15110 North Dallas Pkwy #400
Dallas, TX 75248
According to Chapter 31 of the Texas Penal Code, embezzlement is a form of theft or financial fraud that involves dishonestly withholding or accumulating funds or assets that have been entrusted to the alleged offender for other purposes.
Embezzlement is a crime that is treated very seriously by law enforcement in Dallas. Depending on the value of the money stolen, individuals convicted of this offense could potentially pay steep fines and spend numerous years behind bars.
Defense Attorney for Embezzlement in Dallas TX
If you have been accused of embezzlement, it is essential that you contact a qualified defense attorney immediately. Richard McConathy is a dedicated fraud crimes defense lawyer in Dallas TX who represents clients in and around Highland Park, University Park, Southlake, Plano, and Carrolton.
Contact the team of aggressive defense attorneys of The Law Offices of Richard C. McConathy today at (972) 233-5700 to schedule a consultation. Your initial consultation is free, and it is vital to the defense planning process.
Information on Embezzlement in Texas
- What is Embezzlement?
- What are the Consequences for Embezzling Money in Dallas?
- Working with a Quality Embezzlement Defense Attorney in Highland Park
Embezzlement differs from theft because in the case of theft an individual takes money or property that does not belong to him or her or that he had no legal control over. However, in embezzlement the offender steals money or assets when he or she is in a position of trust and has legal control over the assets.
An example of a form of embezzlement that commonly occurs in Dallas involves a bank employee who steals money from the bank when he or she was trusted to monitor the money and ensure that it was secure.
The penalties for embezzlement can vary depending on the amount of money or the value of the assets that were embezzled. According to Section 31.02(e) of the Texas Penal Code, the penalties, based on the value of the money or property embezzled, are as follows:
Less than $50: Punishable by a fine of up to $500
Between $50 and $500: Punishable by a fine of up to $2,000, up to 180 days in jail, or both
Between $500 and $1,500: Punishable by a fine of up to $4,000, up to one year in jail, or both
Between $1,500 and $20,000: Punishable by a fine of up to $10,000, at least 180 days in jail (and up to two years in prison), or both.
Between $20,000 and $100,000: Punishable by a fine of up to $10,000, at least one (and up to 10) years in prison, or both.
Between $100,000 and $200,000: Punishable by a fine of up to $10,000, at least two (and up to 20) years in prison, or both.
Over $200,000: Punishable by a fine of up to $10,000, at least five (and up to 99) years in prison, or both.
These penalties can be upgraded if the victim of the crime was a charity or non-profit organization, or if the alleged offender was a public servant, or if the accused individual was an employee of the government.
Richard McConathy is a skilled defense attorney with a deep understanding of the laws regarding fraud and embezzlement. If you are facing charges for embezzlement in Carrolton, Plano, Southlake, University Park, Highland Park, and the surrounding areas, The Law Offices of Richard C. McConathy has the resources necessary to defend you.
McConathy will work hard to prepare your defense and give you the best chance of avoiding the penalties associated with your alleged offense. Call Richard McConathy today at (972) 233-5700 to schedule your free consultation.