Fight Back Against Embezzlement Charges With An Experienced Defense Attorney
Facing embezzlement or misappropriation of funds charges usually involves complex financial records and intent-based arguments that can quickly shape the direction of a case. They carry serious legal and financial consequences, including fines, restitution and possible incarceration. Working with an embezzlement defense attorney is essential to protect legal rights, build a strong defense and address state and federal claims.
The Law Office of Mark M. Kassabian, P.C., based in Pasadena, California, represents individuals across the entire United States, including the West Coast, Midwest, South and East Coast. Attorney Mark M. Kassabian is an experienced, skilled and professional litigator with over 30 years of experience handling both federal and state court matters. Clients benefit from direct communication, detailed case preparation and a lawyer who understands how to manage high-stakes financial crime cases.
Understanding Embezzlement Under California Law
Under California Penal Code 503, embezzlement is the fraudulent appropriation of property by someone who was lawfully entrusted with it. To prove embezzlement, prosecutors must establish three key elements:
- The accused had lawful possession of the property
- The accused acted with fraudulent intent
- The accused used the property for personal gain without authorization
A knowledgeable attorney can assess these elements and challenge weak or unsupported claims.
What Is Misappropriation Of Funds?
Misappropriation of funds involves the improper use of money entrusted to an individual. While it may not always involve intent to deprive the owner permanently, it still represents a breach of trust or fiduciary duty.
An embezzlement defense lawyer can evaluate financial records, identify inconsistencies and build a defense tailored to the specific facts of the case.
Common Types And Real-World Scenarios Of Embezzlement
These cases can arise in many settings. Below are some common examples:
- Employee embezzlement, including payroll fraud and misuse of company accounts
- Public funds embezzlement involving government resources
- Corporate or business embezzlement by executives or partners
- Fiduciary misconduct by trustees, guardians or attorneys
- Nonprofit embezzlement involving charitable donations
Each scenario requires careful legal analysis. An embezzlement defense attorney can examine documentation, question intent and present alternative explanations where appropriate.
Charged With Embezzlement? Take Action Now.
Anyone facing these allegations in Pasadena, California, or anywhere in the U.S. should act quickly. The Law Office of Mark M. Kassabian, P.C., is prepared to assist as trusted embezzlement defense lawyer. Call 626-416-4390 today or fill out the contact form to arrange an obligation-free, confidential appointment to discuss your case.