How can a company improve its chances of recovering embezzled funds through legal action?

Our team is dedicated to providing reliable defense and aggressive representation for individuals who are facing charges for embezzlement and other crimes. If your embezzlement charge is elevated to a felony due to the stolen property or funds being valued at $1,000 or more, you would be charged with a Class U ... Nov 19, 2013 ... In Section 656, a bank officer or employee who steals, embezzles or misuses bank property or money will be fined up to $1 million and/or ... David L. Freidberg has defended individuals across Illinois from embezzlement charges for over 25 years. Jun 19, 2020 ... Embezzlement describes when someone illegally moves money or property from a person or entity's holdings into their own. Embezzlement is a type of theft in which someone is given lawful possession of money or property but then takes and uses it for personal gain. The dishonest misappropriation of money or property by a person who gained access to the money or property by virtue of employment. Oct 25, 2023 ... Considered a white-collar crime, embezzlement involves unlawfully appropriating funds or assets that were trusted to one's care, often in a corporate setting. Our Columbus criminal defense attorneys have considerable experience in embezzlement cases. We can help guide you through the legal process and provide ... In the Federal system, the time for embezzlement ranges from six months minimum to 30 years. However, the fines can range from $5000 to $500,000 generally, but ...