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Columbia Embezzlement Attorney

Defending Against Embezzlement Charges in South Carolina

Embezzlement is considered a serious white-collar crime and is penalized as such in the state of South Carolina. If you have been accused of embezzlement, you could be facing serious criminal charges and penalties, including imprisonment and fines. You could also be facing civil litigation from the victim of the embezzlement. At The Law Offices of Marion M. Moses, LLC, our Columbia embezzlement lawyers are prepared to provide you with the aggressive defense you need.

Call The Law Offices of Marion M. Moses, LLC today at (803) 770-4483 or contact us online to schedule a consultation with our embezzlement lawyer in Columbia.

What is Embezzlement?

Embezzlement involves the misappropriation or theft of funds entrusted to an individual, typically an employee, for personal gain. This unlawful act occurs when someone in a position of trust and responsibility diverts or uses funds for personal use without the owner's knowledge or consent. Embezzlement can take various forms, such as skimming cash, manipulating financial records, or diverting assets.

What Are the Penalties for Embezzlement in South Carolina?

Embezzlement charges in South Carolina are treated seriously, and the penalties upon conviction can be very severe. The severity of the punishment will depend based on the amount embezzled and the specific circumstances of the case. In South Carolina, embezzlement is categorized based on the value of the misappropriated funds.

Embezzlement is considered a misdemeanor for amounts less than $2,000, punishable by fines and potential imprisonment. If the misappropriated funds exceed $2,000, the offense is elevated to a felony, leading to more substantial penalties, including longer prison sentences and higher fines.

Defenses Against Embezzlement Charges

Some common defenses against embezzlement charges may include:

  • Lack of Intent: Embezzlement charges often hinge on proving criminal intent. We can diligently investigate the circumstances surrounding the alleged embezzlement to establish whether there was a lack of intent to commit the crime.
  • False Accusations: We carefully examine the evidence to identify any inconsistencies or false accusations that may have led to the embezzlement charges. We can work to expose any weaknesses in the prosecution's case and build a compelling defense on your behalf.
  • Insufficient Evidence: A robust defense may involve challenging the sufficiency of the evidence against you. We can meticulously review all aspects of the case to identify weaknesses and inconsistencies in the prosecution's evidence.

Contact Our Embezzlement Lawyer in Columbia Today

The punishments of a conviction can be life-altering, affecting your personal and professional life. The Law Offices of Marion M. Moses, LLC, is here to provide the legal support you need during these challenging times. We will assess the details of your case, outline your legal options, and develop a strategic defense tailored to your unique situation. Don't face embezzlement charges alone; trust our Columbia embezzlement attorney to safeguard your rights and advocate on your behalf.

Contact The Law Offices of Marion M. Moses, LLC today to get started with our Columbia embezzlement attorney.

Client Reviews
"If I could give more stars I would. Highly recommend to anyone!!!"

Marion is extremely knowledgeable about the law. Super easy to work with and very professional.

- Lance H.

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  • Attorney Marion M. Moses Works With You Directly from Start to Finish
  • Committed to Giving Your Case the Genuine, Individualized Attention it Deserves
  • Former State Prosecutor
  • Extensive Experience Handling Criminal Cases from Both Sides of the Law
  • Over 22 Years of Dedicated Legal Experience
  • Former President of the South Carolina Association of Criminal Defense Lawyer (SCACDL)