Miami Embezzlement Defense Attorney
Embezzlement charges in Miami can destroy careers, reputations, and personal lives. At Reynoso Erickson Trial Law, PA, we defend professionals, employees, and executives accused of financial misconduct. With decades of courtroom experience, we deliver discreet, aggressive representation to protect your freedom and future.
What Is Embezzlement?
Under Florida law, embezzlement is a form of theft that occurs when someone entrusted with another person’s property or money unlawfully takes or misuses it. Common situations include:
- Employees accused of stealing from a company account
- Bookkeepers or accountants charged with financial mismanagement
- Executives accused of misusing corporate funds
- Misappropriation of client or trust funds
- Alleged misuse of nonprofit or government funds
Penalties for Embezzlement in Florida
Embezzlement charges are based on the value of the property or funds taken:
- Less than $750: Petit theft — misdemeanor with up to 1 year in jail
- $750 – $20,000: Third-degree felony — up to 5 years in prison and $5,000 in fines
- $20,000 – $100,000: Second-degree felony — up to 15 years in prison and $10,000 in fines
- More than $100,000: First-degree felony — up to 30 years in prison and $15,000 in fines
Convictions can also result in restitution, forfeiture of assets, and permanent loss of professional licenses.
Defense Strategies for Embezzlement
Our Miami embezzlement defense attorneys use proven strategies to protect clients, including:
- Challenging evidence of intent to steal
- Exposing accounting errors or poor record-keeping
- Proving lack of personal benefit from the alleged funds
- Demonstrating consent or authorization for the transactions
- Negotiating restitution to avoid prison time
Frequently Asked Questions
Is embezzlement a state or federal crime?
It can be either. Large-scale or multi-state cases are often prosecuted federally, while smaller cases remain in Florida state court.
Can embezzlement charges be dropped?
Yes. Charges may be dismissed if evidence is weak, accounting is flawed, or restitution is made early.
Do I need a lawyer if I’m only under investigation?
Absolutely. Many embezzlement cases begin with an investigation. Early intervention can prevent charges from ever being filed.
Contact a Miami Embezzlement Defense Attorney
If you’re accused of embezzlement in Miami, your freedom and reputation are at risk. Reynoso Erickson Trial Law, PA provides skilled, confidential, and aggressive representation to protect your career and future. Call today for a confidential consultation.
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