Embezzlement

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Raleigh Embezzlement Attorney

Defending Against Embezzlement Charges in North Carolina 

At Floyd Law Offices PLLC, we understand that facing embezzlement charges can be a daunting and distressing experience. If you or a loved one has been accused of embezzlement in Raleigh, our criminal defense lawyer is committed to protecting your rights and advocating for the most favorable outcome in your embezzlement case.


Call Floyd Law Offices PLLC today at (919) 805-3663 or contact us online to schedule a consultation with our embezzlement lawyer in Raleigh.


What is Embezzlement?

Embezzlement is considered a white-collar crime that often involves the misappropriation or theft of funds entrusted to an individual who has a fiduciary duty or financial responsibility. This often occurs in situations where a person with access to financial resources, such as an employee or a financial manager, diverts those funds for personal gain. Embezzlement cases can range from small-scale theft within a business to large-scale financial fraud within corporations.

What are the Penalties for Embezzlement in North Carolina?

Embezzlement charges in North Carolina can have very serious consequences that can greatly impact both your personal and professional life. Some of the potential consequences of embezzlement charges in the state can include:

  • Criminal Penalties: Embezzlement is considered a criminal offense, and if convicted, you can face fines, probation, and even imprisonment. The severity of the penalties depends on the value of the misappropriated funds or property.
  • Fines: Conviction for embezzlement can lead to substantial fines determined by the court. The amount of the fines will differ based on the value of the assets involved in the offense.
  • Restitution: Courts often order restitution, requiring the defendant to repay the victim for the value of the misappropriated funds or property. This financial obligation can add to the financial burden of the defendant.
  • Criminal Record: A conviction for embezzlement will result in a permanent criminal record. Having a criminal record will affect your future employment prospects, housing opportunities, and even your ability to obtain loans or licenses.
  • Professional Reputation: Embezzlement charges can damage your professional reputation, making it difficult to find or maintain employment in certain industries, especially those requiring a high level of trust or financial responsibility.
  • Personal Relationships: Embezzlement charges can strain personal relationships with friends, family, and colleagues. The stigma connected with a criminal conviction can affect your relationships and social standing.
  • Collateral Consequences: Beyond the immediate legal penalties, embezzlement charges can lead to collateral consequences, such as difficulty obtaining housing, immigration issues (for non-U.S. citizens), and challenges in obtaining loans or financial aid.

Defenses Against Embezzlement Charges

When facing embezzlement charges, our Raleigh embezzlement attorney from Floyd Law Offices PLLC can explore various defense strategies to protect your rights and build a strong case:

  • Lack of Intent: Proving embezzlement requires demonstrating that the accused intentionally misappropriated funds for personal gain. If there is evidence to suggest that the actions were accidental or lacked criminal intent, it can weaken the prosecution's case.
  • Mistaken Identity: In some cases, individuals might be wrongly accused of embezzlement due to mistaken identity. Our legal team can investigate the circumstances surrounding the alleged crime to establish the true identity of the perpetrator.
  • Insufficient Evidence: To secure a conviction, the prosecution must present sufficient evidence that proves guilt beyond a reasonable doubt. Our attorneys can scrutinize the evidence to identify weaknesses and inconsistencies that can be used in your defense.
  • Illegal Search and Seizure: If law enforcement obtained evidence through an unlawful search and seizure, that evidence might be deemed inadmissible in court. We can thoroughly review the circumstances to ensure your rights were not violated at the time of the arrest.

Contact Our Raleigh Embezzlement Lawyer Today

When faced with charges of embezzlement, your choice of legal representation can greatly influence the result of your case. Our embezzlement lawyer in Raleigh is committed to providing you with personalized attention, experienced legal advice, and a relentless pursuit of justice. Protect your future by contacting Floyd Law Offices PLLC. Contact us today and take the first step towards building a strong defense strategy that can help you navigate these challenging legal waters.


Contact Floyd Law Offices PLLC today to get started with our Raleigh embezzlement attorney.


Countless Defense Cases Won

Past Verdicts & Settlements

  • Dismissed State of North Carolina v. C.R.
  • Not Guilty of all charges. State of North Carolina v. C.D.
  • Not Guilty State of North Carolina v. C.B
  • Dismissed State of North Carolina v. B.W.
  • Not Guilty State of North Carolina v. A.M.

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