Were you accused of embezzlement in Newburgh, New York? You could be facing severe criminal penalties, including prison time and a permanent criminal record that could follow you for the rest of your life. Fortunately, you still have time to fight back. Larkin Ingrassia Criminal Defense Attorneys is ready to help you do just that as soon as you are.
With over 50 years of combined experience, our esteemed Newburgh criminal defense lawyers have successfully represented clients charged with a wide range of white-collar crimes throughout the Hudson Valley. We understand what’s at stake when you’re accused of financial misconduct, and we’ll use every resource at our disposal to protect your rights as best as we can.
Contact our Newburg embezzlement lawyers today at (845) 566-5345 to get started with a free consultation.
How Larkin Ingrassia Criminal Defense Attorneys Can Help if You’re Facing Embezzlement Charges in Newburgh, NY
Being accused of embezzlement can lead to significant reputational damage that could jeopardize your livelihood. However, it’s important to remember that a charge is not the same as a conviction. You are presumed innocent until proven guilty.
At Larkin Ingrassia Criminal Defense Attorneys, we’ll fight to ensure you receive fair treatment under the law. When you hire our Newburgh white collar crimes lawyers, we will:
- Investigate the allegations by reviewing all of the available records and documentation
- Challenge the prosecution’s evidence against you
- Identify weaknesses in the state’s case and use them to your advantage
- Negotiate with prosecutors to have your charges dismissed if possible under the law
- Present your case in court and fight for an acquittal at trial if necessary
We know how prosecutors handle white-collar criminal cases in Newburgh, NY, and we’ll use our local insight to craft a targeted defense on your behalf. Schedule a free consultation with our Newburgh embezzlement attorneys today to learn more.
Embezzlement Under New York Law
Embezzlement falls under New York’s broader theft statutes, specifically Larceny under Penal Law § 155.05. Unlike ordinary theft, embezzlement involves a violation of trust. This generally means that the accused allegedly took assets that were lawfully in their possession but belonged to someone else.
To convict you, the prosecution must prove beyond a reasonable doubt that:
- You were entrusted with someone else’s money or property
- You intentionally converted or appropriated that property for your own use
- You acted without permission and with the intent to deprive the rightful owner
Embezzlement can occur in a variety of settings, such as an employee diverting company funds or a financial manager misusing client accounts. The value of the property involved, in large part, determines how the offense is classified and punished.
Types and Penalties for Embezzlement in New York
Embezzlement can be charged as a misdemeanor or a felony, depending (among other factors) on the amount of money involved. The penalties under New York law are as follows:
- Petit Larceny (under $1,000): Class A misdemeanor punishable by up to 1 year in jail and fines up to $1,000.
- Grand Larceny in the Fourth Degree ($1,000–$3,000): Class E felony punishable by up to 4 years in prison.
- Grand Larceny in the Third Degree ($3,000–$50,000): Class D felony punishable by up to 7 years in prison.
- Grand Larceny in the Second Degree ($50,000–$1 million): Class C felony punishable by up to 15 years in prison.
- Grand Larceny in the First Degree (over $1 million): Class B felony punishable by up to 25 years in prison.
In addition to prison and fines, the court may also order restitution as well as probation, community service, and a permanent criminal record. These charges can also lead to collateral consequences, including but not limited to difficulty finding housing and employment.
What Defenses Can I Raise in Response to Embezzlement Charges in Newburgh?
The right defense(s) will ultimately hinge on the unique facts and circumstances of your case. However, some common strategies may include:
- Lack of criminal intent
- Authorization
- Insufficient evidence
- Coercion
- Mistaken identity
- Accounting error
- Duress
An experienced Newburgh criminal defense attorney with our team can examine the details of your case and help you move forward with your best course of action under state law.
Set Up a Free Consultation With Our Experienced Newburgh Embezzlement Attorneys
Were you charged with embezzlement in Newburgh, NY? Larkin Ingrassia Criminal Defense Attorneys is here to help. Our criminal defense attorneys boast more than 50 years of combined experience representing clients throughout New York State. We’ve helped countless defendants resolve their cases and move forward with their lives, and we’re ready to help you next.
Contact our Newburgh embezzlement lawyers today for a free consultation to get started.