate financial records or use false accounting practices to cover up their illicit activities.
  • Forgery: Some embezzlers may engage in forgery or falsify documents to facilitate theft.

What are the Penalties for Embezzlement in Ohio?

The penalties for embezzlement in Ohio can vary depending on the case's specific circumstances, the value of the misappropriated assets, and the defendant's prior criminal record. Ohio classifies embezzlement as theft under its criminal code, and the value of the stolen property determines penalties for theft. The possible penalties for embezzlement in Ohio include:

  • Petty Theft: When the value of the stolen property is less than $1,000, embezzlement is considered petty theft, a misdemeanor offense. Penalties may include up to six months in jail and fines up to $1,000.
  • Felonious Theft: If the value of the embezzled property exceeds $1,000 but is less than $7,500, it is considered a felony of the fifth degree. Penalties may include up to 12 months in prison and fines up to $2,500.
  • Grand Theft: Embezzlement of property valued over $7,500 but less than $150,000 is considered a felony of the fourth degree. Penalties may include up to 18 months in prison and fines up to $5,000.
  • Aggravated Theft: Embezzlement involving property valued at $150,000 or more is considered aggravated theft, a felony of the third, second, or first degree. Penalties can range from one to ten years in prison and fines up to $10,000.

Defenses Against Embezzlement Charges

Some of the potential defenses against embezzlement charges may include:

  • Lack of Intent: To secure a conviction for embezzlement, the prosecution must prove that you intended to commit the crime. If there is doubt about your intent, it can be a valid defense.
  • Mistaken Identity: In some cases, mistaken identity may play a role, and you may be able to show that you were not the one who committed the embezzlement.
  • Inadequate Evidence: If the evidence against you is weak or circumstantial, we can challenge its validity and relevance in court.
  • Insufficient Value: If the prosecution cannot prove that the value of the embezzled property meets the threshold for a particular charge, you may face lesser penalties or a reduced sentence.
  • Procedural Errors: We can scrutinize the investigation and legal procedures to identify any errors that may warrant a dismissal or reduction of charges.

Contact Our Embezzlement Lawyer in Noble County Today

The consequences of an embezzlement conviction can be severe, including imprisonment, fines, and a tarnished reputation. Our Noble County embezzlement attorneys will tirelessly advocate for your interests, conduct a thorough investigation, develop a strong defense strategy, and represent you in court. We are here to stand by your side and fight for your future. Your legal journey begins with us, so let's work together to navigate this difficult time and seek the justice you deserve.

Contact Cross Law Office, LLC today to get started with our Noble County embezzlement attorney.

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