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Embezzlement

Gainesville Embezzlement Attorney

Defending Against Embezzlement Charges in Florida

When facing embezzlement charges in Florida, you need an experienced legal advocate by your side. The Law Offices of Edwards & Jones is your trusted partner in navigating the complexities of embezzlement cases. Our Gainesville embezzlement lawyers deeply understand the legal nuances surrounding embezzlement offenses, and we are committed to providing you with the strong defense you deserve.


Call the Law Offices of Edwards & Jones today at (352) 329-3632 or contact us online to schedule a consultation with our embezzlement lawyer in Gainesville.


What is Embezzlement?

Embezzlement is considered a white-collar crime that involves the misappropriation or theft of funds or property entrusted to an individual's care or management. This offense occurs when a person, typically an employee, uses their position of trust to wrongfully divert assets or resources for their gain. Embezzlement can take various forms, such as:

  • Misappropriation of Funds: This involves diverting money intended for a specific purpose, such as company funds, client funds, or charitable donations, for personal use.
  • Forgery or Fraud: Embezzlement may include forging signatures, altering financial records, or creating fictitious transactions to cover up the theft.
  • Property Misappropriation: Employees or individuals entrusted with physical assets can commit embezzlement by stealing or selling the property for personal profit.

What are the Penalties for Embezzlement in Florida?

The penalties for embezzlement in Florida vary depending on the value of the misappropriated funds or property and other factors. Generally, embezzlement is classified as a theft crime in Florida, and the severity of the charges is determined by the following:

  • Value of Embezzled Assets: The value of the assets embezzled plays a significant role in determining the charges. In Florida, embezzlement can range from a misdemeanor for lower-value cases to a felony for more substantial amounts.
  • Prior Criminal Record: A person's criminal history can influence the penalties they may face. Prior convictions, especially for theft-related offenses, can result in harsher consequences.

Penalties for embezzlement in Florida can include:

  • Fines: These can differ from a few hundred dollars to thousands of dollars, depending based on the offense's severity.
  • Incarceration: Conviction can lead to imprisonment, with sentences ranging from a few months to several years in state prison.
  • Restitution: Courts may order the defendant to repay the victim for the misappropriated funds or property.
  • Probation: In some cases, probation with strict conditions may be imposed instead of or in addition to jail time.
  • Felony Record: A felony conviction can have lasting consequences, affecting employment opportunities, housing, and civil rights.

Defenses Against Embezzlement Charges

Defending against embezzlement charges requires a strategic approach tailored to the specific circumstances of your case. Our Gainesville embezzlement attorneys are well-versed in crafting effective defenses to protect your rights and interests. Common defenses in embezzlement cases may include:

  • Lack of Intent: Embezzlement charges typically require proof of intent to commit the offense. We can argue that you did not intend to embezzle funds or property.
  • Mistaken Identity: In some cases, mistaken identity or insufficient evidence may be used as a defense to cast doubt on your involvement in the crime.
  • Duress or Coercion: This may be a viable defense if you have been forced or coerced into committing embezzlement.
  • Insufficient Evidence: Challenging the prosecution's evidence and demonstrating insufficient proof to convict you is a crucial defense strategy.
  • Procedural Errors: Our attorneys can meticulously review the legal procedures followed in your case to identify any errors or violations of your rights.

Contact Our Embezzlement Lawyer in Gainesville Today

If you or someone you know is facing embezzlement charges in Florida, acting quickly and securing the legal representation you deserve is essential. At the Law Offices of Edwards & Jones, our Gainesville embezzlement attorneys are committed to protecting your rights, building a compelling case, and working tirelessly to achieve your best possible outcome. Your future is too important to leave to chance, and with our experience and dedication, you can trust us to advocate vigorously on your behalf. We are here to fight for your rights and help you navigate Florida's complex legal terrain of embezzlement cases.


Contact the Law Offices of Edwards & Jones today to get started on your defense with our Gainesville embezzlement attorney.


Hear From Our Happy Clients

Reviews & Testimonials

At Law Offices of Edwards & Jones, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    "Mr. Jones went beyond needed services as a lawyer to help me with my very in depth case."
    Mr. Jones went beyond needed services as a lawyer to help me with my very in depth case. Very helpful throughout the whole 6-7 month process. Not only did he get all my questions answered to the best of his abilities but also really showed compassion for my family & I during the case as well as after. 5 star lawyer, highly recommended. Thank you for all your hard work!
    - Jackie A.
    "Once we hired him he started work immediately and was able to get my son's case thrown out. We are very satisfied with his services."
    I hired Mr. Jones to represent my son. We had never had to hire a lawyer and I was anxious. Mr. Jones took the time to explain what was happening and it helped lessen my concerns. Once we hired him he started work immediately and was able to get my son's case thrown out. We are very satisfied with his services.
    - Robert H.
    "It is my opinion that he is clearly one of the best lawyers in the city of Gainesville."
    I had the pleasure of having Mr. Edwards represent me in 2006. While I was charged with a crime, Mr. Edwards insisted sternly that he was very confident he could successfully defend the charges against me. This man exudes confidence. It is my opinion that he is clearly one of the best lawyers in the city of Gainesville. You can't go wrong with Mr. Edwards!!!
    - Everette Sr.
    "He put his heart into that case."
    I first hired Thomas Edwards to defend me and my daughter in the early 1990s. He put his heart into that case. Of all the attorneys in the state of Florida, he would be the one I would call if the need for an attorney ever arose again.
    - Jan
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