Embezzlement Defense Lawyer in Los Angeles
Being accused of embezzlement can turn your life upside down in an instant. A single allegation can threaten your job, reputation, and freedom.
If you’re under investigation or have already been arrested, you need experienced legal representation immediately. Our California embezzlement defense attorney is here to fight for you—strategically, aggressively, and discreetly.
What Is Embezzlement under California law
Under California law, embezzlement occurs when a person lawfully receives money or property and then fraudulently uses it for their own benefit instead of for its intended purpose.
Unlike theft or robbery, embezzlement typically involves:
- Employees
- Managers or executives
- Business partners
- Financial advisors
- Trustees or caretakers
Common examples include misusing company funds, diverting client money, or falsifying records to conceal unauthorized use.
Even a misunderstanding or accounting error can lead to serious criminal charges—making early legal guidance critical.
Penalties for Embezzlement in California
Embezzlement is usually charged under California Penal Code 503 and may be filed as either a misdemeanor or a felony, depending on the amount involved and the circumstances.
Possible penalties include: up to years in county jail, substantial fines, restitution to the alleged victim, permanent criminal record
In many cases, embezzlement charges also lead to job loss, professional license suspension, and long-term damage to your reputation.
How We Fight Embezzlement Allegations
Every embezzlement case is unique. Our attorney carefully analyzes the facts to identify the strongest defense strategy possible. Common defenses include:
- No fraudulent intent – Mistakes, miscommunications, or accounting errors are not crimes
- Lack of trust relationship – Embezzlement requires lawful possession of the property
- Consent or authorization – The alleged owner permitted the use of funds
- False accusations – Often arise from workplace disputes or retaliation
- Insufficient evidence – The prosecution must prove every element beyond a reasonable doubt
Our goal is always to reduce charges, negotiate dismissals, or secure acquittals whenever possible.
What to Do If You’ve Been Arrested or Are Under Investigation
If you suspect you’re being investigated—or if you’ve already been arrested—what you do next matters.
- Do not speak to law enforcement without a lawyer
- Do not attempt to “explain” the situation
- Preserve all documents and communications
- Contact an experienced embezzlement defense attorney right away
Early intervention can mean the difference between avoided charges and severe penalties.
Why Choose Us
Embezzlement cases are complex, high-stakes, and often emotionally overwhelming. We bring extensive experience defending clients throughout California who are facing serious financial crime allegations.
Our approach is strategic, detail-driven, and focused on protecting not just your legal rights, but your reputation and future as well.
We take the time to understand the full story behind the accusation, carefully examining financial records, employment relationships, and the prosecution’s evidence. No two cases are treated the same.
Every defense strategy is tailored to the specific facts of your situation, with the goal of reducing charges, avoiding jail time, or having the case dismissed entirely whenever possible.
Don’t Face Embezzlement Charges Alone
An embezzlement accusation doesn’t mean you’re guilty—but waiting too long to get help can seriously hurt your case. The sooner you act, the more options you may have.
Contact California Criminal Defense Center today for a confidential consultation.
Work with expert lawyers
Unlike many law offices that assign client cases to young associates, attorney Ardalon Fakhimi will personally handle all significant aspects of your Underage DUI case from start to finish, including all settlement discussions, negotiations, and the trial. He will personally answer all of your questions and navigate you through every stage of your case. We never use inexperienced associates who are just learning the practice of DUI law and criminal law. Similarly, we are NOT a high volume law office. Rather, we emphasize a very personalized attorney-client relationship where our clients are in continuous contact with their DUI and criminal lawyer; not their lawyer’s assistant. Finally, we are a detail-oriented law office that meticulously strategizes every case. That means no stone remains unturned during the course of our representation and through the final disposition of your case.
We serve clients from Sherman Oaks, Van Nuys, Torrance, for Domestic Violence, Petty Thefts, DUI Under-21 Cases.
What Our Clients Say
Frequently Asked Questions (FAQs):
here is some questions about Embezzlement :
Is embezzlement a felony in California?
Embezzlement can be charged as either a misdemeanor or felony depending on the value of the property and the circumstances of the case.
Can embezzlement charges be dropped?
Yes. Charges may be reduced or dismissed if there is insufficient evidence, lack of intent, or successful negotiation with prosecutors.
Should I hire a lawyer before charges are filed?
Absolutely. Hiring an attorney early can prevent charges from being filed or limit their severity.