The Law Office of Bradley Corbett

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Over 17 years of experience
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San Diego Embezzlement Attorney

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Embezzlement

Penal Code 503 PC (Now 484/487)

Embezzlement is in the employee context. An employee who had the right to the property now has embezzled the property with no intent to return it.

Defenses

Common defenses to these crimes include lack of intent. It is very difficult to prove what is going on in someone’s mind at the time the alleged crime was committed. You will need a very experienced lawyer to understand how the make the jury understand your clients side of the story.

Another common defense is a claim of right or consent. If one has a right to take the property back as theirs then this is not a theft and of course if another consents to the taking of the property then that is not a theft.

When you think of being charged with theft, you usually picture stealing something from a home or store, such as a car, a TV, or jewelry. But did you know that embezzlement is considered a form of theft as well?

What is embezzlement? Embezzlement in California is defined as unlawfully taking something from another that has been entrusted to you. The most common embezzlement charges are seen in employment situations, where you may handle the cash that comes into the store, or manage someone’s estate or property. What makes embezzlement different from theft, however, is that element of trust. There must be a relationship of trust established, with proof that you both had a legal right to access the property and knowingly deprived the other person or company of what was rightfully theirs.

When charged with embezzlement, you can be convicted of petty theft if the value is $950 or less or with grand theft if the amount is more than $950. In fact, depending on the severity of the embezzlement charges, you could face up to two to three years in prison and a $10,000 fine.

As this is most commonly seen in employment situations, receiving such a charge can jeopardize your future career and chances at employment. Any embezzlement charge, whether big or small, should be handled by professionals. Bradley R. Corbett and our team are skilled San Diego embezzlement attorneys who understand the stigma that an embezzlement charge can carry. Make sure you are fairly represented and have the best team handling your case – contact our San Diego embezzlement defense attorneys today for your free consultation.

Defending Against Embezzlement Charges – PC 487(b)(3)

At the Law Office of Bradley Corbett, I have successfully defended numerous clients accused of embezzlement under Penal Code 487(b)(3), including cases involving longtime trusted employees accused of stealing money from their company and covering their tracks. With 18 years of experience and as your very own embezzlement attorney, I understand how these cases develop, the complex financial evidence involved, and how to expose weaknesses in the prosecution’s case. I work closely with the District Attorney’s office in Vista, particularly at the Melrose courthouse, giving me a strategic advantage in negotiating for charge reductions, alternative sentencing, or outright dismissals.

Understanding Penal Code 487(b)(3) – Embezzlement in California

What Is Embezzlement?

Embezzlement is a type of theft crime where someone lawfully entrusted with money or property fraudulently takes it for personal use. Unlike robbery or burglary, embezzlement is based on a breach of trust, which is why it frequently involves: ✔ Employees stealing from their employer ✔ Accountants, bookkeepers, or financial managers covering up missing funds ✔ Executives using company money for personal expenses ✔ Caregivers taking money from elderly clients If the amount embezzled exceeds $950, it is considered grand theft under PC 487(b)(3), which can be charged as a felony or misdemeanor depending on the amount stolen and the defendant’s criminal history.

The PC 186.11(a)(2) Enhancement – Aggravated White-Collar Crime

If the total amount embezzled exceeds $100,000, prosecutors may add an enhancement under PC 186.11(a)(2), known as the “aggravated white-collar crime enhancement.” This increases potential penalties, including: ✔ Additional 1 to 5 years in state prison ✔ Asset forfeiture ✔ Harsher restitution penalties Because of the severe consequences of PC 186.11(a)(2), I fight aggressively as your embezzlement attorney to challenge financial records, dispute forensic accounting reports, and expose weak evidence to avoid this enhancement.

Common Cases I Defend as an Embezzlement Attorney

1. Employee Embezzlement – Longtime, Trusted Workers Accused

Many embezzlement cases involve employees who have been with a company for years and are accused of gradually taking money over time. These cases often involve: ✔ Bookkeepers or accountants accused of manipulating financial records ✔ Office managers accused of pocketing cash payments ✔ Payroll administrators allegedly creating fake employees or inflating checks However, in many cases, these accusations stem from misunderstandings, bookkeeping errors, or pressure from corporate investigators to find a scapegoat.

2. Corporate Embezzlement – High-Stakes White-Collar Allegations

I have defended executives, financial managers, and business owners accused of misappropriating company funds for personal gain. These cases often involve: ✔ Expense fraud – Using company funds for personal vacations, cars, or property ✔ Misuse of investor money – Accusations of redirecting funds improperly ✔ Unauthorized wire transfers – Often tied to international business transactions These cases are highly complex, requiring an aggressive defense strategy, especially when facing forensic accountants and financial crime experts in court.

Penalties for Embezzlement Under PC 487(b)(3)

Misdemeanor Embezzlement (Less than $950 or at prosecutor discretion)

✔ Up to 1 year in county jail ✔ Fines up to $1,000 ✔ Restitution to the alleged victim

Felony Embezzlement (Over $950 or involving a position of trust)

✔ 16 months, 2 years, or 3 years in state prison ✔ Fines up to $10,000 ✔ Possible probation in some cases

PC 186.11(a)(2) – White-Collar Enhancement Penalties

✔ 1 to 5 additional years in state prison if over $100,000 stolen ✔ Longer sentences and larger fines if over $500,000 stolen ✔ Asset forfeiture – Court-ordered seizure of bank accounts, property, or vehicles

Defenses Against Embezzlement Charges

1. Lack of Intent to Steal

Embezzlement requires intent to permanently deprive the owner of money or property. Many cases involve: ✔ Accounting errors or mismanagement, not fraud ✔ Disputes over business ownership – Who actually had rights to the money? ✔ Misinterpretations of financial transactions I work with forensic accountants to analyze records and expose flaws in the prosecution’s case.

2. False Accusations & Scapegoating

In corporate settings, blame often falls on employees when money goes missing, even if they are innocent. I uncover: ✔ Lack of direct evidence linking my client to theft ✔ Motive for another employee to shift blame ✔ Weak or manipulated financial records

3. Consent or Authority to Use Funds

Many business transactions are misunderstood as embezzlement when an employee or executive had legitimate authority to move money. I prove: ✔ The funds were authorized for use ✔ There was no attempt to hide transactions ✔ The alleged victim was aware of the financial activity

Why Choose the Law Office of Bradley Corbett?

Bradley R. Corbett_Criminal Defense Attorney_Embezzlement Attorney ✔ 18+ years of criminal defense experience ✔ Extensive experience defending embezzlement & fraud cases ✔ Strong relationships with Vista DA & judges at Melrose Courthouse ✔ Aggressive courtroom defense & negotiation skills ✔ History of getting financial crime charges dismissed or reduced Embezzlement charges are serious, but an experienced embezzlement attorney in San Diego for your defense can make all the difference in avoiding prison, massive fines, and a criminal record.

Contact the Law Office of Bradley Corbett Today

 

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Email: Bradley@Bradleycorbettlaw.com