Embezzlement Defense Attorney in Murrieta, Menifee & Temecula, California
Being accused of embezzlement or grand theft is a serious matter that can threaten your freedom, career, professional license, and reputation. If you are under investigation or have been arrested for embezzlement in Murrieta, Temecula, Menifee or any city in Riverside County, it is critical to speak with an experienced criminal defense attorney as early as possible.
Under California Penal Code § 503, embezzlement occurs when a person who is entrusted with money or property fraudulently appropriates it for personal use. Unlike theft or robbery, embezzlement charges typically arise in workplace, business, or fiduciary settings where the accused had lawful access to the funds.
Common Examples of Embezzlement Charges
Embezzlement allegations often involve situations such as:
- Writing checks payable to yourself from an employer or client account
- Skimming cash from a register or safe over time
- Unauthorized use of a company credit card
- Diverting funds through bookkeeping or accounting schemes
- Illegally transferring stocks, bonds, or assets into your own name
In many cases, prosecutors also file related charges, including grand theft, fraud, or white-collar crime enhancements, which can significantly increase potential penalties.
Experienced Murrieta, Menifee & Temecula Embezzlement Defense Lawyer
If you are facing embezzlement allegations, you need a defense attorney who understands white collar investigations, financial evidence, and how prosecutors build these cases. Early intervention can often prevent charges from being filed or reduce the severity of the case.
The Law Office of Nic Cocis has defended individuals accused of embezzlement and grand theft since 1999. Our practice focuses exclusively on criminal defense, allowing us to aggressively challenge the prosecution’s evidence and protect your rights.
Defenses to Embezzlement Charges
Every embezzlement case is fact-specific. Depending on the circumstances, recognized legal defenses may include:
- Lack of intent to defraud
- Consent or authorization to use the funds
- Accounting errors or bookkeeping mistakes
- Insufficient or circumstantial evidence
- False accusations by employers, partners, or business associates
Our primary objective is always to seek dismissal or reduction of charges whenever possible.
Minimizing Penalties and Avoiding Jail Time
In cases where the evidence is strong, our firm focuses on damage control and mitigation. Prosecutors are often most concerned with restitution to the alleged victim. We regularly work to:
- Negotiate reduced charges
- Avoid state prison or jail time
- Secure probation or alternative sentencing
- Establish reasonable restitution or payment plans acceptable to the court
Our goal is to help you protect your freedom, livelihood, and family, while positioning you for the best possible outcome.
Serving Murrieta, Menifee, Temecula & Riverside County
Since 1999, we have represented clients charged with embezzlement and grand theft throughout Murrieta, Temecula, Menifee, Wildomar, Lake Elsinore, Hemet, Banning, Perris, Corona, Winchester, and Riverside, California. With extensive experience handling complex financial and white-collar cases, we understand what is at stake and how to fight effectively on your behalf.
If you are under investigation or have been charged with embezzlement, do not wait. Early legal representation can make a critical difference.
To schedule a free and confidential consultation, contact us today by calling our office at (951) 666-2600.
