call for a free consultation 212-300-5196

AS SEEN ON

FEDERAL EMBEZZLEMENT DEFENSE ATTORNEY

The Spodek Law Group is one of the top rated federal law firms. We understand when you're facing legal issues, you need a law firm you can count on.

Todd Spodek - Mentioned in The Media

watch more videos

FEDERAL EMBEZZLEMENT DEFENSE ATTORNEY

FEDERAL EMBEZZLEMENT DEFENSE ATTORNEY

Misappropriation is a genuine offense that can be charged in-state or Federal court, contingent upon the conditions encompassing the case. Discipline for a theft conviction will likewise differ, contingent upon the seriousness of the charges and whether you’re charged in the state or Federal framework.

STATE AND FEDERAL EMBEZZLEMENT CHARGES

Under Florida law, you can be accused of a first, second, or third-degree crime or an offense, contingent upon the worth or sort of property taken. In any case, if you utilized the phone, web, fax, or bank wire, you could be charged with wire fraud under Federal law. You could likewise be accused of bank extortion or mail misrepresentation, contingent upon the proof for the situation. Also, if the supposed theft included an office of the U.S. Federal or U.S. Federal property, you will be charged in Federal court.

Federal examiners seek after these kinds of cases steadily and have the assets to lead escalated examinations. Hence, on the off chance that you are being explored or have just been accused of theft or extortion, you need a skilled Federal defense lawyer to start promptly upholding for you and ensuring your privileges. It is particularly imperative to chat with your lawyer before offering any expressions to examiners or getting caught in the Federal criminal equity framework.

One of our lawyers is a talented Federal defense lawyer with 20 years of lawful experience. He will direct his intensive examination and mount a solid, key resistance to secure your privileges and battle the charges against you.

MISAPPROPRIATION CHARGES AND RELATED OFFENSES

Misappropriation is a kind of property burglary that happens when an individual who has been trusted to oversee or screen another gathering’s cash or property takes all or a portion of the cash or property. Taking the cash or property is in itself a demonstration of robbery. At the point when joined with disregarding an exceptional situation of trust, it is viewed as theft.

 

Theft can happen in various settings. For instance, a bank worker may steal customers’ cash; representatives of a business may steal organization reserves; or monetary organizers may take customers’ cash. Whatever the specific situation, the key component is double-crossing of money related trust by at least one individual.

On the off chance that you have been accused of theft, you may likewise be blamed for different wrongdoings, including:

Robbery: Depending on the sum you purportedly stole; you could be accused of trivial burglary or fabulous robbery.

Fraud: If the supposed misappropriation included manufacturing another person’s name, you could deal with imitation indictments notwithstanding burglary charges.

Wire Fraud: If you supposedly utilized any interstate electronic interchanges trying to cheat somebody of property, at that point you could be accused of wire misrepresentation in Federal court.

Bank Fraud: If you supposedly utilized misleading or misdirection to acquire cash or other property from a monetary foundation or a bank’s contributors, at that point, you could be accused of bank extortion under Federal law.

Mail Fraud: If you supposedly utilized the mail-in executing or endeavoring to execute a misappropriation plot, you could be accused of mail extortion under Federal law.

WE HELP YOU FIGHT EMBEZZLEMENT AND OTHER CHARGES

Misappropriation cases are frequently unpredictable, including troublesome budgetary issues and confused archives and records. To battle your charges adequately, you need an accomplished Federal defense lawyer who comprehends white-collar financial offenses and knows how examiners handle theft cases.

 

At our law firm, we’ll influence our experience and ability to secure your privileges and guard you forcefully and deliberately. We will devote ourselves to exploring the proof for your situation and building the most grounded conceivable guard.

We may, for instance, have the option to show that you have been dishonestly blamed or didn’t have a criminal aim. Then again, if the indictment attempts to charge you for various occurrences of misappropriation, we could contend that the episodes were a piece of one arrangement and ought to be seen as just solitary wrongdoing.

BATTLE EMBEZZLEMENT CHARGES WITH THE AGGRESSIVE ADVOCACY AND EXPERIENCE OUR FIRM

Regardless of how genuine the charges or how complex the case, our lawyer will battle forcefully to ensure your privileges and your future. He will give the most grounded protection there is to determine your case as profitably as could reasonably be expected.

Our centers around Federal criminal guard and safeguarding professional violations. We see how the administration constructs its body of evidence against you and execute modified guard techniques to assist you with getting the most ideal outcomes. We accept each customer merits our most extreme consideration, and we realize that battling the Federal requires understanding, expertise, and forceful support.

FEDERAL EMBEZZLEMENT DEFENSE ATTORNEY

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.

Call Now!