Embezzlement

Defense for individuals accused of embezzling funds or assets in Florida. Our North Miami-based attorney handles employee theft, misappropriation of company funds, and white collar embezzlement charges with precision and discretion.

Embezzlement is a serious financial crime that involves misappropriating money or assets entrusted to you—typically by an employer, nonprofit, or government entity. A conviction can mean prison, massive fines, civil lawsuits, and irreparable professional damage. At Reynoso Erickson Trial Law, PA, we provide strategic defense for clients accused of embezzlement at every level. Whether you’re facing an internal investigation or formal felony charges, we offer discreet, tactical legal representation aimed at protecting your rights, reputation, and future in Florida’s complex legal system.

Understanding Embezzlement Under Florida Law

In Florida, embezzlement falls under the broader category of theft crimes, but it’s unique in that the accused legally possessed the property before allegedly converting it for personal use. Common scenarios include:

• Employees redirecting company funds to personal accounts
• Bookkeepers altering financial records
• Executives or managers falsifying reimbursements or invoices
• Trustees or fiduciaries taking funds under their control

The prosecution must prove that the accused intentionally and unlawfully took or used the property for personal benefit. We use that burden to our client’s advantage, challenging the strength of the evidence at every turn.

Common Evidence in Embezzlement Cases

These cases typically rely on documentation rather than physical evidence. Prosecutors often build their case using:

• Bank account transfers or suspicious deposits
• Altered financial records or falsified bookkeeping
• Internal audit reports or whistleblower complaints
• Email or messaging records suggesting intent

We work with forensic accountants, IT specialists, and private investigators to dissect the evidence and present alternative explanations. Many cases involve accounting mistakes or poor oversight rather than criminal intent.

Defending Against Embezzlement Charges

A solid defense begins with a deep dive into the financials and an understanding of the chain of custody over funds or assets. We may pursue defenses such as:

• Good faith belief in entitlement to the funds
• Lack of evidence connecting you to the alleged theft
• Mistaken identity in digital transactions
• Entrapment or bad faith internal investigations

We also negotiate with prosecutors to reduce charges, especially in first-time or low-dollar cases, or when restitution is possible. Our experience allows us to explore pre-trial diversion, deferred prosecution, or even civil resolution outside the courtroom where appropriate.

Responding to Internal Investigations and Pre-Charge Situations

If you’re under suspicion but haven’t been charged yet, the right legal advice can prevent things from escalating. We assist clients during:

• HR-led internal audits
• Compliance reviews or outside counsel investigations
• Contact from law enforcement or subpoenas

Early legal intervention protects your rights and may allow for a resolution before formal charges are filed. It also ensures that any statements made during investigations don’t backfire later in criminal court.

If you’re facing embezzlement accusations, your freedom and future are on the line. At Reynoso Erickson Trial Law, PA, we combine deep knowledge of white collar law with strategic defense tactics designed to dismantle the case against you. Reach out today for a confidential consultation with a North Miami criminal attorney who understands both the legal and financial complexities of embezzlement defense.