If you are facing allegations of embezzlement, retaining an experienced Anderson County embezzlement lawyer is essential to protecting your constitutional rights, career, and personal reputation. Talking to a skilled criminal defense lawyer as early as possible can ensure your best chance for a favorable outcome.
At Chris Jones Law, Attorney Christopher L. Jones brings dedication and commitment to every case he defends. As a former prosecutor and municipal judge, he has an inside look at how investigators and prosecutors operate and will prepare an effective strategy to safeguard your future. Contact the firm today to schedule your consultation.
What is Considered Embezzlement?
South Carolina law treats the offense of misusing entrusted funds seriously. Pursuant to South Carolina Code § 16-13-240, embezzlement occurs when a person entrusted with another’s money or property intentionally and fraudulently converts that money or property for an unauthorized purpose.
Unique scenarios can create the potential for accusations of embezzlement. An Anderson County embezzlement defense attorney can analyse the specific facts of your case, review financial records, and consult with forensic accountants to build a compelling defense.
Embezzlement Laws for Public Officials
Holding public office places you in a position of power but also of trust. For public officials charged with the safekeeping of public funds, it is a felony under South Carolina Code § 16-13-210 to convert the funds for personal use. If the amount embezzled exceeds $10,000, penalties include imprisonment for a period of up to 10 years.
Defenses for embezzlement charges can include that the alleged appropriation was with consent, lacked intent to defraud, or involved an accounting or other clerical error. However, under S.C. Code. Ann. § 16-13-220, it is permissible to infer that funds unaccounted for were fraudulently appropriated. If accused of such a serious crime, urgently seeking the defense of an experienced fraudulent intent defense lawyer in Anderson County is your best advantage.
Embezzling Funds for an Employer, Business, or Family Member
If your scenario involves being accused of embezzling funds for an employer, business, family member, estate, nonprofit, or other person, the state treats the unauthorized conduct as a breach of trust with fraudulent intent under S.C. Code. Ann. § 16-13-230. If the alleged amount involved exceeds $2,000, the charge could be a felony punishable by up to five years in prison.
In addition to incarceration, a conviction can lead to a permanent criminal record. When future employment opportunities and your personal reputation are at risk, consulting with a knowledgeable Anderson County breach of trust defense attorney who understands the burden of proof the prosecutor must meet in an attempt to establish your guilt is paramount.
Protect Your Constitutional Rights Throughout the Investigation
Facing allegations of breach of trust can become more complicated if you make statements to officials in an attempt to explain your situation. The Fifth Amendment to the United States Constitution protects you from being forced to say something that law enforcement can later use against you.
Partnering with skilled criminal defense counsel who can communicate with the prosecution on your behalf can avoid the risk of weakening your defense. This makes hiring an embezzlement defense lawyer in Anderson County as soon as possible a critical step toward securing future stability.
Speak to an Anderson County Embezzlement Defense Attorney Today
When your rights and freedoms are in question, having dedicated legal representation to shield you from the potential of a lengthy prison sentence and permanent criminal record is crucial. Getting charged with embezzlement or being suspected of a corruption-related offense can permanently alter your life.
Selecting the legal services of an Anderson County embezzlement lawyer can help you overcome serious and lasting felony allegations and protect your future. With more than 15 years of legal experience, Christopher L. Jones knows what it takes to win. Give my office a call today for your free case consultation.
