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 Embezzlement
is the fraudulent appropriation by a person to his or
her own use of property or money entrusted to that
person's care but owned by someone else.
In
embezzlement, an actual conversion must occur and the
embezzler must have had the right or granted access to
possess the item, and used that position of trust to
convert the property. Embezzlement may range from the
very minor, involving only a very small amount, to
immense, involving very large sums and very
sophisticated schemes.
Conversion requires that the theft seriously
interfere with the property, rather than just relocate
it. The measure is not by the gain to the thief, but the
loss to the true owner.
Embezzlement
sometimes involves falsification of records in order to
conceal the theft. Embezzlers commonly steal relatively
small amounts repeatedly over a long period, although
some embezzlers steal one large sum at once. Some very
successful embezzlement schemes have continued for many
years before being detected due to the skill of the
embezzler in concealing the nature of the transactions.
One
of the most common methods of embezzlement is to
under-report income, while pocketing the difference.
Another method of embezzlement is to create a false vendor account, and
to supply false bills
to the company being embezzled so that the checks that
are cut appear completely legitimate. Yet another method
is to create phantom employees, who are then paid with
payroll checks.
 Toledo
Attorney
Mark A. Davis will aggressively defend each client while
going the extra mile to make sure that they get the high
quality legal
representation they deserve.
Knowing your
rights and legal options in any criminal charge
is essential in understanding the seriousness and the
possible consequences if convicted of the charges you
are facing. Accordingly, hiring a knowledgeable and
experienced embezzlement criminal defense
attorney who not
only understands the office and duties of the
prosecutions office, but is also not afraid to stand up
and fight for your legal rights.
Toledo
embezzlement criminal defense
attorney,
Mark A. Davis,
vigorously for the rights of individuals charged with
professional white collar crimes.
Contact
Mark A. Davis today regarding your
health care fraud legal matters at
(419)
297-5088 to schedule a confidential
consultation with a qualified Toledo embezzlement criminal defense
attorney
/ lawyer.
 
Toledo Embezzlement Criminal Defense Attorney /
Lawyer, providing professional
legal services for those facing Embezzlement charges in Toledo,
Sylvania,
Lambertville and surrounding Northwest
Ohio & Southeast Michigan areas.
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