Embezzlement is a larceny or a theft committed by a person who has a position of trust in relationship to the victim. In every case of embezzlement, the defining feature is the relationship between the accused and the victim. This charge is taken very seriously in Alexandria, and in most cases is a felony offense depending on the amount of money involved.
Contacting an experienced fraud lawyer is critically important to help the individual that has been charged be in the best position with their case. An embezzlement attorney in Alexandria can help an individual early in the process of their case to avoid making common mistakes and assist him or her in finding mitigating evidence which can be helpful later down the road.
A common misconception is that this charge is not a serious offense or is something that someone can later have expunged of their record. In Virginia, all criminal convictions are on a person’s record. With this in mind, it is important to treat a charge seriously and fight them well during a trial. If an individual is unable to defend themselves and cannot avoid a conviction, embezzlement has long-term consequences, which include:
Being convicted of embezzlement makes it difficult, if not impossible, for a person to secure employment in the future. Many employers require a background check and embezzlement almost always implies stealing from an employer or someone else in a relationship of trust. Most employers are simply not going to extend employment to a person who is guilty of that crime.
It is important to have a lawyer who has experience with these kinds of crimes and has defended them in the past. An Alexandria embezzlement attorney who is familiar with Alexandria laws will be able to develop a strong defense and offer sound legal advice that can help mitigate the harsh penalties that accompany a criminal charge of this magnitude.
There are a number of kinds of evidence that are important to compile in the defense of an embezzlement case. A lawyer that has experience with these types of cases will begin by examining the evidence the prosecution is going to be using. The embezzlement lawyer looks for any kind of evidence which would tend to prove the innocence of the person charged or casts doubt on their guilt. That can be forensic evidence or witness testimony. The best evidence the defense attorney uses depends on the facts and circumstances of each case.
Embezzlement is sometimes referred to as a white-collar crime. There is a particular range in which white collar crimes are prosecuted. There are very particular defenses to utilize that are different from other kinds of crimes. An embezzlement lawyer local to Alexandria provides a significant benefit because the personalities who are involved include the judges and the prosecutors. Very often, the difference in the case comes down to personalities; knowing the players can be very important.
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