Chicago Embezzlement Lawyer

At The Toney Law Firm, LLC, we specialize in providing top-notch legal representation for individuals facing embezzlement charges in Chicago. Our team of attorneys is dedicated to protecting your rights and building a robust defense strategy tailored to your unique situation. 

Call The Toney Law Firm, LLC today at (888) 473-4058 or contact us online to schedule a meeting with our embezzlement attorney in Chicago!

What is Embezzlement?

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds entrusted to someone for management or safekeeping. In the business world, this often occurs when an employee entrusted with handling financial transactions diverts funds for personal use. Embezzlement cases can be complex, involving intricate financial transactions and documentation.

Embezzlement can take various forms, including manipulating financial records, creating false invoices, or simply pocketing cash. Regardless of the method, being accused of embezzlement can have severe consequences, both professionally and personally.

What are the Penalties for Embezzlement in Illinois?

If you are facing embezzlement charges in Chicago, it's crucial to understand the potential penalties under Illinois law. The severity of the consequences depends on the amount embezzled and the specific circumstances surrounding the case.

• Felony Charges: Embezzlement charges are typically classified as felonies in Illinois. The severity of the felony charge is determined by the amount of money involved in the embezzlement. The higher the amount, the more severe the potential penalties.
• Restitution: In addition to criminal penalties, individuals convicted of embezzlement may be required to pay restitution to the victim. Restitution aims to compensate the victim for the financial losses suffered as a result of the embezzlement.
• Permanent Criminal Record: A conviction for embezzlement can result in a permanent criminal record, affecting future employment opportunities and reputation. It is crucial to mount a strong defense to avoid these long-lasting consequences.

Defenses Against Embezzlement Charges

Building a solid defense is essential when facing embezzlement charges. Our skilled attorneys at The Toney Law Firm, LLC, explore various defense strategies to protect your rights and achieve the best possible outcome for your case.

• Lack of Intent: One potential defense challenges the prosecution's ability to prove intent. Embezzlement charges often hinge on demonstrating that the accused intentionally misappropriated funds for personal gain. The charges may be reduced or dismissed if there is insufficient evidence of intent.
• Mistaken Identity: In some cases, individuals may be wrongly accused of embezzlement due to mistaken identity or inaccurate documentation. Our legal team thoroughly investigates the evidence against you, seeking any discrepancies that could exonerate you from false allegations.
• Insufficient Evidence: Challenging the prosecution's evidence is crucial to building a strong defense. If there are gaps or inconsistencies in the evidence presented, it may be possible to argue for reducing charges or case dismissal.
• Constitutional Violations: Our attorneys meticulously review the circumstances of your arrest and the evidence collection to identify any potential constitutional violations. If law enforcement or investigators violated your rights during the investigation, it may provide grounds for suppressing evidence or challenging the legality of the arrest.