Who Can Be Charged with Embezzlement in Connecticut?

Who Can Be Charged with Embezzlement? | Criminal Defense Attorney

A lot of people think that only presidents and CEOs can be charged with embezzlement. And, while these are the cases we hear about on the news, almost anyone can be charged with this crime in Connecticut. This is why you should always call an experienced criminal defense attorney in Connecticut if you’re charged with any kind of white-collar crime.

You’d be surprised at some of the people who’ve been charged with embezzlement. It can be high powered executives. But it can also be the soccer mom who’s in charge of the team’s fundraisers. Nobody is immune from prosecution if they embezzle money.

Understanding the difference between white collar crimes can be difficult. Fraud and embezzlement often times go hand in hand. But that doesn’t mean you have to commit fraud in order to be charged with embezzlement.

Your Connecticut criminal defense attorney knows the difference in white collar crimes. They know the law in Connecticut and know how to prepare your defense. They’ll fight hard to get you the best possible outcome if you’re charged with embezzlement.

What is Embezzlement?

Embezzlement is when someone steals or misappropriates money from their employer or any other company who puts the money in their trust. It’s different from theft because you technically had permission to handle the money. You just chose to do this in an illegal way.

Some common examples of embezzlement include:

  • An employee accepts cash for services instead of having payment go through their employer
  • An employee “borrows” money from petty cash or the register drawer
  • Accepting bribes and kickbacks
  • Creating false expense reports
  • Lying about their hours or overtime
  • Doctoring up the books to hide money you’ve taken for personal use

If you’ve been accused of doing any of these things, you may be charged with embezzlement. If this is the case, you’ll be facing some pretty serious penalties. It’s a good idea to call and talk to an experienced criminal defense lawyer in Connecticut.

Who Commits Embezzlement?

Embezzlement can be committed by just about anyone. Employees are the main culprits. Most embezzlement cases involve an employee who has essentially stolen from their employer. The employer has the option of whether to press charges or not.

You don’t have to work for someone to commit embezzlement. You could be the head of an organization and take money that doesn’t belong to you. Or, you may have a volunteer position that puts you in the position of handling money.

The only requirement for the crime of embezzlement is that you have a relationship with the victim. You also have to misappropriate or take money for personal use.

What are the Penalties for Embezzlement in Connecticut?

If you’re charged with embezzlement, you’ll be facing some pretty serious charges. Connecticut takes white-collar crimes seriously. The penalties for embezzlement in Connecticut are as follows:

  • If you’ve embezzled less than $500 in cash or property, you’ll face up to 3 months in jail and a fine of up to $500
  • If you took between $500-$1,000 you’ll face up to 6 months in jail and fines of up to $1,000
  • Embezzlement of $1,000-$2,000 carries fines of up to $2,000 and up to one year in jail
  • If you take $2,000 -$10,000 you can be sentenced from 1 to 5 years in jail and face fines of up to $5,000
  • Any embezzlement over $20,000 can land you in prison for up to 20 years and you’ll be paying fines up to $15,000

Your criminal defense lawyer will work hard to get your charges reduced or dismissed. They’ll negotiate the best possible outcome with the prosecutor. Their goal will be to make sure you avoid jail time. They’ll also push to keep the charges off your criminal record.

Contact a Criminal Defense Attorney in Connecticut Today

If you’ve been charged with embezzlement, you need to call an experienced criminal defense lawyer. Contact a criminal lawyer in Connecticut today to discuss your case.

When it comes to embezzlement, the State usually files charges on behalf of the person you stole from or deceived. Even if they decide not to press charges, you may still be prosecuted.

Call Aeton Law Partners and schedule your initial consultation with a Connecticut criminal defense attorney today. You don’t want to try to handle this yourself. There’s simply too much at stake. If you want the best possible outcome, you want a skilled criminal defense attorney by your side.

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