Fort Collins Embezzlement Defense Attorney

EFFECTIVE CRIMINAL DEFENSE STRATEGIES

Embezzlement is a crime involving theft, usually from a place of business or an employer. In crimes of embezzlement, an intensive investigation will usually occur prior to the arrest and charge of an employee or other individual responsible for diverting funds. Often corporations have security personnel who interrogate employees suspected of misusing corporate property. These statements will be used in a criminal prosecution.

If you are under investigation or you have been charged with embezzlement, hire an experienced advocate as soon as possible. I am Lee E. Christian, criminal defense attorney from Lee E. Christian Law with 35 years of criminal law experience, I know how to protect your rights and defeat criminal charges. Take action now to build a solid defense. Call 970-484-0300 or contact me by e-mail for a free consultation.

Investigation to Protect Your Rights

Cases involving embezzlement are often complex. Financial investigations, summaries, multiple bank accounts, tax documents, and multiple parties often complicate financial activities of any organization or entity.

As your attorney, I will initiate a thorough investigation, help you preserve exculpatory documentation, interview witnesses, and work with experts. If there is money missing from an employer’s account and you are the target of an investigation, you need an advocate working on your behalf from the outset. Allegations of embezzlement occur in many forms.

You need to defend yourself, your reputation and your rights. We are experienced with embezzlement cases involving:

∙ Non-profit organizations
∙ Trustees
∙ Business owners and employees
∙ Large corporations
∙ Skimming money
∙ Missing credit cards
∙ Employee fraud

Frequently Asked Questions

How can an embezzlement defense attorney help in Fort Collins?

Our embezzlement defense attorney in Fort Collins can help by conducting a thorough investigation, preserving crucial documentation, interviewing witnesses, and collaborating with experts to build a strong defense. We work to protect your rights and reputation, addressing complex financial issues involved in embezzlement cases, such as missing funds, employee fraud, and skimming. Hiring an experienced attorney early can significantly improve your chances of a favorable outcome. We help protect your rights and strive to achieve the best possible outcome for your case.

What are the common defenses used in embezzlement cases in Fort Collins?

Embezzlement defense attorneys in Fort Collins use several strategies to defend their clients. Common defenses include proving lack of intent, showing the act was a mistake, and arguing that the accused was under duress. Attorneys may also challenge the sufficiency of the prosecution's evidence and argue that the accused had authorization to use the funds. These defenses aim to create reasonable doubt about the accused's guilt. Our embezzlement defense attorney can identify and utilize the most appropriate defense for your situation.

What should I do if I am accused of embezzlement in Fort Collins?

If you are accused of embezzlement in Fort Collins, it is crucial to take immediate action. Hire an experienced criminal defense attorney to protect your rights and begin building your defense. Preserve any exculpatory documentation, and avoid making statements to investigators without legal counsel. Our attorney will conduct a thorough investigation, interview witnesses, and work with experts to challenge the prosecution's evidence. Acting swiftly can significantly improve your chances of a favorable outcome.

Can embezzlement charges apply even if I planned to return the money?

Yes. Under Colorado law, embezzlement focuses on the unauthorized use or conversion of funds, not your intent to repay them. Even if repayment was planned, the act itself may still qualify as criminal conduct. Prosecutors often argue that taking money without permission is theft regardless of repayment plans. A defense attorney can show mitigating factors, such as lack of criminal intent, to reduce penalties. This distinction may play a key role in negotiations or trial. Intent and context matter greatly in defending these cases.

How do investigators typically uncover embezzlement in Colorado?

Most cases arise from internal audits, suspicious account discrepancies, or whistleblowers. Employers or financial institutions may notice missing funds or unauthorized transfers. Law enforcement often works with forensic accountants to trace the flow of money. Investigators examine financial records, emails, and transaction histories for evidence of fraud. This means even small irregularities can trigger a deeper review. A strong defense strategy challenges the accuracy and interpretation of these findings.

What are possible alternatives to prison for an embezzlement conviction?

Colorado courts may consider alternatives such as probation, restitution agreements, diversion programs, or community service. Eligibility often depends on the amount taken, the defendant’s criminal history, and willingness to repay. Judges sometimes prioritize repayment to victims over incarceration. Early negotiations can make these alternatives more likely. An experienced defense lawyer highlights your cooperation and lack of prior record. These efforts can reduce prison risk and focus on rehabilitation.

What constitutes embezzlement in Fort Collins?

Embezzlement in Fort Collins involves the illegal appropriation of funds or property entrusted to an individual's care, typically in a workplace setting. This crime requires a thorough understanding of the local laws and a strong embezzlement defense attorney to navigate the complexities of the case. To schedule a consultation with our experienced embezzlement defense attorney, reach out to us. We offer a free consultation to discuss your case and explore your legal options.

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Additional Information in Fort Collins

Fort Collins Police Services - Crime Prevention: Comprehensive resources and tips to protect against various crimes, including identity theft, scams, and personal safety. It provides information on recognizing and preventing common frauds, improving home and personal security, and participating in community safety programs like Neighborhood Watch. The site emphasizes proactive measures to reduce the risk of becoming a crime victim. This resource can help in an embezzlement case by providing guidance on protecting personal and financial information, which can be crucial in preventing further accusations or fraud.

Colorado Department of Public Safety - Identity Theft, Fraud and Cyber Crimes Victim Support: Detailed resources for victims of identity theft and fraud. It includes contact information for victim advocates, a 24-hour hotline, and links to additional resources from the Colorado Attorney General, Federal Trade Commission, and FBI. The page offers guidance on reporting fraud, obtaining credit reports, and protecting personal information. This support can assist those accused of embezzlement by helping them address any identity theft or fraud issues that may be related to their case.

National White Collar Crime Center: Offers training and resources for criminal justice professionals on economic and high-tech crime, criminal intelligence, and legal strategies. They provide industry-leading training in various formats, over 300 free investigative resources, and certifications based on work experience, education, and training. NW3C also offers free technical assistance to law enforcement and regulatory agencies. These resources can help in an embezzlement case by providing access to specialized training and tools for building a robust defense.

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Thank you for your interest and considering for using Lee E. Christian Law, for your legal representation needs. I encourage you to reach out to me with any questions you may have. As an attorney that cares, I want to see all of our clients’ lives move beyond the temporary pain of legal action.

If you'd like to schedule a free consultation, please give me a call using the contact information below. I look forward to helping you.

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(970) 484-0300

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Fort Collins Embezzlement Defense Attorney

Investigation to Protect Your Rights

Frequently Asked Questions

Additional Information in Fort Collins

What Do Our Clients Say?

Latest News & Articles

What Happens If You’re Caught Illegally Distributing Medical Marijuana in Colorado?

Can You Refuse a Breathalyzer Test in Fort Collins, Colorado?

How Do Sex Offender Registration Requirements Affect Your Future?

Contact A Fort Collins Attorney That Cares

Request Case Evaluation

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