Rhode Island readers know embezzlement is a federal charge related to inappropriate financial dealings. This crime most often takes place in corporate settings, and it is the theft of assets by a person trusted to care for or appropriately invest these assets. Embezzlement cases are complex, and it is beneficial to have experienced guidance as you work to build an appropriate and effective defense.

What should you know about your case?

Individuals charged with crimes involving embezzlement are most often those who have access to money and assets because they are investors, bankers, money managers, accountants or hold another finance-related jobs. Instead of working for the benefit of the person who rightfully owns the money, embezzlement is the theft or intentional misuse of those funds.

Due to the complexity of financial cases, it can be difficult to prove embezzlement. In every criminal case, the burden of proof lies with the prosecution, and in order to obtain a conviction, they must have proof of the following:

  1. There was a fiduciary relationship between the two parties.
  2. You obtained property not rightfully yours through this relationship.
  3. There is evidence your actions were intentional.
  4. You took possession of the property obtained through your fiduciary relationship or transferred the property somewhere else.

It can be difficult to prove these actions, particularly when it comes to establishing intent. You may find it beneficial to take quick action to protect yourself when facing such serious charges. A conviction could lead to time behind bars and other penalties that can have a significant impact on your life.

Your best defense strategy

Even if you are only under investigation and not yet charged, you can benefit from seeking defense help. It is never too early to seek a strong defense, and you can learn more about the right strategy for you by reaching out for help as early as possible.

A complete evaluation of your case can help you understand the defense options available and how you can seek a positive outcome to your case. Embezzlement charges are serious, but you do not have to fight them on your own.