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What is Embezzlement and What are the Criminal Charges?

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What is Embezzlement and What are the Criminal Charges?

When we think of an embezzlement felony, we usually think of a bank manager or a bank teller who’s slowly taking from the bank over a period of time- they are embezzling funds. Well, that is partially right. Most jurisdictions make embezzlement a special type of crime because it involves a couple factors.

  1. Theft or Larceny: This means that a person diverts funds, cash or assets from the owner or the person it belongs to, to themselves.
  2. Relationship to the Victim: Relationship between the person who is taking the money and where they work or where they live. For example, a bank manager, as I talked about, is taking funds from the bank. He is an employee of the bank or the institution. He has a theft or a larceny and he has a relationship to the victim. It’s those two things that move it from a theft, which may be a lower degree crime to embezzlement. 

Call (877) 728-9653 or complete an online contact form to schedule a free, no obligation consultation with a leading Tampa criminal defense attorney. 

 

Contact us for a free consultation about embezzlement charges

The Tampa criminal defense attorneys at Carlson, Meissner, Hart & Hayslett, P.A., fighting for our clients rights in criminal defense cases in ClearwaterTampaBradentonSpring Hill, Pinellas, Pasco, New Port Richey, Manatee, Hillsborough and Hernando Counties in Florida. 

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J. Kevin Hayslett

Kevin Hayslett, Esq.

J. Kevin Hayslett,The Attorney to the Stars,is a highly-recognized attorney practicing in the areas of Criminal Defense and DUI Defense from the Clearwater office and Hillsborough office. Kevin is an avid tennis player and is currently nationally-rated in singles and doubles.

Follow Kevin on Google+, or on Radio IO on his show, "Kevin's Law". Kevin can also be heard on the Bubba The Love Sponge morning show during the "Ask the Lawyer" segment, which can be heard at 7:30 am EST on alternating Thursday's every month.