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Embezzlement Charges

Facing embezzlement charges? Although the elements vary depending on the statutory authority, An embezzlement charge requires that the government prove beyond a reasonable doubt the following: 

  • knowledge or intent, 
  • the taking, misappropriation, or conversion of the property,
  • possession or control of the property,
  • that the property was entrusted to the accused
  • the capacity or character in which the defendant held or received such property, 
  • the nature; AND
  • the value of such property.

Need to speak to a lawyer?

Alexandria Cazares-Perez is available 24/7 for a FREE confidential consultation regarding embezzlement charges or other specific State or federal investigations or charges.  Alexandria is committed to helping each client individually, providing skilled and aggressive representation.

Call now to schedule your FREE confidential consultation-(214)635-3509, or visit our website: https://www.cazaresperez.com/contact .

Hablamos Español.

Facing other criminal charges?

If you are facing other criminal charges contact our office. For more information about specific criminal charges, visit our website:

  • Federal Offenses: https://cazaresperez.com/federal/
    • Drug Crimes
    • Conspiracy Crimes
    • Firearm Crimes
    • Embezzlement
    • Fraud
    • Money Laundering
    • Computer Crimes
    • Health Care Fraud
  • State Offenses: https://cazaresperez.com/state/
    • Theft/Robbery/Burglary
    • Drug Crimes
    • Driving While Intoxicated
    • Assault
    • Domestic Violence
    • Deadly Conduct
    • Sexual Assault
    • Aggravated Sexual Assault
    • Aggravated Assault with a Deadly Weapon
    • Crimes Against Children
    • Computer Crimes
    • Firearm Crimes
    • Engaging in Organized Crime
    • Manslaughter/Murder

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Disclaimer: The information you obtain from this website is not, nor is it intended to be, legal advice. Neither your receipt of information from this website, nor your use of this website to contact Alexandria Cazares-Perez, PC. or one of its attorneys creates an attorney-client relationship between you and Alexandria Cazares-Perez, PC. Do not send any confidential information to us until such time as an attorney-client relationship has been established.

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